Average salary: SG$5,670 /monthly
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4000 - 5000 SGD
...Job Summary As a Compliance Associate, you will assist in Customer Due Diligence (CDD) processes for client onboarding and periodic reviews, ensuring compliance with regulations and internal policies. Collaborate with stakeholders, clients, and vendors to resolve compliance...4000 - 6500 SGD
...About the Role We are seeking a motivated and detail-oriented Operations and Compliance Associate to support our day-to-day business operations. This role plays a key part in ensuring processes run smoothly, efficiently, and in alignment with company standards. Key Responsibilities...3500 - 5500 SGD
...and trades in listed financial instruments to achieve high risk-adjusted returns. Key Responsibilities: Support day-to-day compliance monitoring activities Maintain compliance logs, records, and documentation Assist in preparing compliance reports for internal...5000 - 8000 SGD
...the Monetary Authority of Singapore (MAS) and is also an equal opportunity employer. About The Job The duties of the Associate/Manager - Compliance officer will include providing regulations guidance and training, consultation of securities and futures trading laws, as...3000 - 5000 SGD
...Job Summary The Compliance and Audit Associate supports the organization in ensuring adherence to regulatory requirements, internal policies, and international standards, including Information Security Management Systems (ISMS), Quality Management Systems (QMS), IT Service...4000 - 6000 SGD
...bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization. The Compliance Assurance Associate is responsible for providing independent assurance over the effectiveness of the bank’s compliance processes and controls...3200 - 3500 SGD
...We are a fund management company seeking to hire a Finance & Compliance Associate to support the company and its portfolio operations. Key Responsibilities: Assist in the fund’s accounting operations and portfolio reporting activities, including maintaining full sets...5450 - 7550 SGD
...About the Role: As a Site Regulatory Associate, you will be responsible for authoring and maintaining Chemistry, Manufacturing, and... ...bridging site operations with global regulatory strategies, ensuring compliance while enabling innovation. Key Responsibilities : ~...- Singapore Work Type: Full Time The Right Profile As a Compliance Associate at Syfe, you will play a key role in safeguarding our commitment to regulatory excellence. Reporting to the Senior Compliance Manager, you will work closely with key internal stakeholders to...
7800 - 15500 SGD
...enable our business. We invite a highly motivated & dynamic professional to join our ITS team as a Manager/Associate Director, Technology Governance, Risk and Compliance. Your responsibilities will include: Governance and Audits Establish and maintain a robust GRC...- ...join our fast-growing regional team as we push the boundaries of innovative fintech solutions. Requirements As a Compliance Senior Associate (Transaction Monitoring) in Singapore, you will be performing transaction monitoring to pick up suspicious transaction behaviors...
4400 - 8800 SGD
...professionals with relevant experience to join our Governance, Risk & Compliance Team. Our team comprises professionals who helps our clients... ...We invite highly motivated, dynamic professionals at the Associate to Assistant Manager level with relevant experience to join our...3000 - 3800 SGD
...Responsibilities Conduct compliance checks on CDD reviews of new and existing customers Assess monitoring of customer activities and prepare reports for escalation to Management Handle general enquiries on AML/CFT procedures for customer risk assessment and name screenings...6500 - 7500 SGD
...purpose of the role is to provide key support to the regulatory compliance lead for the overall compliance function for Singapore Life... ...Regulatory Compliance Lead in liaising with regulators and industry associations. E.g. MAS, CPFB, LIA, etc. and ensure that their requests and...9000 - 10000 SGD
...independent accounting and consulting firms. They are seeking an Audit Compliance & Technical Manager who will be responsible for leading and... .... Supervise and mentor internal audit executives or associates. Review audit workpapers and ensure audit quality standards...- .... What role you will play in our team Join ExxonMobil as a Regulatory & Compliance Advisor. Become part of a team responsible for monitoring and managing the compliance activities associated with ExxonMobil’s gas, crude and products trading activities. In this role, you...
5000 - 7500 SGD
...and applicable laws. Analyze contractual obligations and highlight any potential legal or operational risks. Monitor and ensure compliance with applicable laws, rules and regulations. Keep abreast of changes in legal and regulatory frameworks and advise stakeholders...7000 - 9000 SGD
...the organisation’s adherence to all applicable regulatory and compliance requirements. The incumbent will act as a trusted compliance advisor... ...to regulators Assess regulatory and compliance risks associated with business decisions, with due consideration given to the organisation...7000 - 8900 SGD
...Join us as Manager, Compliance at AIA Investment Management! We are seeking for a Manager to be part of our compliance team to ~ Provide... ...with applicable securities regulations and relevant industry association’s best practices; and b) AIAIM’s policies and procedures are...- ...Singapore Team: Product Employment Type: Third-party Associate Job Code: A52448A Responsibilities Team... ...worldwide. This role will work cross-functionally with Global Payment Compliance team to deliver actionable AML insights, monitor compliance data...
5000 - 9000 SGD
...governance capabilities and strengthening risk management. As a Senior Associate, you will contribute to the design, execution, and delivery of... ...experience in cybersecurity governance, risk management, and compliance. ~ Hands-on experience developing or reviewing cybersecurity...3000 - 5000 SGD
...Monitor and ensure compliance with applicable laws, regulations, and internal policies Assist in developing, reviewing, and updating compliance policies and procedures Conduct regular compliance audits and risk assessments Investigate compliance issues and recommend...3000 - 4000 SGD
...Company Overview Metta Welfare Association is a non-profit social service agency supporting individuals with special needs, the elderly... ...and compassion. Job Summary You will maintain and update compliance policies, conduct audits and risk assessments, promote a compliance...4500 - 5500 SGD
...Position Overview The Compliance Officer plays a critical role in ensuring that the company and its affiliated entities operate in accordance with all relevant laws, regulations, and internal policies. This position is responsible for designing, implementing, and maintaining...5000 - 7000 SGD
...We are a consultancy firm providing accounting, tax, and compliance services to clients within the fund management sector. We are seeking a capable and motivated individual to join our team as a Compliance Manager. Key Responsibilities Develop, draft, and implement a...20000 - 24000 SGD
...let’s build what’s next. About the team The Legal, Risk & Compliance (LRC) team at Airwallex is a collaborative group of legal minds... ...risk within the Airwallex Risk Management Framework and associated escalation process (inc. the Group Risk Committee) Advise the...20000 - 25000 SGD
...a distinguished financial institution as the Head of Legal and Compliance, Singapore, and make a meaningful impact on legal, regulatory standards... ...across Singapore entities, managing all legal aspects and associated compliance risks. Provide legal advice to various business...4500 - 6500 SGD
...Heads the Branch Compliance Unit with the following functions/duties: Ensures on the relevance and effectiveness of the Branch’s policies and operating procedures and its compliance with Singapore banking laws and regulations, regulatory requirements of the Monetary Authority...5000 - 8000 SGD
...Responsibilities: Assist the undersigned in managing corporate compliance matters for various group companies in Singapore and Dubai Ensure timely filing of statutory returns, regulatory submissions, and corporate documentation Maintain and update corporate records...4500 - 6500 SGD
...About the role We are seeking a Compliance Executive to join our team. This role will ensure our Singapore operations remain compliant with local regulations (LTA, PDPA, MAS) while aligning with the corporate governance standards of our Japanese Head Office. You will be...