Average salary: SG$5,437 /monthly
More statsSearch Results: 13,305 vacancies
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 - 5800 SGD
...space, be a team player, able to work effectively and collaborate with colleagues across the firm.
Roles and Responsibilities:
Compliance review of the CDD and client screening function, such as ensuring that CDD processes meet policy standards and working with the...
3500 - 5000 SGD
...coordinate end to end developments, process and controls and oversee its implementation for Singapore and the Group entities;
Provide compliance advisory support to business units and compliance officers across the Group;
Conduct risk assessment exercises required under the...
...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 - 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...
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...
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...
3800 - 4000 SGD
...about the company
Our client is a renowned insurance firm in Singapore. They are now looking for a Compliance Assurance Analyst (AML) to be responsible for supporting customer on-boarding operations and Anti-Money Laundering functions.
about the job
You will be responsible...
...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 - 5000 SGD
6 months contract
Salary: SGD 4000-5000
Location: Changi Business Park
The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in...
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...
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...
...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...
6500 - 7800 SGD
...Compliance Risk Analyst (Legal) - Banking
Contract until 31 Dec 2024.
Office location: CBD
The Client
~ MNC Bank
The Opportunity
Analysis and structuring of the major Singapore Acts and Regulations (Banking Act, Securities and Futures Act, Financial Advisers...
3500 - 4500 SGD
...practices are adhere to relevant standards.
Identify, address and resolve business operational issues arise
Provide business compliance support to sales department and work cross functionally to ensure compliance.
Stay up to date with trends & latest practices and...
3800 - 5000 SGD
...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 of customs clearance requirements and helps brokerage maintain...
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...
...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...
4500 - 7500 SGD
...requirements, project planning/scheduling, solution sourcing, development, implementation and adoption, auditing and monitoring for compliance on the established guidelines/standard/policies.
The successful candidate will under the sub pillar of Risk Management, Audit and...
...Reporting teams in regional, global and Singapore to support the company’s strategy to accelerate industry convergence, strengthen compliance ecosystems and drive global consistency. You will be responsible for driving continuous digitalization efforts using Python coding....
