Compliance Executive

Job ResponsibilitiesConduct screening and due diligence review on prospects and referral partners before onboardingConduct ongoing monitoring on existing clientsResponsible for the implementation and enhancement of the Compliance framework within the companyConduct post transaction review to ensure adherence to balanced scorecard requirements, regulation and...

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...

Responsibilities:We are looking for experienced compliance professional to join a newly licenced trust company. The candidate will assist in managing and executing the compliance programs, provide regulatory advisory/guidance in respect of the trust business. The candidate's duties will include the following:Conduct compliance reviews and...

**Location** - Singapore, Central Singapore**Job Type** - Full Time**Salary** - $2,500 - $3,500 Per Month**Date Posted** - 6 hours agoAdditional Details **Job ID** - 103026**Job Views** - 1Roles & Responsibilities **Corporate Compliance Executive will be mainly focusing in Corporate Secretarial and Accounting & Tax scope** - Draft and review corporate...

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...

The Company:This global Critical Services Company with a large team across the Asia Pacific Region are well-renowned within their sector. They are seeking a customer focused Engineering Excellence Manager to provide governance, service excellence and technical support, and ensure smooth delivery of operations to multiple sites across APAC. Required Skills:...

Siemens Digital Industries Software is a leading provider of solutions for the design, simulation, and manufacture of products across many different industries. Formula 1 cars, skyscrapers, ships, space exploration vehicles, and many of the objects we see in our daily lives are being conceived and manufactured using our Product Lifecycle Management (PLM)...

Jobs ResponsibilitiesPerform AML/CFT onboarding checks, including Customer Due Diligence, as well as ongoing transaction monitoringAssist in the follow-up and review into suspicious cases and perform suspicious transaction report lodgementEnhance monitoring rules and sanctions listsSupport execution of AML/CFT automation projectProvide advisory and ensure...

Job description:Contract Administration:· lead in drafting, reviewing, and negotiating contracts and agreements.· Maintain a comprehensive database of contracts and track key milestones and renewals.Development and Supervision on Compliance Policies:· Create and update compliance policies, procedures, and guidelines in alignment with relevant laws and...