Average salary: SG$8,346 /monthly
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4000 - 8000 SGD
...Job Responsibilities Manage and service a portfolio of clients, acting as a trusted compliance adviser Advise clients on MAS regulatory requirements, including the Securities and Futures Act (SFA), Financial Advisers Act (FAA), Payment Services Act (PSA), and relevant...9000 - 12000 SGD
...RESPONSIBILITIES 1. Microsoft Purview Consulting (Client-Facing) Lead workshops and assessments to evaluate the client’s current M365 compliance posture. Design and propose governance frameworks leveraging Microsoft Purview (Data Lifecycle, DLP, Insider Risk, Compliance...5500 - 8000 SGD
...Comprehend compliance requirements across assigned regions (e.g., APAC, US, Europe) and conduct research to identify risks and regulatory matters Work closely with internal/external legal department to provide compliance guidance to the stakeholders and management, and develop...12000 - 15000 SGD
...Job Brief: This role of Risk & Compliance consultant is to oversee the Risk & Compliance function which involves ensuring strong governance, compliance adherence, and effective risk management to prevent production impact and audit issues. This role will be responsible...- ...control. Our market-leading approach combines extensive local compliance and accounting experience with a standard global compliance process... ...certification At least 1 year (for associate), 3 years for consultant Familiarity with US and international accounting standards...
- ...sales and/or HR role within a legal function/business previously Passion for the indystry focus with a proven network in the legal & compliance space would be a distinct advantage Screen, qualify and assess high-potential candidates based on job descriptions as well as...
60000 - 120000 SGD per annum
...The Company Our client is a global consulting firm and specializes in delivering expertise around internal audit, business, and technology... ...on diverse projects, covering all aspects of Risk & Compliance for regulated financial institutions, as well as broader risk areas...20000 - 25000 SGD
...Job Mandate The role is responsible for the Compliance Function of BDO Unibank, Inc.-Singapore Branch (SG Branch) The principal function... ...(e.g. Bangko Sentral ng Pilipinas – BSP, MAS, etc.); # Consults the said regulatory agencies for additional clarification on specific...3000 - 4500 SGD
...financial advisory firm in Singapore, we are proud to have over 900 consultants and staff, $1.3 billion in assets under advisory, and strategic... ...to impact lives beyond finance. WHAT TO EXPECT The Compliance team is seeking a Compliance Executive who will be responsible...4500 - 5500 SGD
...target companies and management teams. JOB DESCRIPTION: COMPLIANCE OFFICER (PERMANENT/FULL-TIME) Keeping Abreast of Regulatory... ...Singapore, including gathering and providing feedback on public consultation papers to the Monetary Authority of Singapore. Lead...6000 - 8000 SGD
...Job Responsibilities Regulatory Compliance As required, communicate relevant new and updated regulatory requirements to impacted departments on a timely basis. Communicate relevant consultation papers to impacted departments, and consolidate feedback for submission...5000 - 7083 SGD
...Job Purpose The Regulatory & Compliance Analyst is a member of the Regulation & Compliance team in Singapore and: Supervises members... ...institution or regulatory authority a plus. Candidates from consulting/audit/legal backgrounds with exposure to financial institutions...7000 - 10000 SGD
...Actimize. Key Skills (Mandatory): • MS SQL Server & Oracle DB (SQL / PL-SQL), Unix shell scripts • Functional Knowledge Expertise: Compliance - Transaction Monitoring (Anti-Money Laundering): Net Reveal (Detica), Tookitaki & Actimize • Batch Job Runs (Control-M etc.) •...5500 - 6500 SGD
...suspicious transactions to the authorities Assist with money laundering related queries or escalation received from business units, compliance units and/or other relevant stakeholders Liaise with other compliance units and businesses regarding surveillance issues...7000 - 9000 SGD
...Job Responsibilities Regulatory Compliance & internal Reporting 1. Perform tracking and recording of new regulations / regulatory updates / consultation papers daily. 2. Identify new and revised local and BNM regulatory requirements and assess their applicability to...6000 - 7500 SGD
...12 months renewable contract As a Governance, Risk and Compliance Specialist in the Client's Cybersecurity (CySD) Division’s Security... ...to meet compliance requirements. o Participate in consultation and conduct gap analysis against new requirements. o Assess...8000 - 10000 SGD
...Job Description Position : Compliance Manager at British & Malayan Trustees Limited (BMT) Role: A key part of the Compliance Manager’s responsibility is to ensure BMT's full compliance with regulations set by the Monetary Authority of Singapore (MAS), the Accounting...2500 - 3500 SGD
[Your Next Opportunity] Are you passionate about regulatory compliance and keen to make a difference in an organization? As a Compliance Executive, you will play a vital role in ensuring that our operations comply with industry-specific regulations. You will be responsible...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...900 - 1000 SGD
...individuals to be part of this ambitious journey with us. About The Role We are looking for a detail-oriented and proactive Compliance Intern to join our Compliance team in Singapore. This internship offers hands-on exposure to regulatory frameworks, risk assessment...3800 - 4500 SGD
...pages through SleekSign. We aim to be Carbon Neutral by 2030. About the role We’re on the lookout for a driven and curious Junior Compliance Officer to join our Risk & Compliance team. This is a hands-on, cross-functional role where you’ll learn fast, contribute from...6500 - 11000 SGD
...We are seeking an IT Audit and Risk Consultant (SOX Compliance & Digital Platforms) to join our critical project on a 12-month contract. There is potential for extension or conversion to a permanent position based on the candidate's performance. Experience: ~3+ years...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...- ...-evolving industry. About the Role We are looking for a dynamic and self-driven professional to collaborate with our Head of Compliance and manage the entire compliance process. As a Compliance Analyst, your day-to-day responsibilities will involve conducting counterparty...
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... ...experienced Head of Compliance and supported by external Compliance consultants to help manage the Compliance Risks of Optimas Group, which...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...8000 - 16000 SGD
...This position reports to the Chief Compliance Officer in Kris+ and is a functional member of the Group Information Security Team (Infosec... ...threats and vulnerabilities for SIA Group •Provide security consultancy, technical guidance, expertise, solutioning and education on PCI...4500 - 9000 SGD
...We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore,... ...Wealth corroboration with experience liaising with front office or compliance teams Good communication and interpersonal skills Good...- ...Responsibilities As a Manager in the Risk Management – Financial Crime Compliance team, you are required to lead and grow a team and to provide... ...grow, transform and operate. Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better...
4000 - 5000 SGD
...As an Compliance Officer , you will be responsible for supporting the Compliance Department by handling matters relating to AML (Anti-Money Laundering) requirements for the firm. Your role will involve performing detailed assessments, generating reports, and assisting...