Average salary: SG$5,250 /monthly
More statsSearch Results: 480 vacancies
...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...
...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...
...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...
...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...
...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...
...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...
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...
...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...
...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 a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount.
about the job
Develop and maintain Financial Crime Compliance policies and...
...and interpretation on new and updated regulations and highlight any material impact to the business
Draft, update, and implement compliance policies and manuals
Support the business by providing advice on AML and regulatory compliance (e.g. Banking Act, FAA, SFA)
Maintain...
...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
3 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...
...Responsibilities:
Provide compliance and audit support to the business unit;
Work closely with internal auditors ensuring all processes are in compliance with regulatory requirements;
Review regulatory changes and make necessary revisions to the policies and procedures...
Manpower Singapore
Central, Singapore Country
2 days 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
3 days ago
...consolidation. The candidate will need to have technical competency in forecasting/budgeting, group consolidation and statutory reporting in compliance in Singapore financial reporting standards. He/she will be responsible for reporting portfolio which entails preparation of...
...Our Maritime client is currently looking for a Compliance, Senior Executive addition to their Legal & Compliance team. This position will ensure that the Company operates in full compliance with all the legal requirements, industry specific regulations and guidelines as well...
Oliver James Associates Ltd.
Central, Singapore Country
2 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...
...month-end, year-end account reports in collaboration with external accountants
· Coordinate with external providers including compliance agent, fund admin, auditors, banks, tax & legal advisors on documentary requirements and reporting
· Assist and/or prepare...
...Resource Manager to provision and manage cloud resources efficiently and reliably.
Incorporate best practices for security and compliance into cloud-based solutions, leveraging native security features and third-party tools to protect data and applications against emerging...
