Risk & Compliance Executive - Singapore - REDEX PTE. LTD.

Compliance Executive

4 days 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

21 hours ago

**Responsibilities**: · - Prepare and review compliance handbook · - Handle MAS filings and inquiries from regulatory bodies · - Perform regular compliance checking to ensure compliance with regulatory requirements · - Handle KYC and AML-related matters as well as client onboardi ...

Compliance Executive

2 days 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

21 hours 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 day 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 days 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* ...

Compliance Executive

1 day ago

**Job Overview** · The Compliance Officer is responsible for ensuring that the organisation adheres to regulatory standards, internal policies, and data protection laws. This role includes the management of ISO internal audits and functioning as the Data Protection Officer, overs ...

Compliance Executive

3 days ago

Coordinate and support HQ Audit Team on Internal Audit, Export Control and Compliance Audit engagements for Group Companies. · - Preparation and review of audit workpapers for submission to HQ Audit Office. · - Draft audit reports for stakeholders. · - Communicate all audit findi ...

Compliance Executive

1 day ago

Location: · Singapore, Singapore · Job ID: · R0013194 · Date Posted: · :00 · Company Name: · Hitachi Asia Ltd. · Profession (Job Category): · Legal, Compliance & Audit · Job Schedule: · Full time · Remote: · No · **Job Description**: · Trade compliance · - Monitor developments in ...

Compliance Executive

14 minutes ago

Responsible to review new clients during onboarding process requiring approval from Compliance. · - Conduct Annual review/assessment of clients flagged by Product Operations in relation to AML/CFT requirements. · - Perform AML/CFT training to employees and point of contact for re ...

Compliance Executive

2 days ago

**Company Overview**: · With operations in Singapore, Malaysia and China, our client is a leading global investment company that brings ease and convenience to investors, by utilizing technology and intelligent solutions to provide a holistic platform aiming to fulfill their inve ...

Compliance Executive

21 hours ago

**Responsibilities**: · - Assist in identifying regulatory risks and performing compliance monitoring/surveillance across the Company's business activities; · - Assist in monitoring regulatory developments and potential impact of regulatory changes to the Company; · - Advise busi ...

Compliance Executive

3 days ago

Perform compliance reviews and assessments on targeted compliance issues, investigations or potential problems · - Keep abreast of developments and changes in regulations governing the capital market and financial advisory industry. Plan, develop, monitor, revise and implement th ...

Compliance Executive

2 days ago

**Responsibilities: · **Governance & Risk Management** · - Work closely with the Compliance Manager to provide oversight over the Organization's adherence to legislative and regulatory standards; · - Keep abreast of regulatory and legislative changes and provide updates on regula ...

Compliance Executive

2 days ago

**Roles & Responsibilities**: · Perform compliance activities according to an annual compliance plan. · Implement the Compliance Management Framework and deliver guidance to staff on compliance matters · **Requirements**: · Degree in Accountancy or equivalent · At least 2 years o ...

Compliance Executive

3 days ago

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**: · - To monitor regularly t ...

Executive/senior Executive, Compliance

2 days ago

**Job Profile Summary**: · This role is responsible for the conducting customer due diligence and perform screening of new and existing customers with regards to performing out review to ensure regulatory compliance with regards to Money Laundering and Sanctions rules and regulat ...

Administrative and Compliance Executive

15 minutes ago

**Job description** · A dedicated and meticulous person who will be working at the heart of the operations, creating a positive and seamless working environment for the team as well as clients. · You will be working in a team and reporting to the Operations Manager. · Working hrs ...

Compliance Executive/manager

1 day ago

**JOB DETAILS** · **Job Type** · - Permanent · **Position Level** · - Manager · **Qualification** · - Degree · **Discipline** · - Any Discipline · **Specialization** · - Compliance · **Sector** · - Group Compliance · **Experience** · years · **Salary** · - Undisclosed**JOB DESCRI ...

Senior Executive, Compliance

2 days ago

**_About the role: _** · **_Responsibilities: _** · - Review existing policies and procedures to ensure that the applicable laws, guidelines, notices and regulations (e.g. FAA and PDPA) are met · - Prepare or update policies and procedures in accordance with any new or amendments ...