Average salary: SG$4,004 /monthly
More stats2000 - 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...
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...
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...
6000 - 9000 SGD
...AUM.
They are seeking a candidate for a Head of Operations/Compliance position to join their team. This position will liaise closely... ...services provided by outsourced vendors/partners (Fund Administration, Legal, IT, Accountants, Regulators, etc.)
Ensure that the AML...
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...
4000 - 8000 SGD
...other relevant authorities, internal and external parties for any compliance and legal related matters.
2. Support on all aspects of... ...Qualifications:
1. Bachelor’s degree in Finance, Law, Business Administration, or related field. Advanced degrees or certifications (e.g.,...
5000 - 6500 SGD
...This position is to assist the Trade Compliance Manager in the development, implementation and maintenance of both import and export compliance... ...’s degree or equivalent in International Business, Business Administration, Business Information, or related discipline.
~5+ years of...
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...
4500 - 8000 SGD
...Job Description: We are seeking a highly skilled Compliance Officer to join our client's team in Singapore.
The ideal candidate... ...Requirements:
Bachelor's degree in Law, Finance, Business Administration, or related field.
Minimum of 5 years of experience in compliance...
4500 - 6000 SGD
...renewable contract.
Responsibilities:
Provide comprehensive compliance and audit support to the business unit, ensuring adherence to... ...detail.
Strong report writing skills and ability to handle administrative paperwork effectively.
Demonstrated ability to collaborate...
2000 - 3500 SGD
...benefit
Job Description
Responsibilities:
Provide general administrative support to QS/Engineering Department
Responsible for... ...Q&M manual & Catalogue handling
Experience in ISO, OHSAS, Compliance, document control/ filling system
Perform other general administrative...
2800 - 3600 SGD
...application and renewal process for necessary licenses, ensuring compliance with regulations and handling any related summons or issues.... ...:
• Experience: At least 1-2 years of experience in administrative work, demonstrating familiarity with office procedures and protocols...
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...
3800 - 5000 SGD
...review and investigation.
Perform assurance testing and monitoring to assess the effectiveness of key controls designed to address compliance and control issues and management escalation and reporting.
Assist to prepare or generate compliance related reports.
Assist...
3500 - 5000 SGD
...Job Description
Keep abreast with regulatory changes, and assist the Compliance Manager in managing, monitoring, and reporting new regulatory changes to local Management and Head Office.
Updating of local SOPs to comply with current/new regulatory requirements.
Perform...
5000 - 8000 SGD
...contact lists are maintained on all vessels.
15. Monitor vessels’ compliance to safety procedures and environmental protection requirements... ...c) Safety Regulations
d) Pollution Prevention
e) Flag Administration Rules & Regulations
f) Major Oil Companies’ Requirements...
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...
8000 - 11000 SGD
...Position Details:
Operations Compliance Lead is to ensure the IT operations planning and execution meets the service levels agreements... ..., and advanced troubleshooting of systems.
Align system administration with overall strategic IT service direction and business needs...
2000 - 2500 SGD
...details into system, followup on outstanding documentation
- Monthly Reporting - reporting, checking of reports and reverting to HQ on compliance
- Reception Duties - answer phone calls, manage Director and Centre Manager's schedules
- To assist and support daily health-...
...issues.
Coordinate/Lead Trade Regulations Management System and Compliance assessments and recommend changes/additions to assessment... ...assignment, promotion, transfer, termination, wage and salary administration, and selection for training.
Please be informed that...
7800 - 10000 SGD
...contact for regulators and banking partners in Singapore and regionally including, but not limited to MAS
Coordinate with Corporate Compliance to ensure compliance policies are in alignment with both SG and corporate expectations
Identify potential areas of compliance...
3000 - 4500 SGD
...service providers, consultants, and contractors.
· Receives and audits invoices for accuracy and compliance and ensures prompt payment of departmental bills.
· Handles administrative tasks for faculty searches and staff recruiting.
· Oversees department hiring procedures....
4500 - 6000 SGD
...We are looking for an experienced Compliance Manager to be responsible for ensuring adherence to regulatory and compliance requirements of the relevant governing Authorities.
Job Duties
Establishes the Compliance department’s guidelines/policies and directs its technical...
7000 - 8000 SGD
...Job Summary:
The Administrative Manager will oversee the administrative operations of the organization, ensuring efficient processes,... ...maintain office policies and procedures to improve efficiency and compliance.
Oversee the maintenance of office facilities, equipment,...
6500 - 7500 SGD
...Troubleshooting abilities on Roles and Services of Exchange 2010, High availability (DAG), Public Folder Management, Messaging Policies and Compliance, Configuring Reporting and Logging, Permissions.
• Deep understanding of Exchange 2010 & 2013 hybrid architecture and migration...
3500 - 8000 SGD
...Role:
· Manage the day-to-day administration of a portfolio of Trust accounts, reporting to the Head of Trust Administration
Responsibilities... ...working days
· Ensure vigilance & awareness of KYC/AML procedures
· Timely new client onboarding with the compliance department...
2000 - 3000 SGD
...software licenses, manage user accounts and access control to ensure compliance and facilitate efficient asset management.
Conduct PDPA... ...Hardware and software installation/configuration
Network Administration
Security implementation
Software license management...
3000 - 3800 SGD
...Summary of role
The administrative assistant role supports the Office Manager by overseeing routine administrative tasks. The ideal candidate... ...Business/By the Bay account, ensuring smooth operation and compliance.
Addressing administrative requests and inquiries promptly...