Average salary: SG$6,008 /monthly
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5000 - 9500 SGD
...that places strong emphasis on governance, integrity, and risk discipline. With a lean structure and a commitment to best‑practice compliance standards, the firm offers an opportunity for a senior compliance professional to play a truly influential role within the organisation...6000 - 12000 SGD
...GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps... ...shape investment strategies for clients and the firm. GIR analysts/associates work on client-focused research in the equity, fixed-income,...- ...Singapore Your career at Deutsche Börse Group Division/section Compliance/Clearstream Banking S.A., Singapore Branch Your Area of Work To ensure the activities of Clearstream Banking Luxembourg S.A. (“Clearstream”) are conducted in accordance with applicable...
Clearstream Banking S.A.
Singapore5 days ago 4500 - 6000 SGD
...As part of their growth, we are currently supporting a global investment management firm on a Compliance Associate position. You will be working closely with the Senior Leaders on Singapore and offshore entities. This role offers exposure to compliance and corporate administration...4000 - 5000 SGD
...requirements, industry practices, and analyse them to advise Management accordingly for any policy updates and implementation. Provide compliance advisory both regulatory and on AML to support the business units Able to work on regulatory filings including periodic surveys,...4000 - 6000 SGD
...The candidate will support the Legal, Regulatory and Compliance Department (“LCD”) and reports to the Chief Regulatory Officer. Key Duties and Responsibilities: 1) Member Supervision a) Lead APEX’s supervision of members to ensure that they are fulfilling their obligations...5000 - 9000 SGD
...offers a rare opportunity to build a career within a high-calibre buy-side platform. Your new role As a Compliance Associate you will play a critical role in supporting the firm's compliance framework and ensuring the business operates to the highest...- Singapore Role Description The Compliance Associate will join a growing compliance team, who are responsible for a very broad range of compliance matters across all areas of the firm. They will primarily contribute to the efficient running of the Asia Pacific...
3733 - 6200 SGD
...Associate Specialist, Quality Systems & Compliance (WDA) -2 years contract The position of Associate Specialist in Quality Management Systems (QMS) provides oversight on Quality Management System on site. The role will ensure and maintain high standards of quality and compliance...- ...control. Our market-leading approach combines extensive local compliance and accounting experience with a standard global compliance process... ...; a CPA or similar certification At least 1 year (for associate) 3 years for consultant Familiarity with US and international...
- ...empower our employees to make a difference and actively engage your involvement in our success. Team Overview The Portfolio Compliance Group (PCG) is a global group which sits within Global Accounting and Product Services (GAAPS) one of the essential functions within...
- ...clients operating worldwide. Job Description Set up the compliance function for clients who are MAS-regulated, including design of... ...services industry. Junior candidate will be considered at Associate level Candidate with broad knowledge of the Securities and Futures...
4500 - 7300 SGD
...KPMG Tax Planning and Compliance team helps in preparing and submitting income tax returns and computations, attending to queries and resolving complex tax issues with tax authorities, helping our clients manage their tax affairs, finding legitimate tax savings opportunities...8000 - 10000 SGD
...Perform pre- and post-trade compliance checks by reviewing transactions and portfolio holdings against regulatory, client, and internal investment guidelines. Calculate and monitor risk parameters to ensure full compliance across funds and separate accounts. Research...- ...control. Our market-leading approach combines extensive local compliance and experience with a standard global compliance process and web... ...HR compliance functions. The opportunity As a Payroll Associate / Consultant you will be responsible for producing timely...
4000 - 7500 SGD
...kpmg.com/governance. We invite highly motivated and dynamic professionals with relevant experience to join our Governance, Risk & Compliance Team. Our Team comprises professionals who helps our clients manage their business risks through the review and analysis of risks...2500 - 3000 SGD
[Your Next Opportunity] Are you passionate about compliance and keen to make a difference in an organisation? As our Compliance Assistant, you will play a vital role in ensuring that our operations comply with industry-specific regulations. You will be responsible for performing...- ...COMPLIANCE OFFICER A CAREER WITH POINT72S COMPLIANCE TEAM The Point72 Compliance department is a team of compliance professionals... ...and Futures Act the Capital Markets Services License regime and associated rules regulations and guidelines A degree from a reputable institution...
12800 - 14500 SGD
...Position Summary: We are seeking a Regional Trade Compliance Senior Advisor to manage export control compliance in APAC. This role... ...Networks & Forums ~ Participation in and engagement with industry associations, trade groups, professional networks, and regulatory forums to...2800 - 3500 SGD
...escalation to Management Handle general enquiries on AML/CFT procedures for customer risk assessment and name screenings Conduct compliance checks on CDD reviews of new and existing customers Provide guidance on matters related to automated CDD system Update...6000 - 8000 SGD
...We are looking for a driven and meticulous compliance professional who is passionate about risk and governance in the wealth advisory and fund management sector. Reporting to the Head of Group Legal & Compliance, this individual will develop and drive strategies to ensure that...12000 - 17000 SGD
...Head of Compliance Role Overview Our client, an established European bank in Singapore, is seeking a Head of Compliance to lead regulatory compliance across its banking and capital markets activities. This role partners closely with senior management, business units,...10000 - 15000 SGD
...and forward-thinking organization that values innovation, collaboration, and professional development. We have vacancy for: Compliance Officer Responsible for all aspects of compliance matters, related activities and projects. This will include the front, middle...10000 - 13000 SGD
...Head of Compliance (Founding team!) Our client, a next-generation research platform leveraging AI to support investment decision-making, is hiring their first Singapore hire to lead the compliance function. This role reports directly to the CEO and offers a rare opportunity...3000 - 4000 SGD
1. Position Summary The Compliance Executive is responsible for ensuring that Kim Seng Huat (KSH) complies with all regulatory, safety, environmental, and internal policy requirements. This role provides hands-on support in maintaining proper documentation, coordinating...5000 - 6500 SGD
...Reporting *Review financial reporting and handle Auditor and Tax agent Key responsibilities 1. Develop, implement, and maintain compliance policies, procedures, and frameworks 2. Conduct compliance monitoring and internal audits to assess adherence to regulatory...- ...About the Role Vice President Compliance is a senior leadership role within the organization that is responsible for ensuring that StraitsX... .... IBF Level 2 - ACAMS or International Compliance Association (ICA) certification preferred. Understanding of Payment Services...
- Job Description ~Conduct audits and review procurement data across all regions to ensure compliance with procurement policies. ~Identify potential fraudulent activities or irregularities in procurement transactions. ~Work closely with the Operational Excellence Team to refine...
5000 - 5500 SGD
...Compliance Officer / Money Laundering Reporting Officer (Mid-Level) Job Description The Compliance Officer / MLRO supports and executes the Compliance and AML/CFT function of SG QuickPay Pte Ltd, a company regulated under the Payment Services Act 2019 . The role focuses...6000 - 9000 SGD
...teams to build strong corporatefoundations, enhance governance and compliance, and enablesustainable growth. Ourmultidisciplinary platform... .... 3. Leadership & Operations Review the work of tax associates and seniors, providing mentorship and technical guidance. Monitor...
