Average salary: SG$6,962 /monthly
More stats5000 - 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...
6000 - 8000 SGD
...This is a 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...
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...
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:...
4000 - 8000 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...
5500 - 8000 SGD
...Responsibilities
Work closely with the Compliance Head in Taiwan and other APAC regions to ensure compliance with XREX’s AML/CTF policy... ...preparing internal compliance policies and frameworks based on business and regulatory requirements.
~ Familiarity with Payment...
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...
2500 - 3000 SGD
...policies, procedures and risk assessments that support the Company’s Compliance framework.
Undertaking periodic CDD Reviews.
Ensuring... ..., preferably at banks/payment institutions/money service business/consulting environment.
Knowledge of the Payment Services Act...
5000 - 8000 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...
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...
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 - 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 - 9000 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.,...
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...
7000 - 10500 SGD
...Responsibilities:
1. Implement and maintain effective compliance framework, policies and internal controls for adherence to MAS requirements... ...abreast on all regulatory updates & support management and business lines on compliance issues.
4. Perform investigations and...
3800 - 4500 SGD
...Build your Career in Compliance
PromiseLand Independent is a leading independent financial advisory (IFA) firm founded in 1986 and recognized... ...financial industry.
We are seeking an additional Compliance Officer to join our Compliance Department. You will join a vibrant team...
6000 - 7000 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...
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 - 10000 SGD
...Toh Guan Road, Jurong, and looking for an experienced Trade Compliance Officer.
Responsibilities :
Play a critical role in protecting... ...changes related to import/ export and freight forwarding business activities for Asia Pacific Market.
Monitor the development...
...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...
4000 - 5500 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...
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...
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...
4583 - 5000 SGD
...across the region for varied commercial uses.
The Role
The ideal candidate should be able to manage the legal and regulatory compliance functions, perform compliance reviews, work with internal auditors to oversee compliance with internal polices as well as external teams...
7000 - 12000 SGD
...Compliance Officer oversees and manages compliance issues within the company, advises Senior Management/Board on possible risks and informs... ...resigns from the company).
Qualifications
~ A degree in business, banking and finance or a related subject.
~5-10 years of extensive...
12000 - 12333 SGD
...As the Compliance and Money Laundering Reporting Officer, you will be responsible for overseeing all compliance functions and serving as the primary point of... ...organization. You will work closely with senior management, business units, and external stakeholders to ensure adherence...
...Position Purpose
Within the regional Compliance Transversal Risk Management (TRM) department... ....
The Compliance Risk Management Officer APAC will reinforce this team which covers... ...have been assessed in the RCSAs from the business lines and from Compliance operational entities...
3000 - 3500 SGD
...Maintain employee records and ensure compliance with HR policies and regulations.
Assist... ...Ensure cleanliness and tidiness of the office premises.
Manage and order office supplies... ...Qualifications:
Diploma in Human Resources, Business Administration, or relevant field...
...Our reputable client MNC is looking for Business Analyst for Anti-Financial Crime Systems, Group Compliance- Compliance Analytics and Insights The Compliance function... ...and interpersonal skills • Proficient in Microsoft office suite of applications (especially Excel and PowerPoint...