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Compliance Officer (Transaction Monitoring)

About FOMO Pay Founded in 2015, FOMO Pay Pte Ltd is a major payment institution (License No. PS20200145) regulated under the Payment Services Act in Singapore, licensed by the Monetary Authority of Singapore (MAS) to conduct Cross-border Money Transfer Service, Domestic Money Transfer Service, Digital Payment Token Service, and Merchant Acquisition...

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Junior Compliance & Administrative Officer

Singapore / U Ventures Pte. Ltd.

Key Responsibilities 1. Compliance Monitoring & Reporting Assist in implementing and enforcing compliance policies and procedures to ensure alignment with regulatory requirements. Maintain compliance records: Organize and update documents, policies, and procedures in accessible formats. Conduct preliminary audits and support the audit pr...

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Head of Compliance

Singapore / Icham Pte. Ltd.

Our company is a leading asset management company with businesses comprise of wealth management, fund management and investment advisory. We are looking for a Legal and Compliance Manager to join us in Singapore head office. The Legal and Compliance Manager will be responsible for overseeing all legal and compliance matters for our asset management...

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Assistant Relationship Manager (Assistant Manager/Manager)

Singapore / Bank Of Singapore Limited

Responsible for providing administrative and client service support to Relationship Managers (RM) within the front office function servicing Private Banking clients. Responsbilities: Provide administrative and client service support to Relationship Managers servicing Private Banking clients. Respond to all client enquiries and instructions an...

Full-time

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Corporate Counsel (Risk & Compliance)

Singapore / Quess Selection & Services Pte. Ltd.

Key Responsibilities: Ensure the organization adheres to statutory and regulatory requirements. Provide support and advice to the board of directors on governance matters. Prepare agendas, board papers, and minutes for board meetings. Ensure compliance with corporate governance policies and frameworks. Develop and oversee risk managemen...

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Senior Regional Compliance Executive

Singapore / Tstar Recruit Pte. Ltd.

Our esteemed client, an established MNC, is searching for a Senior Regional Compliance Executive (Chemical Regulations): Job Responsibilities Establish standardized safety and trade compliance registration procedures for all regional products. Use both internal and external benchmarking to drive continuous improvements in product safety, envir...

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Operations & Compliance Analyst

Singapore / Straits Investment Management Pte. Ltd.

Responsibilities: Act as a liaison officer with the Monetary Authority of Singapore (MAS) Assist with all regulatory submissions, surveys and questionnaires Ensure ongoing compliance for a Capital Markets Services (CMS) License Holder Assist with the onboarding and periodic reviews of investors Handle internal and external audit matters...

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MANAGER

Singapore / Raffles Employment Pte. Ltd.

Job Responsibilities: Manage all F&B and day-to-day operations within budgeted guidelines and to the highest standards Preserve excellent levels of internal and external customer service Design exceptional menus, purchase goods and continuously make necessary improvements Identify customers needs and respond proactively to all of their concerns...

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MANAGER

Singapore / Dm Chicken Pte. Ltd.

Roles & Responsibilities 1. manage the shop together with a team 2. conduct stock check 3. good personal skill 4. handle customer complaint The supervisor role must have a good communication skill and lead a team of crew members. It is also important to meet customer directly and shown goog customer services and meet customers expectation.

Full-time

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Insolvency - Manager/Assistant Manager

Singapore / Reliance Audit Pac

- Lead a team of insolvency professionals in the day-to-day administration of insolvency and corporate restructuring engagements - Liaise with various stakeholders such as creditors and regulatory bodies relevant to the insolvency engagements - Support the Liquidator in his investigation into the affairs of wound-up companies and the recovery of as...

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System Analyst (Compliance) - Banking, 1-year renewable contract

Singapore / Evolution Recruitment Solutions Pte. Ltd.

• Participate in end-to-end projects for system implementation of machine learning system • Engage and collaborate with Architects, Security and Development Lead to ensure solution design complies with enterprise design principles, security and control standards • Liaise with application teams across group and countries build the enhancements accor...

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Banking KYC Compliance - Customer Review Unit Officer (Business Risk & Controls)

Singapore / D L Resources Pte Ltd

Job Description: · Perform periodic and ad hoc AML reviews on the existing Retail Banking Individual Customers including transactional reviews in accordance to MAS regulation guidelines (MAS Notice 626) · Ensure all KYC reviews performed comply with the bank’s established policies, procedures and controls · Recommending appropriate course of actio...

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Transport Manager / Logistics Manager - 0386

Singapore / The Supreme Hr Advisory Pte. Ltd.

Position: Transport Manager / Logistics Manager Location: West, Singapore Basic Salary: $5,500 - $6,500 + Performance Bonus Working days: Monday - Friday Working hours: 8:30am – 5.30pm Job Requirements (Must Fulfill All 3 Requirements) 5+ years of experience in transportation operations, logistics, or a similar role, with proven experience mana...

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Assistant Finance Manager/ Finance Manager

Singapore / Wsp Consultancy Pte. Ltd.

WSP Consultancy Pte Ltd This is a role requires a driven and detailed individual, with expertise in finance, accounting, reporting and experience with managing statutory requirements as such year-end audit, GST submission and year-end tax filing. This is a hands-on role as you will be required to take on detailed budget submissions, preparing finan...

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Deputy Site Manager / Site Manager

Singapore / Aztec Steel Pte. Ltd.

Responsibilities: • Overall responsible for effective project implementation and efficient use of resources till project completion within contractual schedule and budgeted cost. • Work closely with main con on project progress and ensure timely work arrangement. • Carry out daily site supervision, coordination, and quality assurance of all trades...

Full-time

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Manager/Senior Manager, Regional Team

Singapore / Kidstart Singapore Ltd.

Description of Division/Branch You will be part of the Regional Team under the Service Management Division (SMD) of KidSTART Singapore Limited (KSL), which oversees the effective implementation of KidSTART programmes in each regional cluster or across the regional cluster(s). The team oversees service management of funded partners which include Kid...

Full-time

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Assistant HR Manager / HR Manager

Singapore / Red Door Group Pte. Ltd.

Red Door Group is an innovative Food and Beverage Group based in Singapore. Our brands include Bistecca Tuscan Steakhouse and Artemis Grill. We are seeking an experienced and detail-oriented Assistant/HR Manager responsible for managing and overseeing the company’s payroll processes, compensation structures, policy governance and HR systems. This...

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ASSISTANT FINANCE MANAGER / FINANCE MANAGER

Singapore / Ec World Asset Management Pte. Ltd.

Key Responsibilities Overall responsible for the accounting and reporting of the REIT Manager and REIT & its subsidiaries. Direct report to Senior Finance Manage and manage junior finance colleagues. Accounting & Financial Reporting • Review monthly accounting entries for REIT manager, REIT and SPV entities; • Coordinate with Property Mana...

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Assistant Finance Manager/ Finance Manager

Singapore / Engro Corporation Limited

DUTIES AND RESPONSIBILITIES: Oversees day-to-day finance operation for EnGro and investment entities (which includes review and approve journal vouchers, balance sheet schedules, bank reconciliation, GST submission and unit costing analysis done by respective accountants); Reconciliation of accounts with China Representative Office; Monthly...

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Sales Manager / Senior Sales Manager

Singapore / Gic Testing & Inspection Services Pte. Ltd.

Responsibilities Identify markets and understand of products, searching new potential customers and new market opportunities and growth of business. Build and promote strong customer relationships by partnering with them and understanding their needs. Management of new sales leads, including qualification, response, recording and follow up w...

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Clinic Manager / Assistant Clinic Manager

Singapore / Sin Kang Tcm Clinic Pte. Ltd.

Job Summary As the Clinic Manager of Sin Kang TCM Clinic, you play a vital function as the connexion between Sin Kang, and our customers. You will oversee the daily operations of the clinic, including the management of manpower, logistics, revenue, customer service delivery, administrative excellence, and clinical training for clinic staff. A core...

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Manager/Senior Manager, Capital Management

Singapore / Singapore Telecommunications Limited

Be a part of something BIG! This role requires a combination of strong analytical skills, a strategic mindset, a keen interest as well as demonstrated meticulousness. Analytical requirements include valuation and financial modelling. Success in the role will depend on ability to deliver well-thought-out advice and recommendations to management on o...

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BUSINESS DEVELOPMENT ASST MANAGER/ MANAGER

Singapore / Trans-asiatic Trading Pte Ltd

Job description This is a direct Sales and marketing, business development position for marine products focusing on few regional markets. Our company is primarily involved in Shipbuilding , marine, oil and gas , energy sector related industries. The person is expected manage and develop new markets for the company and grow regional market share in...

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Senior Manager / Manager, Performance Improvement

Singapore / Alvarez & Marsal (se Asia) Pte. Ltd.

Who we are Companies, investors and government entities around the world turn to Alvarez & Marsal (A&M) for leadership, action and results. A&M’s leadership is about a bias towards action and the willingness to tell clients what we think is needed. Clients select us for our deep expertise and ability to create and deliver practical, rat...

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Assistant Manager/Manager, Risk Management

Singapore / Forvis Mazars Llp

We are seeking a highly motivated, independent professional to join our risk management team. As part of the risk management team, you will be a key team member managing the firm’s risk and regulatory compliance matters which include but not limited to business, financial and security. Responsibilities Staff Independence Manage and organise annu...

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Total 67,234 compliance manager job vacancies in singapore