Average salary: SG$4,599 /monthly
More statsSearch Results: 32,027 vacancies
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...
4000 - 4500 SGD
...growing Industrial Gases manufacturing MNC based in Japan. They are looking for a motivated and experienced individual to work as a Compliance Executive for their regional HQ in Singapore.
The Responsibilities:
Reporting to Senior Vice President, Legal & Compliance
Help...
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....
3000 - 4000 SGD
...We are hiring Compliance Executive
Job Description:
Ensure that the AML/KYC program, applicable local Singapore laws and regulatory requirements are duly and effectively implemented in the Company.
Perform KYC review on new and existing customers (including trigger...
2300 - 2500 SGD
...management (oversees WH), and supply chain planning in general
2. To assist in quotation matters
3. To liaise with partners on compliance matters
4. To ensure compliant coordination between pricing and operations team
5. To foster a culture of continuous learning and...
5000 - 5500 SGD
...Our client is a fast-growing company supporting the renewable energy industry based in Singapore. We are hiring an experience Executive, Compliance and Audit to be based in Singapore.
Responsibilities:
Support the group businesses in policies and procedures in...
5000 - 6500 SGD
...our customers’ needs.
For more information, visit
We are seeking a highly motivated individual to join us as Trade Compliance Executive. The role will be based in Singapore. You will be part of the world class team in delivering superior quality of service to our...
3000 - 3500 SGD
...Develop strategies and procedures to minimize risks.
• Ensure compliance with relevant regulations.
2. Performance Measurement:
• Evaluate... ....
4. Crisis and Reputation Management:
• Develop and execute crisis management plans.
• Respond to emergencies, incidents,...
2500 - 5000 SGD
...The Risk & Compliance Department of Dentons Rodyk & Davidson LLP carries out conflicts analysis (legal and commercial conflicts) and client due diligence (anti-money laundering (“AML”)/countering of the financing of terrorism (“CFT”), and develops internal risk protocols. On...
4000 - 6000 SGD
...Business Compliance Executive
Our client is a bank.
Job Description:
• Responsible for supporting Front Office to complete the periodic reviews for existing clients
• Well versed in CDD/AML principles
• Able to analyse and identify gaps and risks in the existing...
2500 - 4500 SGD
...We are looking for a Compliance Executive/Senior Compliance Executive, who will work closely with the Regional Chief Compliance Officer (RCCO) and regional compliance teams to help implement and monitor compliance programmes across Nippon Sanso Holdings group companies in SEA...
4000 - 4200 SGD
...Singapore where no one goes to bed hungry.
Are you ready to elevate your career and make a genuine difference? As our Senior Executive for Compliances, you will be ensuring that our charity operate and adhere to all prescribed standard and policies ensuring transparency and...
2500 - 3000 SGD
· Assist with Policy creation, revision and establishing protocols to ensure all procedures that govern regulatory compliance and Health & safety are up to date
· Be the tier one representative of the College to comply with various regulatory authorities such as Committee...
2500 - 3500 SGD
...Job Responsibilities:
Responsible User Access Compliance, ensuring timely onboarding and offboarding of access throughout the lifecycle.
Provide end-to-end support in resolving end-user queries and issues related to application access
Coordinate with internal stakeholders...
3000 - 4500 SGD
...Responsibilities:
Provide timely and accurate AML/CFT compliance advisory to the relevant stakeholders to ensure that the company complies with applicable rules and regulations
Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates...
2800 - 3500 SGD
...independent individual to support the Head of Risk Management & Compliance (“RM&C”) within the RM&C department focusing on Regulatory... ...representatives etc).
Assist senior compliance officers in the execution of periodic checks stipulated under the Compliance Monitoring Program...
3500 - 4200 SGD
...Job Overview
The Compliance Officer is responsible for ensuring that the organisation adheres to regulatory standards, internal policies, and data protection laws. This role includes the management of ISO internal audits and functioning as the Data Protection Officer, overseeing...
3000 - 3600 SGD
...Responsiblities
Regulatory Monitoring: Keep up-to-date with, and understand, relevant laws and regulations associated with our industry.
Compliance Review and Reporting: Assist in reviewing company policies and practices to ensure they meet regulatory standards. Help prepare...
3800 - 4500 SGD
...A self-directed team player in the Risk Management & Compliance department focusing on Compliance and Market Conduct areas in order to maintain a robust risk management and compliance framework within Infinitum Financial Advisory.
Infinitum Financial Advisory is a wholly...
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...
