Average salary: SG$6,693 /monthly
More statsSearch Results: 39,380 vacancies
6500 - 8000 SGD
...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...
4000 - 5000 SGD
...Perform user acceptance testing for new PIP System
Requirement:
Bachelor’s degree in Banking, Finance or in any related majors
At least 1-2 years of experience in Compliance role in Banking Industry.
Good to have knowledge in trade applications, processing etc....
3000 - 4000 SGD
...Our client is a well-established bank that offers a diverse range of products and services to its clients. The bank is committed to... ...AML laws and regulations and ensure the bank's policies are in compliance.
skills and experience required
Bachelor's degree in Finance...
3000 - 4000 SGD
...Compliance Officer
Our client is a bank.
Job Description:
• Attached to Financial Compliance Department
• Provide appropriate support to Front Office and Middle Office with regards to ongoing review of existing accounts and event triggered review
• Engage the...
3000 - 4000 SGD
...Job Advertisement: Market Surveillance Officer
Join our team as a Market Surveillance Officer and play a vital role in maintaining the... ...trading breaches and escalate to Head of Regulations and Compliance as necessary.
Regularly update alert models and policies to align...
7000 - 13000 SGD
...Their clients are High Net-Worth and Family Office clients focused in the ASEAN region. They... ....
About the Role:
The Compliance Officer oversees and manages compliance issues... ...Qualifications
~ A degree in business, banking and finance or a related subject.
~5-10...
...The Opportunity
~ Adecco is partnering with a leading bank to look for Compliance Officer for their Group Compliance Functions
~ Office Location: East
~3 months contract
~ Salary between $3700 to $5200 depending on relevant experience
The Talent...
10000 - 15000 SGD
...Job Summary
We are seeking a Regulatory Compliance Officer to ensure our bank complies with domestic and international financial regulations and policies. This role focuses on understanding financial regulatory requirements and providing strategic direction for their implementation...
2500 - 4000 SGD
...the Customer hotline, and performing service recovery that is in line with the company’s Standard Operating Procedure (SOP)
Ensures compliance on food quality and hygiene, shop outlook, and service standards in accordance with the company's SOP
Daily CCTV audit check of...
6500 - 7800 SGD
...Compliance Risk Analyst (Legal) - Banking
Contract until 31 Dec 2024.
Office location: CBD
The Client
~ MNC Bank
The Opportunity
Analysis and structuring of the major Singapore Acts and Regulations (Banking Act, Securities and Futures Act, Financial Advisers...
6000 - 8000 SGD
...Job Scope of Compliance Officer
Keeping abreast with changes to regulatory requirements for AML/CFT and communicating the changes internally... ...regulatory changes/developments in respect of MAS Notices, MAS Surveys/Banking Act/ABS Guidelines and other regulations.
Maintain the...
3000 - 6500 SGD
...vision. As we aim to be a one-stop centre for everything Payment, MCTPay is looking for an independent and driven person as our Compliance Officer.
Responsibilities:
1. Implement and maintain effective compliance framework, policies and internal controls for adherence to...
6000 - 8000 SGD
...Officer will be involved in Control Room (Group Compliance) functions listed below: -
Provide research clearances for Research Department (against research blackout list)
Maintain greylists and blackout lists in the PIP System
Process staff's trade applications
Handle...
4500 - 8000 SGD
...Undertaking risk-based and rule-based general compliance monitoring, and liaising with the regulators (MAS and SGX), where necessary.
Keeping abreast of relevant regulatory and legal changes, assessing their impact and implementing any required changes to internal policies...
5000 - 8000 SGD
...leading producer of industrial equipment and tools.
Responsibilities
We’re looking for a meticulous and proactive Legal Compliance Officer to support compliance and legal matters across the company’s operations.
Support senior management and stakeholders on legal...
8000 - 12500 SGD
Key Skills:
Linux, Shell Script, SQL, Python, Java development, Control M, Remedy, JIRA, Bitbucket, Jenkins, Artifactory, Aldon, Open Source ETL Development
As an ETL Developer, the objective is to design, develop, and maintain efficient and scalable ETL processes to...
5800 - 7500 SGD
...Due to the rapid growth of the business in the APAC region, particularly Green Giraffe Advisory, we are in search of an Associate Compliance Officer to join our Singapore office and be part of our international compliance team.
Your day-to-day activities will focus on (i)...
9500 - 13700 SGD
...We’re looking for a Compliance Officer - Singapore to strengthen our compliance team. Based in Singapore, you will work with a growing team of multidisciplinary specialists (Product, Treasury, Banking, Platform, Security) to help build world class products in Singapore. You...
6000 - 7000 SGD
...established European industrial multinational with a global presence worldwide. They are now seeking to hire an experienced Legal and Compliance Officer to be part of their in-house legal team.
Key Responsibilities:
Provide strategic legal counsel and advice to the...
3500 - 5000 SGD
...Role:
The Compliance Officer is responsible for assisting in ensuring that the operations of BMT comply with relevant laws, regulations, and internal policies. He/she will report to the Head of Compliance and work closely with other stakeholders to implement and monitor...
