Average salary: SG$5,833 /monthly
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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...4500 - 7000 SGD
...Overview Blue Edge Advisors is seeking a Compliance & Regulatory Analyst (Junior to Mid-Level) to support the firm’s regulatory and governance functions. This role is ideal for individuals who are highly analytical, detail-oriented, and have a strong interest in interpreting...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 - 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...4700 - 5400 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...6750 - 7916 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...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...3500 - 4000 SGD
...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:...7000 - 8500 SGD
...integrity of KYC documentation,and managing risks related to customer transactions. Your contributions willplay a key role in driving compliance excellence and mitigating AML/CFT risksacross the customer lifecycle The Role · Review and analyze KYC documentation to...3000 - 3500 SGD
...recommend appropriate monitoring actions, and escalate cases for approval where required Assist in ad-hoc reviews, projects, and compliance-related tasks as assigned by the Conduct Risk team leadership Interested applicants please send your resume in MS Word format and...- ...for the opportunity to grow and make a difference in ways that matter to you. POSITION PURPOSE: The primary purpose of a Compliance Analyst is to support the APAC Compliance Team to ensure that the APAC operations of T. Rowe Price comply with relevant legislation and...
3500 - 4600 SGD
...Job Summary (12 months, with a potential to be extended/converted) The Compliance Analyst supports the Regional Compliance Officer with the implementation and monitoring of the Compliance Program for the APAC region. He/she will assist with various compliance tasks and projects...5000 - 5500 SGD
...developing practical solutions that integrate regulations into operational requirements as well as actively shaping and promoting stronger compliance culture and literacy in the company. Project Management : Lead and oversee AML and AFC-related projects, ensuring end-to-end...4200 - 4600 SGD
...Position Summary The Contractual Compliance Analyst's primary role is to process complaints received by ICANN regarding all matters related to the Registrar and Registry agreements, and the Consensus Policies. Key Responsibilities Review, analyze and process complaints...2800 - 3800 SGD
...Job description: Support post-trade monitoring and help ensure compliance with investment and risk processes. Learn about investment products and controls, assist in identifying and resolving process issues, and collaborate with front-office and risk teams to improve workflows...- ...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...
- ...Candidate Account, please Sign-In before you apply. Job Description: Job Description : As a Technical Software License Compliance Analyst and Auditor, you will be responsible for ensuring Broadcom customers adherence to software licensing agreements through technical...
- ...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...
- ...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...
3000 - 4500 SGD
...administrative work related to all fraud cases Assist with ad hoc duties as assigned Requirements Minimum 1 year of experience in the Compliance functions Proficient in MS Office Interested applicants please email your resume to ****@*****.*** Megan...3000 - 6000 SGD
...Collaborative Sharing of ML/TF Information & Cases” (COSMIC) Diploma or Degree in Finance, Business, or related fields Certified Anti-Money Laundering Specialist (CAMS) or Diploma in AML with International Compliance Association Certified Anti-Money Laundering Specialist...5000 - 7500 SGD
...and applicable laws. Analyze contractual obligations and highlight any potential legal or operational risks. Monitor and ensure compliance with applicable laws, rules and regulations. Keep abreast of changes in legal and regulatory frameworks and advise stakeholders...3000 - 5000 SGD
...Monitor and ensure compliance with applicable laws, regulations, and internal policies Assist in developing, reviewing, and updating compliance policies and procedures Conduct regular compliance audits and risk assessments Investigate compliance issues and recommend...4500 - 5500 SGD
...Position Overview The Compliance Officer plays a critical role in ensuring that the company and its affiliated entities operate in accordance with all relevant laws, regulations, and internal policies. This position is responsible for designing, implementing, and maintaining...5000 - 7000 SGD
...We are a consultancy firm providing accounting, tax, and compliance services to clients within the fund management sector. We are seeking a capable and motivated individual to join our team as a Compliance Manager. Key Responsibilities Develop, draft, and implement a...3000 - 6000 SGD
...Finance, Business or any related field Certified Anti-Money Laundering Specialist (CAMS) or a Diploma in AML with International Compliance Association will be advantageous. Recruiter Notes: Overview Support daily BAU activities including AML reviews and intelligence...5000 - 8000 SGD
...Responsibilities: Assist the undersigned in managing corporate compliance matters for various group companies in Singapore and Dubai Ensure timely filing of statutory returns, regulatory submissions, and corporate documentation Maintain and update corporate records...4500 - 6500 SGD
...About the role We are seeking a Compliance Executive to join our team. This role will ensure our Singapore operations remain compliant with local regulations (LTA, PDPA, MAS) while aligning with the corporate governance standards of our Japanese Head Office. You will be...6000 - 9000 SGD
...Role Overview: We are seeking an experienced Compliance Senior Manager / Director to join our Singapore team as Deputy Money Laundering Reporting Officer (DMLRO). Reporting directly to the Head of Compliance &MLRO, you will support and deputize for the MLRO in managing all...5000 - 11000 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...