Average salary: SG$3,981 /monthly
More statsSearch Results: 20,548 vacancies
2000 - 4000 SGD
...Assist Head of Department – Compliance on the following:
AML/CFT compliance
To monitor AML/CFT Compliance
To conduct the half yearly audit and liaise with HODs on regular basis to regularise the screening process
Conduct the New Joiners Training programme quarterly...
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...
5000 - 8000 SGD
...services provider in Singapore. We are looking for a proactive Compliance Officer with a solid understanding of regulatory requirements... ...Qualifications:
· Bachelor’s degree in Law, Finance, Business Administration, or a related field.
· 2-3 years of experience in a...
4000 - 4500 SGD
...looking for a motivated and experienced individual to work as a Compliance Executive for their regional HQ in Singapore.
The... ...Requirements:
Diploma or Bachelor’s degree in Law/ Business Administration/ Accounting/ Arts & Social Sciences
Minimum 3-5 years’ experience...
2500 - 4000 SGD
...Administrator
Scope of Responsibility
1. Receipts and Payments
· Maintaining the cashbook of engagements’ bank accounts and performing... ...of documents relating to OR via Minlaw E-services.
· Ensure compliance with relevant statutory and regulatory requirement.
·...
8000 - 11000 SGD
...We are looking for an amazing Compliance Manager to support our growth!
We are looking for a passionate analytical, diligent, highly ethical Compliance Manager who will work closely with the Global team members to orchestrate and maintain the enforcing regulations in all...
4500 - 8000 SGD
...Key Responsibilities:
Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance:
Lead the development and implementation of AML and KYC policies and procedures.
Conduct thorough due diligence (DD) and ongoing monitoring of clients to ensure compliance with...
2500 - 3500 SGD
..., to ensure ethical practices, to monitor and rectify any lapses in business transactions. This role reports to the Senior Manager, Compliance.
This position is based in Singapore and required to report to office daily. Five-day work week
Job Responsibilities...
4500 - 6000 SGD
...A new and exciting Compliance Specialist for an Crypto firm in Singapore.
Key responsibilities
Responsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships
Conduct ongoing transaction...
4000 - 6000 SGD
...about the company
My client is a professional service provider serving financial institutions on compliance and strategic solutions. They are expanding their team with experienced consultants to provide oversight and direction on a myriad of compliance and regulatory matters...
3500 - 4200 SGD
...human resource management, stakeholder management, and general administration of the company. You will supervise a small team to achieve... ...administration of overall procurement processes in the company to ensure compliance with the Code of Governance for Charities and Institutions of...
2600 - 3500 SGD
...Payment-talent to join our exciting growth journey as a Risk & Compliance Executive (Fintech Payment) . The person will be based in... ...manner.
Requirements:
● Diploma or higher in Business Administration, Management or other relevant
disciplines
● 2+ years work...
1800 - 2500 SGD
...esteemed client, an established MNC, is searching for a Quality Compliance Assistant:
Job Responsibilities
Assist with internal... ...works needed to meet ISO and GMP standards.
Perform various administrative tasks such as filing, typing, printing, and destruction management...
2000 - 3500 SGD
...Full-Time / Part-Time Office Administrator
At Caton, we believe in the power of IP networks to enable high quality and real time interactions... ...office activities and operations to secure efficiency and compliance with company policies.
Manage office supplies stock and...
3000 - 3300 SGD
...systems such as Optimum, Rydoo, and Ramco to enhance overall administrative efficiency.has
· Ensures the office equipment ie photocopier... ...ensure that security practices are observed at all times, and 100% compliance to client’s safety procedures.
· Greets all guests warmly,...
5000 - 8000 SGD
...Responsibilities:
Provide compliance and audit support to the business unit;
Work closely with internal auditors ensuring all processes... ...detail;
Should have report writing experience and support administrative paperwork;
Ability to work well with key business partners...
1000 - 4500 SGD
...Accounting Team in delivering added value to the accounting and compliance discipline within Trustmoore.
Job Scope:
Associate... ...worldwide.
The Trustmoore Way
Trustmoore is an innovative fund administrator and corporate solutions provider
The foundation of our...
10000 - 15000 SGD
...their international business and for the legal team serving markets outside of China.
Responsibilities
Championing a culture of compliance: Overseeing the implementation and effectiveness of our company-wide compliance programs, including providing training, managing...
2400 - 2600 SGD
...areas to perform site inspections for bus shelters to ensure compliance with guidelines.
Input data accurately into bus shelter records... ...as required.
Job Requirements:
Relevant experience in administrative work is preferred.
Proficiency in Microsoft Word, Excel,...
2300 - 3000 SGD
...Administrative Assistant Job Brief:
We are looking for a responsible Administrative Assistant to perform a variety of administrative and... ...discretion to maintain confidentiality and security and ensure compliance with privacy policies and regulations.
Ensures that...
