Average salary: SG$5,257 /monthly
More stats4000 - 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...
1800 - 2500 SGD
...Our esteemed client, an established MNC, is searching for a Quality Compliance Assistant:
Job Responsibilities
Assist with internal processes and address non-conformances related to ISO and GMP standards.
Liaise with all departments to manage ISO and GMP documentation...
2300 - 3500 SGD
...As a Permit Compliance Assistant, you will liaise with customers to obtain clearance instructions and information required to complete customs declarations prior to shipment. If you possess a meticulous nature and thrive in roles that involve careful attention to details and...
3800 - 5000 SGD
...Divisions in the management of grants to ensure adequate governance and compliance with Grant Policy & Best Practices, from scheme design to... ...process and monitor and validate action plans to closure and assist in audit related matters to ensure compliance with audit requirements...
4200 - 5600 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...
5500 - 8000 SGD
...Reporting to the Vice President, Legal & Compliance, the role is responsible for providing support on all legal and compliance matters in relation to OUEH group’s (the “ Group ”) business across Asia.
Key Responsibilities:
Legal
· Manage all legal matters for...
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...
3500 - 5000 SGD
...CFD in Precious Metals, Indices, Commodities, Shares and Cryptocurrencies.
Job Descriptions:
Constantly review of company's compliance programs and developing ongoing awareness on new regulatory obligations
Handle administrative matters there to, under the supervision...
5000 - 9000 SGD
...As a Manager or Assistant Manager, your job reposibilities include the following:
~ Support the Clinical Risk Management (CRM) Clinical... ...programmes including but not limited to:
# Audit and compliance checks.
# Proactive clinical events safety efforts including...
6500 - 12000 SGD
...Managing and building client relationships and networks.
Assisting clients in resolutions of tax issues with the tax authority.... ...experience.
At least 5 years of relevant working experience in Tax Compliance.
Have an outward-looking, people-oriented personality with...
4500 - 6000 SGD
...Conduct periodic export control training.
Offer guidance and assistance to subsidiaries and affiliates, including support and audits as... ...to business units.
Handle legal disputes.
Manage compliance issues, including data privacy, anti-bribery, and anti-trust....
78000 - 84000 SGD per annum
...about the company
Our client is a renowned Life Insurance firm in Singapore. They are looking for an Assistant Manager in the AML Compliance team to oversee and implement effective anti-money laundering procedures and controls within the firm.
about the job
Develop...
4000 - 6000 SGD
...Our client, a well-known company is looking for candidates for the position of Assistant Manager, Regional Compliance .
Responsibilities :
Regional Audit :
To prepare risk-based audit plans in order to set out the priorities of regional audit assessments and scopes...
...Company: Trading Industry
Location: Central
Position: Corporate Tax Assistant Manager (Job ID: 19051)- CK
Job Description
Responsible for tax compliance for MAP and assist in the timely preparation and filing of tax related reports in compliance with local...
3000 - 5000 SGD
...Divisions in the management of grants to ensure adequate governance and compliance with Grant Policy & Best Practices, from scheme design to... ...and external partners through various initiatives
Assist in audit related matters to ensure compliance with audit requirements...
5000 - 7500 SGD
...about the job
Driving the development and implementation of trade compliance strategies and standard processes, and having accountability for all trade compliance activity in the Asia Pacific region
Playing a strategic role in overseeing the business processes for cross...
4500 - 5500 SGD
...The overall objective is to deliver high-quality compliance support and risk management service to Group businesses in Singapore and to direct... ....
Conduct compliance monitoring programme testing.
Assist with review of policies and procedures.
Assisting in completion...
8000 - 11000 SGD
...We are looking for an amazing Compliance Manager to support our growth!
We are looking for a passionate analytical, diligent, highly ethical... ...relation to new products & expanding into new geographies.
Assist in strategic planning in relation to regulatory change.
Work...
...-Conduct export control training periodically.
-Guidance and assistance to subsidiaries and affiliates, support and conductaudits when... ...to the business unit.
-Managing legal disputes.
-Managing Compliance issues related to such as data privacy, anti-bribery andanti-trust...
People Profilers Pte Ltd
Singapore
10 days ago
2800 - 3300 SGD
...screening to check clients for adverse news
Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations
Ensure that the alerts are timely reviewed and reported to the Management
Assist in any ad-hoc work as assigned...
6000 - 10000 SGD
...concept through final implementation.
~ Conduct Data Protection Impact Assessments (DPIAs) to assist internal stakeholder in risks or gaps mitigation to achieve regulatory compliance.
~ Be the main point of contact within the organisation for staff members, external...
4000 - 6000 SGD
...professional service provider serving financial institutions on compliance and strategic solutions. They are expanding their team with... ...compliance and regulatory matters. You would play a crucial role in assisting companies solve problems, drive change and improve business...
2500 SGD
...may include evenings, weekends, and public holidays.
Conduct compliance checks on licensed tourist guides at various places of interest... ...by STB Investigation Officer.
Travel Agents :
Assist C&E officers conducting checks on travel agents.
Hotels :...
3000 - 4000 SGD
...About the role:
We are looking for a Executive, Compliance who will be assisting the Compliance team to execute and ensure the Company's processes and procedures are in compliance with Notice 6 of the FAA. The ideal candidate has to be comfortable to work with strict deadlines...
10000 - 14000 SGD
...client is looking to hire an AML & Sanctions specialist to join the compliance team.
about the job
Lead the implementation of the Bank’... ...ensure AML/CFT compliance processes are continuously updated
Assists with investigations into compliance breaches, financial crime...
6000 - 8000 SGD
...CDD role.
6-months Maternity Cover
Support the Singapore Compliance team in managing daily compliance activities for the Singapore... ...well as internal policies and procedures. This individual will assist the Head of General Compliance & Monitoring and Testing in providing...
3800 - 5000 SGD
...assurance testing and monitoring to assess the effectiveness of key controls designed to address compliance and control issues and management escalation and reporting.
Assist to prepare or generate compliance related reports.
Assist in reviewing of any regulatory changes...
10000 - 13000 SGD
...implementation and application of Processes related to Regulatory Compliance (RC) with an emphasis on specialized technical support for RC... ...related to Machinery and Equipment Safety / Electrical from assistance legal compliance points of view.
To define, develop and implement...
4500 - 8000 SGD
...Key Responsibilities:
Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance:
Lead the development and implementation of AML and KYC policies and procedures.
Conduct thorough due diligence (DD) and ongoing monitoring of clients to ensure compliance with...
8000 - 10000 SGD
...Seeking mature candidate to manage in-house Compliance requirements, including AML/CFT, for licensed Fund Management Company serving Accredited... ...and guidelines, including responding to regulatory changes
Assist with drafting and updating of fund documentation such as...