Average salary: SG$7,154 /monthly
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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...6000 - 8000 SGD
...We are looking for a driven and meticulous compliance professional who is passionate about risk and governance in the wealth advisory and fund management sector. Reporting to the Head of Group Legal & Compliance, this individual will develop and drive strategies to ensure that...5000 - 9500 SGD
...that places strong emphasis on governance, integrity, and risk discipline. With a lean structure and a commitment to best‑practice compliance standards, the firm offers an opportunity for a senior compliance professional to play a truly influential role within the organisation...3000 - 4000 SGD
1. Position Summary The Compliance Executive is responsible for ensuring that Kim Seng Huat (KSH) complies with all regulatory, safety, environmental, and internal policy requirements. This role provides hands-on support in maintaining proper documentation, coordinating...10000 - 13000 SGD
...Head of Compliance (Founding team!) Our client, a next-generation research platform leveraging AI to support investment decision-making, is hiring their first Singapore hire to lead the compliance function. This role reports directly to the CEO and offers a rare opportunity...5000 - 6500 SGD
...Reporting *Review financial reporting and handle Auditor and Tax agent Key responsibilities 1. Develop, implement, and maintain compliance policies, procedures, and frameworks 2. Conduct compliance monitoring and internal audits to assess adherence to regulatory...10000 - 15000 SGD
...and forward-thinking organization that values innovation, collaboration, and professional development. We have vacancy for: Compliance Officer Responsible for all aspects of compliance matters, related activities and projects. This will include the front, middle...12000 - 17000 SGD
...Head of Compliance Role Overview Our client, an established European bank in Singapore, is seeking a Head of Compliance to lead regulatory compliance across its banking and capital markets activities. This role partners closely with senior management, business units,...5000 - 5500 SGD
...Compliance Officer / Money Laundering Reporting Officer (Mid-Level) Job Description The Compliance Officer / MLRO supports and executes the Compliance and AML/CFT function of SG QuickPay Pte Ltd, a company regulated under the Payment Services Act 2019 . The role focuses...3000 - 3500 SGD
...We have an exciting opportunity for a full-time Payments and Compliance Administrator to join our expanding team! In this position, you will be part of a small team responsible for various aspects of accounting and treasury. You will have the opportunity to advance to a more...6000 - 8500 SGD
...a timely basis.. Review the policies and procedures/SOPs of the business lines. Provide advice to business lines relating to Compliance queries. Review New Products, Practices and Technologies from Regulatory Compliance perspective. Conduct Regulatory Compliance...3400 - 3800 SGD
...Perform screening of end-users of the Company’s product before shipment or quotation - Provide training support on the importance of compliance in exports to the Group and custom related matters - Any other ad-hoc duties as assigned Job Requirements: - Experience in...16000 - 25000 SGD
...client is an established bank with a significant and growing presence in Singapore. They are seeking an experienced and dynamic Head of Compliance to lead the Singapore compliance function. This is a pivotal role within the senior management team, offering high visibility and...11000 - 14000 SGD
...About the Role: We are looking for a dynamic Head of Compliance to strengthen our leadership team and champion a culture of accountability. This role will play a pivotal part in guiding our compliance strategy, ensuring robust governance, and empowering our compliance professionals...3000 - 7000 SGD
...JOB DESCRIPTION: ASSISTANT COMPLIANCE OFFICER We are a well-established Wealth Advisory and Asset Management Firm in Asia Pacific. We are looking for a proactive and detail-driven Compliance Assistant to support our compliance and operations functions in a fast-paced...4000 - 5000 SGD
...The Compliance Officer reports directly to the Head of Compliance. He/she is responsible for the following: Perform and conduct periodic AML/CFT screening on customers and counterparties upon requests of stakeholders in the bank, using the bank's designated screening...5000 - 7000 SGD
...expertise to a dynamic, high-growth environment. You will act as a key partner to the CCO, assisting in the end-to-end management of our compliance frameworks and the scaling of our global licensing footprint. Responsibilities Lead the end-to-end process for regulatory...8000 - 10000 SGD
...Role Summary The Compliance Officer will be responsible for the day-to-day implementation and oversight of the compliance framework of a Singapore-licensed LFMC, ensuring compliance with the Securities and Futures Act ( SFA) and applicable MAS Notices, Guidelines, and Circulars...7000 - 10000 SGD
...unmatched accessibility across mobile (iOS and Android), desktop, and web platforms. Role Summary: We are seeking an experienced Compliance Manager to provide strategic oversight and technical support to our group Compliance team. This role combines deep domain knowledge...5000 - 7000 SGD
...and escalate adverse findings appropriately. Continuously review and improve client onboarding processes to enhance efficiency and compliance. Support operational tasks such as signatory verification and client account updates. Requirements: Minimum 2 years of...8000 - 10000 SGD
...This is an exciting opportunity for an experienced Compliance Officer to join an award winning fintech organisation to help build a world class AML/CFT program that would support our growth plans in the APAC region. We are looking for an individual with a solid understanding...4000 - 4500 SGD
...We are seeking a highly organized and detail-oriented individual to join our team as a Compliance Executive for KYC (Know Your Customer) Junior Executive. The ideal candidate will be responsible for ensuring compliance with regulatory requirements by conducting thorough due...11250 - 22500 SGD
...investor, we Work at the Point of Impact for Singapore’s financial future, and the communities we invest in worldwide. The Legal and Compliance Department The Legal and Compliance Department (LCD) manages the legal, regulatory and compliance risks for GIC, and partners...9500 - 12500 SGD
...The Role The REIT Compliance professional is responsible for ensuring the organization’s ongoing compliance with all regulatory, tax, and operational requirements applicable to Real Estate Investment Trusts (REITs). This is a new role due to their acquisition, and you will...4500 - 6200 SGD
...deliver our services through global simplicity with trusted transparency. JOB BRIEF: EOS IT Solutions are seeking a skilled Trade Compliance Manager to oversee and manage company import and export activity, ensuring adherence to all applicable trade regulations and laws....5500 - 6500 SGD
...Descriptions: Strategy/Stakeholder Engagement Provide guidance and support to the business unit(s) on group policies and procedures and compliance monitoring activities and initiatives. Liaise and interact with external stakeholders (e.g., auditors or regulators) on...2500 - 3500 SGD
...client is one of the local leading Herbal & Wellness Beverage Companies. Due to business needs, they are now recruiting a Regulatory & Compliance Officer to be part of their R&D team for ongoing transformation projects. They are located in the North – easily accessible. Job...2800 - 3200 SGD
...For a Junior Compliance Executive in Singapore, the role involves supporting tasks like: - Assisting in regulatory compliance and policy review which also includes screening of KYC documents given by clients - Conducting research and analysis on regulatory requirements...3000 - 6000 SGD
...Job Summary Ensure the fund management company operates in compliance with MAS regulations, fund-specific guidelines, and internal policies while supporting client onboarding and operational excellence. Responsibilities ~ Ensure compliance of fund management operations...3000 - 4000 SGD
...Job Purpose The Compliance & ESG Executive supports the Compliance & ESG Manager in coordinating and maintaining the company’s Quality, Environmental, Health and Safety (QEHS)management systems and ESG (Environmental, Social and Governance) initiatives. The role focuses...