Average salary: SG$10,000 /monthly

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  • Search Results: 436 vacancies

  •  ...Financial Institution looking to expand their team with a seasoned compliance professional to support their burgeoning growth. With a focused...  ...skills and experience required Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial... 

    Randstad

    Singapore River, Singapore Country
    24 days ago
  •  ...about the company Our client is a renowned bank with global presence. about the job Monitor and track compliance with regulatory requirements, ensuring adherence to applicable banking laws, standards, and best practices Conduct regular reviews of compliance processes... 

    Randstad

    Singapore River, Singapore Country
    16 days ago
  •  ...about the company Our client is a Bank seeking a seasoned Regulatory Compliance professional to ensure the business adheres to regulatory guidelines and contribute to our robust regulatory framework. about the job Serve as a subject matter expert on a broad range... 

    Randstad

    Singapore River, Singapore Country
    21 days ago
  •  ...about the company Our client is a Bank hiring for a Head of Compliance. As a senior leader of the team, your role would be to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with industry... 

    Randstad

    Singapore River, Singapore Country
    a month ago
  •  ...heart of everything that we do. Responsibilities: You will play a crucial role in developing, implementing, and maintaining compliance and anti-money-laundering (AML) analytics that align with the our compliance management strategy. You will collaborate with cross-... 

    QCP

    Central, Singapore Country
    8 days ago
  •  ...Job Summary: The Tax Compliance Analyst will be responsible for supporting the Group’s tax compliance obligations across multiple jurisdictions. This includes liaising with finance teams for information, managing the tax advisors in the tax compliance process and reviewing... 

    ESR Group

    Central, Singapore Country
    16 days ago
  •  ...presence across Asia. about the job Support the Head of Private Banking, Singapore, on essential client KYC review projects. Conduct...  ...and update dashboards/trackers, collaborating with CDD and Compliance. Ensure meticulous record-keeping and proper documentation for... 

    Randstad

    Singapore River, Singapore Country
    8 days ago
  •  ...about the company A Financial Institution is seeking a Compliance VP/SVP to support their investment banking business. As a key member of the compliance team, your role is to implement and carry out an effective compliance programme and safeguard their business. about... 

    Randstad

    Singapore River, Singapore Country
    a month ago
  •  ...responsible member of the industry and operating according to the highest ethical standards. DESIGNATION : Assistant Manager, ESG & Compliance RESPONSIBILITIES ESG Reporting Support double materiality assessments and integrate findings into disclosures.... 

    Hafnia

    Queenstown
    20 hours ago
  •  ...Happy to speak to individuals who comes from outside the banking industry! CMFAS certificates will be paid for Supportive environment with mentoring and training provided. This is a sales position within a bank - 5.5 days (branch hours) about the job This... 

    Randstad

    Singapore River, Singapore Country
    8 days ago
  • 6500 SGD

     ...join us on this journey. We are looking for a dynamic and energetic team-player who is keen to join and grow with our team as a Compliance and Risk Manager. Reporting to the CEO, the Compliance and Risk Manager supports DPH in the areas of enterprise risk management,... 

    Dover Park Hospice

    Novena, Singapore Country
    24 days ago
  •  ...Disability, Early Intervention for Children, Family, Seniors' Community, and Therapy. DESIGNATION : Executive/Senior Executive, Compliance & Governance RESPONSIBILITIES Business Continuity Planning: Assist in developing and updating business continuity... 

    Thye Hua Kwan Moral Charities

    Bukit Merah
    13 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
    16 days ago
  •  ...about the company Our client is a foreign bank with a strong presence in global markets, the bank has an established network across...  ...processes Conducting KYC, AML, transactional due-diligence, compliance, audit-related matters and escalating potential risk issues about... 

    Randstad

    Singapore River, Singapore Country
    8 days ago
  •  ...Overcoming a key challenge for Entrepreneurs by offering digital banking services to new businesses Sleek launched in 2017 and now...  ...Singapore. Requirements We are looking for a Deputy Head of Compliance that is excited about the below Mission and Outcomes over the... 

    Sleek

    Central, Singapore Country
    more than 2 months ago
  •  ...financial institution that offers a focused range of corporate banking services. about the job Conduct in-depth post-transaction...  ...perform AML system filtering sample testing. Assist the Head of Compliance with policy and procedure manual amendments and internal... 

    Randstad

    Singapore River, Singapore Country
    a month ago
  •  ...This position is ideal for individuals currently in commercial banking. About the Job: Manage and acquire a portfolio of medium and large SMEs within general industry, providing tailored trade solutions. Maximize revenue growth from customers, including up-tiering... 

    Randstad

    Singapore River, Singapore Country
    8 days ago
  •  ...about the company Our client is a growing regional corporate bank with an international presence, Singapore branch playing a key role in the SEA market. They have an exciting expansion headcount for a Credit Analyst. about the job Preparing credit applications, financial... 

    Randstad

    Singapore River, Singapore Country
    8 days ago
  • Position Summary The PMO Analyst will support and track the PMO deliverables and activities that the Program requires and Work closely with all the relevant stakeholders to facilitate the delivery Job Responsibilities Track the Resourcing for the Program from taking...

    Infosys Singapore & Australia

    Central, Singapore Country
    16 days 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
    16 days ago