Compliance Administrator

Position 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...

Our 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 -...

We 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,...

**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...

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...

**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...

We'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...

A 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...

A 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...

A 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...