Average salary: SG$5,239 /monthly
More statsSearch Results: 35,848 vacancies
4000 - 4500 SGD
...To support Compliance department in all its activities and tasks under the supervision of a senior officer
Support for Vendor Approval Request
Conduct screening and organise data for due diligence review.
Training Database — maintain user profiles for employees and...
4000 - 5000 SGD
...Responsibilities :
We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the...
5000 - 7000 SGD
...we are seeking a high calibre professional to join our Singapore Compliance Team.
Job Responsibilities:
· Handle the enquiry from... ...align with their goals in a timely and professional manner
· Assist clients in the onboarding process, ensuring a smooth transition...
2500 - 3500 SGD
...Job Description:
Provide admin support in relation to the compliance of policy
Data checking and compiling of data
Work closely with internal and external stakeholders, including legal and compliance, sales admin and other teams
Ensure adherence to compliance policies...
4000 - 5800 SGD
...with various departments to develop and implement risk management, compliance and ESG strategies, policies and initiatives, helping the... ...PRIMARY DUTIES & JOB RESPONSIBILITIES
Risk Management:
- Assist with the implementation and enhancement of the Enterprise Risk Management...
...culture.
Purpose
Contributes to the overall success of the Compliance function in Singapore, ensuring specific individual goals, plans... ...cascaded to stakeholders for follow-up and tracking.
Assist senior members of the Singapore Compliance Team with the applicable...
6000 - 12000 SGD
...JOB DESCRIPTION
Advising management on and ensuring compliance with applicable laws and regulations including MAS guidelines relating to AML/CFT, outsourcing and technology risk management; MAS Business Trust Act and SGX Listing Rules.
Managing periodic filings/notification...
1000 SGD
...Job Description:
1.Assist in equipment issuance and retrieval.
2.Assist in asset inventory.
3.Assist in team's manual opearation... ...collacting and analysing related infomation.
5.Assist in IT compliance review and periodical check.
Job Requirement:
1. Full-time...
2800 - 3200 SGD
...Job Descriptions
● Assist in monitoring high-risk customers or businesses and maintain records
● Assist in conducting reviews on merchants... ...for and responding to routine reviews/audits and maintain compliance review files to include follow-up of all items required by...
5500 - 7500 SGD
...legal aspects of the Group's business, including M&As, JVs, and investments, as well as handling general corporate legal matters and compliance. Responsibilities include providing legal advice, managing litigation, ensuring regulatory compliance, and coordinating with...
2500 - 4000 SGD
...smooth transition of Islandwide orders delivered to customer
Assisting operations by communicating closely with Operations team on... ...with the company’s Standard Operating Procedure (SOP)
Ensures compliance on food quality and hygiene, shop outlook, and service standards...
2500 - 3000 SGD
...Conducting enhanced due diligence on suspicious transactions and assist with preparing suspicious transactions reports.
Updating and... ...policies, procedures and risk assessments that support the Company’s Compliance framework.
Undertaking periodic CDD Reviews.
Ensuring...
10000 - 18000 SGD
...Work with Compliance colleagues in implementing, administering, and maintaining the compliance program;
Ensuring management and employees... ...compliance with policies and procedures.
Oversight and assisting compliance teams;
Manage regulatory filings and responses to...
8500 - 10000 SGD
...Risk, Regulation & Compliance (RR&C) professionals transform the risk and compliance management function from a series of isolated transactions... ..., regulatory reform, performance insights and execution.
Assist clients throughout the full lifecycle of project implementation,...
5000 - 6500 SGD
...Position title: Assistant Tax Manager
Location: Robinson Road
Working Days: 5 days (Mon-Fri)
Working hours : 9:30AM - 6PM Upon... ...identify strategies to minimize client’s tax costs, ensure tax compliance and accurate tax filing
Preparation of corporate tax computations...
5000 - 7000 SGD
...Responsibilities
Assist Lead Engineer to ensure that all projects are in full compliance with all required applicable directives, regulations and legistration requirements
Participate in engineering, compliance and technical meetings at the defined frequency and identify...
7000 - 13000 SGD
...Worth and Family Office clients focused in the ASEAN region. They assist clients in inter-generational wealth transfers, wealth planning,... ...optimisation and fund management.
About the Role:
The Compliance Officer oversees and manages compliance issues within the...
4000 - 8000 SGD
...Responsibilities:
1. Liaise with Monetary Authority of Singapore and any other relevant authorities, internal and external parties for any compliance and legal related matters.
2. Support on all aspects of regulatory and compliance requirements, keep abreast of regulator...
2500 - 3500 SGD
...Job Responsibilities:
Responsible User Access Compliance, ensuring timely onboarding and offboarding of access throughout the lifecycle... ...secretarial duties, including organizing and coordinating meetings
Assist the department in performing administrative tasks, such as...
7500 - 11667 SGD
...countries, enabling seamless onboarding, rapid integration, and compliance – regardless of geography. The company is co-headquartered in San... ...requirements for new Product and Business use cases.
· Assist in to improve and streamline end to end compliance operational processes...
