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...

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...

At Excis Compliance, we're seeking a skilled IT Technical Support Specialist to join our team. As an IT Technical Support Specialist, you will provide top-notch hardware and software support to employees and new hires.Key ResponsibilitiesInstall and image Windows and Apple laptops/desktops, including IMAC (installations, moves, additions, and changes) and...

**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...

**Senior Compliance Executive /Compliance Executive** - ** J**apanese MNC Companies - Opportunities to work with Regional Team - Attractive Remuneration **Key Responsibilities**: - Help implement compliance activities and initiatives within the company and the SEA + India region (including annual compliance programs, compliance activities and periodical...

Job Title: Compliance ExecutiveOverview:OAKTREE CONSULTING seeks a highly skilled Compliance Executive to join our team. As a key member of our organization, you will be responsible for ensuring compliance with legislative and regulatory standards.Description:The Compliance Executive will work closely with the Lead, Compliance & Risk Management Office (CRMO)...

**Your next opportunity** You will play a crucial role in assisting our organisation in maintaining regulatory compliance. Your responsibilities will encompass ensuring adherence to industry-specific and regulations, conducting compliance assessments, and collaborating with internal teams to implement best practices. This role offers an exceptional...

**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...

You will be joining a Global MNC who are experts in freight forwarding & logistics solutions with more than 700 employees worldwide. With the rapid growth of the company bringing in 180% increased in revenue in the last 2 years, the company is now looking for a Quality and Compliance Officer to manage and develop sales activities within the Singapore...

**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...

**Role**: - The Compliance Executive will work closely with and assist the Compliance Manager and HOD in compliance matters and will implement and maintain the group compliance programme. - The Compliance Executive reports to the Head of Legal & Risk. **Functions and objectives**: - Assist as entry point in the client screening and onboarding process and...

Location: Singapore - Sector: Shipping - Job type: Permanent - Salary: Attractive remuneration + Benefits - Job Reference: BBBH1179_1712582960 **Job title**: Executive LNG Commercial Operator **Location**: Singapore **Who are we recruiting for?** Executive Integrity is partnering with a prominent client in the Maritime and Renewable Energy sectors to...

Provide full administrative support to the department as required in a proactive, timely and diligent matter. - Assist to catalogue PIL’s legal obligations and ensure the business units’ compliance with those obligations. - Set-up and maintain digital filing system for all legal documents such as contracts, compliance materials. - Assist in drafting and...

Our client is urgently looking for a suitably qualified Compliance professional to join their team in the private wealth space. **AVP/VP, Compliance Testing & Control **Responsibilities**: - Reports to Head of Private Wealth Compliance, APAC - Checks adherence to framework, policies, procedures and manuals of Private Wealth. - Provide regulatory advise to...

**The Team**: The Team is responsible for putting in place and executing proper level-two governance and reporting mechanisms for financial crime and compliance, including for existing business and implementation of new businesses, addressing any AML, compliance and regulatory risks faced by the company. The team is also primary responsible for liaising with...

Roles & ResponsibilitiesJob Summary:We are seeking an experienced Assistance Compliance Executive to join our team. This role demands a strong background in audit, documentation, and compliance within finance and ISO environments. The ideal candidate will not only excel in regulatory and internal audits but also bring added expertise with EduTrust and SSG...

**Responsibilities** - Create and execute social media strategies to increase the company's online presence. - Take ownership and spearhead the comprehensive strategy formulation and planning for online campaigns across the entire Domestic Promotions and Campaign team. - Offer guidance, direction, and supervision to both sitewide and category marketers. -...

Roles & ResponsibilitiesCompliance Executive in Commodity Trading is responsible for ensuring that all trading activities adhere to regulatory requirements and internal policies. The officer monitors compliance with relevant laws and regulations, implements risk management strategies, and ensures that trading practices align with legal and ethical...