Average salary: SG$4,077 /monthly
More statsSearch Results: 29,475 vacancies
2500 - 3500 SGD
...Job Responsibilities:
Responsible User Access Compliance, ensuring timely onboarding and offboarding of access throughout the lifecycle... ...coordinating meetings
Assist the department in performing administrative tasks, such as procuring new items and compiling budget...
2200 - 4400 SGD
...Responsibilities:
Performing administrative duties, data entry and conflict searches for new clients/matters
Analysing conflict search reports, maintaining compliance documentation, and updating information
Requirements:
Polytechnic Diploma or GCE ‘A’ levels...
2500 - 3000 SGD
...establishing protocols to ensure all procedures that govern regulatory compliance and Health & safety are up to date
· Be the tier one... ...Education, Cambridge International Singapore, EduTrust .
· Administration and maintenance of the centralised e-filing system for compliance...
5000 - 7000 SGD
...institutions. We are also a pioneer in crypto fund setup and administration with actual hands-on experience. To cope with the operation expansion... ...are seeking a high calibre professional to join our Singapore Compliance Team.
Job Responsibilities:
· Handle the enquiry from...
2500 - 4000 SGD
...the Customer hotline, and performing service recovery that is in line with the company’s Standard Operating Procedure (SOP)
Ensures compliance on food quality and hygiene, shop outlook, and service standards in accordance with the company's SOP
Daily CCTV audit check of...
8000 - 12000 SGD
...Role Description
Covers all aspects relating to the firm’s Compliance & Risk related matters. Member of extended Management of the firm... ...and reminds staff acknowledgement
Responsible for SONAR as administrator (filing of STRs, etc.)
Conduct staff dealing spot checks...
2700 - 3200 SGD
...vision to enable small business growth, Grof leverages technology and digital innovation to simplify all company administration. From incorporation and compliance to accounting and payroll—Grof is an all-in-one business solution, enabling entrepreneurs and business owners to...
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...
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...
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...
...Responsibilities
The Trade Compliance Specialist will be a part of the APR region and the Global Trade Compliance and Strategy team... ...Regional Trade Compliance Manager. This position supports the administrative (APR and global) processes to comply with international trade,...
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...
3000 - 6500 SGD
...the vision. As we aim to be a one-stop centre for everything Payment, MCTPay is looking for an independent and driven person as our Compliance Officer.
Responsibilities:
1. Implement and maintain effective compliance framework, policies and internal controls for adherence...
2500 - 4000 SGD
...Our client, one of world’s largest financial services institutions is looking for:
Compliance Consultant
Responsibilities:
Uphold the integrity of the exchanges and the operations of a fair, orderly and transparent market by supervising the conduct of market participants...
6500 - 8500 SGD
...Risk, Regulation & Compliance (RR&C) professionals transform the risk and compliance management function from a series of isolated transactions to one of strategic scope and importance, encompassing all aspects of the entity, including investment, financing and operating decisions...
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...
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...
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...
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...
