Average salary: SG$6,011 /monthly
More statsGet new jobs by email
4000 - 8000 SGD
...Job Description Key Responsibilities Assist in maintaining AML/CFT and regulatory compliance frameworks Perform KYC, CDD/EDD reviews on clients and investors Monitor regulatory updates and ensure internal policies remain compliant Conduct compliance monitoring...4000 - 6000 SGD
...Singapore, Hong Kong, Malaysia, the United Arab Emirates, and Japan. For our Singapore office, we are looking for an Associate or Senior Associate to support our compliance support services for financial institutions. Job Description Assist financial institutions in meeting...4000 - 8000 SGD
...KEY RESPONSIBILITIES : - Assisting with regulatory and compliance matters with respect to GAMA’s operations in Singapore and the US - Assisting with financial oversight including review of fund expenses and the preparation of management reports - Willing to take on...4200 - 5000 SGD
...Finance, HR & Compliance Associate Role Overview The Finance, HR & Compliance Associate is responsible for supporting and managing the firm’s people operations, finance administration, regulatory compliance, and corporate governance activities. This role working closely...3000 - 6000 SGD
...that understands what businesses need to have access, visibility and control. Our market-leading approach combines extensive local compliance and accounting experience with a standard global compliance process and web-based tools to help you execute your job. The opportunity...4900 - 7300 SGD
...hiring in preparation for further growth. Reporting to the Assistant Senior Manager (Asia), the Senior Tax Associate – Asia is responsible for all regional tax compliance matters for certain YP consolidated legal entities in the relevant jurisdictions. This includes accurate...3000 - 5000 SGD
...part of a lean and collaborative team supporting a MAS-licensed fund and wealth manager. This role offers end-to-end exposure across compliance, AML/KYC, and trade operations, working closely with the Legal & Compliance Counsel and senior management on real regulatory and...3000 - 6000 SGD
...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 - 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,...7500 - 11666 SGD
...Nomura operates in a complex regulatory environment and the role of Compliance is to ensure that the Firm operates in accordance with the... ...responsibilities, duties, skills, efforts, requirements or working conditions associated with the job. The management reserves the right to revise the...- ...empowered to sayHello BIG Possibilities. Be a Part of Something BIG! This is a hands-on leadership role within Group Risk and Compliance (GRC) accountable for the design execution and continual uplift of the Groups Business Continuity & Resilience (BCM) programme...
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...- ...precious stones and metals. StoneX is also a trading member of SGX-DT and a clearing member of SGX-DC. This role at StoneX manages compliance and reputational risks by ensuring adherence to laws and regulations relating to onboarding of StoneXs customers and vendors. Business...
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...- ...About this role About BlackRock BlackRock is currently seeking professionals at the Associate level (34 years experience and above) to join our Portfolio Compliance Monitoring team in Singapore. The Portfolio Compliance Group (PCG) is a global function within Global...
- ...Location: Singapore Job Function: Legal & Compliance Department Job Type: Permanent Req ID: 16785 GIC is one of the worlds... ...individual to join our Regulatory Compliance team as an Associate. What will you do as an Associate Regulatory Advisory Compliance...
- ...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...
- ...AND Permanent Legal Entity: StoneX Financial Pte. Ltd Organization: StoneX Financial Pte. Ltd Report to: Head of Compliance APAC Company Overview: Connecting clients to markets and talent to opportunity With 4300 employees and over 400000 retail...
2800 - 3200 SGD
...act as an operational anchor, ensuring documentation accuracy, compliance with governance standards, and efficient coordination between internal... ...terms and service level agreements (SLAs) to ensure the Association receives maximum value for money ~ Vendor Performance: Conduct...- ...changing projects you will do more and become more than you ever thought possible. Position Summary Under the direction of the Compliance function and reporting to the Deputy Compliance Officer (DCO) this position owns the regional anti-corruption compliance program and...
3800 - 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. Conduct gap analysis on new/existing MAS Notices, Guidelines, Information papers...2600 - 3200 SGD
...Job Descriptions & Responsibilities: Identify, prioritize, assessment, monitoring, control and reporting of compliance risk on quarterly basis Investigating, rectifying and reporting on breaches of legal and regulatory requirements Liaising with regulators in relation...2800 - 4000 SGD
...empowering merchants and partners across the region. Our mission is to drive seamless digital commerce with a strong commitment to compliance, efficiency, and customer success. Role Overview We are looking for a proactive and detail-driven Compliance Assistant to...- ...You will be part of IQ-EQ Regulatory Compliances Internal Audit and Project team responsible for conducting internal audit engagements for... ...requirements as well as industry best practices Appreciate risks associated with the clients business internal controls and internal audit...
- ...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...
6000 - 8500 SGD
...We are looking for an ambitious, adaptable Compliance Consultant to join our team. This is a rare opportunity to join an established boutique advisory firm, working directly with senior leadership and global clients across wholesale financial services, fintech, and other regulated...4500 - 6500 SGD
...Here’s your chance to work directly with a Chief Compliance Officer, blending executive support, business strategy, and fintech innovation in one exciting role. We’re Hiring: Compliance Analyst (with Payment Services Expertise) Are you ready to step into a role that goes...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...4600 - 7500 SGD
...recommend appropriate action and/or responses to the Regulator. · Develop, promote and monitor the implementation of Risk Management and Compliance policies and practices to meet regulatory & Group Risk management framework that is proportional to size/scale of the operations....6500 - 9000 SGD
...monitoring, sanctions screening, and STR reporting. ~ Act as the key escalation point for high-risk customers, transactions, and compliance breaches. ~ Serve as the primary compliance adviser to the Board and senior management. ~ Ensure compliance policies and...