Search Results: 925 vacancies
...Established in 2017, QCP is one of the first digital asset trading firms in Singapore, with a vision to partner the next generation of investors... ...professionals in trading, business development, operations, risk and compliance teams.
Our in-house publications track the constantly...
...digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed... ...help the business teams to deal with the issues of regulatory compliance, drawing on knowledge of assessment, monitoring, and prevention...
...Responsibilities :
We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The... ...industry
• Should have knowledge of key applicable regulations in Singapore such as the Securities & Futures Act, Financial Advisers Act,...
...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...
...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 both at the firm level and for...
...believe in empowering employees by supporting professional development and career growth.
about the job
You will be responsible for Trade Finance Operations (Import & Export LC/Guarantee/Collections/Financing/Documents Checking)
Checking of import and/or export...
...At Ultimate Performance (U.P.) we are hiring Personal Trainers to join our U.P. Singapore team.
Requirements
You can be as green and new to the industry as they come. Our goal would be to educate and mould you as one of the future leaders of U.P, just as we have already...
...We are looking for an energetic and ambitious Sales Advisor, wanting to join our store in Singapore .
Who are we ?
Boggi Milano is an Italian brand present on the market with more than 200 stores in 50 countries. Today, our brand is looking towards ambitious goals...
...Lead and oversee the financial operations of the commodity trading company.
Develop and implement financial strategies and plans... ...cash flow, working capital, and investment decisions.
Ensure compliance with regulatory requirements and accounting standards.
Prepare...
eduCLaaS is a Pan-Asia digital learning and talents platform with the mission to deliver growth for talents and enterprises in the digital economy. Our innovative CLaaS, delivers Competency Learning as a Service, to support work integrated learning, digital solutions implementation...
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...
Global Operations Management:
Oversee and manage global logistics operations, ensuring seamless coordination and execution of projects across different regions.
Collaborate with cross-functional teams to streamline processes and optimize efficiency in global operations...
...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...
...service and breakdown for each meal period.
Ensure that sanitation standards as set forth by Hilton and local regulations are in compliance as well as the cleanliness and organization of the kitchen. HACCP
Work together with the Senior Sous chef and/or Executive Sous...
...implementation of procurement strategies, policies, and procedures in the trading business.
Support the Purchasing Planning Manager in... ...in supplier audits and performance evaluations.
Ensure compliance with procurement policies and procedures.
Conduct market research...
...events, recognition program and other engagement activities.
Stay up to date on relevant employment laws and legislation to ensure compliance.
Attending to team member enquires.
Attend to casual labour, administer and maintain the casual labour records on HR system....
...Security personnel
Connect and communicate with local businesses and tourist organizations to keep up to date with information in Singapore
The Management reserves the right to make changes to this job description at its sole discretion and without advance notice....
...recruitment and selection process is adhered to and ensure that it is compliance with the Employment Law
Ensure pay reviews/absence... ...interpersonal sensitivity.
Be a public ambassador for Conrad Singapore Orchard as well as Hilton Hotels & Resorts
Respond properly...
With thousands of hotels in over 100 countries and territories, Hilton offers countless opportunities to delight. From an open door to a welcoming smile and an exceptional experience, we offer the millions of travellers who stay with us every year a welcome they will never ...
...rewards in financial services!
Join us as an Office Manager (Singapore)
Job Description:
Independently manage all aspects of... ...a plus.
Knowledge of facility management best practices and compliance standards.
What matters at Ascenda:
We are passionate,...
