Average salary: SG$5,697 /monthly
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4000 - 4200 SGD
...advisory services for accredited and institutional investors. We are seeking a motivated, detail-oriented and proactive Compliance & Risk Associate to support the Compliance, Risk, Legal and Governance functions within a MAS-regulated environment. This role offers broad...3500 - 5500 SGD
...Lead AML/CFT risk assessments, maintain and enhance internal control procedures, and drive remediation efforts to address identified compliance gaps. Requirements Bachelor’s degree in Finance, Business, Law, Accounting, or a related discipline. AML-related...3500 - 5000 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 : ~...7500 - 8400 SGD
...Associate Compliance Officer As Associate Compliance Officer within our global Legal & Compliance team, you will play a key role in Green Giraffe’s regulatory and governance activities. You will oversee APAC compliance (with a focus on Singapore and Australia), support client...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...2200 - 3000 SGD
...Compliance Support Associates ( Halal Conversion and Management, Training and Inspection/Audits ) ~ Working Days: 5 Days [Monday - Friday] ~ Working Hours: 8.30am - 5.30pm ~ Salary: $2,200 - $3,000 + AWS ~ Office Near Near Clarke Quay MRT ~1 Year Renewable Contract...6000 - 8000 SGD
...AML officers, Independent Directors and Registered Officer service providers. Monitor and lead investor onboarding, tax reporting, compliance filings, etc. in a multi-jurisdiction environment. Develop a rounded understanding of clients’ business needs and deliverables....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...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...- ...The Associate Director, Central Ops & Compliance will lead and oversee key operational and compliance functions across the EMEA region, ensuring efficient execution of global employment, payroll, onboarding, mobility, and regulatory compliance activities. This role acts as...
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...- about the company Our Client is a renowned Private Bank with global presence. about the job Review and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirements Corroborate Source of Wealth documentation and liaise/advise Front Office...
6000 - 12000 SGD
...Financial Crime Compliance team (“FCC”) has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions...9000 - 12000 SGD
...in Singapore, is seeking a highly motivated and high-potential Compliance Officer. This role will support the local compliance infrastructure... ...markets. Assist in monitoring and managing compliance risks associated with cross-border activities and dual-jurisdiction fund...11500 - 12500 SGD
...We are seeking a strategic Associate Director to lead Development and Medical QA initiatives across the Asia-Pacific region. This is a critical leadership role that goes beyond standard compliance; you will serve as the primary quality strategist, ensuring our clinical and...5000 - 6000 SGD
...local regulatory expectations. Regularly review and update compliance manuals and internal policies to reflect the latest industry developments... ...Strong familiarity with the Financial Advisers Act and its associated guidelines, notices, and circulars. Demonstrated proficiency...- ...Regional Compliance Officer (Analyst/Associate) - Leading Hedge Fund in Singapore Our client is a global hedge fund in Singapore is seeking a Regional Compliance Officer to play a pivotal role in ensuring the firm’s adherence to regulatory requirements, particularly those...
3500 - 4500 SGD
...Salary Range: $3500 - $4500 Job Introduction We are a local sizeable Financial Advisory firm licensed by MAS. As our new compliance executive, you will ensure that the company functions in a legal and ethical manner while meeting its business goals. KEY ROLE(S)...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...5000 - 10000 SGD
...Singapore-headquartered FinTech company providing regulated market infrastructure and digital asset solutions across Asia. We are seeking a Compliance Officer to strengthen our compliance function and support our exchange and digital assets businesses. Beyond core compliance...3200 - 4600 SGD
...Summary The Compliance Executive is responsible for supporting the Assistant Compliance Manager in the day-to-day operations. Reporting to Assistant Compliance Manager, he/she will work closely with all the departments in dnata Singapore. In the absence of the Assistant...4500 - 5000 SGD
...database screening, and swift message filtering. Conduct regular compliance monitoring reviews and contribute to the development of the... ...regulatory requirements, specifically MAS Notice 626 and its associated guidelines. Exhibit strong analytical capabilities with the...3500 - 4000 SGD
...About the Role We are seeking a motivated Compliance Analyst to support the company’s compliance and regulatory functions. The successful candidate will assist in ensuring the company’s compliance with applicable laws, regulations, and internal policies. Key Responsibilities...- ...become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Associate/Consultant, Global Compliance and Reporting (Application Development), Tax, Singapore Our tax practice revolves around helping our clients...
4000 - 9000 SGD
...solutions. Our AWMS team is expanding rapidly and we are looking for seasoned professionals to join us. A career within AWMS Risk & Compliance Solutions will provide you with the opportunity to help companies rethink their approach to risk and compliance and create a...4000 - 5000 SGD
...Role: 1. The Compliance Officer (“CO”) is tasked to assist senior management to manage the legal and regulatory compliance functions of the Singapore and China Operations of a Singapore Listed REIT. 2. CO is responsible for performing compliance reviews periodic monitoring...5000 - 7500 SGD
...Responsibilities Assist in overseeing corporate compliance matters across multiple group entities Ensure compliance with statutory and regulatory requirements in Singapore and relevant jurisdictions (including Dubai) Maintain and update corporate records, registers...3600 - 6500 SGD
...sector. Our AWMS team is expanding rapidly and we are looking for seasoned professionals to join us. A career within AWMS Risk & Compliance Solutions will provide you with the opportunity to help companies rethink their approach to risk and compliance and create a...4500 - 6000 SGD
...Compliance Officer We are seeking an experienced and detail-oriented Compliance Officer to join our team. The successful candidate will be responsible for tracking regulatory developments, supporting policy governance, maintaining regulatory risk assessments, and assisting...5000 - 10000 SGD
...and blockchain networks. As the digital asset industry continues to evolve, CoinsDo is committed tobuilding secure, scalable, and compliance-oriented infrastructure that enablesbusinesses to operate efficiently within an increasingly regulated globalenvironment. We work...