Compliance Executive - Central Region

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 ...

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

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 ...

Risk & Trade Compliance Executive (Trading Industry) Job Scope: · Risk & Credit Management · Conduct credit risk assessments on customers and counterparties. · ...

The Trade and Export Compliance Specialist will serve as in support of the APACTrade Compliance Manager and Global Trade Compliance Team. · This role based in Singapore will play a critical role in ensuring day to day support to complex import and export regulations across the As ...

Provide comprehensive legal and operational support to the Legal Manager by managing contract drafting and review... · ...

This role is the operational backbone of Cardinal Health Asia Pacific, enabling senior leaders to focus on strategy by ensuring seamless execution across executive support, · office/facilities, · sales reporting, · finance, · vendor management, · security and compliance. ...

Supports Executive Wealth Director in client investment strategies. Acts as link between sales team and back-office operations. · ...

Our client is seeking a Legal Senior Executive / Assistant Manager to join their team. This role supports legal, compliance and governance matters across the business with exposure to real estate investment activities and regional group governance. · ...

We are seeking a Corporate Compliance & Sustainability Manager to lead the execution of the APAC corporate compliance programme and drive sustainability data governance, · reporting, and disclosure readiness across multiple markets. ...

Lead and manage interior and architectural construction projects from concept to completion. · Oversight of concurrent projects balancing resources and priorities to meet deadlines and client expectations. · Prepare tender documentation pricing proposals support client developmen ...

Our client is a well-established F&B Group seeking an experienced Finance Director to lead the Group's financial strategy. · ...

We are seeking a detail-oriented and strategic Senior Executive, Customer Intelligence to support the Sales Business Development team with data-driven business strategies and insights. · ...

We are looking for service-oriented individuals to join our hospitality team as Guest Relations Executives and F&B Service Executives. · ...

We are looking for a highly motivated Business Development to drive partnerships and ecosystem growth in the Web3 and blockchain space. · ...

Co-ordinates the creation review and implementation of policies and procedures as well as an enterprise risk management and internal controls systems required by the Company. · ...

+ Manage and lead BCBS239 Data Governance project within the Risk Management department · + Execute key data governance activities including KDE identification EUC inventory and criticality assessment data aggregation analysis and data lineage implementation · + Define project sc ...

The role plays a critical role in safeguarding the organisation from financial, operational, and reputational risks while ensuring all business activities comply with local and international trade regulations. · ...

This senior accounts executive role involves performing full spectrum of accounts payable, receivable & procurement duties, preparing financial reports, and managing bank accounts. · Perform full spectrum of Accounts Payable, Accounts Receivable & Procurement duties in a timely m ...

Managing the Compliance and Privacy activities at both a local and regional level ensuring alignment with global standards local regulations and internal policies strategic oversight operational execution risk management and cross functional collaboration. · ...