Average salary: SG$5,247 /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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
4000 - 5000 SGD
...materials into finished products.
Management of complaint including assisting in investigation, trending of complaint.
Report the Quality... ...audits and maintained the audits schedule.
Responsible for compliance activities in the plant.
Responsible for SAP & POMS changes...
2000 - 4000 SGD
...Assist Head of Department – Compliance on the following:
AML/CFT compliance
To monitor AML/CFT Compliance
To conduct the half yearly audit and liaise with HODs on regular basis to regularise the screening process
Conduct the New Joiners Training programme quarterly...
6000 - 7000 SGD
...Your new company is a global leader within the logistics industry
Your new role as a Compliance Assistant Manager \ Manager would require you to:
Manage compliance frameworks, policies and procedures including data privacy governance
Monitor and assess business units...
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...
6000 - 8000 SGD
...This is a 6-months Maternity Cover
Support the Singapore Compliance team in managing daily compliance activities for the Singapore branch... ...well as internal policies and procedures. This individual will assist the Head of General Compliance & Monitoring and Testing in...
8000 - 12000 SGD
...HEAD OF COMPLIANCE
Liquid Group is a Major Payment Institution licensed in Singapore, specialising in cross border payment services... ...Developing and maintaining the compliance obligations documentation.
Assisting in updating AML policies and procedures according to...
8000 - 11000 SGD
...AND RESPONSIBILITIES
This role reports to the Global Risk & Compliance Director who is based in Paris, France. Exclusive Networks’ Risk... ...teams in their daily activities (e.g. marketing activities),
- Assist entities in the implementation of the program, develop communication...
13000 - 17000 SGD
...Your Role
You’ll take the lead in building and implementing our compliance program with regards to Arta's Singapore business with... ...matters relating to the Monetary Authority of Singapore (MAS) and assist the Singapore based team with compliance matters relating to the...
3000 - 4000 SGD
...We are hiring Compliance Executive
Job Description:
Ensure that the AML/KYC program, applicable local Singapore laws and regulatory... ...monitoring to ensure that there are no suspicious transactions.
Assist in the queries from Business Development, Operations, Group...
5000 - 6000 SGD
...Job Description
Regulatory Compliance (Primary)
Provide compliance advisory in areas of Banking Act 1970, Securities and Futures Act... ...to IRAS.
Participate in the FATCA/CRS Remediation Project.
Assist with FATCA / CRS compliance requirements.
Anti-Money Laundering...
10000 - 15000 SGD
...their international business and for the legal team serving markets outside of China.
Responsibilities
Championing a culture of compliance: Overseeing the implementation and effectiveness of our company-wide compliance programs, including providing training, managing...
8000 - 10000 SGD
...a strong APAC presence, is looking to hire an experienced 2LoD Compliance SME to join their team.
Job Description
Working as a team... ...they are effected as regulatory notices and undertakings
To assist the Team lead in preparing data and information for submission to...
1000 - 4500 SGD
...the Corporate and Fund Accounting Team in delivering added value to the accounting and compliance discipline within Trustmoore.
Job Scope:
Associate may be asked to:
Assist with bookkeeping and preparation of financial statements in accordance with Singapore standards...
5000 - 8000 SGD
...Overview:
Join the leading payment services provider in Singapore. We are looking for a proactive Compliance Officer with a solid understanding of regulatory requirements in the financial sector. The successful candidate will support our compliance efforts to maintain adherence...
2300 - 2500 SGD
...shipping documents, inventory management (oversees WH), and supply chain planning in general
2. To assist in quotation matters
3. To liaise with partners on compliance matters
4. To ensure compliant coordination between pricing and operations team
5. To foster a culture...