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...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...7000 - 11000 SGD
...Our client, one of Asia-Pacific’s leading organizations is looking for: Business Analyst (Compliance) Scope of Work: Key Responsibilities Plan and conduct regular data stocktake to ensure data is inventoried meaningfully Plan and conduct regular data classification...5000 - 8000 SGD
...Job Description We are seeking a meticulous and proactive Compliance Officer to join our Regulatory Compliance team. In this critical role, you will be responsible for upholding our Major Payment Institution (MPI) licence obligations and ensuring adherence to all relevant...3000 - 4000 SGD
...for Asia and the world. For more information, please visit: About the Role You will be based in Singapore, reporting to the Compliance Manager. Job Descriptions: Conduct daily transaction monitoring reviews using internal systems to detect potential suspicious...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...2700 - 4500 SGD
...related projects, remediation exercises, or regulatory initiatives on an ad-hoc basis • Liaise with internal stakeholders (e.g. RM, Compliance, Operations) for information clarification when required • Perform other ad-hoc KYC or screening-related tasks as assigned by the...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...
4000 - 5500 SGD
...Job Summary We are seeking a Data Analyst to support compliance monitoring and AML analytics within the bank. The role involves analyzing surveillance alerts, supporting AML/CFT investigation data processing, and assisting in the optimization of compliance surveillance...- ...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...
- ...educate them about labor rights expectations and require social compliance audits to assess labor conditions with the aim to foster safe, inclusive... ...the Role The Social Compliance & Eth ical Sourcing, ILS Analyst role will be the primary ILS contact for implementing the ILS...
- ...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 - 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...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
...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...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...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...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...5500 - 8000 SGD
...Job Responsibilities: · Conduct comprehensive KYC reviews across various risk categories, ensuring compliance with regulatory requirements and internal standards, including timely monitoring and remediation of expiring records. · Perform client identification, verification...