Compliance Manager

**Responsibilities**: - Conduct compliance reviews and monitoring/surveillance across the company's business activities; - Develop risk-based compliance programs to facilitate the execution of compliance reviews and monitoring; - Advise the business units in meeting regulatory requirements through implementing appropriate compliance risk policies,...

The Role My client is a global Commodities Trading Firm and we are looking for a Compliance Manager to join the team in Singapore. You will be the subject matter expert on all Compliance matters in SG and will be working with senior leaders in the Trading firm Responsibilities:Implement and enhance the Surveillance policies and processes in the Firm ...

**Duties and Responsibilities**: *** - Assist Senior Manager of Quality & Compliance to oversee the ISO Quality Management System held by the company. - Work with internal stakeholders from Air Freight, Ocean Freight, Logistics, Courier, Cross Border Trucking Departments in achieving and meeting the set quality standards and procedures. - Conduct training to...

**Organization**:At CommBank, we never lose sight of the role we play in other people’s financial wellbeing. Our focus is to help people and businesses move forward to progress. To make the right financial decisions and achieve their dreams, targets, and aspirations. Regardless of where you work within our organisation, your initiative, talent, ideas, and...

Our client is a Financial Institution with offices in Europe and Singapore (Raffles place) and a strong reputation in securities dealing and lending. We are currently looking for a Manager - Risk and Compliance personnel to join their dynamic team. **Responsibilities**: - Interface and liaison between the regulator (Monetary of Authority; MAS) and the...

**1-1. Process Improvement & Compliance** - Promote and enhance process improvement in terms of logistics internal processes for not only operational aspects but also administrative aspects as well. - Design and define the newly implemented processes together with Ops team - Plan the new business process and implementation for the entire department such as...

**Position Overview**: We are seeking an experienced and highly competent Quality Manager to oversee quality assurance and quality control activities for the TPC 2 Offshore Wind Farm construction project. The Quality Manager will ensure compliance with project quality requirements, international standards, and contractual obligations, supporting the...

**Supporting the Talent agenda** - Provide HR support to execute the Talent priorities for the group. These range from recruitment, Employee Engagement, Compensation and benefits management, performance management and Learning and Development - Work with the HR Head to deliver the full range of HR services to the business - Assist in the timely...

**Finance Manager** **Job Scope** - Managing and overseeing accounting and treasury functions - Prepare consolidated accounts & financial statements for the Group - Review existing accounting policies and procedures to streamline accounting workflows - Evaluate and enhance existing internal controls to ensure its effectiveness and relevant to operations -...

**Sales**: - To be responsible for Sales and Profitability of brands assigned Implement action plans required to achieve targets HR, Staff management and training: - Responsible for recruiting and developing frontline staff - Training and ensuring staff are equipped with the knowledge and skills required - Review and address retail staff performance...