Average salary: SG$7,217 /monthly
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4500 - 7500 SGD
...platform, and the highest quality of customer service. We are looking for ambitious, business-minded, finance oriented and enterprising Compliance Officer to join an international team of experts in banking, compliance, and corporate account management to help support our...6000 - 8000 SGD
...employee-focused and provides excellent incentives and growth opportunities for highly motivated professionals. Role Overview The Compliance Officer will support SC Capital’s global investment and fund management activities by ensuring regulatory compliance, monitoring...3500 - 5500 SGD
...and trades in listed financial instruments to achieve high risk-adjusted returns. Key Responsibilities: Support day-to-day compliance monitoring activities Maintain compliance logs, records, and documentation Assist in preparing compliance reports for internal...5000 - 8000 SGD
...Job Description We are seeking a meticulous and proactive Compliance Officer to join our Regulatory Compliance team. In this critical role, you will be responsible for upholding our Major Payment Institution (MPI) licence obligations and ensuring adherence to all relevant...10000 - 17000 SGD
...About Job You will lead compliance for StashAway Singapore acting as a strategic advisor to Product, Marketing, and Leadership, while ensuring we meet and exceed MAS regulatory expectations. This is not a traditional compliance role. We are looking for someone who combines...12500 - 29167 SGD
...About the Role NR SG is currently seeking a Head of Compliance stationed in North Rock’s Singapore office with familiarity in administering SFC and MAS compliance programs specifically related to North Rock’s MAS CMSL and SFC responsibilities and requirements. This individual...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...7000 - 10000 SGD
...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...8000 - 9000 SGD
...On behalf of our client, we are seeking a hands-on and commercially astute Compliance professional to support the regulatory, corporate governance and compliance framework of a Singapore-listed Real Estate Investment Trust (REIT). The role will work closely with senior...4000 - 6000 SGD
...Maintain, update, and ensure continual improvement of the company current ISO Coordinate with internal departments to ensure compliance with ISO requirements and SAC accreditation criteria. Prepare documentation, records, and evidence required for annual external audits...3000 - 4000 SGD
...for Asia and the world. For more information, please visit: About the Role You will be based in Singapore, reporting to the Compliance Manager. Job Descriptions: Conduct daily transaction monitoring reviews using internal systems to detect potential suspicious...9000 - 13000 SGD
...management including impact assessment, and update of SG Procedures including training of the Branch 7. Preparation for reporting to Group Compliance and managing enquiries on basis of reporting and implementing any issue governance and KRI changes as required by Group 8. Manage...3000 - 5000 SGD
...Monitor and ensure compliance with applicable laws, regulations, and internal policies Assist in developing, reviewing, and updating compliance policies and procedures Conduct regular compliance audits and risk assessments Investigate compliance issues and recommend...3800 - 4200 SGD
...Project Managers to ensure Method of Statements (MOS) align with ISO requirements. Assist the tendering team by providing necessary compliance documentation and sustainability data for project bids. Requirements & Qualifications: ~ Certifications (Mandatory):...12000 - 14000 SGD
...IT Compliance Lead My client is a well-established FMCG / Supply Chain organisation and they are looking for an experienced IT Compliance Lead to drive compliance execution across our technology landscape. This role partners closely with Business Leads and Group Compliance...7000 - 9000 SGD
...The Compliance Manager is responsible for the auditing & monitoring of Health & Safety, Environmental, Business Continuity Management, Social and Governance (ESG), Quality and Information Security & Data Protection identifying and mitigating the major risks for the company/...15000 - 20000 SGD
...distinguished financial institution as the , and leave a lasting mark on the industry! We are actively seeking a highly qualified Compliance professional with a minimum of 15 years of experience in the finance sector, with a focus on securities trading, equities, corporate...6000 - 7250 SGD
...led by the Head of Business Acceptance based in London, supported in the same office by an AML and Sanctions Manager and five Senior Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance Manager, two Senior Compliance Officer, four...2400 - 3000 SGD
...Company Overview/Job Summary Compliance plays a key role in keeping BELLS’ operations running smoothly and with confidence. We’re looking for a meticulous, proactive, and dedicated Compliance Executive to support this function, work closely with various stakeholders, and...6000 - 8000 SGD
...Key Responsibilities Ensure compliance with regulatory requirements across jurisdictions, focusing on Singapore and Europe, to maintain legal and operational standards. Administer and track regulatory reporting processes, assess impacts of policy changes, and communicate...18500 - 21000 SGD
...ethical management to deliver exceptional service that sets industry standards. Job Summary Top-tier remittance firm seeks a Compliance Manager with deep expertise in MAS regulations, AML, and governance to lead compliance initiatives supporting rapid business expansion...4000 - 5000 SGD
...coordinate end to end developments, process and controls and oversee its implementation for Singapore and the Group entities; Provide compliance advisory support to business units and compliance officers across the Group; Conduct risk assessment exercises required under the...5000 - 12000 SGD
...EAM). Our clients include HNW, UHNW, Accredited Investors and Family Offices. In this role, you are responsible for: • Day to day compliance needs, information finding, reporting and educating business units and staff on compliance issues, covering major regulatory aspects...4200 - 5800 SGD
...requirement needs from a Policy, Operations and Technology perspective. You will work on varied projects covering all areas of Risk and Compliance in Regulated Financial Institutions and in general risk areas for non-regulated companies in areas such as ABC, vendor/third party...2200 - 2800 SGD
...operations and assisting senior management with various administrative tasks. Job Description: ~ Provide support in coordination with compliance vendor on adherence of internal policies and regulatory compliance requirements, assist with audits and documentations. ~ Manage...6000 - 7000 SGD
...POSITION : Regional Trade Compliance Specialist REPORTING TO : Regional Trade Compliance Manager LOCATION : Singapore POSITION SUMMARY The Trade Compliance Specialist plays a key role in supporting regional trade and customs compliance activities across the...3500 - 5000 SGD
...We are seeking a meticulous and proactive Compliance Specialist to support the Compliance team in ensuring adherence to regulatory requirements and internal policies. The ideal candidate will possess a strong understanding of compliance functions, particularly in Anti-Money...3200 - 3500 SGD
...We are a fund management company seeking to hire a Finance & Compliance Associate to support the company and its portfolio operations. Key Responsibilities: Assist in the fund’s accounting operations and portfolio reporting activities, including maintaining full sets...3500 - 4200 SGD
...Responsibilities Assist the Client Relationship Management team with compliance related tasks. Handle sensitive client information with utmost discretion and care Request for information from clients to complete on-boarding and KYC tasks according to company policies...5500 - 10000 SGD
...Employee Compliance - Contract 5 months contract Overall Purpose of the role To investigate employee conduct exceptions, provide oversight & advice and mitigate compliance risks. Help maintain a culture of employee integrity and compliance within the organisation through...