Compliance Executive

Our client is looking for an experienced Compliance Manager to help support its growth by coordinating the creation, review and implementation of policies and procedures, established by the agencies that regulate the company. In this role, you will be responsible for managing and executing the compliance function in Singapore to support growth. Familiar...

Based in the north of Singapore, our Client is an industrial powerhouse committed to delivering quality, cutting edge technologies to their customers worldwide. They are looking for a Head of Legal and Compliance to join them. You will oversee the Company’s business conduct in compliance to local & international law and regulations. Managing a team, you...

Key Responsibilities: - Assisting the CEO and management in taking measures to promote best practices and awareness across the bank with respect to MAS laws and regulations (both AML and non-AML related) that the Bank need to comply with - Act as liaison officer between the Bank and MAS and ABS for clarification on matters/issues pertaining compliance to...

J- POSTED BY - Joe Chua- RecruiterFollow Our client is a leading independent and diversified financial services group providing specialised investment management, personal wealth advisory and corporate fiduciary services. There is now an exciting opportunity to join the firm as Head of Legal and Compliance. Key responsibilities: - Assume responsibility...

Roles & ResponsibilitiesWe are representing a Web3 company in Singapore to serach for a Partnerships & Growth Executive.What You'll Do – Your Mission: You'll wear multiple hats (sometimes all at once) and play a key role in shaping my client product and operations:Product Development & Delivery:Team up with our product manager and dev team to bring from...

**Job Responsibilities**: - Conduct AML/KYC periodic reviews on high risk and high net worth customers as well as customers who are public figures. - Review and investigate alerts escalated from the first level - Formalize an analysis based on the transaction investigation - Implement compliance review program by performing compliance review on business...

**[Your Next Opportunity]** Are you passionate about regulatory compliance and keen to make a difference in an organization? As a Compliance Executive, you will play a vital role in ensuring that our operations comply with industry-specific regulations. You will be responsible for performing compliance assessments, conducting customer due diligence, and...

**Position Overview**: The Compliance Executive will be responsible for providing support to the Head of Infrastructure Operations, Sustainability and Compliance in the following areas: Standards Set-up, Document Control & Management, Data Analysis, Training Support, Internal Audits, Regulatory Research & Stakeholders Engagement. **Key...

The Compliance Executive supports the Compliance Manager to ensure all aspects of the centre's operations are conducted in a compliant, ethical and timely manner. **Responsibilities**: - Conduct internal checks, assessments and audits - Produce simple audit reports - Enforce systems, evidence and outcomes - Liaise with inter-department teams on compliance...

**Job Duties & Responsibilities** - Monitor compliance with laws, regulations, and internal policies - Investigate irregularities and non-compliance issues - Assist in identifying systemic procedural weakness as well as ongoing enhancement and execution of the compliance program - Conduct policy and compliance audits, which will also include liaising with...