Compliance Administrator
5 days ago
Key requirements for the position include:
- Customer onboarding & Transaction monitoring
- Record and update the policies and procedures reflecting the necessary regulatory developments
- Liaise with the MAS and/or other regulatory bodies in relation to compliance related issues
- Keep abreast of legal and regulatory changes and ensure that internal compliance policies are updated.
- Establish compliance framework in identifying and implementing measures to mitigate gaps.
- Assess and review the client onboarding process and the conduct and maintenance of ongoing monitoring procedures and controls, consistent with applicable KYC and AML regulations and guidelines (including FATCA and CRS)
- Coordinate and conduct of annual reviews of clients
- Carry out special compliance investigation with the instructions by management needs;
- Be responsible for other ad-hoc work assigned by management.
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Administrative Manager
21 hours ago
Singapore KENKO HOLDINGS PTE. LTD. Full timePosition Title: Administrative Manager (Compliance)Job Summary The Administrative Manager is responsible for overseeing and coordinating administrative functions across the organization, ensuring compliance with statutory and licensing requirements. This includes managing applications and renewals for Massage Establishment Licences and CaseTrust...
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Compliance Administrator/analyst
7 days ago
Singapore Ambition Full timeOur client is a well established offshore law firm with 9 international offices globally. They are currently recruiting for a "Compliance Administrator/Analyst" in Singapore to support regulatory compliance, end-to-end KYC process, client onboarding, and other ad-hoc activities. - Central Location - Flexible working arrangements - 9am-6pm working hours -...
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Fund Administration and Compliance Associate
2 weeks ago
Singapore ITUS ASSET MANAGEMENT PTE. LTD. Full timeWe are currently seeking a talented and experienced Fund Administration and Compliance Associate to join our team. This role involves ensuring that the fund managed by the Company operates within regulatory guidelines and assisting in the operations of the funds including but not limited to conducting due diligence and account opening with fund stakeholders,...
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Administrative and Compliance Executive
1 week ago
Singapore BZ IQ PTE. LTD. Full time**Job description** A dedicated and meticulous person who will be working at the heart of the operations, creating a positive and seamless working environment for the team as well as clients. You will be working in a team and reporting to the Operations Manager. Working hrs: 9am - 6pm, 5 days work week. (Weekends occasionally...
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Compliance & Administrative Executive (Cdd)
5 days ago
Singapore FIRST TRUST CORPORATE SERVICES PTE. LTD. Full time**Responsibilities**: - Assisting in new client set-up, including customer due diligence (“CDD”) checks and screening - Conducting ongoing CDD monitoring of clients, ensuring CDD documents are up-to-date - Maintaining client databases - Preparing client engagement letters - Assisting with basic ACRA filings - Assisting with basic annual general meeting...
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Charity Administration
1 week ago
Singapore BGC Group Pte Ltd Full timeWe're hiring a Charity Administration & Compliance Officer to oversee annual charity submissions, maintain the charity portal, and assess registration and compliance applications. Nearest MRT : Clarke Quay Working Hours : Mon-Thu: 8.30am - 6pm, Fri: 8.30am - 5.30pm OR Mon-Thu: 9.00am to 6.30pm, Fri: 9.00am to 6.00pm Salary : $3,200 - $3,900/month Start Date...
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Singapore RMR INTERNATIONAL PRIVATE LIMITED Full timeA construction and engineering firm in Singapore is seeking an experienced Administrative Manager to oversee all site and corporate administration functions. Responsibilities include managing HR and compliance operations, liaising with consultants and subcontractors, and ensuring smooth communication between site and head office. The ideal candidate has a...
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Administrative Executive
1 week ago
Singapore GUIDE DOGS SINGAPORE LTD. Full timeA leading non-profit organization supporting the visually impaired in Singapore is seeking an Administrative Executive. This role involves providing essential support to the General Manager in administrative, finance, and compliance matters. Key responsibilities include managing fundraising functions, overseeing inventory, and ensuring smooth daily...
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Strategic HR
6 days ago
Singapore M&L HR CONSULTANCY PTE. LTD. Full timeA leading HR consultancy firm in Singapore is seeking an experienced Human Resources and Administration Manager. This role includes managing HR functions such as employee relations, talent acquisition, and compliance, as well as overseeing office administration. The ideal candidate should have a degree in Human Resource Management, fluency in...
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Singapore Sumitomo Mitsui Banking Corporation Full timeManage the schedules and appointments and act as secretary to the co-heads of CPDAP Manage expense claims and admin work undertaken by Planning Team Preparing minutes of meeting, presentation material and reports Such other tasks as assigned by the co-heads of CPDAP Job Requirements : Diploma or equivalent Minimum of 2 years' experience in team and office...