Average salary: SG$6,657 /monthly
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5000 - 5500 SGD
...responsible for ensuring that the company is conducting its business in full compliance of with all laws, including regulations this will involve... ...procedures and best practices within the industry. The Compliance Officer will assist in periodic client review and investors...4500 - 5500 SGD
...in Singapore (CMS License) with affiliate offices in Jakarta, Taipei and London. We serve... ...management teams. JOB DESCRIPTION: COMPLIANCE OFFICER (PERMANENT/FULL-TIME) Keeping... ...Provision of Compliance Advisory and Support to Business Ensure prompt and effective...4000 - 5000 SGD
...As an Compliance Officer , you will be responsible for supporting the Compliance Department by handling matters relating to AML (Anti-Money... ...compliance-related tasks. Requirements: Diploma and above in Business Administration, Finance, Accounting, or a related field....2500 - 3000 SGD
...Job Summary The Compliance officer oversees company-managed dormitory units to ensure cleanliness, hygiene, maintenance, and compliance with regulatory standards. The role involves conducting regular inspections, updating foreign workers’ movement records (home leave, exits...3500 - 5000 SGD
...Job Title : Compliance Officer Location : 2 Venture Drive #19-18 Vision Exchange Singapore 608526 Employment Type : Full-Time About... ...delivering exceptional value and unparalleled service to businesses of all sizes. As the best-reviewed Corporate Service Provider...5000 - 8000 SGD
...Compliance Officer Join a Growing Regional Telecom Business We are seeking an experienced and driven Compliance Officer to support our fast-growing telecommunications operations across Southeast Asia (SEA) and Australia. This role is critical in implementing and directing...3500 - 4200 SGD
...internal audits to assess the company’s compliance with regulatory requirements and internal... ...policies, and ethical standards. Monitor business transactions and activities to ensure... ...skill Proven experience as a compliance officer from Corporate Service Provider (CSP) or...3500 - 5000 SGD
...KYC/COMPLIANCE JOB FUNCTIONS DESCRIPTION Job Functions/Activities include: Review and... ...related to KYC/Compliance regulations to business units. Assists on auditors’ and authorities... ...-site and requires the staff to work in office full-time. Fresh graduates are welcome...5000 - 8000 SGD
...empower the entire team. You will also serve as the regional compliance lead & point of contact for SEA & ANZ, ensuring that we... ...risk-assessment and internal-audit processes that grow with the business. Regulator Engagement: Be our primary liaison with MAS, the...4500 - 5500 SGD
...client due diligence information. Tracked and reported key compliance and risk-related metrics, such as outstanding documentation, review... ...guidance on compliance-related matters to support day-to-day business operations. Maintained clear and organized records to...3800 - 4000 SGD
...customer due diligence processing Undertake AML screening using in-house systems Follow-up to close-out screening alerts Assist with other tasks for the onboarding screening desk Conducting of compliance trainings Understand compliance requirements for company...8000 - 16000 SGD
...This position reports to the Chief Compliance Officer in Kris+ and is a functional member of the Group Information Security Team (Infosec) responsible... ..., and executing compliance programs while monitoring business activities to maintain the organization's PCI compliance...11000 - 22000 SGD
...About this Role: Wells Fargo is seeking a Lead Compliance Officer. The Lead Compliance Officer is an individual contributor position within... ..., and controls, and serve as a key point of contact for business stakeholders, risk functions, and global compliance partners....4000 - 10000 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...4500 - 6500 SGD
...Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because...5200 - 6200 SGD
...Main Purpose of Job: The Senior Compliance Officer will be responsible for providing AML and compliance oversight, monitoring and consultancy... ...respect of all MAS regulations relevant to the distribution business of SJP Singapore, as well as to research, manage and...5500 - 7500 SGD
...Job Title: Compliance Officer Location: Singapore Salary Range: SGD 5,500 – 7,500 (commensurate with experience) Company Overview... ...remain lawful and compliant in a rapidly evolving market. Due to business growth, we are seeking a Compliance Officer to support and...3000 - 4000 SGD
...The Quality Assurance and Compliance Officer is responsible to manage and maintain the applicable Quality Management Systems at Curtin Singapore... ...flexibility and commitment to working outside normal business hours as required to meet project or audit deadlines. Perform...1000 SGD
...COMPLIANCE OFFICER JOB QUALIFICATIONS: · Bachelor's degree in law, business administration, education, or a related field. Advanced degree or professional certification in compliance, risk management, or a related discipline preferred. · Proven experience (5 years) working...4500 - 5500 SGD
...with an investment and advisory company in Singapore. We are looking for an additional headcount to join them as a Compliance Officer covering various business units. Key Responsibilities: Client onboarding (both individuals and corporate) including periodic KYC reviews...5000 - 8000 SGD
...strengthen their second line of defence with an experienced Senior Compliance Officer to support day-to-day oversight and partner closely with the... ..., high-accountability settings with visibility across the business. Contact Devan Nanthacumar (Lic No:R1871442 / EA no:18S...6000 - 12000 SGD
...Our client is a global institutional crypto firm who are now looking for a Compliance Officer for their Singapore office. Responsibilities / Requirements include: ~5+ years Compliance experience, including within Crypto / Web3 ~ Global country coverage experience ideal...15000 SGD
...Join us today and make a difference in people's lives! Compliance Officer – AGM Region POSITION SUMMARY: The Compliance Officer will interface with the AGM Business Unit (BU) senior management on a broad range of compliance issues critical to minimizing...- ...and mission-driven. If you’re passionate about driving ethical business practices and want to join a company that is reshaping the... ...you to be part of our journey. Responsibilities As APAC Compliance Officer, you will play a pivotal role in building and leading a robust...
7000 - 10000 SGD
...My client is a growing Crypto firm and we are looking for a Compliance Officer to join the team in Singapore. You will be overseeing the Licensing... ...any high-risk transactions and mitigate any Risks in the business Carry out investigation work should there be any alerts,...12000 - 18000 SGD
...applicable laws. Department Overview: The Compliance Department is responsible for compliance... ...regulatory matters for Fitch Ratings’ business globally. The department includes... ...currently seeking an experienced compliance officer to join its APAC Compliance team. The individual...- ...play a crucial role in developing, implementing, and maintaining compliance and anti-money-laundering (AML) analytics that align with the... ...and quantitative modeling, machine learning, programming, and business analytics to develop risk models that enhance our ability to assess...
3500 - 5000 SGD
...Perform screening of end-users of the Company’s product before shipment or quotation. Provide training support on the importance of compliance in exports to the Group and custom related matters. Any other ad-hoc duties as assigned. Requirements: Candidates should...9000 - 12000 SGD
...Location: Singapore Department: Business Compliance Control office (BCCO) Reporting Line: Senior Management & Compliance Team Our client, a brokerage and investment banking firm, is seeking a VP, Business Compliance Control Officer to join their team in Singapore...4500 - 5000 SGD
...Administrator will have a wide and varying role assisting the Senior Compliance Manager and Business Acceptance Manager to ensure that business agreements and... ...processes Ability to assist with duties for other offices in differing time zones from time to time General ad...