Average salary: SG$3,953 /monthly
More statsSearch Results: 28,401 vacancies
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...
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...
4000 - 5000 SGD
...Job Description:
We are currently seeking a talented and experienced Fund Administration and Compliance Associate to join our team. This role involves ensuring that the fund managed by the Company operates within regulatory guidelines and assisting in the operations of...
3800 - 4300 SGD
...handle and transport primarily precious metals and foreign currencies throughout the world.
Our company is looking for a compliance administrator to provide global support in the compliance department. We work as a gatekeeper in preventing money laundering, corruption and...
8000 - 11000 SGD
...Summary:
We are looking for an suitable candidate that is well-versed in the areas of Compliance for the Australia & UK market with more than 10 years of experience, ideally equipped with RG146 certification.
Descriptions:
Support the group as an advisory in relation...
4000 - 5000 SGD
...Compliance Specialist
· Excellent Work Culture
· Prominent Player
· Salary Circa - $60000 per annum plus bonus.
The Company
The company stands out as a key player in the transportation industry, boasting a widespread network of offices across international territories...
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...
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...
7000 - 8000 SGD
...institutions. We are also a pioneer in crypto fund setup and administration with actual hands-on experience. To cope with the operation expansion... ...enquiry from the customer regarding regulatory and AML/CFT compliance.
• Liaise with MAS on compliance matters (e.g. license...
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...
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 - 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...
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...
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...
10000 - 12500 SGD
...Generalist compliance role
Growth opportunities
I'm currently partnered with a prominent securities firm, looking to hire an AVP of Compliance, to join their team that covers a broad range of business divisions. Your responsibilities will include trade surveillance, monitoring...
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...
2800 - 3300 SGD
Ensure that the Anti-Money Laundering (AML)/Client Due Diligence (CDD) program, applicable local Singapore laws and regulatory requirements are duly and effectively implemented in the Company
Perform CDD review on new and existing customers in accordance to the Company’s...
5000 - 7000 SGD
...Ø Acts as Compliance Officer and Money Laundering Reporting Officer (MLRO) for Singapore licensed trust company under its Anti-Money Laundering/Combating the Financing of Terrorism (AML-CFT) obligations.
Ø Establishes and maintains appropriate systems and controls (including...
2900 - 4600 SGD
...within the company.
Report status to Manager
Management of Compliance related
Review and update Authorisation Standards according... ...:
Bachelor degree in Arts/ Science / Business Administration from a recognised tertiary institution
Practical Experience...
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...
