Legal Compliance Assistant/Manager - Singapore - MASON & CO PTE. LTD.

Assistant Operation Manager

3 days ago

ASSISTANT OPERATION MANAGER · CONSTRUCTION COMPANY LOOKING FOR ASSISTANT OPERATION MANAGER · ASSIST COMPANY IN ALL DAILY OPERATIONS WORK. · MANAGE DAILY DEPLOYMENT OF WORKERS. · MANAGE DAILY DEPLOYMENT OF DRIVERS TO WORK SITES. · LAISIE WITH WORKSITES TO MANAGE WORKERS DEPLOYMENT ...

Assistant Compliance Manager/compliance Manager

5 days 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

4 days 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

1 week ago

AufgabenSie sind Teil des Infrastrukturteams in Singapur und arbeiten mit unseren Geschäftspartnern an verschiedenen Standorten in Asien und Europa zusammen. Ihr Hauptaugenmerk liegt auf dem IT-Vertrieb, den RCoC-Abteilungen und Mercedes-Benz Mobility, wo Sie das Unternehmen bei ...

Compliance Assistant Manager

1 week ago

**Responsibilities**: · - Draft and Review regulatory documents like PPM, compliance manual, risk management, etc. · - Responsible for maintenance, compliance, and reporting of regulatory capital returns in compliance with MAS authority requirements · - Perform regular testing an ...

Assistant Manager, Compliance

13 hours 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 Manager, Compliance

1 week 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 ...

Compliance Assistant Manager

1 week 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 ...

Assistant Manager, Compliance

1 week 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 · ...

Assistant Manager, Compliance

1 week 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 to Manager, Compliance

1 week ago

[What the role is] · The Travel Agents & Tourist Guides (TATG) Division is seeking a dynamic, passionate and self-driven individual to be part of STB's centralized Compliance and Enforcement (C&E) team that oversees stakeholders in Singapore's tourism ecosystem on regulatory matt ...

Compliance Assistant

1 week 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

1 week 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

1 week 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 ...

Shipping Assistant Manager

1 week ago

HANDING SHIPMENTS IMPORT AND EXPORT DOCUMENTATION. · PREPARING SHIPPING DOCUMENTS, PO'S COVER LETTER, COMMERCIAL INVOICES, CUSTOMS, CLEARANCE, PACKING LIST AND CERTIFICATE OF ORIGIN. · PREPARING LETTER OF CREDIT, FINANCING COLLECTION, TT DOCUMENTS AND OTHER RELATED BANK CORRESPON ...

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 au ...

Assistant Manager, Distribution Compliance

1 week ago

My client, a global insurer, is looking for an **Assistant Manager, Distribution Compliance **within the Investigations department. Receive competitive benefits, with a growth-focused trajectory and a commitment to values, diversity, and innovation in the insurance space. My clie ...

Assistant Manager, Regional Compliance

2 days ago

Specialization: Legal & Compliance- Location: Singapore, SG- Date Posted: 10 Oct 2023Bridgestone is dedicated to "serving society with superior quality." Our mission and values ensure world-class customer service and inspire us to be an outstanding corporate citizen in the commun ...

Assistant / Manager, Audit and Compliance

1 week ago

**What the role is** · Join us as we support Singapore's vision of building a Smart Nation - a nation of possibilities empowered through info-communications technology and related engineering. · GovTech is tasked with harnessing info-communications technology and related engineer ...

Assistant Manager, Legal and Compliance

1 week ago

**_Contract Management and Legal Support _** · - Draft, manage, review and negotiate a wide range of commercial contracts and other legal documents, including supplier and procurement, distribution, non-disclosure, service level agreements, IT, HR, franchising and licensing agree ...