Compliance Manager
4 days ago
At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today **GENERAL DESCRIPTION**: **MAIN DUTIES** - Maintain compliance governance and oversight on BOS Branches, Affiliates, Representative Offices and Subsidiaries ("BAROS"). - Implement BOS Group policies and procedures to international offices and subsidiaries. - Provide FCC advisory to BOS BAROS. - Guide the formulation of compliance training and share best practices across BOS BAROS. - Drive and manage initiatives to enhance the AML/CFT framework and program. - Review senior management reporting. - Support any ad-hoc tasks/work as assigned by the manager. - Work closely with the local FCC teams across BOS BAROS as well as key stakeholders in OCBC Group and BOS Head Office. **Qualifications** **WORK EXPERIENCE REQUIREMENTS**: - Minimum 10 years of experience in FCC-related roles, preferably within private banking. - Able to drive change and seize opportunities to improve FCC control environment in a fast-paced environment. - Able to articulate thought process clearly. - Possess a strong analytical and problem-solving skills with excellent verbal and written communication and interpersonal skills. - Team player, self-motivated and resourceful. **EDUCATION REQUIREMENTS**: - University degree or higher education. - Professional certifications such as ACAMS or ICA would be an added advantage.
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Compliance Manager
2 days ago
Singapore Office of Risk Management and Compliance Full time**Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...
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Compliance Manager
4 days ago
Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time**Position Summary**: Support and assist IQEQ’s investment adviser client by providing regulatory compliance services through oversight of the execution and continuous improvement of the client’s compliance program, which meet the requirements of SEC Rules 206(4)-7 and 38a-1, including other state and federal securities laws and regulations. Update the...
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Compliance Analyst
7 days ago
Singapore WAYSTONE COMPLIANCE SOLUTIONS (SINGAPORE) PTE. LTD. Full timeAssist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...
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Account Manager
6 days ago
Singapore LINK COMPLIANCE PTE. LTD. Full timeAbout Link Compliance Link Compliance is a leading global Employer of Record (EOR) and HR Solutions provider, helping businesses expand internationally and manage their workforce with confidence. We enable companies to hire talent anywhere in the world while ensuring full compliance with local employment laws and regulations. Position Overview We are seeking...
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Account Manager
2 weeks ago
Singapore LINK COMPLIANCE PTE. LTD. Full time**About Link Compliance** Link Compliance is a leading global Employer of Record (EOR) and HR Solutions provider, helping businesses expand internationally and manage their workforce with confidence. We enable companies to hire talent anywhere in the world while ensuring full compliance with local employment laws and regulations. **Position...
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Cobbler - Leather Repair
2 days ago
Singapore Link Compliance Full timeJob Title: Cobbler (Luxury Retail)Location: Singapore Paragon Overview Company Overview: We are a next-generation luxury brand that has redefined modern fashion with a unique blend of craftsmanship, creativity, and innovation. With a strong global presence and a deep-rooted passion for excellence, we are committed to delivering iconic, high-quality products...
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Senior Store Manager
1 week ago
Singapore LINK COMPLIANCE PTE. LTD. Full time**Job Title**:Senior Store Manager/Retail Manager **Location**:Singapore **Reports to**:Brand GM **Company Overview** We are a premium lifestyle brand with an established retail presence in Singapore and expansion plans across Southeast Asia. With two stores currently operating and a new store opening soon, we are seeking a dynamic Retail Manager who has...
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Senior Store Manager
1 week ago
Singapore LINK COMPLIANCE PTE. LTD. Full timeOverview Job Title: Senior Store Manager/Retail Manager Location: Singapore Reports to: Brand GM Company Overview We are a premium lifestyle brand with an established retail presence in Singapore and expansion plans across Southeast Asia. With two stores currently operating and a new store opening soon, we are seeking a dynamic Retail Manager who has the...
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Banquet Manager
2 weeks ago
Singapore CAPITOL HOTEL MANAGER PTE. LTD. Full time**SCOPE** To produce an outstanding guest experience within the Banqueting concepts by managing a service team in cooperation with the culinary team. The Banquet Manager / Catering Manager provides a courteous, professional and efficient service in accordance with the outlet, hotel and Kempinski standards, driving sales and maximising profit. **OVERALL...
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Marketing Manager
6 days ago
Singapore Food Compliance International PTE. LTD. Full timeFood Compliance International (FCI) advises major international groups in the food and beverage industries. Established in 2004, FCI has developed significant expertise in food and nutrition law, specializing in marketing innovative or functional foods and drinks. With a team of highly specialized food lawyers and scientists, FCI focuses on complex...