Average salary: SG$7,132 /monthly
More statsSearch Results: 11,460 vacancies
3500 - 4000 SGD
...about the company
Our Client is a renowned Financial Institution with presence across Asia.
about the job
Conduct compliance reviews and transaction surveillance
Escalate breaches of regulatory requirements or misconduct
Provide regulations guidance and training...
5000 - 7000 SGD
...Responsibilities
Assist Lead Engineer to ensure that all projects are in full compliance with all required applicable directives, regulations and legistration requirements
Participate in engineering, compliance and technical meetings at the defined frequency and identify...
7500 - 10000 SGD
...Responsibilities:
Apply risk management methods to design compliance management requirements and compliance responsibility framework for the business system.
Identify compliance risks in the business domain, analyze root causes of compliance risks, and predict changes...
5000 - 5500 SGD
...Position: Compliance Associate
Gordian Capital Singapore Pte Ltd (), is a fast-growing, fully licensed asset management firm based in Singapore. Gordian Capital Singapore is Singapore’s leading asset management platform that advises on the establishment of fund structures...
21830 SGD
...money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone.
We’re looking for a Regulatory Compliance Lead for South and South-East Asia. Based in Singapore , you will work with a growing team of multidisciplinary specialists (Product...
3000 - 4000 SGD
...Compliance Officer
Our client is a bank.
Job Description:
• Attached to Financial Compliance Department
• Provide appropriate support to Front Office and Middle Office with regards to ongoing review of existing accounts and event triggered review
• Engage the...
3000 - 7000 SGD
...objective of this role is to ensure the effective management of relationships with all regulatory entities, brokers/clearers, and internal compliance, while diligently adhering to market risk limits.
Responsibilities
Regulatory Compliance: Uphold the company's risk and...
7000 - 15000 SGD
...A global internet company is looking for:
Compliance Manager
Key Responsibilities:
· Lead the establishment and management of the compliance and anti-money laundering (AML) function in Singapore.
· Collaborate closely with regulators and relevant stakeholders...
3000 - 4000 SGD
...activities, investigations, and reports.
Stay updated on changes in AML laws and regulations and ensure the bank's policies are in compliance.
skills and experience required
Bachelor's degree in Finance / Banking / Business Studies.
At least 1 year of compliance...
3500 - 4000 SGD
...environment for everyone.
Your next opportunity
You will play a crucial role in assisting our organisation in maintaining regulatory compliance. Your responsibilities will encompass ensuring adherence to industry-specific and regulations, conducting compliance assessments,...
2500 - 3000 SGD
· Assist with Policy creation, revision and establishing protocols to ensure all procedures that govern regulatory compliance and Health & safety are up to date
· Be the tier one representative of the College to comply with various regulatory authorities such as Committee...
10000 - 12000 SGD
...institutions.
The opportunity
The role will report to the Team Lead of AML function. Working closely with the Head of Regulatory Compliance, Chief Compliance Officer, Chief Legal and Compliance Officer, Regional Compliance team and various business stakeholders within the...
10000 - 18000 SGD
...Work with Compliance colleagues in implementing, administering, and maintaining the compliance program;
Ensuring management and employees are in compliance with the applicable regulations and that policies and
procedures are being followed.
Manage, mentor and develop...
4500 - 8000 SGD
...Undertaking risk-based and rule-based general compliance monitoring, and liaising with the regulators (MAS and SGX), where necessary.
Keeping abreast of relevant regulatory and legal changes, assessing their impact and implementing any required changes to internal policies...
3500 - 5250 SGD
...procedures.
Ensure all processes executed during the final overview of the KYC files are delivered per predefined SLA.
Liaise with Compliance, relationship managers and other senior stake holders for KYC approval.
Ensure timely escalation and own proposed course of...
1 SGD
...Job Responsibilities:
Manage and enhance existing compliance programme that is effective in dealing with compliance risks.
Manage and monitor key compliance activities and report on a regular basis as to their status and actions taken to mitigate such risks.
Work...
20000 - 23000 SGD
...It has a well-established international network and a strong commitment to the growth in Asia. They are looking to recruit a Head of Compliance to ensure the business is operating in accordance with all relevant regulations.
About The Job
Establish and continuously...
4000 - 5000 SGD
...Responsibilities :
We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the...
6000 - 8000 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...
7000 - 13000 SGD
...generational wealth transfers, wealth planning, asset protection and portfolio optimisation and fund management.
About the Role:
The Compliance Officer oversees and manages compliance issues within the company, advises Senior Management/Board on possible risks and informs on...
