Compliance Assistant - Singapore - MODEC OFFSHORE PRODUCTION SYSTEMS (SINGAPORE) PTE. LTD.

Compliance Assistant

3 weeks ago

**Job Descriptions** · - Assist in monitoring high-risk customers or businesses and maintain records · - Assist in conducting reviews on merchants/businesses as needed · - Perform transaction monitoring · - Assist in preparing for and responding to routine reviews/audits and main ...

Compliance Assistant

3 weeks ago

**Job description**: · - Assist in monitoring high-risk customers or businesses and maintain records · - Assist in conducting reviews on merchants/businesses as needed · - Perform transaction monitoring · - Assist in preparing for and responding to routine reviews/audits and main ...

Compliance Assistant

3 weeks ago

**Job description**: · - Assist in monitoring high-risk customers or businesses and maintain records · - Assist in conducting reviews on merchants/businesses as needed · - Perform transaction monitoring · - Assist in preparing for and responding to routine reviews/audits and main ...

Compliance Assistant

3 weeks ago

**Job Description**: · - Act as backup for GPS monitoring and preparation of GPS report · - Act as backup for CCTV monitoring and preparation of input into the CCTV monitoring reports and coordinate between the operations team · - Attend all other various periodic meetings and au ...

Compliance Assistant

1 week ago

**About AETOS**: · AETOS Capital Group Pty Ltd is a renowned Australian broker specializing in financial products trading services, provide retail and corporate clients with diversified financial derivative products including Margin Forex Contracts and CFD in Precious Metals, Ind ...

Compliance Assistant

1 week ago

**_Job Description _** · - Act as backup for GPS monitoring and preparation of GPS report · - Act as backup for CCTV monitoring and preparation of input into the CCTV monitoring reports and coordinate between the operations team · - Attend all other various periodic meetings and ...

Compliance Assistant

3 days ago

**Job description**: · - Assist the Compliance officer in performing his/her responsibilities · - Provide compliance support to the business and work with other members of the team to ensure all required records and compliance registers are maintained in an accurate and timely ma ...

Assistant Compliance Manager/compliance Manager

2 weeks ago

_**AYASA Globo Financial Services**_ _is a "one-stop" platform which provides comprehensive and total solutions to hedge funds, private equities, family offices and financial institutions. We are also a pioneer in crypto fund setup and administration with actual hands-on experien ...

Assistant Compliance Manager/compliance Manager

2 weeks ago

**_AYASA Globo Financial Services _**_is a "one-stop" platform which provides comprehensive and total solutions to hedge funds, private equities, family offices and financial institutions. We are also a pioneer in crypto fund setup and administration with actual hands-on experien ...

Assistant Manager, Compliance

1 week ago

**Assistant Compliance Manager** · **Role Description** · **Essential Duties and Responsibilities** · - Oversees all compliance/regulatory aspects of business operations of the real estate manager and respective funds domiciled in Singapore across finance, tax, accounting, and au ...

Compliance Assistant Manager

3 weeks ago

**Job Overview**: · - As a part of the compliance team, you will be responsible for ensuring that the company complies with all relevant AML/CFT regulations in Singapore. · **Responsibilities**: · - Provide daily support on the conduct of the company's business in a manner that c ...

Compliance Assistant Manager

1 week ago

S- Posted by · - Su Ling Lew- RecruiterOur client, boutique corporate & fiduciary company is looking for a responsible Assistant manager in Compliance to manage the AML/CFT compliance matters as regards the company's corporate secretarial services offering in Singapore and offsho ...

Assistant to Compliance Head

1 week ago

**Job Description · The Compliance Assistant reports directly to the Head of Compliance. · He/she is responsible for the following: · 1) Perform and conduct periodic AML/CFT screening on customers and counterparties upon requests of stakeholders in the Bank, using the designated ...

Assistant Manager, Compliance

2 weeks ago

**Some careers have more impact than others.** · If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offer ...

Assistant Compliance Manager

1 week ago

**Assistant Compliance Manager - Real Estate Investment Company** · - Top-tier and International RE Fund Opportunity to work in Asset Management Industry · **About the Company** · My client is a highly regarded real estate investment business, in line with their current objective ...

Assistant Manager, Compliance

3 weeks ago

**_Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You've come to the right place. We're looking for ambitious people who share our values and want to make every day better for people around the world. If this sounds like you, and ...

Assistant Manager, Compliance

3 weeks ago

**_Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You've come to the right place. We're looking for ambitious people who share our values and want to make every day better for people around the world. If this sounds like you, and ...

Assistant Manager, Compliance

3 weeks ago

Job Description · Singapore Post Limited ("SingPost"), the regional leader in eCommerce Logistics and Trusted Communications with operations in the Asia Pacific region, Europe and USA is committed to the highest standards of business ethics and responsibility. · About the Role · ...

Permit Compliance Assistant

1 week ago

**What you need to do**: · - Declare all types of customs permits and other required processes to facilitate the smooth movement of goods in and out of Singapore in Compliance with the Singapore Customs requirement · - Perform checks in accordance with internal standard operating ...

Assistant Compliance Manager/compliance Manager

1 week ago

**_AYASA Globo Financial Services _**_is a "one-stop" platform which provides comprehensive and total solutions to hedge funds, private equities, family offices and financial institutions. We are also a pioneer in crypto fund setup and administration with actual hands-on experien ...