Average salary: SG$5,250 /monthly
More statsSearch Results: 692 vacancies
...); and a four-time winner of MMI/Barron’s Solutions Provider award (See link below).
About the Role
iCapital is seeking a Compliance Officer to join the Global Regulatory and Compliance Team, based in Singapore. This role will assist with a variety of regulatory activities...
...about the company
Our client is an established Private Bank with a global presence.
about the job
Work closely with Front Office on new client onboarding requests.
Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring...
...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...
...Fintech that is rapidly expanding its global business.
about the job
The Project Management Officer (PMO) will act as a bridge between the business and regional compliance team to:
Plan and supervise the delivery of legal and compliance (e-commerce) projects...
...relationships for the long-term by having a customer obsession.
We help the business teams to deal with the issues of regulatory compliance, drawing on knowledge of assessment, monitoring, and prevention to identify issues that need attention and resolution. Our...
...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...
...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...
...Healthcare Quality & Regulatory Compliance Specialist (Hybrid) AMEA
Opportunity:
Play a critical role in driving compliance and quality... ...analytics and visualization tools like Power BI and competency in Microsoft Office applications like Excel, Word, and PowerPoint...
...and interpretation on new and updated regulations and highlight any material impact to the business
Draft, update, and implement compliance policies and manuals
Support the business by providing advice on AML and regulatory compliance (e.g. Banking Act, FAA, SFA)
Maintain...
...Keep abreast of the latest regulatory developments, and disseminate them to relevant stakeholders
Maintain and enhance existing AML/compliance policies and procedures
Conduct testing on the firm's controls and highlight key control weaknesses and suggest corrective...
...about the company
Our client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount.
about the job
Develop and maintain Financial Crime Compliance policies and...
...for a solution for a problem, knowing the law is only half of the equation.
Reporting to the Regional Compliance & Data Protection Manager in our Asia-Pacific office, this role aims to impart you with a practical experience to deal with the other aspects of the practice...
...forms, and resource materials; and maintain cleanliness of workstation at all times.
To ensure and follow established procedures and compliance as per LSOP guidelines.
# Any other duties as may be assigned from time to time.
Marriott International is the world's...
...proactive and highly organized individual to join our team as an Office Manager cum Personal Assistant. In this role, you will play a... ...implement office policies and procedures to ensure efficiency and compliance.
~ Administrative Support:
Provide administrative support...
...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...
ABOUT US
We’ve got modern day solutions for all your modern day delivery woes.
In a world that’s constantly on the move, we know how important it is to keep things moving. And we do just that by taking things from A to B, magically. Founded in 2018, we’re on a...
...of Human Resources, Health & Safety for all the employees in Tuas. The person will also be responsible for the Administration of the Offices in Tuas. Will be the Point of Contact for all our employees in Tuas.
Key Responsibilities:
• Responsible for all HR activities Biz...
...the future of rewards in financial services!
Join us as an Office Manager (Singapore)
Job Description:
Independently manage... ...a plus.
Knowledge of facility management best practices and compliance standards.
What matters at Ascenda:
We are passionate, we...
...Responsibilities:
Provide secretarial and administrative support to the office.
Manage and maintain executives' calendars, schedules, and appointments.
Coordinate and arrange travel arrangements and accommodations.
Prepare and draft correspondence, reports...
...project managers and contractors to ensure timely and effective maintenance.
Monitor and track maintenance progress to ensure compliance with project timelines.
Manage maintenance budgets and ensure cost-effective solutions.
Prepare reports and documentation...
