Average salary: SG$7,193 /monthly
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4000 - 7000 SGD
...application development, IT infrastructure management, and digital transformation services since 1997. Job Summary You will provide compliance coverage for a client and lead the implementation of an employee compliance platform to ensure regulatory adherence and operational...5000 - 7000 SGD
...Responsibilities： ~ Develop and implement policies, procedures, and compliance frameworks covering business operations, risk management, AML / KYC, and regulatory compliance. ~ Design compliance strategy tailored to both global and local regulatory requirements; ensure...4000 - 4500 SGD
...Overview The Compliance Officer shall possess in-depth knowledge of the AML/KYC client due diligence process, compliance monitoring, and review programs. Key Responsibilities *Conduct periodic reviews of Customer Due Diligence (CDD) files, anti-money laundering (AML...4500 - 7000 SGD
...regulatory operations role, not a KYC or transaction-monitoring role. We are seeing junior and mid-level hires that can manage ongoing compliance obligations of a portfolio of fund management clients. This includes ensuring timely filings with government regulators, keeping...2500 - 3300 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...8000 - 11000 SGD
...equities, fixed income, and alternative investments for institutional and individual clients. Job Summary We are looking for a Compliance Manager to support the firm's day-to-day compliance function and promote business growth. Working with senior management, you will...1000 SGD
...Compliance Intern About The Company Sing Investments & Finance Limited has more than 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...- ...excited about driving impact at the intersection of finance and technology, there's never been a better time to join us. Compliance Specialist We are seeking a motivated and detail-oriented individual to support the compliance review on corporate onboarding, transaction...
3600 - 4200 SGD
...Job Overview We are seeking a Compliance Associate to support the Firm’s day-to-day Regulatory Compliance and AML/CFT activities. The role will cover client risk assessments, compliance monitoring and testing, and the maintenance of compliance procedures. The successful...3500 - 5000 SGD
...Arohi Asset Management Pte. Ltd. is seeking a Compliance Officer to report directly to the Chief Compliance Officer(“CCO”) and support the day-to-day administration, implementation, and continuous improvement and development of the Firm’s compliance programmes across relevant...6200 - 8200 SGD
...SALT Talent islooking to hire a Compliance Analyst role in Singapore for one of social mediaclient in Singapore for 12 months & renewable contract role. In this role you will provide dedicated compliance operations support in Singaporeas part of the APAC Public Policy Team....- ...became the first digital brokerage to receive all five memberships from the SGX Group for the securities and derivatives markets. Compliance Intern The Compliance Intern is a crucial member of our organization responsible for ensuring the company's adherence to all...
13000 - 21000 SGD
...regional exposure, serving private investors and managing a range of investment and business activities. Key Scope Oversee legal and compliance matters across the business. Advise management on transactions, contracts and regulatory matters. Develop and maintain...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...5000 - 7000 SGD
...Responsibilities Conduct investigations in relation to market misconduct complaints and follow-up actions Perform market conduct compliance reviews, monitor and implement follow-up actions Liaise with the regulator and relevant government agencies Maintain and...3000 - 4000 SGD
...corporate client experience is further enhanced by our dedicated sector expertise across a range of industries. Job Overview The Compliance Analyst is responsible for the review of related financial crime/AML procedures across the business, paying particular attention to...7000 - 8000 SGD
...Monday - Friday Raffles Place (Near MRT) Career Progression Support the Legal, Regulatory and Compliance Department in maintaining a fair, orderly and transparent market, ensuring compliance with regulatory requirements and strengthening company's internal governance...8000 SGD
...As part of its continued expansion, a growing securities brokerage and capital markets firm is looking for an experienced Compliance Assistant Vice President (AVP) generalist to assist in managing the firm's regulatory risk. In this role, you will assist in the creation...15000 SGD
...regulated financial institution with institutional/capital markets and retail brokerage businesses is looking for an experienced Head of Compliance to lead and oversee its compliance function. This is a senior leadership role serving as the principal compliance adviser to Senior...8000 - 15000 SGD
...Job Summary We are seeking an experienced Compliance & Operations Manager to oversee daily compliance, banking, and operational activities for a Singapore-based family office and its investment entities, supporting governance frameworks and future asset management platform...5000 - 6000 SGD
...stock exchange and represented in more than 30 countries worldwide. Learn more at About the Role Join our Singapore team as a Compliance Officer and gain broad, hands-on exposure to compliance within the fast-paced world of interdealer broking and financial markets....12000 - 15000 SGD
...Position Summary The Head of Legal & Compliance is responsible for leading the Company's legal, compliance, and corporate governance functions, ensuring adherence to applicable laws, regulations, and industry best practices. This is a hands-on role that combines legal advisory...7000 - 10000 SGD
...AML / Compliance Team Lead | Singapore We are partnering with a leading financial services organisation in the insurance industry to hire an experienced AML/Compliance professional to join its second-line compliance function. This is a hands-on team lead role, managing...5000 - 6500 SGD
...We are working with a renowned international firm that is presently in the market for a Risk & Compliance Executive to join the team in Singapore, providing crucial support in ensuring compliance with legal and regulatory standards. Key Responsibilities: Core member...5500 - 6500 SGD
...Clearing Rulebooks Review and strengthen frameworks, policies and procedures for member supervision Monitor members on their compliance with the relevant Trading and Clearing Rules, and carry out disciplinary actions if necessary Perform relevant processes under the...4000 - 5500 SGD
...Position Description As a member of the Singapore Compliance team reporting to the Head of Legal and Compliance, Singapore, and with further support from head office, the incumbent will have the exciting opportunity to be given broad Compliance mandate which extends to a...5000 - 6000 SGD
...Fund Management& Investment (FM&I) businesses across REIT management and fund management platforms to provide practical, risk-based compliance and risk management advice. The role will support regulatory obligations, governance reporting, compliance monitoring and risk frameworks...5000 - 8000 SGD
...headquartered private equity real estate fund manager with an international presence across key Asian and global markets. As the Compliance Officer, you will play an integral role in supporting the firm's investment and fund management activities across multiple jurisdictions...5000 - 7000 SGD
...SALT Talent Search is looking for a Compliance and Regulatory Associate for a 12 months extendable contract role. Responsibilities: Identify, assess, and manage all approvals required to establish and operate facilities, including planning permissions, building and occupancy...3000 - 3800 SGD
...professional development opportunities for adult learners. We are committed to maintaining high standards of training quality, regulatory compliance, academic excellence, and operational efficiency. As we continue to grow, we are looking for a Compliance & Training Coordinator...