Average salary: SG$5,814 /monthly
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Search Results: 15,179 vacancies
- ...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...
6500 - 8500 SGD
...Cyber Compliance Analyst Requirements : Degree/Diploma in Computer Science, Information Technology, Cyber Security or Equivalent Strong understanding of cybersecurity frameworks, regulations, and terminology Cyber security knowledge, inclusive of NIST CSF 2.0,...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...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...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...4000 - 6000 SGD
...We are looking for an enthusiastic and detail-oriented individual to join our team to support operations and compliance functions across various project teams. This role is ideal for someone with experience in IT audit, system operations, or managing compliance processes in...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 - 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...- ...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...
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...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,...7000 - 9500 SGD
...Senior Trade Compliance Analyst – Global Markets (Medical Technology Sector) A global leader in the design, development, and manufacturing of advanced medical technologies that enhance patient care and improve lives is seeking a Senior Trade Compliance Analyst for the global...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...
