Average salary: SG$6,833 /monthly
More statsSearch Results: 926 vacancies
...Position Purpose
Within the regional Compliance Transversal Risk Management (TRM) department, the regional Compliance Risk Management team... ...framework for Asia Pacific.
The Compliance Risk Management Officer APAC will reinforce this team which covers Compliance risk assessment...
...); and a four-time winner of MMI/Barron’s Solutions Provider award (See link below).
About the Role
iCapital is seeking a Compliance Officer to join the Global Regulatory and Compliance Team, based in Singapore. This role will assist with a variety of regulatory activities...
...Responsibilities:
Provide legal counseling and guidance on compliance matters within a multinational company (MNC).
Develop and implement compliance programs and policies in accordance with applicable laws and regulations.
Monitor and assess compliance risks...
...about the company
Our client is an established Private Bank with a global presence.
about the job
Work closely with Front Office on new client onboarding requests.
Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring...
...Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance:
Develop and implement comprehensive AML and KYC policies and procedures.
Perform thorough due diligence (DD) and continuous monitoring of clients to ensure regulatory compliance.
Collaborate...
...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...
...Responsibilities :
We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the...
...client is a stable and longstanding Financial Institution wth a strong presence across Asia. They are looking to recruit a regulatory compliance specialist for their Wealth Management business.
about the job
Perform monitoring and testing on topics such as employee...
...relationships for the long-term by having a customer obsession.
We help the business teams to deal with the issues of regulatory compliance, drawing on knowledge of assessment, monitoring, and prevention to identify issues that need attention and resolution. Our...
...and ensure the company is operating in adherance to the relevant regulations
Conduct quality assurance checks on Financial Crime Compliance processes and controls (e.g. Transaction Monitoring/ Sanctions/ KYC
Support business, internal stakeholders and management in providing...
...Healthcare Quality & Regulatory Compliance Specialist (Hybrid) AMEA
Opportunity:
Play a critical role in driving compliance and quality... ...analytics and visualization tools like Power BI and competency in Microsoft Office applications like Excel, Word, and PowerPoint...
...Responsibilities:
Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements.
Analyze business processes and data to identify compliance risks and develop recommendations for improvement.
Develop and implement...
...Our client in the Maritime industry is currently seeking a Compliance Legal Counsel to join their team.
Role & Responsibilities:
This Compliance Counsel will be specialising in Anti-Bribery & Corruption, AML and Economic Sanctions. You will be responsible for developing...
Oliver James Associates Ltd.
Central, Singapore Country
5 days ago
...Responsibilities:
Lead and manage the food safety and quality team to ensure compliance with food safety standards and regulations.
Develop and implement food safety and quality policies, procedures, and guidelines.
Conduct regular inspections and audits to...
Job Number 24086891
Job Category
Loss Prevention & Security
Location
W Singapore - Sentosa Cove, 21 Ocean Way, Singapore, Singapore, Singapore
VIEW ON MAP
Schedule
Full-Time
Located Remotely?
N
Relocation?
N
Position Type
Non-Management POSITION SUMMARY
Patrol all...
ABOUT US
We’ve got modern day solutions for all your modern day delivery woes.
In a world that’s constantly on the move, we know how important it is to keep things moving. And we do just that by taking things from A to B, magically. Founded in 2018, we’re on a...
...in Policy and procedure documentation, vessel accurate records upkeeping and classification system input, support to meet office and vessel compliance requirements.
Requirements
Team player
Problem solving and critical thinking
Communicating and Listening...
...Upskills is seeking a Murex Back Office Consultant (Operation) to work in a client-servicing role to drive one of our client’s global system implementations, with responsibilities:
Responsible for the utilization of the Murex Methodology / Model in the confirmation...
Upskills is seeking a Murex ERM Consultant to work in a client-servicing role to drive one of our client’s global system implementations, with responsibilities:
Build the MRE / MRA configuration according to the project design
Definition, execution & validation ...
...of Human Resources, Health & Safety for all the employees in Tuas. The person will also be responsible for the Administration of the Offices in Tuas. Will be the Point of Contact for all our employees in Tuas.
Key Responsibilities:
• Responsible for all HR activities Biz...
