Trade & Compliance Executive - Singapore - A Plus Manpower Services Pte. Ltd.

Compliance Executive

3 weeks ago

Provide full administrative support to the department as required in a proactive, timely and diligent matter. · - Assist to catalogue PIL's legal obligations and ensure the business units' compliance with those obligations. · - Set-up and maintain digital filing system for all le ...

Compliance Executive

1 week ago

Compliance Executive performs a supporting role in regulatory advisory, regulatory risk management, and training as well as executing compliance monitoring activities. Responsible for the maintenance of the Compliance Complaints Register, in line with MAS Guidelines on Standards ...

Compliance Executive

2 weeks ago

**Roles & Responsibilities** · At Kensington Trust Group, you will have the opportunity to build a career as unique as you are, with the support, inclusive culture and technology. Your unique perspective and voice will help you and your team become even better. Come join our team ...

Compliance Executive

2 weeks ago

**Roles & Responsibilities** · At Kensington Trust Group, you will have the opportunity to build a career as unique as you are, with the support, inclusive culture and technology. Your unique perspective and voice will help you and your team become even better. Come join our team ...

Compliance Executive

3 weeks ago

**Roles & Responsibilities** · At Kensington Trust Group, you will have the opportunity to build a career as unique as you are, with the support, inclusive culture and technology. Your unique perspective and voice will help you and your team become even better. Come join our team ...

Compliance Executive

1 week ago

**The Team**: · The Team is responsible for putting in place and executing proper level-two governance and reporting mechanisms for financial crime and compliance, including for existing business and implementation of new businesses, addressing any AML, compliance and regulatory ...

Compliance Executive

1 week ago

**Job Title: Compliance Executive (West)** · **Job Hours: 8.30am to 6pm** · **Job Location: Jurong East** · **The Opportunity**: · - **Leading Marine & Offshore Company Listed on the SGX**: · - **Attractive Compensation Scheme and Career Progression Opportunities**: · - **Family- ...

Compliance Executive

2 weeks ago

In support to the above, you will: · - conduct a process for Risk Analysis and maintain a monitoring risk assessment relating to trading and logistics activities. · - plan, guide, coordinate and evaluate control and compliance activities, in order to mitigate risk of sanctions an ...

Executive, Compliance

1 week ago

Cornerstone is a successful Independent Financial Adviser and Exempt Insurance Broker with over two decades of experience. To support our growing business, we are seeking for an experienced Compliance & Ops Executive. · Reporting to Head, Operations and the firm's Management, you ...

Compliance Executive

3 weeks ago

Company · Snaphunt Pte Ltd · Designation · Compliance Executive · Date Listed · 07 Jun 2023 · Job Type · Entry Level / Junior Executive · - Full/Perm · Job Period · Immediate Start, Permanent · Profession · Risk / Product / Project Management · Industry · Others · Location Name · ...

Compliance Executive

2 weeks ago

**Roles & Responsibilities** · At Kensington Trust Group, you will have the opportunity to build a career as unique as you are, with the support, inclusive culture and technology. Your unique perspective and voice will help you and your team become even better. Come join our team ...

Compliance Executive

2 weeks ago

**Job Description**: · **The Team**: · The Team is responsible for putting in place and executing proper level-two governance and reporting mechanisms for financial crime and compliance, including for existing business and implementation of new businesses, addressing any AML, com ...

Compliance Executive

2 weeks ago

**The role is for Kensington Trust Singapore Limited.** · **Roles & Responsibilities** · At Kensington Trust Group, you will have the opportunity to build a career as unique as you are, with the support, inclusive culture and technology. Your unique perspective and voice will hel ...

Compliance Executive

2 weeks ago

COMPANY DESCRIPTION · Montfort Care is a Social Service Agency (SSA) founded by Samuel Ng, BBM in 1998, committed to improving the lives of individuals, families, and the community facing transitional challenges through our network of services and programmes. Since its inception, ...

Compliance Executive

2 weeks ago

**Roles & Responsibilities** · At Kensington Trust Group, you will have the opportunity to build a career as unique as you are, with the support, inclusive culture and technology. Your unique perspective and voice will help you and your team become even better. Come join our team ...

Executive, Compliance

1 week ago

Job Description: · **Industry: Logistics MNC** · **Location: East** · **Working hours: 9am - 6pm** · **Salary: Up to $3,800** · **Executive, Compliance** · **Responsibilities**: · - Preparation and timely submission of stock/inventory reports for cargoes stored in APAC to various ...

Compliance Executive

2 weeks ago

**COMPANY DESCRIPTION** · Montfort Care is a Social Service Agency (SSA) founded by Samuel Ng, BBM in 1998, committed to improving the lives of individuals, families, and the community facing transitional challenges through our network of services and programmes. Since its incept ...

Compliance Executive

1 week ago

**Roles & Responsibilities** · At Kensington Trust Group, you will have the opportunity to build a career as unique as you are, with the support, inclusive culture and technology. Your unique perspective and voice will help you and your team become even better. Come join our team ...

Compliance Executive

2 weeks ago

**Responsibilities**: · - Assist in developing and implementing an effective legal compliance program and company policies; support the drafting of policies and procedures, and oversee vendor management requirements. · - Assist with implementing and monitoring the compliance prog ...

Compliance Executive

3 weeks ago

Full Time · Job Engagement · Perm · Job Type · SGD 42, ,000 pa · Salary · **The Role**: · Are you looking to be a part of the blockchain industry? We are looking to appoint an astute individual to be part of our expansion in a fast-paced, innovative journey. · **WHAT YOU WILL DO* ...