Average salary: SG$5,840 /monthly
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4600 - 5300 SGD
...Job Overview We are seeking a skilled and motivated Data/AI Compliance Analyst to join our team. This is a dual-role position that combines data analysis, AI compliance coordination, and AI audit support. The role will support both data-driven business improvement and...5000 - 9000 SGD
...the digital asset market with much-needed safety, security, and compliance assurance. Together with its parent company, Metaverse Green Exchange... ...Overview We are looking for a detail-oriented Compliance Analyst (Payments) to support MetaComp’s regulatory and financial crime...2500 - 5000 SGD
...Job Summary Audit app features to ensure compliance with policies and monitor app store feedback and rejections. Identify and flag content violations to maintain platform safety and trust. Responsibilities Audit app features to verify compliance with relevant policies...5000 - 8000 SGD
...Own Compliance in Singapore Key Compliance Hire About Our Client Our client is a well-established global specialty insurance platform with a strong presence across APAC. The organisation is known for its robust governance framework, collaborative culture, and commitment...5000 - 6500 SGD
...upholding regional regulatory standards and supporting the integrity of the insurance broking lifecycle. Implement and manage regional compliance monitoring programs to ensure all business activities align with established regulatory and ethical benchmarks. Oversee financial...3000 - 4000 SGD
...Conduct periodic compliance reviews of the sales agency force, including document assessments and interviews with sales representatives and their supervisors Analyse findings from reviews to identify trends, gaps, and areas for improvement across the agency network Prepare...7000 - 8000 SGD
...Role Overview: We are seeking experienced System Analysts to support an Anti-Money Laundering (AML) Workflow Project , focusing on... ...support teams Support threat modelling and ensure security compliance Guide vendors in creating and maintaining technical documentation...3000 - 4000 SGD
...Mobile App Risk & Compliance Analyst – Job Description Responsibilities Review mobile app features, updates, and processes to ensure compliance with data protection laws, privacy regulations, and platform policies such as Apple App Store and Google Play Store guidelines...6000 - 10000 SGD
...Bonus + Benefits We are looking for a Cybersecurity Governance Analyst to support the organisation's information security posture through strong policy management, risk governance, and regulatory compliance. Key Responsibilities: Lead cybersecurity governance and...7000 - 9000 SGD
...Step into a high-impact cybersecurity role where you will strengthen governance, manage enterprise risks, and drive regulatory compliance in a growing security environment. Join a team where your expertise influences resilience, protects critical systems, and shapes security...4000 SGD
...accuracy. Perform regular Customer Due Diligence (CDD) and account reviews to verify that all client information remains in strict compliance with internal policies and evolving regulatory procedures. Conduct Enhanced Due Diligence (EDD) for high-risk accounts, including...4200 - 6500 SGD
...Job Responsibilities Support the monitoring and oversight of compliance matters across APAC offices in accordance with Head Office policies and applicable local regulations. Review and update existing policies in response to changes in laws, rules, and regulatory developments...5000 - 5600 SGD
...Purpose of this Function: Williams-Sonoma, Inc. is seeking a proven professional with Global Customs Compliance and Logistics experience. You will part of a dynamic team that is responsible for ensuring corporate compliance to the rules and regulations of Customs and other...8000 - 16000 SGD
...Cyber Governance, Risk & Compliance (GRC) Analyst Job Summary We are seeking an experienced Cyber Governance, Risk & Compliance (GRC) Analyst to strengthen cybersecurity governance frameworks, conduct risk assessments, and perform assurance activities across business...5000 - 7000 SGD
About the Company Global professional services firm driving meaningful societal impact. About the Job Manage and process case escalations directed to the business risk team within set timelines. Verify that case handling aligns strictly with internal banking protocols...3000 - 4000 SGD
...AML / Compliance Analyst (Contract) We are seeking a detail-oriented AML / Compliance Analyst to support regulatory compliance operations, focusing on customer due diligence, transaction monitoring, and risk assessment activities. This role plays a vital part in safeguarding...6000 - 8500 SGD
...Job Overview We are seeking an experienced Business Analyst to support digital and system initiatives within a structured and compliance-driven environment. This role involves managing projects from requirements gathering through to implementation, ensuring solutions meet...2500 - 5000 SGD
...Payroll & HR Operations Join a dynamic HR team where precision, compliance, and operational excellence come together. This role offers the... ...format) to ****@*****.*** (Subject: Payroll Analyst – Leon) Leon Leong De Cong R1551708 Recruit Express Pte...6750 SGD
...CUSTOMS ANALYST, GLOBAL TRADE COMPLIANCE As Global Trade Compliance Customs Analyst, you will help the business understand and navigate applicable trade laws and regulations in APAC and other regions. The ideal candidate will have worked with multinational organizations and...6000 - 7000 SGD
...focuses on ensuring effective detection, investigation, and reporting of financial crime risks within payment services. assist with compliance matters for a major payment institution. 1. Job Responsibilities: a. Transaction Monitoring Review alerts generated by transaction...4000 - 7000 SGD
...remediation teams to identify process gaps and drive technical accuracy. Monitor business risk controls to safeguard the firm’s compliance integrity. Provide real-time feedback and guidance on complex regulatory documentation and case files. Skills and Requirements...- ...Property & Casualty and Life & Health segments. Job Description Supporting the implementation and ongoing management of the regional Compliance Program. Contributing to group‑wide compliance initiatives and projects. Providing support across key compliance activities:...
- ...ever thought possible. Internal Title: Senior Import/Export Analyst Position Summary This role based in Singapore will play a... ...approach to facilitate seamless customs clearance, drive solid trade compliance solutions, and contribute to the enhancement of robust trade...
7000 - 8500 SGD per annum
...integrity of KYC documentation, and managing risks related to customer transactions. Your contributions will play a key role in driving compliance excellence and mitigating AML/CFT risks across the customer lifecycle The Role Review and analyze KYC documentation to...4000 SGD
...advisory support to business units Support AML/CFT and sanctions risk detection using data analytics and reporting tools Assist in compliance projects and AML strategic initiatives Analyse data to identify trends, risks, and suspicious patterns Coordinate data...- ...value investing. Job Description Manage AML/CFT processes, conduct periodic reviews, and update relevant policies. Execute compliance controls to ensure adherence to the firm's Compliance Manual and Code of Ethics. Review outsourcing arrangements and ensure compliance...
3000 - 5000 SGD
To meet various regulatory expectations by conducting quarterly BSC reviews and carrying out internal investigations in respect of any market misconduct committed by representatives. Responsibilities: Fulfil requirements under BSC framework such as BSC reviews, customer...- ...Responsibilities: Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements. Analyze business processes and data to identify compliance risks and develop recommendations for improvement. Develop and implement...
5000 - 10000 SGD
...Singapore-headquartered FinTech company providing regulated market infrastructure and digital asset solutions across Asia. We are seeking a Compliance Officer to strengthen our compliance function and support our exchange and digital assets businesses. Beyond core compliance...5500 - 6500 SGD
...Key Responsibilities 1. Regulatory Compliance & Oversight Ensure the Group’s operations are fully compliant with all applicable laws, regulations, and regulatory guidelines. Act as the primary liaison with regulatory authorities, managing communications, audits, and...