Average salary: SG$6,962 /monthly
More statsSearch Results: 39,222 vacancies
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...
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...
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...
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...
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...
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...
17000 - 18500 SGD
...banks, incorporated in August 1994, with its registered office in Mumbai, India. Their business philosophy is based on five core values – Operational Excellence... ...join their team and buildup an emerging presence as a Compliance Officer & MLRO based in Singapore. Our client provides...
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...
4500 - 6000 SGD
...This is a 12-month renewable contract.
Responsibilities:
Provide comprehensive compliance and audit support to the business unit, ensuring adherence to regulatory requirements.
Collaborate closely with internal auditors to ensure all processes align with regulatory...
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...
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...
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.,...
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...
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...
...Exciting Ethics & Compliance Job Opening!
Key Details:
We are partnering with a Global Multinational Firm with regards to their hiring... ...data request processes to prevent breaches.
Advise business units on compliance risks, monitor risk mitigation plans, and contribute...
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...
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...
