Average salary: SG$5,505 /monthly
More statsSearch Results: 18,019 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 - 5800 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
...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...
3800 - 4000 SGD
...about the company
Our client is a renowned insurance firm in Singapore. They are now looking for a Compliance Assurance Analyst (AML) to be responsible for supporting customer on-boarding operations and Anti-Money Laundering functions.
about the job
You will be responsible...
...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 actions...
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...
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...
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...
...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...
...Location: Changi Business Park
Contract: 3 months
Salary: SGD 4000-4200
The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist...
...~ Adecco is partnering with a leading bank to look for Compliance Officer for their Group Compliance Functions
~ Office Location... ...your resume to: ****@*****.***
Email Topic: Apply AML Analyst (3 months)
We regret to inform that only shortlisted candidates...
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...
5200 - 7000 SGD
...Reporting teams in regional, global and Singapore to support the company’s strategy to accelerate industry convergence, strengthen compliance ecosystems and drive global consistency. You will be responsible for driving continuous digitalization efforts using Python coding....
...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...
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...
6500 - 8300 SGD
...Shape your Career with Citi
Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance... ...our team as Officer , Compliance AML Execution Intermediate Analyst - Hybrid (Internal Job Title: Compliance AML Execution Intermediate...
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...
5000 - 10000 SGD
...Financial Crimes Compliance
Financial Crime Compliance has primary responsibility for the execution of the firm's enterprise-wide... ...within the Financial Crime Compliance Group are seeking an analyst to join an opportunity to work on a variety of different projects...
...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...
