...Responsibilities :
We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate... ...Futures Act, Financial Advisers Act, MAS Notices and Guidelines, AML/CFT regulations
• Excellent writing and communication skills...
...We help the business teams to deal with the issues of regulatory compliance, drawing on knowledge of assessment, monitoring, and prevention to... ...Requirements
What you will need:
● Having some knowledge on AML and customer onboarding
● Having some level of understanding on...
...Position Purpose
Within the regional Compliance Transversal Risk Management (TRM) department, the regional Compliance Risk Management team leads the definition and implementation of a sound Compliance risk management framework for Asia Pacific.
The Compliance Risk Management...
...award (See link below).
About the Role
iCapital is seeking a Compliance Officer to join the Global Regulatory and Compliance Team, based... ..., audit or accountancy.
~General Compliance knowledge in AML/KYC, code of conduct, gifts and entertainment, personal account dealing...
...Our client in the Maritime industry is currently seeking a Compliance Legal Counsel to join their team.
Role & Responsibilities:... ...Compliance Counsel will be specialising in Anti-Bribery & Corruption, AML and Economic Sanctions. You will be responsible for developing,...
Oliver James Associates Ltd.
Central, Singapore Country
2 days ago
...Healthcare Quality & Regulatory Compliance Specialist (Hybrid) AMEA
Opportunity:
Play a critical role in driving compliance and quality programs for Healthcare Transportation and facilities and supporting the Healthcare Quality Management System to ensure processes...
...Responsibilities:
Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements.
Analyze business processes and data to identify compliance risks and develop recommendations for improvement.
Develop and implement...
...Responsibilities:
Provide legal counseling and guidance on compliance matters within a multinational company (MNC).
Develop and implement compliance programs and policies in accordance with applicable laws and regulations.
Monitor and assess compliance risks...
...Responsibilities:
Lead and manage the food safety and quality team to ensure compliance with food safety standards and regulations.
Develop and implement food safety and quality policies, procedures, and guidelines.
Conduct regular inspections and audits to...
...drive senior stakeholders with minimal supervision
Good to have experience in datamigration & reconciliation, data analytics, AML, KYC, compliance domain.
Good to have experience inagile projects
What we can offer you
· Diverse and dynamic work environment...
Quess Corp Limited
Central, Singapore Country
2 days ago
...Risk, Regulation & Compliance (RR&C) professionals transform the risk and compliance management function from a series of isolated transactions... ...experience liaising with the regulators on matters arising from AML/CFT, KYC, fraud, data privacy, conduct and technology risks....
Manpower Singapore
Central, Singapore Country
1 day ago
...consolidation. The candidate will need to have technical competency in forecasting/budgeting, group consolidation and statutory reporting in compliance in Singapore financial reporting standards. He/she will be responsible for reporting portfolio which entails preparation of...
...Responsibilities:
Provide compliance and audit support to the business unit;
Work closely with internal auditors ensuring all processes are in compliance with regulatory requirements;
Review regulatory changes and make necessary revisions to the policies and procedures...
Manpower Singapore
Central, Singapore Country
2 days ago
...(SD, MM, WM/eWM), in accordance with the design and implementation as per accelerated SAP (ASAP) implementation methodology and in compliance with enterprise architecture principles and standards in a cost-effective manner.
Key Roles and Responsibilities
-Lead SAP configuration...
...Resource Manager to provision and manage cloud resources efficiently and reliably.
Incorporate best practices for security and compliance into cloud-based solutions, leveraging native security features and third-party tools to protect data and applications against emerging...
...• Process payroll and overtime payment.
• Administer compensation, benefits, and welfare programs.
• Administer discipline and compliance policy.
• Maintain personnel records and HR information systems.
• Develop and implement HR policies, procedures and work instructions...
...about the company
Our Banking client is a looking to recruit an AML Transaction Monitoring Investigations specialist (Corporate Banking).
about the job
Performing AML investigations in accordance with the bank’s processes
Carrying out thorough assessments of escalated...
...Troubleshooting abilities on Roles and Services of Exchange 2010, High availability (DAG), Public Folder Management, Messaging Policies and Compliance, Configuring Reporting and Logging, Permissions.
• Deep understanding of Exchange 2010 & 2013 hybrid architecture and migration...
...thereof.
4. Bank statement and bank reconciliation review.
5. Ledger Scrutiny and reconciliation on monthly basis.
Statutory compliances
Annual Compliance management with statutory requirements (including applicable laws, Insurance, safety regulations,...
...inspection and sampling
Inspecting or performing testing on raw materials, finished products conforming to production specifications in compliance with documented procedures and in accordance to stipulated deadlines
Discarding or rejecting finished products and raw materials...
...team of high-performing individuals
Opportunity to work closely with senior stakeholders
Positive environment and strict compliance with statutory regulations
Job Responsibilities
Be responsible for General Accounting duties, such as managing the general...
...adjustments to maintain a safe and well-maintained working environment.
d) Minimize downtime due to equipment breakdown.
3. Safety and Compliance:
a) Adhere to safety protocols and guidelines while performing maintenance tasks to ensure the safety of oneself and others.
b...
...Exciting Ethics & Compliance Job Opening!
Key Details:
We are partnering with a Global Multinational Firm with regards to their hiring needs in the Ethics & Compliance space. The company provides engineering and construction services to sectors such as Energy, Pharmacauticals...
Formative Search
Central, Singapore Country
3 days ago
...This role is to maintain inventory accuracy and assisting in the smooth execution of day-to-day warehouse activities in compliance with all safety regulations.
Job Responsibilities:
• Perform daily cleaning for all MHE to prevent dirt and pellet debris.
• Always keep...
...You will assist the Director, Treasury to finetune and define the Treasury Framework and Strategy
You will manage and ensure compliance to the company’s Fund Transfer Pricing framework, and make further refinements to the framework over time
You will ensure that...
...integration onto the Zodia Custody platform. You will collaborate closely with cross-functional teams such as sales, operations, and compliance to facilitate a smooth transition for new clients. Additionally, you will build and maintain strong relationships with clients,...
...headquartered in Singapore and is supported by a strong team of professionals in trading, business development, operations, risk and compliance teams.
Our in-house publications track the constantly evolving state of digital assets and markets, and can be accessed on our...
...journey.
Responding to comments and customer queries in a timely manner
Cultivating the school’s presence online
Ensuring their compliance with the various regulations and the graphic charter, and their editorial quality
Developing and building loyalty among Internet...
...and resolution of any project risks or issues.
Prior experience or strong familiarity with GenAI is highly regarded.
Risk & Compliance
Assist with monitoring of Key Risk Indicators (KRIs) and key risk events
Assist with collation and analysis of business information...
...and ensure the company is operating in adherance to the relevant regulations
Conduct quality assurance checks on Financial Crime Compliance processes and controls (e.g. Transaction Monitoring/ Sanctions/ KYC
Support business, internal stakeholders and management in providing...