Average salary: SG$6,051 /monthly
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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...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...3000 - 6000 SGD
...Compliance Assist in the creation of Documentation and Reports to establish control systems aimed at preventing or addressing breaches of legal standards and internal protocols. Aid in generating reports to assess the effectiveness of controls, fostering continuous improvement...4500 - 6000 SGD
...tomorrow. Our service offerings include: Risk, Regulation & Compliance, Digital Trust, Data Analytics and Governance, Risk & Compliance... ...their regulatory and compliance obligations. As a newly minted associate, you'll gain invaluable experience in the diverse sectors within...- ...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...
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...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...- ...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...
- ...you stay, the exceptional EY experience will last a lifetime. The Opportunity Within EY's Financial Services Regulatory Compliance practice, you will participate in numerous projects and initiatives involving process reviews, system enhancements as well as new...
- ...diverse perspectives, turn inputs into actions, and uphold trust through integrity. Skills & Competencies Extensive experience in compliance, AML (Anti-Money Laundering), regulatory functions, or similar roles, gained within banks or vendors supporting KYC/AML/compliance...
12500 - 29167 SGD
...About the Role NR SG is currently seeking a Head of Compliance stationed in North Rock’s Singapore office with familiarity in administering... ...• Research, understand, and interpret compliance requirements associated with SFC licensed firms, MAS requirements for Capital Market...7000 - 10000 SGD
...The primary focus of this role is to develop and execute the Compliance Monitoring and Testing Programme, design and conduct the AML/CFT... ...CAMS) (Preferred but not mandatory) International Compliance Association (ICA) certification (Preferred but not mandatory) Other relevant...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...4000 - 5000 SGD
...implementation for Singapore and the Group entities; Provide compliance advisory support to business units and compliance officers... ...AML specialist certification with a recognized institution/association will be an advantage; Good interpersonal & communication skills...- ...organization is a global investment firm with a history of over four decades in the industry. about the job. Execute risk-based compliance monitoring and surveillance programs across regional operations Partner with the regional head to design and update internal...
6000 - 7000 SGD
...POSITION : Regional Trade Compliance Specialist REPORTING TO : Regional Trade Compliance Manager LOCATION : Singapore POSITION... ...such as customs brokers, freight forwarders, and industry associations ESSENTIAL SKILLS / EXPERIENCE • Bachelor’s degree in...4500 - 7500 SGD
...platform, and the highest quality of customer service. We are looking for ambitious, business-minded, finance oriented and enterprising Compliance Officer to join an international team of experts in banking, compliance, and corporate account management to help support our...10000 - 17000 SGD
...About Job You will lead compliance for StashAway Singapore acting as a strategic advisor to Product, Marketing, and Leadership, while ensuring we meet and exceed MAS regulatory expectations. This is not a traditional compliance role. We are looking for someone who combines...- ...global scale, come make a difference at Fiserv. Job Title Compliance Manager Calling all innovators – find your future at Fiserv... ...of existing agreements. Please do not send resumes to Fiserv associates. Fiserv is not responsible for any fees associated with...
5000 - 8000 SGD
...Job Description We are seeking a meticulous and proactive Compliance Officer to join our Regulatory Compliance team. In this critical role, you will be responsible for upholding our Major Payment Institution (MPI) licence obligations and ensuring adherence to all relevant...6000 - 8000 SGD
...employee-focused and provides excellent incentives and growth opportunities for highly motivated professionals. Role Overview The Compliance Officer will support SC Capital’s global investment and fund management activities by ensuring regulatory compliance, monitoring...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...8000 - 9000 SGD
...On behalf of our client, we are seeking a hands-on and commercially astute Compliance professional to support the regulatory, corporate governance and compliance framework of a Singapore-listed Real Estate Investment Trust (REIT). The role will work closely with senior...- .... 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...
- ...decentralized solutions more secure, transparent, and accessible. As a Compliance Intern, you'll gain valuable hands-on experience while... ...We are looking for a detail-oriented and motivated Compliance Associate to assist with Anti-Money Laundering (AML) processes and procedures...
4000 - 6000 SGD
...Maintain, update, and ensure continual improvement of the company current ISO Coordinate with internal departments to ensure compliance with ISO requirements and SAC accreditation criteria. Prepare documentation, records, and evidence required for annual external audits...2400 - 3000 SGD
...Company Overview/Job Summary Compliance plays a key role in keeping BELLS’ operations running smoothly and with confidence. We’re looking for a meticulous, proactive, and dedicated Compliance Executive to support this function, work closely with various stakeholders, and...6000 - 7250 SGD
...led by the Head of Business Acceptance based in London, supported in the same office by an AML and Sanctions Manager and five Senior Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance Manager, two Senior Compliance Officer, four...15000 - 20000 SGD
...distinguished financial institution as the , and leave a lasting mark on the industry! We are actively seeking a highly qualified Compliance professional with a minimum of 15 years of experience in the finance sector, with a focus on securities trading, equities, corporate...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...