Average salary: SG$6,962 /monthly
More statsSearch Results: 52,344 vacancies
5000 - 7000 SGD
...Ø Acts as Compliance Officer and Money Laundering Reporting Officer (MLRO) for Singapore licensed trust company under its Anti-Money Laundering... ....
Ø Provides AML-CFT compliance oversight of the trust business and all associated activities.
Ø Ensures regular audit of...
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...
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...
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...
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...
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...
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...
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....
1 SGD
...engages in commodity trading. The Singapore office employs approximately 220 staff working... ...a single site.
We are looking for a Compliance Due Diligence Specialist to join the team... ...with respect to due diligence of business partners, including but not limited to:...
6000 - 8000 SGD
...implementation review.
Strong knowledge in local rules and regulations (i.e. Banking Act, SFA and FAA) and provide professional compliance advisory to business unit or on required regulations in a timely manner.
Capability to guide the team to address identified gaps and...
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...
5000 - 7000 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...
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...
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;...
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...
8000 - 13000 SGD
...and provide timely dissemination of regulatory updates to ensure business units and relevant departments are aware of latest updates... ...Personal Data Protection Act 2012 requirement.
Supports card compliance and security including operational matters with business (i.e.,...
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...
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...
5500 - 7000 SGD
...Senior/Regulatory Compliance Officer
Responsibilities:
Ensure Sennheiser products are designed and verified to comply with country-specific regulatory laws and requirements in terms of Product Safety, EMC, RF, Energy Efficiency and Environmental regulations.
Monitor...
...Exciting Ethics & Compliance Job Opening!
Key Details:
We are partnering with a Global Multinational Firm with regards to their... ...data request processes to prevent breaches.
Advise business units on compliance risks, monitor risk mitigation plans, and contribute...
