Average salary: SG$6,962 /monthly
More stats3000 - 4000 SGD
...Stay updated on changes in AML laws and regulations and ensure the bank's policies are in compliance.
skills and experience required
Bachelor's degree in Finance / Banking / Business Studies.
At least 1 year of compliance experience within the financial industry....
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...
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... ...company).
Qualifications
~ A degree in business, banking and finance or a related subject...
10000 - 15000 SGD
...Job Summary
We are seeking a Regulatory Compliance Officer to ensure our bank complies with domestic and international financial regulations... ...Bachelor's degree or higher in finance, economics, business, or a related field.
Minimum of 2 years of experience in financial...
5000 - 8000 SGD
...Responsibilities
We’re looking for a meticulous and proactive Legal Compliance Officer to support compliance and legal matters across the company’s... ...GDPR;
Experience in ESG would be an advantage;
Business acumen and familiarity with the regional business landscape;...
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...
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...
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...
3500 - 5000 SGD
...Role:
The Compliance Officer is responsible for assisting in ensuring that the operations of BMT comply with relevant laws, regulations,... ...regulations, guidelines, and best practices related to trust business.
· Proficient in MS tools like Word, Excel, PowerPoint
·...
6000 - 7000 SGD
...worldwide. They are now seeking to hire an experienced Legal and Compliance Officer to be part of their in-house legal team.
Key... ...issued by relevant authorities that are relevant to the company business and to ensure that the company’s practices comply with the foregoing...
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 - 13000 SGD
...Job Description
Our client is an international bunker trading firm. Due to business expansion, they are looking for a Compliance talent at mid or senior level, to support the business in Singapore.
In this role, you will be responsible for:
Conduct investigations...
6000 - 8000 SGD
...Job Scope of Compliance Officer
Keeping abreast with changes to regulatory requirements for AML/CFT and communicating the changes internally with a view to ensuring established policies, procedures and processes are in compliance with new requirements.
Monitor for new...
...who share our passion for the future of finance.
As a Compliance Officer , you will join the Compliance Team to further develop the... ...with Bitstamp’s processes.
Provide AML advisory to the business and be a subject matter expert on interpretation of policies,...
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...
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... ...the opportunity to:
Develop an in-depth knowledge of Wise’s business and get to know many teams across the company as you liaise with...
5000 - 7500 SGD
...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;
Involved with...
...client is a Financial Institution looking to recruit a Legal and Compliance Officer to support and advise on a broad range of legal and... ...to internal stakeholders on legal issues in relation to the business activities
Draft, review and negotiate on agreements and contracts...
Job ID: 24159
Would you like to support the business in developing ethics and risk culture? We are now looking for a Lead Compliance Officer based in Singapore to head Compliance locally and to ensure adequate compliance risk management in Asset Management.
At Nordea...
4000 - 5000 SGD
...Compliance Officer (Open to Auditors)
· Open to Candidates from Audit firms
· Prominent Real Estate Player
· Salary Circa - $65000 per... ...SGX Listing Rules. Candidates should have strong interpersonal skills, independent and the ability to partner with the business....
3500 - 4500 SGD
...Responsibilities:
Ensure business operations are following applicable laws and corporate guidelines.
Conduct investigation and due... ...resolve business operational issues arise
Provide business compliance support to sales department and work cross functionally to ensure...
7500 - 9500 SGD
...Job Description
The Foreign Trade Compliance Officer is responsible for ensuring that NewCo's operations in the Asia-Pacific region, including... ...Bachelor’s degree in International Trade, Law, Business Administration, or a related field.
At least 5 years of experience...
...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...
5000 - 7000 SGD
...someone who has a keen interest in building a career around risk & compliance, this role is for you.
Responsibilities:
To assist in... ...framework and processes including AML functions.
Advise the business on regulatory obligations and the impact of regulatory changes....
7500 - 10500 SGD
...contracts.
Provide legal advices on data protection policies and procedures.
Understanding of market developments regarding legal compliance and potential threats.
Evaluate legal compliance and potential threats.
Examine and assess internal policies and practices and...
...Job Description :
-Provide ongoing compliance support and advice on day-to-day... ...Bank's compliance framework, including new business initiatives, products and projects, outsourcing... ...Advisory and/or Chief Compliance Officer, Singapore.
JOB SKILLS...
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 - 5300 SGD
...Our client, a well-known Japanese company is looking for candidates for the position of Compliance Officer
Responsibilities:
Perform regular business audits internally across the group with internal stakeholders to ensure compliance.
Provision of support and ensuring...
...We are seeking a skilled Business Analyst to join our team . The primary responsibility of this role is to assist in BCBS239 documentation... ...requirements and understand business needs related to BCBS239 compliance.
# Assist in documenting BCBS239 compliance frameworks,...