Executive, Compliance - Singapore

The Compliance Executive is responsible for ensuring that Kim Seng Huat complies with all regulatory requirements. · This role provides hands-on support in maintaining proper documentation and coordinating regulatory submissions. · High attention to detail and strong follow-up sk ...

We are a local sizeable Financial Advisory firm licensed by MAS. · ...

This role involves performing AML watchlist screening and customer due diligence reviews. It also includes reviewing transactions for suspicious activity and preparing review assessments and reports. · ...

We are a local sizeable Financial Advisory firm licensed by MAS. As our new compliance executive, you will ensure that the company functions in a legal and ethical manner while meeting its business goals. · Ensure that the company complies with regulatory requirements which inclu ...

This role involves performing KYC and CDD checks including identity verification, collecting required documentation and ensuring all information meets internal standards. · We are looking for candidates with at least 1-2 years of compliance experience in the financial services in ...

This role is to support the organization in managing privacy data protection and compliance matters across the business ensuring adherence to applicable data protection laws and internal compliance frameworks. · ...

As part of the Anti-Money Laundering team within Compliance,you will be performing AML watchlist screening,customer due diligence reviews,and preparation of review assessments and reports. · ...

This role reports to the Team Lead of Regulatory Compliance.The candidate will have the opportunity to work closely with other BUs and stakeholders, · including the Head of Compliance in relation to all compliance matters. · The candidate will assist in identifying risks related ...

As part of an ongoing transformation and growth journey, our client is seeking a Legal & Compliance Executive to play a key role in strengthening and administering regional legal and compliance frameworks. · Monitor data protection laws relevant to the business · ...

A global ship management company is seeking a Senior Executive, · Compliance to support its Legal & Compliance Department. · This role ensures compliance with legal, · regulatory and internal policies. Maintaining the Counterparty Registration · & Management System. · ...

The Income compliance team is a strategic partner and trusted business advisor to Income.Ensuring that Income adheres to regulatory requirements within the constantly dynamic and evolving regulatory landscape. · ...

+ Job summary · The Income Compliance team is a strategic partner and trusted business advisor to Income. + · The candidate will have the opportunity to work closely with other BUs and stakeholders, including the Head of Compliance and Senior Management. · ...

Description · About Income · Income Insurance Limited ("Income") is one of the leading composite insurers in Singapore, offering life, health and general insurance. · Established in 1970 as the only insurance co-operative in Singapore to plug a social need for insurance, Income i ...

We are presently seeking an Accounting Compliance Executive that will ensure the company's full compliance with Singapore government incentives and statutory obligations.This role is responsible for the administration, documentation, and audit readiness of EDB grants, · R&D enhan ...

We are looking for a reliable and detail-oriented Compliance & Operations Executive to support client onboarding,KYC processes,and day-to-day operational matters. · ...

Perform AML watchlist screening and customer due diligence reviews. · ...

This role is responsible for safeguarding MSIG's business, employee, and customer data across our business units (BUs) in Asia, · ...

We believe that strong governance is the heart of any successful business. · As an insurance company, it is of utmost importance for us to maintain a legal and ethical standing in the eyes of the public and our policyholders. Conduct Enhanced Monitoring (EM) review for representa ...

We are seeking forward-thinking individuals who share our passion for innovation and are eager to be at the forefront of industry disruption. In our transformation journey, you will have the opportunity to work alongside visionary leaders who have an exceptional track record of s ...

We are seeking a highly motivated and detail-oriented Legal & Compliance Administrative Executive to join our APAC Legal & Compliance team. · Provide full administrative assistance to the APAC Legal and Compliance team, including but not limited to, document preparation, filing a ...