Average salary: SG$6,833 /monthly

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Search Results: 542 vacancies

 ...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... 

Triton AI Pte Ltd

Central, Singapore Country
1 day ago
 ...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... 

Funding Societies | Modalku Group

Central, Singapore Country
11 days ago
 ...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... 

Flintex Consulting Pte Ltd

Central, Singapore Country
3 days ago
 ...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... 

Randstad

Singapore River, Singapore Country
5 days ago
 ...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... 

Funding Societies | Modalku Group

Central, Singapore Country
a month ago
 ...Position Purpose Within the regional Compliance Transversal Risk Management (TRM) department, the regional Compliance Risk Management team leads the definition and implementation of a sound Compliance risk management framework for Asia Pacific. The Compliance Risk Management... 

BNP Paribas

Central, Singapore Country
16 days ago
 ...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... 

Randstad

Singapore River, Singapore Country
a month ago
 ...Healthcare Quality & Regulatory Compliance Specialist (Hybrid) AMEA Opportunity: Play a critical role in driving compliance and quality programs for Healthcare Transportation and facilities and supporting the Healthcare Quality Management System to ensure processes... 

Flintex Consulting Pte Ltd

Central, Singapore Country
4 days ago
 ...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... 

Talent Trader Group

Central, Singapore Country
more than 2 months ago
 ...2023); 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... 

iCapital Network

Central, Singapore Country
a month ago
 ...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... 

Talent Trader Group

Central, Singapore Country
a month ago
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...

Randstad

Singapore River, Singapore Country
a month ago
 ...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
4 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... 

Talent Trader Group

Central, Singapore Country
more than 2 months ago
 ...Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: VP, Analytics Assurance, Group Compliance Posting Date: 5 May 2024 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd About UOB United... 

United Overseas Bank Ltd.

Central, Singapore Country
1 day ago
 ...Exciting Ethics & Compliance Job Opening! Key Details: We are partnering with a Global Multinational Firm with regards to their hiring needs in the Ethics & Compliance space. The company provides engineering and construction services to sectors such as Energy, Pharmacauticals... 

Formative Search

Central, Singapore Country
5 days ago
 ...business risks and opportunities Establish strong accounting processes and periodically review and improve existing processes to ensure compliance Collaborate with various teams, providing guidance on finance related matters advice (budgetary/spending) to teams with the aim... 

Upskills

Raffles Place, Singapore Country
3 days ago
 ...(SD, MM, WM/eWM), in accordance with the design and implementation as per accelerated SAP (ASAP) implementation methodology and in compliance with enterprise architecture principles and standards in a cost-effective manner. Key Roles and Responsibilities  -Lead SAP configuration... 

Flintex Consulting Pte Ltd

Central, Singapore Country
4 days ago
 ...be overseeing the accounting and financial operations across multiple subsidiaries and ensuring the group’s financial stability and compliance. Your day-to-day will involve managing our existing finance team, handling a range of accounting, forecasting, budgeting and reporting... 

Refract Technologies

Central, Singapore Country
3 days ago
 ...that need attention to staff and follows up to ensure understanding. • Supervises daily Housekeeping shift operations and ensures compliance with all housekeeping policies, standards and procedures. • Schedules employees to business demands and for tracks employee time and... 
Beach Road, Singapore Country
3 days ago