Compliance Executive

Posting Description: **Regional Compliance Executive** **Aon is in the business of better decisions** At Aon, we shape decisions for the better to protect and enrich the lives of people around the world. As an organization, we are united through trust as one inclusive, diverse team, and we are passionate about helping our colleagues and clients...

**Entity: Allianz Insurance Singapore** Within a span of just three years, Allianz Insurance Singapore (AIS) has emerged as the fastest-growing General Insurance company, achieving an unprecedented level of success. Since its inception in Singapore, AIS has consistently doubled its revenue year on year, a testament to its unwavering dedication to...

**JOB 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,...

**What is it about in one line?** To lead customer KYC processes and handle resolution processes using data and screening tools to establish best-in-class corporate governance and regulatory compliance for both individual and corporate KYC**. **Sounds interesting? Here’s more about us** As the **Compliance Associate, KYC **in Singapore, you will be...

**Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provides business financing to small and medium-sized enterprises (SMEs), which is crowdfunded by...

**MAIN JOB RESPONSIBILITIES** - Reviewing client onboarding documents and periodic Know-Your-Customer reviews (“PKR”) before obtaining the necessary Compliance/Senior Management approvals; - Working independently with the relevant business stakeholders to resolve any client due diligence (“CDD”) deficiencies; - Keeping track of key risk metrics for...

Join Singapore's Leading Energy Shipping Pioneer中国招商局集团/ 招商局能源贸易(新加坡)有限公司Be part of China Merchants Energy Shipping's dynamic Singapore operations, where your compliance expertise drives sustainable growth in one of Asia's most strategic maritime hubs. We're seeking a detail-oriented professional to strengthen our...

About the job: The Red Hat Global Employment team is looking for a Regional Employment and HR Compliance Consultant, APAC to join us in Singapore. In this role, you contribute to the development of People Team program philosophies, designs and approaches. Your success will be measured by delivering a great internal customer experience through outstanding...

The Finance Executive is responsible for managing financial records, ensuring accurate bookkeeping, and supporting the finance department with various accounting tasks. This role involves maintaining financial statements, preparing reports, and ensuring compliance with accounting principles and company polices. **Key Responsibilities**: - Maintain accurate...

The Account Executive is responsible for managing financial records, ensuring accurate bookkeeping, and supporting the finance department with various accounting tasks. This role involves maintaining financial statements, preparing reports, and ensuring compliance with accounting principles and company polices. **Key Responsibilities**: - Maintain accurate...