Average salary: SG$14,332 /monthly
More stats8000 - 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...
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...
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...
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...
...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,...
...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...
17000 - 24000 SGD
...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...
...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...
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...
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...
...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...
5000 - 8000 SGD
...# Providing advisory and consultancy services to clients on compliance matters.
# Preparing and reviewing regulatory filings and notifications... ...compliance reports for senior management or the board of directors.
# Developing, reviewing, and updating compliance manuals,...
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...
12000 - 15000 SGD
...DESCRIPTION
The Regulatory Compliance Manager reports to the Project Director and shall be responsible for the effective design effort and coordination of the Sub-Contractor's discipline engineering professionals. The Regulatory Compliance Manager shall ensure that all de...
...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...
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...
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...
5500 - 8000 SGD
...Reporting to the Vice President, Legal & Compliance, the role is responsible for providing support on all legal and compliance matters in... ...governance and compliance matters
- Organise and co-ordinate directors’ and shareholders’ meetings, including attending and preparing...
5000 - 8000 SGD
...Overview:
Join the leading payment services provider in Singapore. We are looking for a proactive Compliance Officer with a solid understanding of regulatory requirements in the financial sector. The successful candidate will support our compliance efforts to maintain adherence...
2500 SGD
...activities at various places of interest and attractions, which deployment may include evenings, weekends, and public holidays.
Conduct compliance checks on licensed tourist guides at various places of interest and attractions.
Engage tourist guides during the ground checks...
3800 - 5000 SGD
...review and investigation.
Perform assurance testing and monitoring to assess the effectiveness of key controls designed to address compliance and control issues and management escalation and reporting.
Assist to prepare or generate compliance related reports.
Assist...
8000 - 11000 SGD
...We are looking for an amazing Compliance Manager to support our growth!
We are looking for a passionate analytical, diligent, highly ethical Compliance Manager who will work closely with the Global team members to orchestrate and maintain the enforcing regulations in all...
8000 - 10000 SGD
...manage financial planning.
Operational Management:
Supervise daily operations to ensure efficiency and effectiveness.
Ensure compliance with relevant laws, regulations, and industry standards.
Team Supervision and Development:
Recruit, train, and mentor agency...
3000 - 7000 SGD
...objective of this role is to ensure the effective management of relationships with all regulatory entities, brokers/clearers, and internal compliance, while diligently adhering to market risk limits.
Responsibilities:
Regulatory Compliance: Uphold the company's risk and...
5000 - 12000 SGD
...Responsibilities:
· Manage and oversee daily operations and ensure compliance with operations standards and procedures.
· Manage costs within the budget and drive sales to meet business results.Drive operational efficiencies of the restaurant by providing operational leadership...
8000 - 10000 SGD
...about the company
Our client is a one of Asia's leading Fintech firms. They are on the look out for a high calibre Compliance professional to ensure the business in operating in accordance with local MAS as well as head office requirements and regulations.
about the...
2500 - 3500 SGD
..., to ensure ethical practices, to monitor and rectify any lapses in business transactions. This role reports to the Senior Manager, Compliance.
This position is based in Singapore and required to report to office daily. Five-day work week
Job Responsibilities...
4000 - 6000 SGD
...about the company
My client is a professional service provider serving financial institutions on compliance and strategic solutions. They are expanding their team with experienced consultants to provide oversight and direction on a myriad of compliance and regulatory matters...
5000 - 6500 SGD
...about the company
Our client is a well established Private Bank with a global footprint.
about the job
Execution of compliance testing program
Drafting of review reports, address root causes
Validate effectiveness of remediation plans to address risks
Perform...
10000 - 11000 SGD
...A director is a senior-level manager responsible for providing leadership and direction to a specific department or function within an... ...within the department and work to find effective solutions.
· Compliance: Ensure that the department operates in compliance with all relevant...