Average salary: SG$5,529 /monthly
More statsSearch Results: 13,971 vacancies
3500 - 4000 SGD
...about the company
Our Client is a renowned Financial Institution with presence across Asia.
about the job
Conduct compliance reviews and transaction surveillance
Escalate breaches of regulatory requirements or misconduct
Provide regulations guidance and training...
3500 - 5250 SGD
...procedures.
Ensure all processes executed during the final overview of the KYC files are delivered per predefined SLA.
Liaise with Compliance, relationship managers and other senior stake holders for KYC approval.
Ensure timely escalation and own proposed course of...
3500 - 5400 SGD
...space, be a team player, able to work effectively and collaborate with colleagues across the firm.
Roles and Responsibilities:
Compliance review of the CDD and client screening function, such as ensuring that CDD processes meet policy standards and working with the...
4000 - 4500 SGD
...more information, please visit .
About the Role
As part of our rapid expansion, Lightnet is now seeking a highly motivated Compliance Analyst to join our Singapore team. The Compliance Analyst will be an integral part of the Legal & Compliance team which is a strategic...
2800 - 3500 SGD
...Summary of the Role
The Compliance Analyst is a full-time role based in Singapore. The Analyst will be responsible for supporting Know Your Customer (KYC) according to the company’s AML/CFT policy and procedures in coordination with onboarding clients, on-going customer...
...live. The more problems entrepreneurs can solve, the better our world becomes.
We are seeking a proficient and experienced Compliance Analyst to join our esteemed organization.
This is an opportunity to join a goal-driven startup with big ambitions. Building upon our...
5000 - 7000 SGD
...Role: IT Compliance Officer ( Legal contract writing & Audit )
Contract Duration - 12 months Renewable
Summary:
We are looking for an individual who goes by the book to ensure they comply with regulatory requirements, internal policies and procedures
Requirements...
3500 - 4200 SGD
...Our client is a leading law firm in the financial services industry. They are looking for a KYC Compliance Analyst to join their team in Singapore.
Responsibilities:
Work closely with regional office to provide support and advice on the daily KYC activities
Identify...
3000 - 6000 SGD
...empowering the financial sector, corporates, and SMEs to ensure compliance towards ESG regulations and attain their ESG goals.
STACS is... ...-growing fintech company and we are looking for an Operations Analyst to join our rapidly expanding company and change the world together...
3500 - 4500 SGD
...practices are adhere to relevant standards.
Identify, address and resolve business operational issues arise
Provide business compliance support to sales department and work cross functionally to ensure compliance.
Stay up to date with trends & latest practices and...
6500 - 7800 SGD
...Compliance Risk Analyst (Legal) - Banking
Contract until 31 Dec 2024.
Office location: CBD
The Client
~ MNC Bank
The Opportunity
Analysis and structuring of the major Singapore Acts and Regulations (Banking Act, Securities and Futures Act, Financial Advisers...
...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...
4500 - 5200 SGD
...The Compliance Anti Money Laundering Risk Management Analyst is an entry level role responsible for assisting a MNC bank in establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti...
4000 - 6000 SGD
Competent & well-versed in the Guidelines for Client Onboarding & Data Maintenance
CDD Guidelines & Documentation requirement guidelines on documentations to be procured as part of Due Diligence checks (for Individual & Corporate)
Competent & well-versed in different Corporate...
5000 - 7500 SGD
1. Assist in overseeing the monitoring of compliance matters of APAC offices as set out in the head office policies and local laws from time to time including covering the following areas:
reviewing existing policies in light of new developments in laws, rules and regulations...
4500 - 7500 SGD
...Manual mapping of publications and obligations (if required).
Job Requirements:
~ Minimum Degree
~2-3 years of experience in Compliance/ Legal, strong working knowledge of function/business/product supported and the related operations and financial requirements
Interested...
6700 - 7700 SGD
...Manual mapping of publications and obligations (if required).
Requirements
Bachelor’s degree; legal experience, and expert in compliance or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a...
...2023); and a four-time winner of MMI/Barron’s Solutions Provider award (See link below).
About the Role
iCapital is seeking a Compliance Officer to join the Global Regulatory and Compliance Team, based in Singapore. This role will assist with a variety of regulatory activities...
5000 - 7200 SGD
...publications and obligations (if required).
Requirements:
Bachelor's degree in Legal with relevant legal experience, and expert in compliance or other control-related function in the financial services firm, legal/consulting firm
Expertise in laws, rules, regulations,...
...We are seeking a skilled Business Analyst to join our team . The primary responsibility of this role is to assist in BCBS239 documentation... ...requirements and understand business needs related to BCBS239 compliance.
# Assist in documenting BCBS239 compliance frameworks, policies...
