Average salary: SG$7,202 /monthly
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8000 - 10000 SGD
...Job Summary We are seeking an experienced Regulatory Compliance Officer to support the Bank’s Private Banking business. The role focuses on MAS regulatory advisory, regulatory change management, compliance monitoring and governance. The successful candidate will work...4200 - 5500 SGD
...Position Summary The Compliance Officer is responsible for the day-to-day execution of the Company's compliance programme, with primary responsibility for customer onboarding, AML/CFT and financial crime compliance, regulatory reporting, policy governance, and compliance...3500 - 4000 SGD
...empowers every school, teacher and student to focus on what they do best and thrive. The school now has an exciting opportunity for a Compliance Officer to join our fantastic team. About the Role: The Compliance Officer supports the effective operation of the schools'...3000 - 8000 SGD
...The Compliance Manager is responsible for ensuring that the company operates in full compliance with all applicable regulatory requirements, particularly under the Monetary Authority of Singapore (MAS). The role oversees regulatory compliance, internal controls, advisor supervision...10000 - 20000 SGD
...the factors preventing digital assets from achieving mass adoption. Acheron is seeking an experienced, forward-thinking Head of Compliance to lead our global compliance organization, manage multi-jurisdictional compliance teams, and drive strategic regulatory planning....3200 - 5500 SGD
...Lead AML/CFT risk assessments, maintain and enhance internal control procedures, and drive remediation efforts to address identified compliance gaps. Requirements Bachelor’s degree in Finance, Business, Law, or a related discipline. AML-related certifications are...4500 - 7000 SGD
...review and analysis of trade transactions, remittances, cheques, cash and other transactions to identify AML/CFT concerns and provide compliance recommendations or escalation approval. Review and investigate post-transaction monitoring alerts , conducting further analysis...3500 - 4500 SGD
...Job Introduction: Established and rapidly growing company seeks a compliance officer to work in a team to fulfil its functions for the smooth running of the company. As our new compliance executive, you will ensure that the company functions in a legal and ethical manner...4000 - 6500 SGD
...regulatory authorities within prescribed timelines. Respond to money laundering and transaction monitoring queries from business units, compliance teams, and other stakeholders. Liaise closely with Compliance, Financial Crime Compliance, Operations, and Business Units on...15000 - 20000 SGD
...Job Description: 1. Serve as a Money Laundering Reporting Officer (MLRO) and primary Liaison Officer with MAS on all regulatory & compliance matters and inspection; Designated Material Risk Personnel (MRP)under the IAC regime 2. Prepare and/or review various MAS submissions...3000 - 5000 SGD
...The firm is looking for a Compliance & Risk Officer to oversee the Company's compliance framework, ensure adherence to applicable laws and regulatory requirements, identify and mitigate operational and compliance risks, and promote a strong culture of governance and ethical...3500 - 4000 SGD
...Job summary The Compliance Executive is responsible for managing and maintaining regulatory licenses, permits, and certification requirements across the Singapore business. This includes SFA Business Cleaning licenses, NEA-related requirements, liquor licensing where applicable...6000 - 6500 SGD
...Corporate Secretarial & Compliance Head Responsibilities - Own and manage the full spectrum of Corporate Secretarial and Compliance matters for the company and related entities. - Manage statutory records, registers, filings, resolutions, corporate actions and ongoing...5500 - 8000 SGD
...Authority of Singapore for Fund Management and Dealing in Capital Markets Products. The incumbent will work closely with the Head of Compliance across a broad spectrum of regulatory, governance and advisory matters. This role offers meaningful exposure to the compliance...2500 - 3600 SGD
...Position 职位 -Legal and Compliance Executive 法务与合规专员 Work Week 工作时间 5 Days Work Week 五天工作制 Annual Leave 7 Days onwards Singaporean& PR only Job Scope 工作内容 • Review and manage contracts, agreements, and legal documents 审核与管理合同、协议及法律文件 • Ensure compliance...3500 - 5000 SGD
...About the Company Our client, a reputable international bank, is seeking a motivated and detail-oriented Compliance Analyst to join the Singapore Compliance team on a 6-month contract basis. This role offers an excellent opportunity to gain hands-on experience in AML/CFT...5000 - 6500 SGD
Ensure that the onboarding and review requirements are in accordance with Bank’s AML/KYC standards and regulatory requirements Ensure the relevance and completeness of KYC information (in partnership with the RM) and performs appropriate due diligence checks and information...5000 - 8000 SGD
...Line (Risk Management) and Third Line (Internal Audit) departments, and jointly strengthen the internal control system. Regulatory Compliance and Gap Analysis · Participate incompliance assessments for the Technology Risk Management Framework (TRMG) and local regulatory...5000 - 7000 SGD
...Private Client professional services sector, committed to excellence and innovation. We are looking for a highly skilled and experienced Compliance Officer to join our dynamic team. In this role, you will play a crucial part in the compliance of our Corporate and Trust Teams. The...5000 - 5500 SGD
...About the role The Legal & Compliance Executive provides operational and administrative support across the Legal, Compliance & Risk (LCR) function. The role owns the recurring processes that keep the function running: contract administration, corporate secretarial coordination...2600 - 3000 SGD
...products and services. Manage Halal certificates, supplier documentation, sustainability records and regulatoryfillings, ensuring compliance with HalMQ requirements and internal policies. Conduct Halal inspections, supplier audits, and compliance reviews, implementing...10833 - 15833 SGD
...Lead global sanctions and anti-bribery compliance initiatives Influence compliance strategy across international operations About Our Client Our client is a well-established international organisation operating within the shipping and logistics industry, connecting...2800 - 3500 SGD
...Job Description: We are seeking a highly meticulous and ethical Compliance Officer to ensure our operations in the precious stones and precious metals industry adhere to all legal, regulatory, and ethical standards. The ideal candidate will be responsible for overseeing...- ...work attire everyday And Much More! : Discover even more perks and benefits as we take you through the hiring process! Compliance Intern The Compliance Intern is a crucial member of our organization responsible for ensuring the company's adherence to all relevant...
- ...teammates all over the world to get the required support and share best practices Your essential duties and responsibilities: Compliance Ensures regulatory and operational compliance with relevant laws, regulations, and internal policies. Manages daily compliance...
3800 - 4200 SGD
...Job Responsibilities: Assist in the review of existing policies and procedures to ensure the Bank’s compliance with the latest relevant MAS regulations. Provide preliminary compliance advice to internal stakeholders of the bank. Execute all core transaction monitoring...4000 - 6000 SGD
...data and preparing investigation reports for regulatory authorities (e.g., MAS, CAD, CPIB etc). ~ Prepare monthly consolidated compliance management reports as required by the bank and Head Office. - Compliance Advisory & Training: ~ Provide day-to-day guidance to...- ...Job responsibilities: - Develop and implement the compliance strategy and framework to ensure adherence to regulatory requirements and internal policies. - Lead and manage the compliance team, providing guidance and support to ensure effective execution of compliance...
- ...that support the digital infrastructure needs of businesses worldwide. The primary focus of this role is to develop and execute the Compliance Monitoring and Testing Programme, design and conduct the AML/CFT compliance monitoring and testing programme, and monitor compliance...
16000 - 19000 SGD
...international energy and commodities trading company, backed by a well-established refining group, is looking to appoint a Legal & Compliance Lead/Manager to join its Singapore trading hub. This is an excellent opportunity for a legal professional with experience in...