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...
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...
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 - 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.,...
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...
5000 - 6500 SGD
...about the company
Our client is a well established Private Bank with a global footprint.
about the job
Execution of compliance testing program
Drafting of review reports, address root causes
Validate effectiveness of remediation plans to address risks
Perform...
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...
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...
2500 SGD
...activities at various places of interest and attractions, which deployment may include evenings, weekends, and public holidays.
Conduct compliance checks on licensed tourist guides at various places of interest and attractions.
Engage tourist guides during the ground checks...
5500 - 7000 SGD
...money transfer service offered by Kliq Pte Ltd . We are a Singapore based Fintech Company and currently looking for a experienced Compliance Manager to join us.
Responsibilities :
Act as a subject matter expert to provide pragmatic compliance solutions, Maintain...
5000 - 8000 SGD
...Customer Due Diligence (CDD) to assess and mitigate potential risks.
# Providing advisory and consultancy services to clients on compliance matters.
# Preparing and reviewing regulatory filings and notifications to the Monetary Authority of Singapore (MAS) or other relevant...
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...
3000 - 4500 SGD
...Responsibilities
Perform compliance reviews and assessments on targeted compliance issues, investigations or potential problems
Keep abreast of developments and changes in regulations governing the capital market and financial advisory industry. Plan, develop, monitor...
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...
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...
3000 - 7000 SGD
...objective of this role is to ensure the effective management of relationships with all regulatory entities, brokers/clearers, and internal compliance, while diligently adhering to market risk limits.
Responsibilities:
Regulatory Compliance: Uphold the company's risk and...
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...
8000 - 10000 SGD
...about the company
Our client is a one of Asia's leading Fintech firms. They are on the look out for a high calibre Compliance professional to ensure the business in operating in accordance with local MAS as well as head office requirements and regulations.
about the...
10000 - 13000 SGD
...Responsible for the development, implementation and application of Processes related to Regulatory Compliance (RC) with an emphasis on specialized technical support for RC requirements for all affected departments.
Provide technical expertise and support to incorporate all...
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...
6000 - 9000 SGD
...members and stakeholders to manage and protect content.
Ensure compliance with the latest industry standards and best practices.
Skills/Requirement:
· Proven experience as a Middleware Administrator or similar role in IT.
· Strong knowledge of middleware...
2000 - 2200 SGD
...-day work week
JOB RESPONSIBILITIES
· Carry out office administration duties
· Work closely with audit and secretarial teams
· Prepare... ...· To maintain statutory registers and records and ensure compliance with relevant statutory and regulatory requirements
·...
5500 - 6000 SGD
...Perform database hardening to enhance security and ensure compliance.
Manage database upgrades and apply patches to keep systems... ...Certifications such as Microsoft Certified: Azure Database Administrator Associate or similar.
Experience with database automation tools...
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...
7000 - 8500 SGD
...maintenance, and advanced troubleshooting of systems.
Align system administration with overall strategic IT service direction and business needs... ..., procedures, and controls to ensure system security and compliance.
Lead the team during audit and/or compliance investigation...
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...
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...
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...