Average salary: SG$3,750 /monthly
More statsSearch Results: 42,148 vacancies
6000 - 8000 SGD
...regulations (i.e. Banking Act, SFA and FAA) and provide professional compliance advisory to business unit or on required regulations in a timely manner.... ...encountered by team.
Provide periodic reporting to senior management on compliance management.
Able to respond timely...
4500 - 6500 SGD
...Responsibilities:
Responsible for monitoring bank compliance accordance to regulatory guidelines
Conduct AML checks & reviews to ensure... ...working knowledge in AML & CFT regulations
Proficient in MS Office Applications
Good communication and interpersonal skills...
1 SGD
...commodity trading. The Singapore office employs approximately 220... ...site.
We are looking for a Compliance Due Diligence Specialist to join... ...respect to due diligence of business partners, including but not limited... ...potential red flags to more senior team member for KYC and TPDD (...
5000 - 8000 SGD
...services provider in Singapore. We are looking for a proactive Compliance Officer with a solid understanding of regulatory requirements in the... ...Qualifications:
· Bachelor’s degree in Law, Finance, Business Administration, or a related field.
· 2-3 years of experience...
6000 - 8000 SGD
...role.
6-months Maternity Cover
Support the Singapore Compliance team in managing daily compliance activities for the Singapore... ...Private Banking.
Capable of offering alternative solutions to business challenges.
Demonstrate excellent interactive, communication...
3000 - 6500 SGD
...MCTPay is looking for an independent and driven person as our Compliance Officer.
Responsibilities:
1. Implement and maintain effective... ...Keeping abreast on all regulatory updates & support management and business lines on compliance issues.
5. Perform investigations and...
4500 - 6000 SGD
...contract
Experience: Minimum of 4 years
Location : Changi Business Park
Benefits:
Renewable contract (Performance-based,... ...internal controls;
Liaise with the Group Audit, Group Legal and Compliance and T&O ORM teams on a regular basis;
Support team lead to...
2500 SGD
...may include evenings, weekends, and public holidays.
Conduct compliance checks on licensed tourist guides at various places of interest... ...which require further investigations by STB Investigation Officer.
Travel Agents :
Assist C&E officers conducting checks on...
4000 - 7000 SGD
...Conglomerate - Bugis Area
Mon to Fri
The incumbent will work with assigned business functions in the execution, measurement, monitoring and controls of regulatory and business processes compliance. He/she will work collaboratively to help improve internal controls and...
4000 - 5000 SGD
...leader in the REITs space. They are currently looking for a Compliance Officer to be based in Singapore.
The Role
The role is responsible... ...to all guidelines to all compliance related enquiries form business units/ member offices.
Compliance Officer acts as Money Laundering...
5000 - 8000 SGD
...looking for a meticulous and proactive Legal Compliance Officer to support compliance and legal matters... ...the company’s operations.
Support senior management and stakeholders on legal and... ...in ESG would be an advantage;
Business acumen and familiarity with the regional...
5000 - 8000 SGD
...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...
2800 - 3500 SGD
...operations functions of the company :-
- Perform regulatory AML/CFT compliance checks and clearances on customers and counter parties
-... ...attributes
- Computer Skills in digital chats, Microsoft Office, Googlesheets
- Min A level and equivalent
- Min 3 years of...
5000 - 6000 SGD
...Responsibilities
Ensure compliance of operations with Workplace Safety and Health Regulations and Statutory requirements, especially NEA.
Conduct regular site checks and take appropriate corrective actions.
Identify environmental issues and recommend measures to rectify...
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...
4500 - 8000 SGD
...Job Description: We are seeking a highly skilled Compliance Officer to join our client's team in Singapore.
The ideal candidate will be... ...internal stakeholders, including legal, risk management, and business units, to address compliance concerns.
Prepare and submit...
4000 - 8000 SGD
...other relevant authorities, internal and external parties for any compliance and legal related matters.
2. Support on all aspects of... ...Qualifications:
1. Bachelor’s degree in Finance, Law, Business Administration, or related field. Advanced degrees or certifications...
5000 - 9000 SGD
...ensure quick reaction to continuous changes in risk profiles.
Ensure timeliness and accuracy in AML reviews
Assist in implementing compliance programme.
Collaborate with stakeholders to monitor implementation of compliance controls and enforcement of standards....
2200 - 3000 SGD
...The Executive Assistant / Senior Executive Assistant will be responsible to facilitate settlement of medical bills through the use of... ...EXPERIENCE
1. LCCI or Diploma in any discipline but preferably in Business or Finance.
2. At least 2 to 5 years of relevant working...
4500 - 6000 SGD
...conducting KYC-related analysis.
Collaborate with different Business Departments to assess KYC documentation requirements for clients... ...Contribute and assist in ad-hoc projects undertaken by the Compliance Team (e.g. Remediation efforts, Audits, AML/CFT Trainings for employees...
