Average salary: SG$4,039 /monthly
More statsSearch Results: 28,888 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...
6000 - 7000 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...
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...
4000 - 4500 SGD
...To support Compliance department in all its activities and tasks under the supervision of a senior officer
Support for Vendor Approval Request
Conduct screening and organise data for due diligence review.
Training Database — maintain user profiles for employees and...
3800 - 4500 SGD
...Build your Career in Compliance
PromiseLand Independent is a leading independent financial advisory (IFA) firm founded in 1986 and recognized as a pioneer in the industry. We have been around for over 30 years and have grown year on year to our present strength of 250 corporate...
2500 - 3000 SGD
...internal sanction/block lists.
Contributing to and maintaining the policies, procedures and risk assessments that support the Company’s Compliance framework.
Undertaking periodic CDD Reviews.
Ensuring proper record keeping.
Performing any other ad-hoc tasks and project...
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...
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...
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...
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...
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...
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...
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 company...
3000 - 3500 SGD
1. Risk Management:
• Identify potential risks.
• Develop strategies and procedures to minimize risks.
• Ensure compliance with relevant regulations.
2. Performance Measurement:
• Evaluate the effectiveness of risk management and community engagement efforts.
•...
2000 - 2500 SGD
...Finance services industry
East (Hybrid)
Support the Risk and Compliance department with administrative duties
No experience needed. Training will be provided.
My client, in the financial services industry, is looking for a Compliance Admin .
Key Responsibilities...
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...
