Average salary: SG$14,328 /monthly
More statsSearch Results: 18,352 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 - 18000 SGD
...Work with Compliance colleagues in implementing, administering, and maintaining the compliance program;
Ensuring management and employees are in compliance with the applicable regulations and that policies and
procedures are being followed.
Manage, mentor and develop...
16600 - 20000 SGD
...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 President, you...
...Position Title: Compliance, Quality and Progression Associate Director
Company Overview:
Embark on a transformative journey with Study Group, a global leader in international education. We empower students worldwide to unlock their full potential through innovative...
8000 - 16000 SGD
...OUR IMPACT
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program...
...internationally to ensure alignment with the commercial goals and they are currently looking for an experienced and hands-on Trade Compliance Director/Senior Director to join its global team based in Singapore.
Main Duties And Responsibilities
You will be acting as the...
...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...
4000 - 8000 SGD
...other relevant authorities, internal and external parties for any compliance and legal related matters.
2. Support on all aspects of... ...report on compliance for submission to the Company’s Board of Directors.
10. Provide internal legal support; drafting and reviewing agreements...
...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...
5800 - 8500 SGD
...primary objective of the Senior Manager/Manager (Governance & Compliance) is to ensure the highest standards of corporate governance, regulatory... ...:
Board Governance
Support the Board of Directors in fulfilling its duties by providing guidance on governance matters...
13000 - 14000 SGD
...My client, a rapidly expanding pharma company is looking out for a Director of quality audit,systems and compliance.
Details of the roles as mentioned below:
Role Objectives:
Lead a team of Quality professionals overseeing global aspects of Quality Audit, Systems...
8000 - 12000 SGD
...HEAD OF COMPLIANCE
Liquid Group is a Major Payment Institution licensed in Singapore, specialising in cross border payment services for consumers and corporates based across Asia.
It operates XNAP Network, an open API based QR payment acceptance network that enables...
4500 - 6000 SGD
...We are looking for an experienced Compliance Manager to be responsible for ensuring adherence to regulatory and compliance requirements of the relevant governing Authorities.
Job Duties
Establishes the Compliance department’s guidelines/policies and directs its technical...
2000 - 4000 SGD
...Assist Head of Department – Compliance on the following:
AML/CFT compliance
To monitor AML/CFT Compliance
To conduct the half yearly audit and liaise with HODs on regular basis to regularise the screening process
Conduct the New Joiners Training programme quarterly...
4000 - 5000 SGD
...processed timely and accurately.
To conduct internal and external audits and maintained the audits schedule.
Responsible for compliance activities in the plant.
Responsible for SAP & POMS changes and verification of recipes, inspection plan, etc.
To ensure all complaints...
5000 - 6000 SGD
...Job Description
Regulatory Compliance (Primary)
Provide compliance advisory in areas of Banking Act 1970, Securities and Futures Act 2001 (“SFA”) and Financial Advisers Act 2001 (“FAA”) to all Business Units and departments.
Review Marketing and Promotional Materials...
13000 - 17000 SGD
...Your Role
You’ll take the lead in building and implementing our compliance program with regards to Arta's Singapore business with compliance matters relating to the Monetary Authority of Singapore (MAS) and assist the Singapore based team with compliance matters relating...
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...
2700 - 3200 SGD
...Implement and administer compliant programmes.
Examine company policies.
Provide management with detailed reports on the company's compliance with laws and regulations.
Develop and manage effective action plans to address audit findings and compliance violations....
6000 - 7000 SGD
...Officer will be involved in Control Room (Group Compliance) functions listed below: -
Provide research clearances for Research Department (against research blackout list)
Maintain greylists and blackout lists in the PIP System
Process staff's trade applications
Handle...
