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Senior Compliance Officer

Zetl Pte. Ltd.
Singapore
2-5 years

About Zetl: Zetl is a fast growing fintech company providing growth and working capital financing for SMEs in APAC. About the Role: Lead the Compliance function of our Singapore office and work

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Credit Operation Officer

Bank Of China Limited
Singapore
2-5 years

Responsibilities: . Processing new credit and loan applications, ensure completeness of application,conducting AML/KYC checks, completing card creation in the system . Conduct AML/KYC review on Mer

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The candidate will join the team to support key operational and reporting responsibilities that support the management of insurance funds assets and investments including investment linked funds. The

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Responsibilities * Provide direct support to the Loan Trades Ops lead on all Loan trade queries which can include: o Assisting with Loan Trade Deal structuring before Execution o Assisting

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Job Description * Attend to customs enquiries or queries at declaration and to secure the permits approval * Declaring all Types of Customs Permits and other required processes to facilitate the

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COMPANY Bansard international is a growing logistics and freight forwarding company, with more than 50 years of experience. We provide our clients with a full range of services: sea freight, air frei

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COMPANY Bansard international is a growing logistics and freight forwarding company, with more than 50 years of experience. We provide our clients with a full range of services: sea freight, air frei

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Senior / Private Banker

Hl Bank
Singapore
5-7 years

If you are looking to excel and make a difference, take a closer look at us The incumbent plays a critical role in the Bank's business development plan by acquiring and managing portfolios of high net

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This is a new headcount. Responsibilities * To provide advice and ensure the bank complies with all regulatory/legal requirements as well as internal policies * Draft/Amend and Implement compl

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Validation Engineer

Amaris Consulting Pte. Ltd.
Singapore
0-2 years

Purpose Support equipment qualification and cleaning validation. Key Responsibilities * Develop, review and/or approve validation lifecycle document and protocols/reports in accordance with rele

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Compliance Officer - APAC

Hrt Sg Pte. Ltd.
Singapore
5-7 years

Responsibilities * Develop and maintain compliance policies and procedures for various business lines * Routinely audit the compliance program to ensure the Firm is meeting its responsibilities

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Compliance Officer - APAC

Hrt Sg Pte. Ltd.
Singapore
5-7 years

Responsibilities * Develop and maintain compliance policies and procedures for various business lines * Routinely audit the compliance program to ensure the Firm is meeting its responsibilities

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Job responsibilties: Sales & Advisory * Market a range of retail banking and investment products. * Upsell and cross-sell the Bank's suite of products and services. * Offer advisory service

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We are looking for a Section Head, FA Compliance to lead the Compliance Department of Valiant Wealth Advisory. * Develop and manage a robust compliance framework in relation to the Financial Adviso

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Compliance Officer

Prime Asia Asset Management Pte. Ltd.
Singapore
2-5 years

Prime Asia Asset Management is a Singapore-based Multi-Family Office Company that holds a Capital Market Services (CMS) licence issued by the Monetary Authority of Singapore (MAS) to conduct regulated

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Business Advisor / Business Development

Edc@asme Pte. Ltd.
Singapore
2-5 years

About SME Centre@ASME SME Centre@ASME is an initiative supported by Enterprise Singapore together with ASME, to provide business advisory and driving capability upgrading to the local SMEs. Our servi

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Network Engineer

Carlsys Technologies Pte. Ltd.
Singapore
2-5 years

Roles and Responsibilities: o This role is to manage in-house computer network connections to ensure high availability and security of the supported business applications. This individual also partic

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Responsibilities: * Manage document editing, issuance, retrieval and archival * Manage all Good Manufacturing Practices(GMP) documents according to the relevant procedures and instructions *

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Our Client is a Fortune 500 Company and is one of the largest integrated refiners, marketer of petroleum products and chemical manufacturers in the world. Job Description * Evaluate and comment o

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Admin Assistant

Luther Corporate Services Pte. Ltd.
Singapore
0-2 years

Responsibilities: * Preparing and arranging for resolutions and related documents for execution electronically * Filing of returns with ACRA and IRAS * Update of electronic statutory register

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Job Highlights * Career Advancement * Young & Passionate Teams * Performance Bonus Responsibilities * Responsible for the successful & effective project management, planning, implementati

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Compliance Officer

Henley & Partners Singapore Pte. Ltd.
Singapore
2-5 years

Job Purpose The Compliance Officer is responsible for assisting in the implementation and maintenance at office level of the firm's compliance policies and procedures. Main Activities and Responsib

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Job Description * Responsible for full set of accounts and month end closing * Responsible for GST compliance & quarterly GST reporting * Compilation of monthly and yearly financial statement

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Job Description * Responsible for full set of accounts and month end closing * Responsible for GST compliance & quarterly GST reporting * Compilation of monthly and yearly financial statement

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About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, an

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