Average salary: SG$4,584 /monthly
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3000 - 4000 SGD
...Job Title: Compliance Officer (Academic Assessments) Employment Type : Full-Time Working Hours: 9am - 6pm (Monday - Friday) Salary : $3000 - $4000 About Us We equip individuals and businesses with the digital skills needed to thrive in today’s fast-evolving landscape...3000 - 3500 SGD
...Position : Admin Assistant (Construction/Compliance) Location : East – Changi South Street Working hours : Monday to Friday | 8.30am to 6,15pm Salary (commensurate with experience) : Up to $3,500 + Performance Bonus + 14 Days Annual Leaves + Medical Benefits Duration...3000 - 3500 SGD
...documentation or due diligence requirements. • Perform customer screening using internal and third-party tools to assess risk and ensure compliance. • Escalate high-risk clients to senior management for review and approval. • Support ongoing account maintenance, including...5500 - 6500 SGD
...Key Responsibilities 1. Regulatory Compliance & Oversight Ensure the Group’s operations are fully compliant with all applicable laws, regulations, and regulatory guidelines. Act as the primary liaison with regulatory authorities, managing communications, audits, and...9300 - 14100 SGD
...We are seeking a Financial Crime Compliance Officer (FC CO) for Singapore. You shall be responsible for the Company’s ML/TF/PF compliance and oversight of financial crime-related areas (e.g., fraud, bribery and corruption, etc.). This includes developing policies, monitoring...3500 - 4500 SGD
...Job Introduction: Established and rapidly growing company seeks a compliance officer to work in a team to fulfil its functions for the smooth running of the company. As our new compliance executive, you will ensure that the company functions in a legal and ethical manner...4500 - 5500 SGD
...Position Overview The Compliance Officer plays a critical role in ensuring that the company and its affiliated entities operate in accordance with all relevant laws, regulations, and internal policies. This position is responsible for designing, implementing, and maintaining...3500 - 4000 SGD
...The Compliance Executive will ensure that our organisation adheres to all regulatory and compliance requirements, industry best practices, and internal policies and procedures. This role involves designing, implementing, and overseeing compliance programmes, conducting audits...5000 - 7000 SGD
...We are a consultancy firm providing accounting, tax, and compliance services to clients within the fund management sector. We are seeking a capable and motivated individual to join our team as a Compliance Manager. Key Responsibilities Develop, draft, and implement a...4500 - 6500 SGD
...Heads the Branch Compliance Unit with the following functions/duties: Ensures on the relevance and effectiveness of the Branch’s policies and operating procedures and its compliance with Singapore banking laws and regulations, regulatory requirements of the Monetary Authority...5000 - 7500 SGD
...and applicable laws. Analyze contractual obligations and highlight any potential legal or operational risks. Monitor and ensure compliance with applicable laws, rules and regulations. Keep abreast of changes in legal and regulatory frameworks and advise stakeholders...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...6000 - 7000 SGD
...inventory lists and valuations. Facilitate customer due diligence processes for new client onboarding and regular reviews, ensuring compliance with KYC/AML/CFT/SOW/SOF regulations. Prepare and submit regular reports to regulatory bodies and authorities. Develop and...3800 - 4300 SGD
Job Description · Manage the Vetting Inspection System SIRE 2.0 (Assist Team leader) · Keep update guideline of SIRE 2.0 (Assist Team Leader) · Create the data base of vetting inspection result and analyse it Arrange SIRE inspection and prepare necessary items (Assist SI...3300 - 4800 SGD
...The Risk & Compliance Department of Dentons Rodyk & Davidson LLP carries out conflicts analysis (legal and commercial conflicts) and client due diligence (prevention of -money laundering, financing of terrorism and proliferation financing, and develops internal risk protocols...4500 - 6500 SGD
...About the role We are seeking a Compliance Executive to join our team. This role will ensure our Singapore operations remain compliant with local regulations (LTA, PDPA, MAS) while aligning with the corporate governance standards of our Japanese Head Office. You will be...5000 - 8000 SGD
...Responsibilities: Assist the undersigned in managing corporate compliance matters for various group companies in Singapore and Dubai Ensure timely filing of statutory returns, regulatory submissions, and corporate documentation Maintain and update corporate records...5000 - 6000 SGD
...Responsibilities Assist in overseeing corporate compliance matters across multiple group entities Ensure compliance with statutory and regulatory requirements in Singapore and relevant jurisdictions (including Dubai) Maintain and update corporate records, registers...3500 - 4500 SGD
...Compliance Executive Working Location: Bras Basah Road Working Hours: 8am to 5pm/8.30am to 5.30pm/9am to 6pm/930am to 630pm (flexi) Working Days: Monday - Friday Salary Range: $3500 - $4500 Job Introduction We are a local sizeable Financial Advisory firm licensed...4500 - 5500 SGD
...We are looking for a Hygiene & Compliance Manager to join our team As a Hygiene & Compliance Manager, we rely on you to: Be responsible for maintaining the highest level of sanitation and hygiene standards in the hotel Ensures all food served to guests and colleagues...6000 - 7500 SGD
...Ability to manage and prioritize your time to meet deadlines and expectations. ~4-5 years of experience in Anti - Financial Crime or Compliance in a corporate setting. ~ Educated to university degree level or above. ~ Sound understanding of international financial...18000 - 20000 SGD
...A rare Head of Compliance role with real ownership and regional impact Own regulatory strategy and lead compliance at group level About Our Client Our client is a Singapore-headquartered fintech platform operating in the cross-border payments space, supporting businesses...4000 - 5000 SGD
...) Job Description Review, update and maintain Quality Management System procedures. Verify & ensure process documentation compliance; Work Instruction, Quality Inspection Plan, Date Sheet & Inspection Reports, etc. Lead & guide QC Inspectors in ensuring work compliance...4500 - 5000 SGD
...-as-usual activities including transaction monitoring, customer database screening, and swift message filtering. Conduct regular compliance monitoring reviews and contribute to the development of the annual compliance plan. Prepare comprehensive management information...5000 - 7000 SGD
...Green Mark scheme in 2022. Location: Woodlands, Singapore About the role: This position is responsible for site quality compliance governance and product quality and compliance communications to achieve the site objectives for Takeda Singapore. How you will contribute...12000 - 20000 SGD
...legal infrastructure setup, as well as cutting-edge industry research. Position Overview We are seeking a Head of Legal & Compliance to lead the legal & compliance function at Look Capital. This role will be a key strategic partner to senior management, covering fund...7000 - 11000 SGD
...We are seeking an experienced Risk & Compliance Manager to oversee and drive the firm’s compliance function across Singapore, HongKong, and other overseas offices (non-mainland China). This role will be responsible for establishing and maintaining a robust, scalable compliance...5500 - 7500 SGD
...Job Description: • Perform second-level review of KYC and SoW assessments for accuracy, completeness, compliance and identify any potential red flags • Validate the plausibility and coherence of Source of Wealth narratives and supporting evidence. • Ensure that risk ratings...6000 - 9000 SGD
...Role Overview: We are seeking an experienced Compliance Senior Manager / Director to join our Singapore team as Deputy Money Laundering Reporting Officer (DMLRO). Reporting directly to the Head of Compliance &MLRO, you will support and deputize for the MLRO in managing all...5000 - 6000 SGD
...an established organisation in the education sector, committed to maintaining high standards of governance, quality, and regulatory compliance. They are currently seeking a Compliance Manager to oversee and strengthen their compliance framework and ensure adherence to relevant...