Total 17
Senior Executive
construction safety health officer job vacancies
in Quality Assurance / Control Category
in NO 3 CHANGI BUSINESS PARK CRESCENT CHANGI BUSINESS PARK SINGAPORE
Responsibilities:
Lead provider of day-to-day advice relating to Private Wealth Management business and control room function – restricted list, entertainment & gifts, personal account dealing, conflict of interest and annual attestation, etc.;
Develop and work with Head of Compliance & Risk (SG) and CMBI Group Head of AML Compliance (...
Key Scope:
KYC/AML
Transaction Monitoring
Payment filtering
Periodic name screening
STR filing and maintenance
Enterprise Wide Risk Assessment
Responsibilities:
1. Risk Assessment
Perform annual compliance risk assessment to identify key risk areas that need to be monitored.
Provide inputs on RSCA or other risk assessments where...
Responsibilities:
Assisting in compliance functions such as designing and performing compliance monitoring / surveillance and reviews to ensure compliance with applicable laws to regulations
Providing advisory support to business units and the management and conducting investigations
Assisting in training on compliance issues
Preparing per...
Building Quantity Surveyor
Salary: $3000-$4500 depend on working experience
Working Hours & Days: 9am-6pm, 5.5days
Location: Yio Chu Kang
Requirements :
Experience as Quantity Surveyor in HDB project/construction.
Bachelor's degree / Diploma in Quantity Surveying or similar.
Responsibilities:
Preparing tender submission, taking...
Job Role Description - Summary
The Compliance Analyst supports the implementation of the Bank’s Compliance program, ensuring adherence to relevant guidelines and regulations. They execute tasks to maintain regulatory compliance, escalate issues as needed, and assist with compliance reporting and monitoring. Additionally, they contribute to complia...
Balyasny Asset Management (BAM) is a global, multi-strategy investment Firm with over $21 billion in assets under management. We are a diversified business, with global breadth and depth. Our Firm has a clear mission: To consistently deliver uncorrelated returns in all market environments. Today, BAM employs more than 160 portfolio managers and 1,2...
About Us
Southern Ridges Capital is a global macro hedge fund managing fixed income, currency assets and derivatives. Launched in 2019 and head-quartered in Singapore, the firm manages USD 2.5 Billion and a regional office New York. The firm is regulated and licensed in Singapore by the Monetary Authority of Singapore and by Securities and Exchange...
Permanent | Asset Management Firm
5 days ; 9am-6pm
Raffles Place
Responsibilities:
To be responsible for the implementation and monitoring of any laws and regulations regarding compliance
To provide advice and guidance on compliance policies and procedures relevant to the applicable rules and regulations of the company
To provide ad...
Glencore Singapore Pte Ltd is a wholly owned subsidiary of Glencore International Plc. and engages in commodity trading. The Singapore office employs approximately 220 staff working from a single site.
Glencore, a leading global commodity trading and mining company, is seeking a highly skilled and experienced Senior Compliance Officer to join our t...
Glencore Singapore Pte Ltd is a wholly owned subsidiary of Glencore International Plc. and engages in commodity trading. The Singapore office employs approximately 220 staff working from a single site.
Glencore, a leading global commodity trading and mining company, is seeking a highly skilled and experienced Senior Compliance Officer to join our t...
Our client, a well-known company is looking for candidates for the position of Compliance Senior Officer.
Job Scope:
Perform KYC works and AML checks.
Maintain good relationship with the local authorities (mainly MAS) and the audit firms with manager, obtain information on latest regulations, and share with related people in the organization....
Assist the Manager (Compliance) in the following areas:
1. Execute the compliance activities in accordance with the approved annual Compliance Plan.
2. Prepare and review daily trade surveillance reports in relation to potential frontrunning, matched trades, and other prohibited market conduct, to comply with the Securities & Futures Act (SFA),...
Responsibilities:
· Prepare and review compliance handbook
· Handle MAS filings and inquiries from regulatory bodies
· Perform regular compliance checking to ensure compliance with regulatory requirements
· Handle KYC and AML-related matters as well as client onboarding compliance check
· Provide relevant advisory to business/support units and othe...
Responsibilities:-
Ensure the implementation of the branch compliance plan
Respond to regulatory authorities’ routine queries and coordinates completion of survey and other request for information
Develop and perform periodic compliance reviews
Investigates compliance breaches and customer complaints
Asssit in compliance training and pro...
[What the role is]About EDBThe Singapore Economic Development Board (EDB), a government agency under the Ministry of Trade and Industry, is responsible for strategies that enhance Singapore’s position as a global centre for business, innovation, and talent. We undertake investment promotion and industry development, and work with international busi...
This role requires understanding and administering the legal profession’s statutory compliance requirements. The candidate is expected to attend to queries from practising solicitors and law practices on compliance matters, and advise them on the requirements. The candidate’s main role will be maintaining our database and assisting our members with...
Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ulti...