Average salary: SG$5,816 /monthly
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- ...the Role We are looking for a dynamic and self-driven professional to collaborate with our Head of Compliance and manage the entire compliance process. As a Compliance Analyst, your day-to-day responsibilities will involve conducting counterparty due diligence, performing on...
3800 - 4800 SGD
...re looking for FlyMates to join the next stage of our journey as we continue to grow. We at Flywire are looking for a Legal & Compliance Associate to support our team in the Asia Pacific region. This is an entry-level role, and we are open to fresh graduates who are motivated...4500 - 6000 SGD
Perform Daily Name Screening of existing IBG Corporate & Financial Institution (FI) Customers (including the related individuals) and Virtual Account Name Screening (Migration Exercise). Review all screening results & determine True / False matches by conducting internal...5000 - 7083 SGD
...Job Purpose The Regulatory & Compliance Analyst is a member of the Regulation & Compliance team in Singapore and: Supervises members of ICE Futures Singapore (the “Exchange”) and ICE Clear Singapore (the “Clearing House”) for compliance with the rules and procedures...6000 - 10000 SGD
...Functional Business Analyst - AML Role Overview: We are hiring for our client in consulting business, a techno-functional Business... ...of bank processes and hands-on experience in implementing AML/Compliance solutions. Key Responsibilities: Drive requirement gathering...5000 - 10000 SGD
...institutions, governments and individuals About Our Roles in Compliance Compliance prevents, detects and mitigates compliance,... ...solutions and plan for their future. AM Compliance is seeking an Analyst to join the AM Compliance team in Singapore. The individual will...5000 - 8000 SGD
...My Client is a global fund manager and we are looking for a Governance and Compliance Analyst for the Singapore office. This is a new headcount in the business with growth potential to take on a regional portfolio within the business. You will be working closely with the Directors...- ...Job Summary: The Tax Compliance Analyst will be responsible for supporting the Group’s tax compliance obligations across multiple jurisdictions. This includes liaising with finance teams for information, managing the tax advisors in the tax compliance process and reviewing...
5000 - 10000 SGD
...About the program Our New Analyst Program is a full-time program for final year undergraduate and graduate students. As a new analyst... ...apply to additional opportunities About the division Global Compliance manages the firm’s compliance, regulatory and reputational...5500 - 6000 SGD
...The Company Our client, a large manufacturing company with a history of more than 100 years, is currently looking to hire a Compliance Analyst due to expansion. This role covers the SEA region. The Role Reporting directly to the Head of Compliance, you will lead compliance...- ...Pixalate is the market-leading fraud protection, privacy, and compliance analytics platform for the Web, Connected TV (CTV) and Mobile Advertising... ...Testing to join our dynamic team. Job Description As a QA Analyst at Pixalate, you will play a crucial role in ensuring the...
6000 - 9000 SGD
...The Company We are working with a leading global consulting firm to support a critical KYC Compliance Analyst to support an ongoing client remediation program within the corporate banking space. This role offers the opportunity to contribute to a high-impact regulatory uplift...- ...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...
3500 - 4500 SGD
The Job: Responsibilities: Review screening and transaction monitoring alerts in UAT environment to validate that the setting remains fit for purpose Ensure that screening assessments are adequately and properly documented for regulatory/audit level review. Track...4000 - 6000 SGD
...Job Description: Regulatory Compliance Officer Position Title: 6-Months Contract Department: Compliance Location: Singapore Job Summary: The Regulatory Compliance Officer is responsible for supporting compliance monitoring, ad-hoc compliance advisory and training...2800 - 4500 SGD
Scope Review screening and transaction monitoring alerts in UAT environment to validate that the setting remains fit for purpose Ensure that screening assessments are adequately and properly documented for regulatory/audit level review. Track and monitor testing progress...3800 - 4500 SGD
...the role We’re on the lookout for a driven and curious Junior Compliance Officer to join our Risk & Compliance team. This is a hands-... ...onboarding experience without causing discomfort. # Risk Assessment Analyst : Analyse potential risks associated with new clients,...3000 - 4000 SGD
...as needed. Any other adhoc duties and responsibilities as assigned. Requirements: Diploma/ Polytechnic graduates/ Degree/ Compliance-related certification with minimum 1 year of relevant experience in AML/CFT/Sanctions compliance is advantageous Proficient in MS...- ...Responsibilities This role is a function within Regulatory Risk and Compliance Services with focuses on delivery in the financial services domain (Banking, Insurance, etc.). Business Analyst role includes gather and document user requirements/user stories through deep...
8000 - 10000 SGD
...Job Description Position : Compliance Manager at British & Malayan Trustees Limited (BMT) Role: A key part of the Compliance Manager’s responsibility is to ensure BMT's full compliance with regulations set by the Monetary Authority of Singapore (MAS), the Accounting...900 - 1000 SGD
...individuals to be part of this ambitious journey with us. About The Role We are looking for a detail-oriented and proactive Compliance Intern to join our Compliance team in Singapore. This internship offers hands-on exposure to regulatory frameworks, risk assessment...2500 - 3500 SGD
[Your Next Opportunity] Are you passionate about regulatory compliance and keen to make a difference in an organization? As a Compliance Executive, you will play a vital role in ensuring that our operations comply with industry-specific regulations. You will be responsible...2500 - 3000 SGD
...Job Summary The Compliance officer oversees company-managed dormitory units to ensure cleanliness, hygiene, maintenance, and compliance with regulatory standards. The role involves conducting regular inspections, updating foreign workers’ movement records (home leave, exits...5500 - 6500 SGD
...suspicious transactions to the authorities Assist with money laundering related queries or escalation received from business units, compliance units and/or other relevant stakeholders Liaise with other compliance units and businesses regarding surveillance issues...5000 - 8000 SGD
...Act as a central point of contact for local and regional regulatory issues Oversee and ensure compliance with all MAS regulations Monitor sanctions developments and their impact on the business Lead or participate in compliance review covering key aspects of the Company...7000 - 10000 SGD
Key Technical Skills: - Oracle SQL and PL/SQL - Java/ Javascript - SLA / KPI Job Responsibilities: - AML system changes/production fixes Design, Development and Unit Testing - Review and contribute to test planning for SIT and UAT - Manage and work with vendor...3000 - 4500 SGD
Jobs Responsibilities Maintain, update, and upload the bank’s blacklists into internal blacklist systems. Supports name screening request from internal stakeholders and list management Ensure proper record-keeping and audit trail of blacklist changes and screening ...12000 - 18000 SGD
...Job Title: SVP, Compliance Company Overview: AlfaR Fund Services (Singapore) Pte. Ltd. is a fast-growing Fund Administrator based in Singapore, serving institutional and high-net-worth clients across Asia and globally. We deliver fund administration , custody...20000 - 25000 SGD
...Job Mandate The role is responsible for the Compliance Function of BDO Unibank, Inc.-Singapore Branch (SG Branch) The principal function is to ensure that the SG Branch effectively complies with the statutory provisions, regulatory requirements or guidelines and codes...4000 - 8000 SGD
...Job Responsibilities Manage and service a portfolio of clients, acting as a trusted compliance adviser Advise clients on MAS regulatory requirements, including the Securities and Futures Act (SFA), Financial Advisers Act (FAA), Payment Services Act (PSA), and relevant...