Average salary: SG$7,122 /monthly
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4000 - 7000 SGD
...Optimas Capital Management is looking for a Compliance Associate/Manager to join our Legal and Compliance Team in Singapore. You will be reporting to an experienced Head of Compliance and supported by external Compliance consultants to help manage the Compliance Risks of Optimas...6500 - 7000 SGD
...Job Summary: The AML Compliance Associate plays a crucial role in ongoing monitoring, identifying, investigating and flagging suspicious financial activities to ensure compliance with applicable laws, regulations, and internal policies. This position requires a detail-oriented...- ...of software at a time. We are looking for an outstanding compliance professional to join our Compliance team based in Singapore. In... ...technology teams. We are seeking an experienced Compliance Associate with solid knowledge of AML and compliance regulations to enhance...
10000 - 19000 SGD
...options, futures, FX, and bonds, and continues to grow its Asia-Pacific presence. The Role Reporting to the APAC Head of Core Compliance, you will oversee all Singapore compliance and regulatory matters. Key responsibilities: Act as primary contact for MAS, SGX,...3500 - 4500 SGD
...income clarifications. Prepare shareholder disclosure letters as required. Address queries from Relationship Managers, Marketing Associates, and custodians. Process entries for commission fees or maintain waiver records. Support User Acceptance Testing (UAT) and...3500 - 5000 SGD
...Abaxx is looking for a member to join the Market Regulation Team. The team is responsible for carrying out supervisory and compliance processes relating to new membership onboarding, member supervision (ongoing reviews and on-site inspections), market surveillance, and regulatory...3000 - 6000 SGD
...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...3500 - 5000 SGD
...Responsibilities Regulatory Compliance Develop/ periodic review policies/manuals/procedure notes under Compliance Department’s purview... ...with certifications such as Diploma in Compliance or Association of Certified Anti-Money Laundering Specialist (ACAMS) would have...2500 - 3500 SGD
...Job Summary: We are seeking a detail-oriented and motivated Compliance Associate to support our compliance team in ensuring the organization operates in accordance with legal and regulatory requirements. This entry-level role is ideal for recent graduates or individuals...6000 - 12000 SGD
...Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management...5000 - 9000 SGD
...long 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 systems...2600 - 3000 SGD
...Compliance Processing Officer Working Days: 5 Days [Monday - Friday] Working Hours: 8.30am - 5.30pm Salary: $2600 - $3000 + AWS... ...investigation reports that highlight areas of non-compliance and associated risks. Document all compliance activities using designated checklists...- ...As a Senior Associate I, Quality Assurance Compliance (12 Months Contract), you will play a critical role in ensuring product quality through the effective maintenance of a robust Quality Management System (QMS). You will be responsible for driving compliance activities, conducting...
Confidential
Singapore19 days ago 4000 - 6000 SGD
...Min. 3 - 5 years of experience in a vendor management and/or compliance related field, preferably within financial services or fintech environment... ...and well-versed in Vendor Management and Compliance Associate to be part of our Risk and Regulatory Compliance excellence team...- ...country or many, you have the opportunity to provide clients an integrated, consistent, quality service that unlocks the potential of the compliance function, with tax compliance, statutory accounts preparation and tax accounting calculation support. With so many offerings,...
- ...The successful candidate will be a part of the Airport Operations (Safety, Security & Compliance) (AOSCC) team, under the Customer Services & Operations Division. Key Responsibilities include: Administration for AOSSC (Load Control) Assist with email queries from stations...
Confidential
Singapore19 days ago 9000 - 18000 SGD
...assist IQEQ’s investment adviser client by providing regulatory compliance services through oversight of the execution and continuous... ...efficacy of controls and surveillance programs. Mentor new Associates/Senior Associates. Perform other compliance-related responsibilities...- ...country or many, you have the opportunity to provide clients an integrated, consistent, quality service that unlocks the potential of the compliance function, with tax compliance, statutory accounts preparation and tax accounting calculation support. With so many offerings,...
60000 - 120000 SGD per annum
...regulatory requirements across policy, operations, and technology. You will collaborate on diverse projects, covering all aspects of Risk & Compliance for regulated financial institutions, as well as broader risk areas for non-regulated companies, with a primary focus on Financial...3500 - 5000 SGD
...Job Title : Compliance Officer Location : 2 Venture Drive #19-18 Vision Exchange Singapore 608526 Employment Type : Full-Time... ...-Money Laundering Specialist) or ICA (International Compliance Association) are a plus. Prior experience liaising with regulatory authorities...3500 - 4200 SGD
...Oversee and coordinate internal audits to assess the company’s compliance with regulatory requirements and internal policies. Manage the... ...-Money Laundering Specialist) or ICA (International Compliance Association) AngelineMah Reg No: R2096146 One Vogue Pte Ltd EA...7000 - 9000 SGD
...Job Responsibilities Regulatory Compliance & internal Reporting 1. Perform tracking and recording of new regulations / regulatory... ...Requirements University degree.. International Compliance Association Qualification or equivalent is preferred. At least 7 years in...10000 - 12000 SGD
...Wholesale Bank and they are now seeking an experienced Regulatory Compliance Manager to join their team in Singapore. The Role Act... ...the Branch and the Monetary Authority of Singapore and the Association of Banks in Singapore for clarification on matters / issues pertaining...3000 - 4000 SGD
...About Metta Welfare Association Metta Welfare Association is a non-profit social service agency committed to supporting individuals with... ...About the Role We are seeking a meticulous and dependable Compliance & Secretariat Executive to ensure our organisation remains aligned...- ...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...
2500 - 3000 SGD
...Job Summary The Compliance officer oversees company-managed dormitory units to ensure cleanliness, hygiene, maintenance, and compliance with regulatory standards. The role involves conducting regular inspections, updating foreign workers’ movement records (home leave, exits...12000 - 18000 SGD
...Job Title: SVP, Compliance Company Overview: AlfaR Fund Services (Singapore) Pte. Ltd. is a fast-growing Fund Administrator based in Singapore, serving institutional and high-net-worth clients across Asia and globally. We deliver fund administration , custody...5000 - 8000 SGD
...Act as a central point of contact for local and regional regulatory issues Oversee and ensure compliance with all MAS regulations Monitor sanctions developments and their impact on the business Lead or participate in compliance review covering key aspects of the Company...5000 - 5500 SGD
...The candidate is responsible for ensuring that the company is conducting its business in full compliance of with all laws, including regulations this will involve the creation, review and implementation of policies and procedures and best practices within the industry. The...- ...realise your potential. Within EY’s Financial Services Regulatory Compliance practice, you will participate in numerous projects and... ...Responsibilities: You will be working together with the senior associates, managers and partners to plan, lead and execute engagements...
