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Habib Bank
3.9
Compliance Manager
Singapore
Support the Head of Compliance and Senior Management on ad hoc tasks, projects, and regulatory initiatives as required.…
9d
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Tiong Seng Holdings
3.1
Public Relation Officer cum Document Controller
Singapore
$83K - $120K (Glassdoor Est.)
Ensure current versions are maintained of all documents subject to revision and ensure current versions of documents are issued to required project parties.…
30d+
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Alvarez & Marsal
4.0
Financial Planning & Analysis (FP&A) Manager
Singapore
Gross margin rates on key projects. Consolidate regional financial performance outputs and deliver detailed variance analysis against budgets and forecasts.…
23d
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NHG Health
2.5
Asst Manager
Singapore
To support the Manager in keeping abreast of the local, national, and international population health landscape and best practices, conduct comprehensive……
30d+
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Singapore Exchange
3.9
Vice President - Member Readiness Manager
Singapore
Are fit for review before circulation. The Senior Member Readiness Manager owns leadership for ongoing member testing and conformance, including Industry Wide……
30d+
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Crypto.com
3.0
Corporate Secretarial Manager
Singapore
Easy Apply
The Legal team provides legal and regulatory advice to ensure that all CDC products and services are compliant per local regulations while also meeting the……
30d+
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Humanise
4.0
GSM - Senior 3D Exhibition Designer (English version)
River Valley
Technical Oversight: Oversee and produce detailed technical packages for production; ensure materials and construction methods align with both budget and……
30d+
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Kingsmen Creatives
2.5
senior manager, project management
Singapore
Ensure that all the defects have been rectified before the arrangement for pre-site inspection. Diploma/Degree in Architecture, Interior Design, Building……
30d+
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Habib Bank
3.9
Compliance Manager
Singapore
$5,000 - $10,000 (Employer provided)
Support the Head of Compliance and Senior Management on ad hoc tasks, projects, and regulatory initiatives as required.…
8d
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Kingsmen Creatives
2.5
executive, project management
Singapore
Ensure that all the defects have been rectified before the arrangement for pre-site inspection. Diploma/Degree in Architecture, Interior Design, Building……
30d+
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Lalamove
3.5
Driver Operations Manager
Singapore
Monitor driver activity and engagement levels, and implement initiatives to improve driver retention and platform participation.…
30d+
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Habib Bank

3.9

Compliance Manager

Singapore

Review, enhance, and implement AML/CFT policies and procedures to ensure alignment with global standards, head office guidelines, and regulatory requirements.

Conduct timely review and disposition of SafeWatch alerts (primarily Level 2), ensuring same-day closure where possible, and providing well-documented justifications for alert closures. Alerts requiring additional information (RFI) or investigations should be appropriately escalated and tracked.

Perform daily monitoring, review, and follow-up of FCCM alerts, ensuring all alerts are managed and closed within the turnaround timelines stipulated in relevant policies and procedures.

Provide advisory support and guidance to the First Line of Defense and relevant stakeholders on AML, CFT, Proliferation Financing, Sanctions, and KYC matters.

Identify training needs across the branch and design and deliver AML/CFT-related training and coaching sessions on both a scheduled and ad hoc basis.

Coordinate with internal stakeholders to ensure timely responses to regulatory and government authority requests, and align responses with the Head of Compliance prior to submission.

Review and validate policies and procedures submitted by internal stakeholders to ensure compliance with MAS regulations, local laws, and Head Office requirements, and escalate to Head Office for further validation where required.

Oversee the preparation and submission of MIS reports to Head Office, ensuring accuracy, completeness, and timely circulation to the Country Manager and Head of Compliance for review.

Execute compliance assurance testing in accordance with the approved Compliance Assurance Plan, ensuring all scheduled reviews are completed effectively.

Review regulatory circulars and information requests to confirm relevance before dissemination to stakeholders, and monitor progress to ensure timely submission of required responses.

Maintain proper documentation and records of all compliance-related registers, submissions, policies, and reports in shared repositories, ensuring they are well-organized and easily retrievable.

Stay up to date with regulatory developments, emerging trends, and typologies related to AML/CFT, Sanctions, Proliferation Financing, and KYC, as well as broader regulatory expectations and market best practices.

Support the Head of Compliance and Senior Management on ad hoc tasks, projects, and regulatory initiatives as required.

See company reviews

Working here doesn’t have to be a secret

3.9

Recommend to a friend
Approve of CEO
CEO: R. Zakir Mahmood
293 Ratings

Habib Bank

3.9

Compliance Manager

Singapore

Habib Bank

3.9

Compliance Manager

Singapore

Review, enhance, and implement AML/CFT policies and procedures to ensure alignment with global standards, head office guidelines, and regulatory requirements.

Conduct timely review and disposition of SafeWatch alerts (primarily Level 2), ensuring same-day closure where possible, and providing well-documented justifications for alert closures. Alerts requiring additional information (RFI) or investigations should be appropriately escalated and tracked.

Perform daily monitoring, review, and follow-up of FCCM alerts, ensuring all alerts are managed and closed within the turnaround timelines stipulated in relevant policies and procedures.

Provide advisory support and guidance to the First Line of Defense and relevant stakeholders on AML, CFT, Proliferation Financing, Sanctions, and KYC matters.

Identify training needs across the branch and design and deliver AML/CFT-related training and coaching sessions on both a scheduled and ad hoc basis.

Coordinate with internal stakeholders to ensure timely responses to regulatory and government authority requests, and align responses with the Head of Compliance prior to submission.

Review and validate policies and procedures submitted by internal stakeholders to ensure compliance with MAS regulations, local laws, and Head Office requirements, and escalate to Head Office for further validation where required.

Oversee the preparation and submission of MIS reports to Head Office, ensuring accuracy, completeness, and timely circulation to the Country Manager and Head of Compliance for review.

Execute compliance assurance testing in accordance with the approved Compliance Assurance Plan, ensuring all scheduled reviews are completed effectively.

Review regulatory circulars and information requests to confirm relevance before dissemination to stakeholders, and monitor progress to ensure timely submission of required responses.

Maintain proper documentation and records of all compliance-related registers, submissions, policies, and reports in shared repositories, ensuring they are well-organized and easily retrievable.

Stay up to date with regulatory developments, emerging trends, and typologies related to AML/CFT, Sanctions, Proliferation Financing, and KYC, as well as broader regulatory expectations and market best practices.

Support the Head of Compliance and Senior Management on ad hoc tasks, projects, and regulatory initiatives as required.

See company reviews

Working here doesn’t have to be a secret

3.9

Recommend to a friend
Approve of CEO
CEO: R. Zakir Mahmood
293 Ratings

13 Project Manager-Circulation jobs in Singapore

Working here doesn’t have to be a secret

Working here doesn’t have to be a secret