Jobs: executive - compliance

About Our Client Our client is known as one of the largest and most prominent plantation and processing companies in SEA. With a rich history and a commitment to sustainability, innovation, and excellence, we are seeking an exceptional leader to serve as their Regional Executive Director. Job Description As the Executive Director you are responsible for...

The Role Advising management on, and ensuring compliance with, applicable laws and regulations, including various MAS guidelines such as AML/CFT, outsourcing, technology risk management and periodic filings/notification to MAS. Advising management on the implementation of compliance programs. Managing the enterprise risk management (ERM) framework;...

Roles & ResponsibilitiesRoles & ResponsibilitiesAt Kensington Trust Group, you will have the opportunity to build a career as unique as you are, with the support, inclusive culture and technology. Your unique perspective and voice will help you and your team become even better. Come join our team and create an exceptional experience for yourself as...

Roles & ResponsibilitiesAt Kensington Trust Group, you will have the opportunity to build a career as unique as you are, with the support, inclusive culture and technology. Your unique perspective and voice will help you and your team become even better. Come join our team and create an exceptional experience for yourself as well as a better working...

Roles & ResponsibilitiesAt Kensington Trust Group, you will have the opportunity to build a career as unique as you are, with the support, inclusive culture and technology. Your unique perspective and voice will help you and your team become even better. Come join our team and create an exceptional experience for yourself as well as a better working...

Responsibilities:. Prepare and review compliance handbook. Handle MAS filings and inquiries from regulatory bodies. Perform regular compliance checking to ensure compliance with regulatory requirements. Handle KYC and AML-related matters as well as client onboarding compliance check. Provide relevant advisory to business/support units and other AML teams on...

About Our Client Our client is an European private bank with a great reputation in the region. It has a stable leadership structure with a strong merit-based culture. Job Description Reporting to the Market Head of Greater China, you will be responsible for:Developing and maintaining long-term relationships with high net worth clientsAdvising clients on...

ResponsibilitiesPerform compliance reviews and assessments on targeted compliance issues, investigations or potential problemsKeep abreast of developments and changes in regulations governing the capital market and financial advisory industry. Plan, develop, monitor, revise and implement the Company's compliance initiatives in response to such...

OxPay SG Pte Limited is a Major Payment Institute licensed by Monetary Authority of Singapore. Together with OxPay's licensed payment companies in Malaysia, Thailand and Indonesia, the group aims to become a payment powerhouse in Southeast Asia.We have an opportunity to invite qualified talent to join our exciting growth journey as Senior Compliance...

You will be required to: Perform research on various legal matters relevant to the family office, including estate planning, trust administration, tax laws, real estate transactions, and regulatory compliance. Analyze and summarize legal documents, statutes, and regulations for attorney review. Collaborate with the investment team to support the legal...

Position Description : Responsibilities: Preparation for After Sales EMC RF System integration and onsite installation Fault diagnostics and troubleshooting, remote and Onsite (if required) to internal and external customer for RF products/system Commissioning and installation of new products based on Pre-Sales System design documentation Product...

1. Risk Management:. Identify potential risks.. Develop strategies and procedures to minimize risks.. Ensure compliance with relevant regulations.2. Performance Measurement:. Evaluate the effectiveness of risk management and community engagement efforts.. Monitor progress, analyze data, and prepare reports.. Measure the impact of initiatives to support...

Compliance Manager Responsibilities: We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the company’s diversified investment business groups. Depending...

An industry leader in Timber and Metal Doors manufacturer & implementation with almost half a century history in Singapore. We are currently recruiting for our business transformation and expansion. We seek individuals who are motived, independent and can support our vision towards establishing our international footprint.We are currently looking for...

Roles & ResponsibilitiesJOB DESCRIPTION· Conduct thorough Know Your Customer (KYC) due diligence for new and existing clients.· Verify and validate client identity documents and information.· Monitor client transactions and identify any unusual or suspicious activities.· Collaborate with legal teams to ensure compliance with applicable regulations.·...

Job PurposeSupporting Fare System Manager for network and system compliance on public transport Automatic Fare Collection (AFC) system. The executive shall oversee AFC network management, licensing and vendors support for AFC system. In additions, the executive shall also be responsible as AFC Cyber security associate to support AFC CS compliance within...

JOB DESCRIPTION. Conduct thorough Know Your Customer (KYC) due diligence for new and existing clients.. Verify and validate client identity documents and information.. Monitor client transactions and identify any unusual or suspicious activities.. Collaborate with legal teams to ensure compliance with applicable regulations.. Stay abreast of changes in legal...

Roles & ResponsibilitiesBusiness Compliance ExecutiveOur client is a bank.Job Description:•Responsible for supporting Front Office to complete the periodic reviews for existing clients•Well versed in CDD/AML principles •Able to analyse and identify gaps and risks in the existing KYC and Source of Wealth (SoW) information•Review client’s profile...

Business Compliance ExecutiveOur client is a bank.Job Description:. Responsible for supporting Front Office to complete the periodic reviews for existing clients. Well versed in CDD/AML principles . Able to analyse and identify gaps and risks in the existing KYC and Source of Wealth (SoW) information. Review client's profile during periodic review to ensure...

Company Overview:Our client is a leading global shipping company. With a commitment to excellence and sustainability, they strive to deliver unparalleled service to their clients worldwide. As part of their expansion, they are seeking a talented Legal Counsel specializing in ship finance matters to join their dynamic team.Position Overview:We are looking for...