Average salary: SG$5,474 /monthly
More statsSearch Results: 17,721 vacancies
4500 - 8000 SGD
...Key Responsibilities:
Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance:
Lead the development and implementation of AML and KYC policies and procedures.
Conduct thorough due diligence (DD) and ongoing monitoring of clients to ensure compliance with...
3500 - 5000 SGD
...Job Description
Keep abreast with regulatory changes, and assist the Compliance Manager in managing, monitoring, and reporting new regulatory changes to local Management and Head Office.
Updating of local SOPs to comply with current/new regulatory requirements.
Perform...
3500 - 5000 SGD
RESPONSIBILITIES:
Fulfil requirements under BSC framework via BSC reviews, customer call surveys, reviews of Mystery Shopping cases, and assignment of quarterly BSC grades to representatives and supervisors.
Conduct investigations by interviewing with relevant parties...
5500 - 6500 SGD
...Responsibilities
Monitoring and assessing compliance program effectiveness at country or line of business level
Conduct KYC reviews for new and existing accounts in accordance with AML/CFT/Sanction/Tax framework
Perform related enquiries and preparation of documents...
...ready to cultivate your skills and take you to the next level.
Job Description:
The APAC Region Brokerage Analyst (Customs and Trade Compliance, CTC) supports both internal and external customers navigating international trade compliantly. He/She supports the identification...
5000 - 7500 SGD
1. Assist in overseeing the monitoring of compliance matters of APAC offices as set out in the head office policies and local laws from time to time including covering the following areas:
reviewing existing policies in light of new developments in laws, rules and regulations...
...we can’t do it alone.
Job Description
We’re looking for a Senior Analyst who is passionate about Wise’s mission of Money Without Borders and who will partner with our global compliance teams to help us on our journey to Mission Zero!
About the team:
Truly delivering...
4000 - 5000 SGD
...more information, please visit .
About the Role
As part of our rapid expansion, Lightnet is now seeking a highly motivated Compliance Analyst to join our Singapore team. The Compliance Analyst will be an integral part of the Legal & Compliance team which is a strategic...
...Roles & Responsibilities
Compliance and Control Analyst- upto 5000
Location: Changi Business Park
Duration of contract :6 months
Responsibilities:
~ Identify, vet and address potential risks or escalated issues with the assistance of functional partners and...
5000 - 8000 SGD
...Responsibilities:
Provide compliance support, consulting services, and monitoring in support of management's business objectives and their responsibility to mitigate risk.
As point of contact, work closely with Compliance and other Business Users in addressing regulatory...
8500 - 12000 SGD
...functional specifications based on the functional and non-functional requirements document
- Collaborate with Functional Business Analyst to clarify functional and non-functional requirements
- Define and ensure traceability from functional specifications to business requirements...
3000 - 6000 SGD
...empowering the financial sector, corporates, and SMEs to ensure compliance towards ESG regulations and attain their ESG goals.
STACS is... ...-growing fintech company and we are looking for an Operations Analyst to join our rapidly expanding company and change the world together...
4000 - 5000 SGD
Location: Willing to work at Changi Business Park (CBP)
Duration: 6 Months Contract
Responsibilities:
Assist the senior management in ensuring with external and internal regulations
Perform AML/KYC risk and approval for clients
Perform due diligence searches...
3500 - 4500 SGD
...Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies
Assist to create quality assurance programs in line with Compliance and AML action plans and internal policies
Review and update QA programs periodically...
...live. The more problems entrepreneurs can solve, the better our world becomes.
We are seeking a proficient and experienced Compliance Analyst to join our esteemed organization.
This is an opportunity to join a goal-driven startup with big ambitions. Building upon our...
...Our reputable client MNC is looking for Business Analyst for Anti-Financial Crime Systems, Group Compliance- Compliance Analytics and Insights The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility...
...about the company
Our Client is a renowned Financial Institution with presence across Asia.
about the job
Conduct compliance reviews and transaction surveillance
Escalate breaches of regulatory requirements or misconduct
Provide regulations guidance and training...
4000 - 7000 SGD
...will work with assigned business functions in the execution, measurement, monitoring and controls of regulatory and business processes compliance. He/she will work collaboratively to help improve internal controls and compliance.
Actively partner with stakeholders to...
10000 - 12000 SGD
...integration with other systems and applications.
You will work closely with architects, security team, and development team leads to ensure compliance with
enterprise design principles, security standards, and control measures
Key Requirements
Must Have
• Bachelor's degree...
6500 - 8800 SGD
...security assessments, evaluating technologies against security standards, and developing robust risk mitigation strategies.
Ensure Compliance: Staying informed of the latest IT security regulations (e.g., PCI-DSS) is key. You'll develop and implement security policies and...
