Compliance officer jobs in Central, Singapore Country

 ...heart of everything that we do. Responsibilities: You will play a crucial role in developing, implementing, and maintaining compliance and anti-money-laundering (AML) analytics that align with the our compliance management strategy. You will collaborate with cross-... 

 ...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... 

 ...transaction reviews, analysis, and reporting. Execute KYC reviews and perform AML system filtering sample testing. Assist the Head of Compliance with policy and procedure manual amendments and internal memorandum preparation. Deliver AML training sessions. Support... 

 ...AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs. We give Entrepreneurs time back to...  ...Singapore. Requirements We’re always on the lookout for skilled Compliance Officers who can balance regulatory rigour with human empathy —... 

 ...Financial Institution looking to expand their team with a seasoned compliance professional to support their burgeoning growth. With a focused...  ...job Your scope of duties will include: Acting as a liaison officer with regulatory authorities including MAS, exchanges, auditors... 

 ...Job Summary: The Tax Compliance Analyst will be responsible for supporting the Group’s tax compliance obligations across multiple jurisdictions...  ...and verbal communication skills; ~ Proficiency in Microsoft Office Suite and tax software (e.g., OneSource, IRAS e-Services); ~... 

 ...energetic team-player who is keen to join and grow with our team as a Compliance and Risk Manager. Reporting to the CEO, the Compliance and...  ...related to the ongoing improvement of the work of the CEO’s Office or ARGC - From time to time, to be part of teams for specific... 

 ...and Therapy. DESIGNATION : Executive/Senior Executive, Compliance & Governance RESPONSIBILITIES Business Continuity...  ...feet and respond effectively under pressure. Proficient in MS Office Suite (Word, Excel, PowerPoint). Highly organized, detail-oriented... 

 ...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 Our client is a Bank seeking a seasoned Regulatory Compliance professional to ensure the business adheres to regulatory guidelines and contribute to our robust regulatory framework. about the job Serve as a subject matter expert on a broad range of... 

 ...responsible member of the industry and operating according to the highest ethical standards. DESIGNATION : Assistant Manager, ESG & Compliance RESPONSIBILITIES ESG Reporting Support double materiality assessments and integrate findings into disclosures.... 

 ...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... 

 ...about the company A Financial Institution is seeking a Compliance Director to support their institutional business. As a key member of the compliance team, your role is to implement and carry out an effective compliance programme and safeguard their business. about the... 

 ...AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs. We give Entrepreneurs time back to focus...  .... Requirements We are looking for a Deputy Head of Compliance that is excited about the below Mission and Outcomes over the next... 

 ...As our new compliance admin, you will provide administrative support to ensure the company functions in a legal and ethical manner while meeting its business goals. Job responsibilities Support the Risk and Compliance department Perform responsibilities to ensure company... 

 ...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... 

 ...approval • Assists with all subcontractors PO / sublets • Conducts follow up according to subcontractors’ last activity • Ensures office supplies are sufficient and to order • Safekeep uniforms and safety boots and coordinate ordering • Knows the relevant KPIs for... 

 ...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... 

Mon to Fri 8.30am - 6pm Job Description • Assist in Account Payable and Account Receivable • Contact oversea branch • Emailing follow up account • Assist in Simple GL entry • Data entry and filing of accounting documents • Other Ad hoc duties as assigned ...

 ...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 experience required ~3 years of...