compliance officer - Singapore River

Build strong working relationships with key teams and support the Head of AML/KYC in managing compliance reviews. · Support compliance reviews for existing client relationships. · Guide Relationship Managers on periodic review submissions. · ...

A globally active trading brokerage and logistics-focused organisation is seeking a KYC Analyst to join its regional Compliance team based in Asia. This role plays a key part in supporting the firm's counterparty risk framework across multiple jurisdictions working closely with f ...

We are currently seeking a proactive and detail-oriented Junior Sales and Office Support professional to join our team in South East Asia Business, · based in Singapore.Assist in fund marketing initiatives. · Ssupport client servicing activities such as responding to inquiries. · ...

The Audit Assistant will plan and oversee the auditing process, allocate responsibilities to junior and staff auditors, review team members' work for accuracy and compliance, perform effective risk and control assessments, complete audits on time and submit reports to the audit m ...

Job Description & Requirements · Plan and oversee the auditing process · Allocate responsibilities to junior and staff auditors · Review team members' work for accuracy and compliance · Perform effective risk and control assessments · Complete audits on time and submit reports to ...

We are looking for a Legal Executive to support day-to-day legal and operational matters. · ...

Who We Are · Our client is an established wealth management and financial services firm undergoing a major digital transformation. With a strong advisor‑led business and a growing client base, the firm is investing heavily in modern digital platforms to enhance how clients trade, ...

This role involves supporting the Front Office to complete periodic reviews for Private Wealth clients. · Review client profiles during periodic reviews to ensure conformity to internal and regulatory requirements on AML/CFT/CDD standards. · Conduct periodic reviews due diligence ...

We are seeking a responsible and detail-oriented Operations & Finance Executive to support the daily operations of our Singapore office. This is a hybrid role covering office administration, finance coordination, logistics support, and vendor management. The scope of work may evo ...

We are partnering with a well-established international organisation to appoint a senior Legal & Compliance Counsel in Singapore. · This is a high-impact role with global exposure, designed for a commercially astute lawyer who thrives at the intersection of regulation, governance ...

The Site Lead will be responsible for end-to-end operations of the Singapore corporate office, · while also overseeing and coordinating Malaysia operations through the local Site Lead. · A strong Facilities Management professional with corporate office experience is required. · ...

This is an exceptional opportunity to join a highly respected organisation at the forefront of regulatory Trade reporting and financial market infrastructure. · ...

The ideal profile should have / be: More than 5 years of IT project management experience and at least 10 years of IT experience with hands-on deployment and support experience in server infrastructure for Microsoft Active Directory, Exchange 2013/2016/2019, Skype for business. · ...

Your new role · Reporting to the Head of Underwriting, this position, either Assistant Manager or Senior Manager depending on experience, supports the underwriting function by evaluating, selecting, and pricing commercial insurance risks within delegated authority. The role cont ...

Job Summary (General Nature / Objectives of the Job): · The Workplace Safety & Health Officer (WSHO) is responsible for ensuring compliance with Singapore's Workplace Safety and Health (WSH) regulations and internal safety policies on main construction projects. The role safeguar ...

We are seeking a KYC Analyst for our private banking team. · Support Front Office to complete periodic reviews for Private Wealth clients · Review client profile during periodic review to ensure conformity to internal and regulatory requirements on AML/CFT/CDD standards · ...

SUMMARY OF THE JOB OFFER:This position requires an individual to coordinate day-to-day workplace safety activities on site and across operations. The person must ensure compliance with MOM and WSH Council regulations while promoting a strong safety culture through effective commu ...

As a Director of Nursing (Community settings), you will be responsible for the duties such as Report to COO/CEO and Oversee and manage operations. · ...

Coordinate daily Workplace Safety and Health (WSH) activities across project sites and operations. Ensure compliance with the Workplace Safety and Health Act MOM and WSHC requirements. · Prepare maintain manage WSH documentation records permits audit materials. · Coodinate risk a ...

This role offers you the chance to become an integral part of a highly respected and inclusive organisation with a truly international reach. · Join a globally recognised investment firm with offices across major financial centres including Singapore, London, New York, Paris, and ...