Compliance Executive

[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...

Risk & Compliance ExecutiveIn this dynamic hands-on role, you will report to Senior Manager and collaborate with cross-functional teams on ERM and compliance related activities ensuring sound risk and governance across the group. Candidates with more extensive experience may be considered for the Senior Executive position.Key responsibilities include:•...

Highlights:Payment Service ProviderCareer Development and Growth OpportunitiesYearly IncrementPerformance BonusesLocation: Lavender / Bendemeer MRTWorking hours: 9am – 6pm (Monday to Friday)We are seeking a detail-oriented and proactive Executive, Risk & Compliance to strengthen our AML/CFT framework, risk management processes, and regulatory adherence in...

KYC & Compliance SupportManage the completion of KYC requests from counterparties, which includes but is not limited to, o Maintaining and updating the Company's corporate KYC profile, including supporting documentation o Completing KYC questionnaires and due diligence forms from counterparties o Liaising with internal and external stakeholders to gather...

The candidate will support the Manager - Finance, Admin & Compliance in ensuring daily operations run smoothly with the following scope:COMPLIANCEAssist Executive Director for the following committees: Personal Data Protection Act (PDPA), Emergency Management Team (EMT), Fire Safety, Risk Management Task Force (RMTF) and other relevant committeesMaintain...

Job PurposeBe part of the Group Market Conduct family which strives to safeguard the reputation of the company, through oversight on distribution representatives' market conduct activities and ensuring enforcement actions taken are fair and appropriate. This position is for a role that sits within the Sales Compliance section with primary functions that...

Key responsibilities:Submission and responsibility of compliance documentation to government regulators/applications and renewal for various regions.Provide full spectrum of administrative support to various departments.Recording, management and distribution of minutes.Contract and customer agreement management.Travel arrangements for various team...

The OpportunityAdecco is partnering with our client, a leading regional organization in the technology sector.We are looking for an experienced Internal Audit/ Compliance Analyst (ASEAN) to join their high-performing team.The TalentBachelor's degree in Finance, Accounting, Risk, or related disciplineMin 3-5 years of experience in Internal Audit, Compliance,...

About the CompanyWe are a Singapore Exchange (SGX)-listed company with a strong presence in pawnbroking and jewellery retail. Operating in a highly regulated sector, we are committed to upholding the highest standards of regulatory compliance, governance, and internal controls. To support our expanding operations, we are seeking a Senior Executive, Group...

Job Description:QESH Management: Plan, manage, and execute Quality, Environment, Safety, and Health systems, ensuring compliance with relevant regulations.Audits & Reviews: Perform internal and external audits of QESH systems and lead audit teams, analyzing results for corrective actions.Process Improvement: Plan and implement initiatives for continuous...