Average salary: SG$14,361 /monthly
More statsSearch Results: 18,608 vacancies
7000 - 10000 SGD
...Responsibilities:
Lead the compliance and Investigation team and ensure compliance investigation process is appropriately conducted.
Proactively assist the business with identifying appropriate remedial and preventative actions to prevent a re-occurrence and to understand...
10000 - 12500 SGD
...Embark on a transformative journey with a distinguished financial institution as a Compliance Manager in Singapore and leave a lasting mark on the industry!
We are actively seeking a highly qualified Compliance professional with a minimum of 8 years of extensive experience...
8000 - 10000 SGD
...Client
Our client is a leading global financial institution and with a strong APAC presence, is looking to hire an experienced 2LoD Compliance SME to join their team.
Job Description
Working as a team, the job holder is required to provide day-to-day support to...
...Impact: Create impact through bias for action and tangible results.
What you will do:
Serve as the subject matter expert on compliance-related and internal control matters, including but not limited to regulatory issues, licensing, AML-CFT, risk assessment, vendor...
...operating worldwide.
Job Description
Supervise and oversee junior team members and review their work product
Review and draft compliance documents, frameworks and templates, covering all aspects of regulatory compliance
Analysing and summarising MAS publications and...
...welcome global talent to join us in shaping the future.
What you will be responsible for:
Report to CEO, you will lead the Global Compliance function across all locations where we have office presence e.g. in APAC, US and Europe region.
Leading strategic direction,...
...higher education, forged in collaboration with prestigious universities and institutions.
Position Title: Compliance, Quality and Progression Associate Director
Contract Type: Full-time, permanent
Location: Singapore
Reporting To: Partner Liaison and Operations...
200000 - 240000 SGD per annum
...to join a high-profile and reputable industry leader. Due to business expansion, we are currently recruiting for an experienced Director, Compliance with strong experience in SOX compliance.
The Role
Reporting to the Audit Committee and Executive Vice...
...BANK'S APAC OPERATIONS.
Job Responsibilities
Job responsibilities
Mizuho Bank is seeking an experienced compliance professional to join a newly formed team to manage compliance risk for the Asia-Pacific region. The APAC Compliance Chief of Staff Office...
...awards.
Job Responsibilities:
work closely with ING colleagues from the various business, control and risk functions, and Local Compliance teams around Asia to incorporate the requirements of the bank’s policies/procedures, relevant local laws and regulations into the compliance...
5500 - 7000 SGD
...based Fintech Company and currently looking for a experienced Compliance Manager to join us.
Responsibilities :
Act as a subject... ...stand on compliance matters.
Communicate with the board of directors for compliance matters.
Support the business growth and...
3300 - 5000 SGD
...Responsibilities:
Preparing regular risk and performance reports for the investment team, senior management and the Directors.
Continuous enhancement of the risk-based compliance programs to maintain high standards in execution of compliance reviews and monitoring.
Working...
3000 - 4500 SGD
...Responsibilities
Perform compliance reviews and assessments on targeted compliance issues, investigations or potential problems
Keep... ...Facilitate compliance-related training for staff and directors and promote compliance culture within the Company
Handle other...
...abreast of regulatory requirements and promptly communicate any changes to the management team.
Develop and maintain effective compliance strategies, implementing programs that align with these strategies.
Provide recommendations for enhancements to the global compliance...
8000 - 11000 SGD
...Summary:
We are looking for an suitable candidate that is well-versed in the areas of Compliance for the Australia & UK market with more than 10 years of experience, ideally equipped with RG146 certification.
Descriptions:
Support the group as an advisory in relation...
4500 - 6000 SGD
...A new and exciting Compliance Specialist for an Crypto firm in Singapore.
Key responsibilities
Responsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships
Conduct ongoing transaction...
6000 - 8000 SGD
...company specializing in providing a comprehensive suite of foreign exchange (forex) and payments services is looking for an experienced Compliance Analyst!
Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance:
Develop and implement comprehensive AML and...
8000 - 11000 SGD
...DUTIES AND RESPONSIBILITIES
This role reports to the Global Risk & Compliance Director who is based in Paris, France. Exclusive Networks’ Risk and Compliance Group department is in charge of the global Compliance programs, in particular drive the Corruption prevention program...
6000 - 16000 SGD
...consequent ship arrests, marine pollution and salvage issues.
Compliance (Commercial and Trade):
- Risk management, identifying areas... ...and assess Group privacy risk.
Miscellaneous:
- Assist Directors as when required on corporate secretarial matters.
- Any...
2800 - 3300 SGD
Ensure that the Anti-Money Laundering (AML)/Client Due Diligence (CDD) program, applicable local Singapore laws and regulatory requirements are duly and effectively implemented in the Company
Perform CDD review on new and existing customers in accordance to the Company’s...
