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Enforcement Officer jobs in Singapore

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    • We are looking for a meticulous Compliance Officer to ensure that all company activities are compliant with legislations and regulations.
    • Emergency Response: Respond promptly to emergencies, incidents, or alarms by assessing the situation, dispatching appropriate personnel or resources, and…
    • Attend to public feedback on enforcement related matters.
    • Joining/Completion bonus of $3,500.
    • Salary up till $3,309.
    • The officer shall maintain the integrity of halal products throughout procurement, storage, processing, transportation, and distribution.
    • Provide armed response when required.
    • Enforcing security checks at major or private events, provide traffic and crowd control.
    • Able to work rotating shifts.
    • To send out past due notices for customers who may have missed repayments.
    • To be able to listen and understand customers’ situation well in order to suggest a…
    • Plan and oversee inspections and routine enforcement checks.
    • Relevant working experience in an enforcement field or uniformed services preferred.
    • Plan for inspections and routine enforcement checks, and participating in these enforcement operations;
    • Formulating, implementing and reviewing enforcement…
    • The team works closely with law enforcement agencies and senior management to ensure accountability and uphold the highest standards of corporate governance…
    • Operate Security and Safety Systems.
    • CCTV, Alarm and FCC Monitoring.
    • Provide armed security response in key installation areas (Checkpoints, Banks, Airports, Government building etc).
    • As Associate Compliance Officer within our global Legal & Compliance team, you will play a key role in Green Giraffe’s regulatory and governance activities.
  • View similar jobs with this employer
    • The Private Banking Compliance Officer supports the Head of Compliance, and focuses on the Wealth Management and Private Banking business by providing proactive…
    • Fund and Client Support.
    • Acting as the main operational support for the RM on client, fund, bank, broker, custodian and administrative matters.
    • Conduct AML/KYC periodic reviews on high risk and high net worth customers as well as customers who are public figures.

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Job Post Details

Compliance Officer - job post

Lab Moneta Holdings
Singapore
You must create an Indeed account before continuing to the company website to apply

Location

Singapore

Full job description

Why Join Us

Work at the heart of change. Have ideas and a passion for making a difference? Come and be a part of our team.

Inclusive

We reimagine finance and work towards building inclusive prosperity for unbanked populations and B2B captive markets around the world.

Responsible

We understand our role in our community and the global economy and are committed to playing our part in creating sustainable change that matters.

Inspirational

We strive to enable and inspire people to take charge of their own finances to ultimately drive financial inclusion around the world.


We are looking for high-energy, results-driven professionals to join our team. Lab Moneta offers a fast-paced, innovative environment with leading tools, resources and outstanding leadership to take your career to the next level.


Singapore
Compliance Officer

We are looking for a meticulous Compliance Officer to ensure that all company activities are compliant with legislations and regulations. You will be the main point-of-contact for regulators for all compliance matters.

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