Average salary: SG$7,158 /monthly
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3800 - 5000 SGD
...Job Description Keep abreast with regulatory changes, and assist the Compliance Manager in managing, monitoring, and reporting new regulatory changes to local Management and Head Office. Conduct gap analysis on new/existing MAS Notices, Guidelines, Information papers...2600 - 3200 SGD
...Job Descriptions & Responsibilities: Identify, prioritize, assessment, monitoring, control and reporting of compliance risk on quarterly basis Investigating, rectifying and reporting on breaches of legal and regulatory requirements Liaising with regulators in relation...4600 - 7500 SGD
...recommend appropriate action and/or responses to the Regulator. · Develop, promote and monitor the implementation of Risk Management and Compliance policies and practices to meet regulatory & Group Risk management framework that is proportional to size/scale of the operations....2500 - 3000 SGD
[Your Next Opportunity] Are you passionate about compliance and keen to make a difference in an organisation? As our Compliance Assistant, you will play a vital role in ensuring that our operations comply with industry-specific regulations. You will be responsible for performing...1000 SGD
...Job Purpose We are seeking a detail-oriented and highly motivated individual to join the Compliance team at Lighthouse Canton. Successful applicants will assist in aspects of Compliance, Anti Money Laundering, and developing digital strategy for the SMEs. This internship...6500 - 9000 SGD
...monitoring, sanctions screening, and STR reporting. ~ Act as the key escalation point for high-risk customers, transactions, and compliance breaches. ~ Serve as the primary compliance adviser to the Board and senior management. ~ Ensure compliance policies and...5000 - 7000 SGD
...products and services comply with relevant laws and regulations; 3. Judicial investigation and assistance in investigation; 4. Ensure compliance with data privacy and security; 5. Regulatory policy research, familiar with relevant laws and regulations, such as those of ICANN...6000 - 9000 SGD
...Assistant Compliance Manager/Compliance Manager Company Overview: Mitrade is an award-winning global Contract for Difference (CFD) and forex broker, regulated by authorities in Australia (ASIC), Cyprus (CySec), the Cayman Islands (CIMA), Mauritius (FSC) and South Africa...6000 - 8000 SGD
...appropriate action and/or responses to the Regulator. · Develop, promote and monitor the implementation of Risk Management and Compliance policies and practices to meet regulatory & Group Risk management framework that is proportional to size/scale of the operations....1800 - 2500 SGD
...Company Overview: Committed to upholding the highest standards of regulatory compliance, we are seeking a meticulous and driven Compliance Officer/Assistant to join our team. This role offers the opportunity to contribute to our mission of ensuring adherence to legal standards...2800 - 3200 SGD
...adherence to FAS Financial Regulations. The Procurement Executive will act as an operational anchor, ensuring documentation accuracy, compliance with governance standards, and efficient coordination between internal departments and external vendors. 2. Key Responsibilities...7000 - 11000 SGD
...The IT Compliance Officer reports to the Head of IT Audit Coordination APAC based in Singapore. You will sit in the sub tower which is the central point for managing all IT audits and regulatory questionnaires, both internal and external. The goal of the sub tower is to provide...6000 - 8000 SGD
...The candidate will support the Legal, Regulatory and Compliance Department. Key Duties and Responsibilities 1) Legal Draft, review and negotiate contractual, corporate and other legal documentation in close consultation with business and represent business in legal...10000 - 15000 SGD
...Singapore, Hong Kong, Malaysia, the United Arab Emirates, and Japan. For our Singapore office, we arelooking for a Director to drive our compliance support services for financial institutions. Job Descriptions Provide strategic direction for the compliance services team...6000 - 9000 SGD
...Position Summary This role is responsible for ensuring the company’s adherence to all related and relevant compliance regulations. He/She will be the compliance advisory for various departments and collaborate with them to ensure compliance with all applicable regulations...3500 - 4200 SGD
...Responsible for the tax and compliance matters, board meeting affairs and internal controls. Ensuring that all transactions and records conform to Singapore, International tax and other government regulations. The duties assigned will be varied; these will include but not be...4000 - 8000 SGD
...willing to put in the hours required to achieve personal and professional development results. Your role will focus on the legal and compliance aspects of our business. Role - Legal & Compliance Analyst We are seeking a junior team member with a strong interest in legal...10000 - 15000 SGD
...About the Job This role oversees the full spectrum of regulatory compliance for the Singapore office while supporting broader regional initiatives. It is well-suited for a seasoned compliance professional who thrives in a dynamic fintech environment, can translate regulations...8000 - 10000 SGD
...Job Responsibilities Provide managerial oversight of Assessors and Compliance Officers Assign teams, plan schedules, and track monthly assessments and compliance checks Review and validate assessment & compliance reports Ensure quality assurance and adherence to...4000 - 8000 SGD
...Job Description Key Responsibilities Assist in maintaining AML/CFT and regulatory compliance frameworks Perform KYC, CDD/EDD reviews on clients and investors Monitor regulatory updates and ensure internal policies remain compliant Conduct compliance monitoring...3500 SGD
...Executive located in Siglap. The Medical Operations and Legal Executive will manage and oversee day-to-day clinical operations, ensure compliance with healthcare regulations, develop and implement business strategies, and drive continuous improvement initiatives. The role also...4000 - 8000 SGD
...KEY RESPONSIBILITIES : - Assisting with regulatory and compliance matters with respect to GAMA’s operations in Singapore and the US - Assisting with financial oversight including review of fund expenses and the preparation of management reports - Willing to take on...4000 - 6000 SGD
..., the United Arab Emirates, and Japan. For our Singapore office, we are looking for an Associate or Senior Associate to support our compliance support services for financial institutions. Job Description Assist financial institutions in meeting compliance requirements...4000 - 5000 SGD
...merchants selling in the e-marketplaces, enabling them to achieve sustainable growth. We are looking for a motivated and detail-oriented Compliance Officer to join our growing team in overseeing regulatory obligations for our crowdfunding platform, licensed under the Monetary...4000 - 6000 SGD
...Job Scope: Conduct compliance checks at Protected Areas, Protected Places (PAPPs), and Security Sensitive Locations (SSLs) using prescribed checklists. Interview duty security personnel. Verify personnel authorization. Observe personnel capabilities and competencies...2000 - 3000 SGD
...A Compliance Clerk in Singapore is responsible for supporting compliance functions within an organization, ensuring adherence to regulatory standards and internal policies. Here’s an overview of the job description and requirements: Job Description: 1. **Review and Monitor...3000 - 4500 SGD
...customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our operations. Job Summary: BullionStar is seeking...4000 - 9500 SGD
• KYC specialist (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writing • Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly • Ability to perform KYC profile review...4000 - 5000 SGD
...Compliance Officer About The Company Sing Investments & Finance Limited has more 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans...- ...future of fair financial markets just like we do weve been waiting for you at ADDX. We are seeking an experienced and proactive Compliance Analyst to lead the day-to-day operations of the Transaction Monitoring function. This role is critical in ensuring timely review and...