Average salary: SG$5,479 /monthly
More statsSearch Results: 18,130 vacancies
6000 - 8000 SGD
...specializing in providing a comprehensive suite of foreign exchange (forex) and payments services is looking for an experienced Compliance Analyst!
Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance:
Develop and implement comprehensive AML and KYC policies...
6000 - 9000 SGD
...Compliance Analyst (KYC) - 6 months contract - Singapore
We are seeking an experienced KYC and Compliance Analyst to conduct due diligence on companies engaging with us, ensuring compliance with AML, sanctions, and financial crime regulations. This role involves building...
3500 - 5000 SGD
...Job Description
Keep abreast with regulatory changes, and assist the Compliance Manager in managing, monitoring, and reporting new regulatory changes to local Management and Head Office.
Updating of local SOPs to comply with current/new regulatory requirements.
Perform...
8000 - 10000 SGD
...customer profiles and transaction data for anomalies.
Ensuring compliance with AML and KYC regulations and policies.
Collaborating with... ...Requirements and Skills
To excel in the role of an AML KYC Analyst, individuals should possess the following:
Bachelor’s degree...
3000 - 4500 SGD
$4,500 max
6 Months Contract,
Changi Business Park
M-F, 9 to 6
Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
Utilize information from regulatory changes, new regulations, and internal...
5500 - 6500 SGD
...Responsibilities
Monitoring and assessing compliance program effectiveness at country or line of business level
Conduct KYC reviews for new and existing accounts in accordance with AML/CFT/Sanction/Tax framework
Perform related enquiries and preparation of documents...
...ready to cultivate your skills and take you to the next level.
Job Description:
The APAC Region Brokerage Analyst (Customs and Trade Compliance, CTC) supports both internal and external customers navigating international trade compliantly. He/She supports the identification...
3500 - 5000 SGD
RESPONSIBILITIES:
Fulfil requirements under BSC framework via BSC reviews, customer call surveys, reviews of Mystery Shopping cases, and assignment of quarterly BSC grades to representatives and supervisors.
Conduct investigations by interviewing with relevant parties...
4000 - 5000 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...
...we can’t do it alone.
Job Description
We’re looking for a Senior Analyst who is passionate about Wise’s mission of Money Without Borders and who will partner with our global compliance teams to help us on our journey to Mission Zero!
About the team:
Truly delivering...
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...
8500 - 12000 SGD
...functional specifications based on the functional and non-functional requirements document
- Collaborate with Functional Business Analyst to clarify functional and non-functional requirements
- Define and ensure traceability from functional specifications to business requirements...
3500 - 4500 SGD
...Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies
Assist to create quality assurance programs in line with Compliance and AML action plans and internal policies
Review and update QA programs periodically...
4500 - 5000 SGD
...Compliance and Control Analyst- upto 5000
Location: Changi Business Park
Duration of contract :6 months
Responsibilities:
• Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
• Utilize...
...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...
...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...
4000 - 7000 SGD
...will work with assigned business functions in the execution, measurement, monitoring and controls of regulatory and business processes compliance. He/she will work collaboratively to help improve internal controls and compliance.
Actively partner with stakeholders to...
10000 - 12000 SGD
...integration with other systems and applications.
You will work closely with architects, security team, and development team leads to ensure compliance with
enterprise design principles, security standards, and control measures
Key Requirements
Must Have
• Bachelor's degree...
6500 - 8800 SGD
...security assessments, evaluating technologies against security standards, and developing robust risk mitigation strategies.
Ensure Compliance: Staying informed of the latest IT security regulations (e.g., PCI-DSS) is key. You'll develop and implement security policies and...
4000 - 5000 SGD
...AML regulations
· Inputting of data and information into system and ensuring accurate entries
· Escalating high risk matters to compliance team
· Adhoc tasks and projects as assigned
Job Requirements
· Minimum Diploma in a related discipline
· Minimum 1 years...
