Legal & Compliance Administrator - Singapore - WONGPARTNERSHIP LLP

Administrator (Compliance)

1 day ago

Assist Head of Department - Compliance on the following: · **AML/CFT compliance** · - To monitor AML/CFT Compliance · - To conduct the half yearly audit and liaise with HODs on regular basis to regularise the screening process · - Conduct the New Joiners Training programme quarte ...

Compliance Administrator

1 week ago

Main Purpose: · Knowledge Skills and Abilities, Key Responsibilities: · Key Responsibilities · - KYC approval of counterparties: To review and resolve KYC requests, including screening for any compliance risk · - Online screening monitoring: Resolve names identifying positive, po ...

Compliance Administrator/analyst

6 days ago

Our client is a well established offshore law firm with 9 international offices globally. They are currently recruiting for a "Compliance Administrator/Analyst" in Singapore to support regulatory compliance, end-to-end KYC process, client onboarding, and other ad-hoc activities. ...

Administrative and Compliance Executive

1 week 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 at our office ...

Administrative and Compliance Executive

1 week 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 & Administrative Executive (Cdd)

5 days ago

**Responsibilities**: · - Assisting in new client set-up, including customer due diligence ("CDD") checks and screening · - Conducting ongoing CDD monitoring of clients, ensuring CDD documents are up-to-date · - Maintaining client databases · - Preparing client engagement letters ...

HR Executive Compliance Administrative Assistant

1 week ago

**Position**:HR Executive cum Compliance Administrative Assistant · **Responsibilities include but not limited to**: · - Handling human resources affairs, including recruitment, training, performance management, etc. · - Ensuring company compliance, supervising and implementing r ...

HR Executive Compliance Administrative Assistant

1 week ago

**Position**:HR Executive cum Compliance Administrative Assistant · **Responsibilities include but not limited to**: · - Handling human resources affairs, including recruitment, training, performance management, etc. · - Ensuring company compliance, supervising and implementing r ...

Administrator (Compliance)

1 week ago

Roles & Responsibilities · Assist Head of Department – Compliance on the following: · AML/CFT compliance · To monitor AML/CFT Compliance · To conduct the half yearly audit and liaise with HODs on regular basis to regularise the screening process · Conduct the New Joiners Training ...

Administrator (Compliance)

5 days ago

Assist Head of Department â€' Compliance on the following: · AML/CFT compliance · To monitor AML/CFT Compliance · To conduct the half yearly audit and liaise with HODs on regular basis to regularise the screening process · Conduct the New Joiners Training programme quarterly. To ...

Access Compliance Administrator

1 week ago

Roles & Responsibilities · Job Responsibilities: · Responsible User Access Compliance, ensuring timely onboarding and offboarding of access throughout the lifecycle. · Provide end-to-end support in resolving end-user queries and issues related to application access · Coordinate w ...

Access Compliance Administrator

6 days ago

Job Responsibilities: · Responsible User Access Compliance, ensuring timely onboarding and offboarding of access throughout the lifecycle. · Provide end-to-end support in resolving end-user queries and issues related to application access · Coordinate with internal stakeholders i ...

Legal & Compliance Administrator

6 days ago

Responsibilities: · Performing administrative duties, data entry and conflict searches for new clients/matters · Analysing conflict search reports, maintaining compliance documentation, and updating information · Requirements: · Polytechnic Diploma or GCE A' levels · At least 1 y ...

Accountant

1 week ago

À PROPOS DE VANTAGE DATA CENTERS · Vantage s'engage à être un lieu de travail d'inclusion, d'équité, de respect et d'acceptation. Nous célébrons la diversité et cherchons intentionnellement des occasions d'apprendre des expériences de chacun. · Vantage Data Centers alimente, refr ...

Accountant, Apac

2 days ago

À PROPOS DE VANTAGE DATA CENTERS · Vantage s'engage à être un lieu de travail d'inclusion, d'équité, de respect et d'acceptation. Nous célébrons la diversité et cherchons intentionnellement des occasions d'apprendre des expériences de chacun. · Vantage Data Centers alimente, refr ...

Trust Administrator

1 week ago

**Responsibilities**: · - Perform all aspects of Trust & Family Office administration functions (including KYC compliance and due diligence), reviewing and drafting Trust/Corporate documentation, minutes and resolutions, bank and other financial related accounts to ensure complia ...

Administrative Assistant, Risk

2 days ago

**Job Purpose** · Reporting to Risk & Compliance Director, you will be supporting the R&C team in: · - All aspects of day-to-day Risk & Compliance administration, coordination, internal and external correspondences/communications in ensuring business compliance with relevant auth ...

Associate Director

5 hours ago

**Kensington Group Philosophy** · At Kensington Group, you will have the opportunity to build a career as unique as you are. We provide opportunities for talent development and create a culture of inclusiveness where we welcome changes in new technology and innovation. Your uniqu ...

Officer - Quality Assistant

1 week ago

**Job Position Summary** · Reporting to the General Manager, the main responsibility of the quality assistant is to facilitate the administrative process of their respective departments by providing administrative support and documentation of information, adhering to SOPs · **Key ...

Office Executive

1 week ago

We are actively seeking a responsible and high-initiative Administrative Executive to join our team. · - **Client Relations**:Serve as the primary point of contact for clients, addressing inquiries, providing assistance, and ensuring a positive customer experience. Maintain clien ...