Compliance Manager
1 week ago
**Compliance Manager - Licensing & Risk Management**
**Key Responsibilities: MPI License Compliance (Singapore)**:
- Ensure ongoing compliance with MAS regulations under the Payment Services Act.
- Monitor changes in regulatory requirements and implement necessary policy and process updates.
- Conduct internal compliance reviews to validate adherence to license conditions and operational policies.
- Support the preparation and timely submission of regulatory reports, notifications, and audits.
**Global Licensing Coordination**:
- Liaise with international teams to ensure adherence to jurisdiction-specific licensing and reporting obligations.
- Maintain an accurate register of global licensing activities and renewal timelines.
**Compliance Risk & Incident Management**:
- Proactively identify and assess regulatory and operational compliance risks across business units.
- Support the implementation of risk mitigation plans and monitoring controls.
- Investigate compliance breaches, conduct root cause analysis, and recommend remedial actions.
- Provide compliance training and advisory support to internal stakeholders.
**Merchant Acquisition Risk & Onboarding Oversight**:
- Conduct due diligence reviews on prospective merchants in line with AML/CFT and internal risk assessment standards.
- Monitor ongoing merchant activity to detect signs of fraud, high-risk behaviour, or regulatory breaches.
- Collaborate with risk, legal, and business teams to assess and approve complex or high-risk merchant profiles.
- Ensure onboarding practices are aligned with MAS guidelines and internal policies, including customer acceptance criteria and risk classification.
**Requirements**:
- Bachelor’s degree in Law, Finance, Business, or a related discipline.
- 3-5 years of experience in compliance, risk management, or payments regulation.
- Working knowledge of the MAS Payment Services Act and regulatory requirements for Major Payment Institutions.
- Experience in merchant due diligence, AML screening, and risk profiling in a payments or fintech environment.
- Strong analytical, communication, and problem-solving skills.
- Ability to operate effectively in a fast-paced, cross-border environment with multiple priorities.
**Account Manager**
Anthony Poh Cheng Chuan
EA License No: 16S8107
EA Personnel Registration No: R1104800
Pay: $5,174.44 - $12,820.02 per month
Schedule:
- Monday to Friday
Supplemental Pay:
- Performance bonus
Work Location: In person
-
Sales Associate
1 week ago
Orchard, Singapore Link Compliance Group Full time**Mission**: Ensuring high levels of customer satisfaction through an excellent sales service and a positive environment. **Main Responsibilities**: - Promote and sell products by identifying our international customers’ needs - Advise customers on the entire collection - Deliver outstanding customer service and build long-term relationship with...
-
Compliance Officer
5 days ago
Orchard Road, Singapore Vault@268 Full timeA Vault Compliance role oversees and participates with the team that handles operations of a safe deposit box facility. Working as a member of our inspection and validation team, your role is to compare and confirm, through system examination, the rental status of our client's storage units to a report generated from Box/Customer/Access/Security management...
-
Finance Manager
1 week ago
Orchard, Singapore Meyzer Business Advisory Sdn Bhd Full time**Job Summary** We are looking for a results-driven and confident Finance Manager to manage and improve our organization's financial performance and direct our accounting operations. Your strategic planning and exceptional numerical proficiency as a Financial Manager will aid our organization in maintaining positive revenue and financial growth, formulating...
-
IT Manager
1 week ago
Orchard, Singapore Dynamic Human Capital Pte Ltd Full time $80,000 - $120,000 per yearLocation: Somerset, office basedWorking hours: 5 days work week, 9.30AM - 6PMAbout the RoleOur client is a fast-growing company in the skincare and wellness industry. We're looking for a dynamic and strategic IT Business Partner to drive digital transformation and IT excellence across operations. This is a hybrid role that blends hands-on IT management with...
-
Nurse Manager
1 week ago
Orchard, Singapore Curasia Full timeWe are looking for a nurse manager who has experience in endoscopy, and experience in a day surgery or operating theatre will be beneficial. The manager will be managing both curasia clinics, located at Jurong East and Orchard. We are looking for someone with great communication skills, apt with endoscopy processes, billing, consumables and familiar with...
-
Finance Manager
1 week ago
Orchard, Singapore Bonvests Holdings Ltd Full time $80,000 - $120,000 per yearBonvests Holdings Limited, a public-listed company with diversified businesses in Hotel (Ownership and Management), Property (Investment and Development) and Waste (Management and Contract Cleaning), invites suitably qualified and dedicated candidates to join our corporate head office as a Finance Manager. This role will be responsible for overseeing the...
-
Restaurant Manager
1 week ago
Orchard, Singapore 8 korean bbq Full time**Join 8 Korean BBQ as our next Restaurant Manager!** Step into the spotlight at 8 Korean BBQ — a premium dining destination known for top-quality meats, stellar service, and a sizzling experience like no other. We’re looking for a passionate and experienced **Restaurant Manager** to lead our vibrant team, elevate service standards, and drive business...
-
Project Manager
2 weeks ago
Orchard, Singapore SPOC PLAN E PTE LTD Full timeSPOC Plan E Pte Ltd is an established Integrated Marketing Services agency that provides a wide range of global brand leaders with a Single-Point-Of-Contact (SPOC) for all their commercial needs. We are known for our excellent client service, sound consumer understanding & insights, integrated approach, and proven track records for solutions that deliver...
-
Retail Operations Manager
2 days ago
Orchard, Singapore Moleskine Singapore Pte Ltd Full time**Job Title: Retail Operations Manager** **Location**: Based in Store (Singapore) **Reports to**: Sales and Marketing Manager, SEA & Oceania **Requirements**: - language : Can speak Mandarin & English - Minimum 5 years of retail experience, with at least 2 years in a supervisory or managerial role. - Strong leadership and interpersonal skills with the...
-
Shop Manager
2 weeks ago
Orchard, Singapore Dejade Jewellery Pte. Ltd. Full time $90,000 - $120,000 per yearKey ResponsibilitiesManage daily store operations, including opening/closing procedures, VM, and maintaining a pristine store environment.Lead and motivate a team of sales associates, providing training, performance feedback, and scheduling to optimize productivity.Drive sales performance by implementing strategies to meet or exceed targetsDeliver...