Regulatory & Operational Compliance Executive - Toa Payoh

We are a local sizeable Financial Advisory firm licensed by MAS. · ...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of ...

ARE YOU SEEKING FOR GROWTH YET YOU WANT A FULFILLING CAREER? · Be ready to embark on a journey which offers you an exciting opportunity · HERE'S A SHORT INTRO OF WHO WE ARE · Since 2005, finexis has been more than just a financial services provider – we are lifelong confidante ...

· We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search ...

This role is to support the organization in managing privacy data protection and compliance matters across the business ensuring adherence to applicable data protection laws and internal compliance frameworks. · ...

Role Overview · An established organisation is seeking a dedicated professional to join its Legal & Compliance function. This role is suited to individuals who are committed to ensuring that business operations adhere to applicable laws, industry regulations, and internal governa ...

ARE YOU SEEKING FOR GROWTH YET YOU WANT A FULFILLING CAREER? · Be ready to embark on a journey which offers you an exciting opportunity · HERE'S A SHORT INTRO OF WHO WE ARE · Since 2005, finexis has been more than just a financial services provider – we are lifelong confidantes, ...

This role involves performing AML watchlist screening and customer due diligence reviews. It also includes reviewing transactions for suspicious activity and preparing review assessments and reports. · ...

As part of the Anti-Money Laundering team within Compliance,you will be performing AML watchlist screening,customer due diligence reviews,and preparation of review assessments and reports. · ...

Description · As part of the Anti-Money Laundering ("AML") team within Compliance, you will be performing AML watchlist screening, customer due diligence reviews, reviewing transactions for suspicious activity and preparation of review assessments and reports. · Job Description: ...

This role involves performing KYC and CDD checks including identity verification, collecting required documentation and ensuring all information meets internal standards. · We are looking for candidates with at least 1-2 years of compliance experience in the financial services in ...

Singapore-Listed Company | F&B and Entertainment Business Segment · As a Singapore-listed group, we operate more than 10 outlets locally and continue to expand our integrated F&B and entertainment footprint. · We are seeking a meticulous and risk-aware Compliance & Contracts Exec ...

Up to $5.5K per month + Quarterly Performance Bonus · Compliance & Contracts Executive · Central Location (Entertainment Industry) · We are seeking a Compliance & Contracts Executive to support the Group's licensing management and contract administration, ensuring regulatory comp ...

A global ship management company is seeking a Senior Executive, · Compliance to support its Legal & Compliance Department. · This role ensures compliance with legal, · regulatory and internal policies. Maintaining the Counterparty Registration · & Management System. · ...

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

As part of an ongoing transformation and growth journey, our client is seeking a Legal & Compliance Executive to play a key role in strengthening and administering regional legal and compliance frameworks. · Monitor data protection laws relevant to the business · ...

Description · About Income · Income Insurance Limited ("Income") is one of the leading composite insurers in Singapore, offering life, health and general insurance. · Established in 1970 as the only insurance co-operative in Singapore to plug a social need for insurance, Income i ...

The successful candidate will: · (a) be a compliance professional with experience in Regulatory Compliance ('RC') and Financial Crime Compliance ('FCC') functions, including but not limited to anti-money laundering/countering the financing of terrorism ('AML/CFT') compliance, pre ...

Description · JOB RESPONSIBILITIES · About Income · Income Insurance Limited ("Income") is one of the leading composite insurers in Singapore, offering life, health and general insurance. · Established in 1970 as the only insurance co-operative in Singapore to plug a social need ...

This role is responsible for safeguarding MSIG's business, employee, and customer data across our business units (BUs) in Asia, · ...