Trade & Compliance Executive - Singapore - A PLUS MANPOWER SERVICES PTE. LTD.

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

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

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 ...

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

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

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

**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

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

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 ...

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 ...

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

1 week ago

Looking to join a HK backed broker that set up its regional HQ in Singapore? · **To be effective in the role,** · You will: · **Compliance** · - Perform review of onboarding of new clients in accordance with relevant AML/KYC regulatory requirements · - Perform periodic review of ...

Compliance Executive

2 weeks ago

**Roles and Responsibilities** · - Develop and review company policies. · - Advise management on the company's compliance with laws and regulations. · - Assess company operations to determine compliance risk. · - Support projects and co-ordinate Company activities as assigned. · ...

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 ...