Compliance Manager

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...

**Job Purpose** To support the Centre Shared Services team in managing and overseeing operations, events management, budgets and general administration of the Research Centres and related research funds. - Oversee and implement operational as well as research budgets for the centre, ensuring compliance with University/stakeholders policies. - Manage...

**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,...

Job responsibilities - Responsible for the company's related affairs arrangement and internal festival activities - Responsible for assisting superior leaders to complete daily tasks. - Responsible team recruitment, KPI assessment management and compliance management, etc and provide other corresponding human resources support for the company. - Responsible...

Job responsibilities - Responsible for the company's related affairs arrangement and internal festival activities - Responsible for assisting superior leaders to complete daily tasks. - Responsible team recruitment, KPI assessment management and compliance management, etc and provide other corresponding human resources support for the company. - Responsible...

Responsible for the company's related affairs arrangement and internal festival activities - Responsible for assisting superior leaders to complete daily tasks. - Responsible team recruitment, KPI assessment management and compliance management, etc and provide other corresponding human resources support for the company. - Responsible for the recruitment and...

Our client is a Financial Institution with offices in Europe and Singapore (Raffles place). We are currently looking for a **Compliance Analyst** (Contract position with potential to convert to Permanent, depending on quality of work and headcount availability at end of term) with experience in the following: Key Responsibilities: - Monitors all operational...

Our client is a Financial Institution with offices in Europe and Singapore and dealing with the Sales and Trading of Fixed Income securities with Financials Institutions globally is looking to expand their team for the following position: **Customer Due Diligence Analyst** **Main Accountabilities** - To complete CDD review cases as per defined target and...

**FUNNOW Group** is Greater Southeast Asia's leading lifestyle booking platform, revolutionizing how people access dining, wellness, beauty, and accommodation services. Operating across Taiwan, Singapore, Hong Kong, Malaysia, Thailand, the Philippines, and Japan, we manage four brands—FunNow, Eatigo, Niceday, and SaaS (FUNNOW Manager, TABLEAPP)—and...

**The Role** The successful applicant will provide compliance support to the Trust and Corporate Secretarial businesses in Singapore. **Key Responsibilities and Accountabilities/Duties** - Assist the Compliance Manager with the following - Performing periodic file reviews for trusts and companies - Assisting with new business and client compliance...

Dry FFA Graduate Trainee Broker THE ROLE We have an exciting opportunity for an FFA Graduate Trainee Broker with a passion for the financial markets. This is an entry level role for a dynamic individual who is proactive, with the desire and commitment to succeed. You will be personable, tenacious and a natural networker, generating leads and securing new...

You will actively support the team in the day-to-day business and assist in the preparation of client visits. You will be involved in the onboarding, trade placement, and monitoring and maintenance of transactions, client due diligence and documentation process. You will be required to coordinate with external party to ensure smooth delivery of services to...

**About Us** Founded in the same year that Singapore gained independence, NUS Business School stands today among the world’s leading business schools. It is distinctive for offering the best of global business knowledge with deep Asian insights, preparing students to lead Asian businesses to international success and to help global businesses succeed in...

The Office of Admissions (OAM) oversees full-time undergraduate admissions, scholarships and financial aid. Reporting to the Provost's Office, OAM develops and implements policies and operations related to undergraduate admission, award and administration of scholarships and financial aid, and markets the university's undergraduate degree programmes. We are...

Job Title Trainee Sales Trader **Job Description**: Join the game-changers We are currently looking for a dynamic and meticulous individual to join our Trading Services team. In this role you will service our global clients by providing support with the operational aspects of our business. The Singapore-based role will collaborate with different functions...

**ABOUT FIS** Freight Investor Services (FIS) is a leading global brokerage of freight and commodities. We are the world’s largest broker on dry freight futures, and have a strong presence across the bulk commodities, metals, and energy markets. We were the first brokerage to trade in the cleared market on iron ore and later coking coal futures, we also...

Overview: Mayer Brown is a leading global law firm with offices in 27 key business centres across the Americas, Asia, Europe and the Middle East. With approximately 200 lawyers in each of the world’s three largest financial centres — New York, London and Hong Kong — we are uniquely positioned to advise leading companies and financial institutions on...

Overview: Mayer Brown is a leading global law firm with offices in 27 key business centres across the Americas, Asia, Europe and the Middle East. With approximately 200 lawyers in each of the world’s three largest financial centres — New York, London and Hong Kong — we are uniquely positioned to advise leading companies and financial institutions on...

Job responsibilities 1. Contract management: responsible for contract revision, review, and provide professional opinions. 2. Risk control and compliance: risk identification, legal advice to business departments; Analyze and study relevant laws and policies, and conduct irregular training to ensure that products and services are compliant. 3. Participate...

Job responsibilities 1. Contract management: responsible for contract revision, review, and provide professional opinions. 2. Risk control and compliance: risk identification, legal advice to business departments; Analyze and study relevant laws and policies, and conduct irregular training to ensure that products and services are compliant. 3. Participate...