You might be interested in these similar ads
Temp Finance Manager ( 1 Yr contract)
Temp Finance Manger - 1 year contractLocation: Central Area ( Nearest MRT: City Hall Station)Duration: 1-Year ContractOffice Hours: Monday to FridaySalary : $3500 to $4200Job Scope:Prepare financial reports, projections and budgetingMonitor and evaluate investment portfolio, project proposals, and budget performanceCreate/Prepare policies and procedures relating to financeLiaising with government ...
Finance consultant
Financial Consultant (Monthly $3000 - $5000 + Extensive Commission) 。Guaranteed Leads for you to work on 。Outstanding Growth and Development Opportunities Salary: $3000 - $5000 ++Location: Central About the Company: One of the world largest Financial Institution JOB Responsibilities: 。Develop and maintain close relationships with individual and corporate clients。Provide financial ad ...
Relationship Manager | Personal Banker
Limited Vacancies | Basic $3,500 + Allowance $300 + High Commission |Not required to report to office, allowed to work from home/public for appointments. (Flexible Working Hours; OTOT)Quality Leads Provided | Convert Leads | Service & Advise Clients on current financial issues and make recommendation | Selling life, health, GI, group business, tie up with SMEs |Disclaimer: This is stri ...
Finance job with high comms  in City Hall / Clarke Quay, preview image
Finance job with high comms
Want to get the most experience needed? We are hiring. Local only
FINANCIAL ADVISORS - BASIC + COMMS/5 DAYS in City Hall / Clarke Quay, preview image
F[Fixed Branch nearest to your house]:loudspeaker::loudspeaker:FINANCIAL ADVISORS (FIXED BRANCH)Basic: $2,700 - $3,000 | Commission: $1600 - $6000Responsibilities:- Recommend and implement financial solutions (Insurance/Investments) to clients- Serve walk-in customers & make cold callsRequirements- Min. Local Diploma/ any Degree- 5 days’ work week (4 week days plus 1 weekend)- Training/Courses ...
 Direct Sales (Loans OR Cards) Up to more than $3,000 monthly  in City Hall / Clarke Quay, preview image
 Direct Sales (Loans OR Cards) Up to more than $3,000 monthly 
RecruitFirst hiring on behalf:Role: Direct sales Officer (Credit Cards and Loans) – 1 yr contractLocation: Roadshows islandwideWorking hours: Mon – Sun, (6 days work week) Retail Hours shiftSalary: Basic $2610 + CommissionResponsibilities:• Sell credit cards and personal loans to customers at roadshow WhatApp Sharon @ 84327533 or email resume to NOW! We regre ...
More ads

Compliance Officer 

Post an ad like this for FREE!
  • Date Listed23/10/2019
  • Job TypeFull-Time
  • Company Website
  • Company NameEverest Gold Pte Ltd
  • In charge of License application and handle queries from MAS if any.
  • Review and update policies and procedures to ensure they are in compliance with regulatory requirements
  • Create and Execute Compliance Monitoring Plan
  • Ensure the Compliance Testing is completed on time
  • Provide regulatory compliance advice to Departments
  • Identify applicable laws and regulations, monitor and implement regulatory changes
  • Organise, supervise and/or conduct periodic compliance and/or AML related reviews to ensure compliance with regulatory and internal requirement.
  • Develop and review compliance training materials.
  • Degree/ diploma in Finance/Accountancy/Banking, or other related field.
  • Knowledge in OTC derivative products
  • Experience in Accountancy and Finance will be an advantage
  • Work well both independently and as part of cross-functional teams
  • Passionate to work in fast moving environment.
  • Knowledge of the Fintech industry will be an advantage