Compliance manager jobs in Singapore River, Singapore Country

 ...company Our client is a Bank seeking a seasoned Regulatory Compliance professional to ensure the business adheres to regulatory guidelines...  ...Futures Act (SFA) and Financial Advisers Act (FAA) Assist in managing relationships with regulatory authorities, including... 

 ...Financial Institution looking to expand their team with a seasoned compliance professional to support their burgeoning growth. With a focused...  ...on all relevant policies, laws and reguations to senior management and all internal stakeholders Keeping senior management abreast... 

 ...about the company Our client is a renowned bank with global presence. about the job Monitor and track compliance with regulatory requirements, ensuring adherence to applicable banking laws, standards, and best practices Conduct regular reviews of compliance processes... 

 ...about the company A Financial Institution is seeking a Compliance Director to support their institutional business. As a key member of...  ...practical and actionable support to all business units and senior management on compliance matters to ensure the business is operating in... 

 ...about the company Our client is a Bank hiring for a Head of Compliance. As a senior leader of the team, your role would be to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with industry... 

 ...perform AML system filtering sample testing. Assist the Head of Compliance with policy and procedure manual amendments and internal...  ...sessions. Support regulatory compliance efforts, including managing registers like Gifts and Entertainment and Customer Complaints.... 

 ...business cases outlining project scope, objectives, and outcomes. Manage project plans, timelines, budgets, and mitigate regulatory,...  ...Proven project management experience, ideally in KYC or regulatory compliance. Strong understanding of project methodologies and regulatory... 

 ...reviewing deliverable, providing guidance, and supporting the development of direct reports Partner with the Credit Control and Account Management teams to manage overdue balances in line with corporate standards, while working with underwriters and operations to resolve... 

 ...This position is ideal for individuals currently in commercial banking. About the Job: Manage and acquire a portfolio of medium and large SMEs within general industry, providing tailored trade solutions. Maximize revenue growth from customers, including up-tiering... 

 ...about the company Our client is a well-established automotive company in Singapore, currently seeking an Order Management Executive to join their team. In this role, you will be responsible for overseeing the end-to-end order management process and handling the preparation... 

 ...tasks to staff, and oversee the quality and volume of their work. Oversee payment operations for trade and non-trade transactions Manage credit control, including sending statements, processing commission payments, and liaising with reinsurers for timely settlements... 

 ...has an approved headcount for a corporate banking Relationship Manager, Large Corporates. about the job Originate new business relationships...  ...and credit terms for clients with strong knowledge in and in compliance to market regulations and bank procedures and policy Conduct... 

 ...well-established insurer known for its strong presence globally and commitment to innovative financial solutions. about the job Manage and oversee Distribution Compensation Operations to ensure timely and accurate validation and disbursement of payments. Ensure compensation... 

 ...from employee benefits, financial lines and commercial lines. about the job In this position as a Regional Business Development Manager, you will be expected to drive sales growth through effective management of inbound leads from counterparts from other regions. You... 

 ...Our client, one of the commodity companies with strong reputation globally. about the job In this position as an Insurance Risk Manager, you will be expected to build and maintain relationships with key international insurances and brokers. Ensuring that you stay up to... 

about the company Our client is an international insurance provider. about the job Prepare GST details for GST filing Generate financial reports Verify the accurate posting of auto-uploaded journals Prepare journal entries for month-end closing Support...

 ...structuring, drafting and negotiation of legal documentation and managing the documentation process for financing transactions...  ...Provide sound legal advice for new and existing offerings, ensuring compliance and risk mitigation Report and escalate potential legal risk... 

 ...continents. They have an approved headcount for a Relationship Manager in their Corporate Banking team. about the job Bringing onboard...  ...processes Conducting KYC, AML, transactional due-diligence, compliance, audit-related matters and escalating potential risk issues... 

 ...team. Develop and prepare compelling, client-facing presentation materials. Manage the operational workflow of transactions, ensuring strict adherence to internal control and compliance standards. Assist in the allocation and placement of financing facilities with... 

 ...corroboration based on quality checks. Coordinate directly with CDD for efficient file completion. Manage and update dashboards/trackers, collaborating with CDD and Compliance. Ensure meticulous record-keeping and proper documentation for all reviewed files. skills and... 

 ...documentation, enabling prompt delivery to customers while maintaining full compliance with local and international regulations, as well as company...  ...to renewal or conversion. about the job Prepare and manage all required import and export shipping documentation, including... 

 ...account applications and KYC documentation for completeness and compliance with policies and procedures. Follow up with Business Units...  ...regulations and internal policies. Collaborate with Relationship Managers (RMs) to clarify and justify KYC submissions. skills and... 

 ...for their clients worldwide. about the job As part of the compliance team, you will conduct AML controls and review transactions...  ...and experience required ~3 years of experience within wealth management compliance or audit ~ Performed transaction monitoring within... 

 ...on corporate clients using the bank’s internal rating tools. Manage all reporting activities such as internal and MAS reporting....  ...monitoring and annual reviews Adhere to regulatory and internal compliance. about the manager / team You’ll be part of a dynamic team... 

 ...headcount in the Corporate Banking RM team. about the job Manage and build a diversified portfolio of regional and local corporate...  ..., credit reviews, monitoring credit facilities and ensuring compliance to credit and bank policies Working closely with inter-department... 

 ...business. Collaborate with global and regional relationship managers to expand the client base and business pipeline. Originating...  ...maintaining close liaison with internal stakeholders (credit, legal and compliance team, middle office and back office operations). about the... 

 ...job This is a branch client facing sales position where you will be focusing on the following: ~ Engage, prospect and account management of a portfolio clients across insurance and investment portfolio. skills and experience required Minimum Diploma in any field... 

 ...analysing of company financial statements or working with Machine Learning for financial spreading would be an advantage Meticulous and able to manage priorities To apply online please use the 'apply' function Krystal Kwah (EA: 94C3609/ R22104933) show more

 ...vehicle audio applications. We are currently hiring a Logistics Executive to support their B2B business operations. about the job Manage end-to-end order fulfilment and shipping operations (inbound/outbound) across various product categories, ensuring timely deliveries... 

 ...with RMs and the Marketing Team on credit-related matters Conducting research and analysis on the industry and market about the manager/team Reporting to the Team Lead, you’ll be part of a dynamic team with good teamwork and working culture skills and experience...