Average salary: SG$7,135 /monthly
More statsSearch Results: 15,382 vacancies
4000 - 5000 SGD
...Compliance Specialist
· Excellent Work Culture
· Prominent Player
· Salary Circa - $60000 per annum plus bonus.
The Company
The company stands out as a key player in the transportation industry, boasting a widespread network of offices across international territories...
8000 - 11000 SGD
...Summary:
We are looking for an suitable candidate that is well-versed in the areas of Compliance for the Australia & UK market with more than 10 years of experience, ideally equipped with RG146 certification.
Descriptions:
Support the group as an advisory in relation...
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...
6000 - 8000 SGD
...company specializing in providing a comprehensive suite of foreign exchange (forex) and payments services is looking for an experienced Compliance Analyst!
Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance:
Develop and implement comprehensive AML and...
10000 - 12500 SGD
...Generalist compliance role
Growth opportunities
I'm currently partnered with a prominent securities firm, looking to hire an AVP of Compliance, to join their team that covers a broad range of business divisions. Your responsibilities will include trade surveillance, monitoring...
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...
5500 - 7000 SGD
...money transfer service offered by Kliq Pte Ltd . We are a Singapore based Fintech Company and currently looking for a experienced Compliance Manager to join us.
Responsibilities :
Act as a subject matter expert to provide pragmatic compliance solutions, Maintain...
2800 - 3300 SGD
Ensure that the Anti-Money Laundering (AML)/Client Due Diligence (CDD) program, applicable local Singapore laws and regulatory requirements are duly and effectively implemented in the Company
Perform CDD review on new and existing customers in accordance to the Company’s...
4000 - 5000 SGD
...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...
3000 - 4500 SGD
...Responsibilities
Perform compliance reviews and assessments on targeted compliance issues, investigations or potential problems
Keep abreast of developments and changes in regulations governing the capital market and financial advisory industry. Plan, develop, monitor...
6000 - 9000 SGD
...Compliance Analyst (KYC) - 6 months contract - Singapore
We are seeking an experienced KYC and Compliance Analyst to conduct due diligence on companies engaging with us, ensuring compliance with AML, sanctions, and financial crime regulations. This role involves building...
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...
5000 - 7000 SGD
...Ø Acts as Compliance Officer and Money Laundering Reporting Officer (MLRO) for Singapore licensed trust company under its Anti-Money Laundering/Combating the Financing of Terrorism (AML-CFT) obligations.
Ø Establishes and maintains appropriate systems and controls (including...
3300 - 5000 SGD
...risk and performance reports for the investment team, senior management and the Directors.
Continuous enhancement of the risk-based compliance programs to maintain high standards in execution of compliance reviews and monitoring.
Working closely with various functions...
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...
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...
3000 - 4000 SGD
...About the role:
We are looking for a Executive, Compliance who will be assisting the Compliance team to execute and ensure the Company's processes and procedures are in compliance with Notice 6 of the FAA. The ideal candidate has to be comfortable to work with strict deadlines...
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...
6000 - 8000 SGD
...you.
Responsibilities:
Ensure implementation, monitoring and improving local Quality Management System (QMS) with regulatory compliance across the company in alignment with Healthcare Business Group corporate quality standards and country regulatory requirements
Prepare...
6500 - 8000 SGD
...Risk and Compliance Manager
· High-Profile Group
· Real Estate / REIT / Fund Management
· Well Establised Platform
The Company
The company is a Real Estate Private Markets division of a renowned group and sponsor, encompassing both Public and Private market business...
