Average salary: SG$8,255 /monthly
More statsSearch Results: 19,047 vacancies
4000 - 6000 SGD
...company
My client is a professional service provider serving financial institutions on compliance and strategic solutions. They are expanding their team with experienced consultants to provide oversight and direction on a myriad of compliance and regulatory matters. You...
4500 - 8000 SGD
...Job Description
We are currently looking for a Consultant/Senior Consultant to join our Risk and Regulatory Compliance team.
Responsibilities:
Support team and managers in Risk and Regulatory Compliance projects and Advisory Work:Undertake various client engagements...
...Description
Manage a portfolio of clients
Provide advisory and consultancy services to clients
Submit and/or review of regulatory... ...Liaise and correspond with MAS and auditors
Periodic compliance reporting to senior management or board of directors
Provide...
8000 - 12000 SGD
...consistent and of good quality.
Data Privacy
Provide oversight, guidance and ongoing advisory to the business functions to ensure compliance with the Personal Data Protection Act (PDPA) requirements and obligations.
Provide PDPA training to key stakeholders as required....
5000 - 8000 SGD
...Performing AML/CFT Customer Due Diligence (CDD) to assess and mitigate potential risks.
# Providing advisory and consultancy services to clients on compliance matters.
# Preparing and reviewing regulatory filings and notifications to the Monetary Authority of Singapore (...
3000 - 6000 SGD
...global banking, capital markets, asset management and insurance. FSRM products and services include Anti-Money Laundering, Regulatory Compliance, Prudential Supervision, Bank Holding Company reporting, Credit Risk/ Capital Adequacy/ Liquidity Risk, Market Risk, Operational...
8000 - 10000 SGD
...leading Fintech firms. They are on the look out for a high calibre Compliance professional to ensure the business in operating in accordance... ...within a Capital Market Service licensed entity or regulatory consulting environment
Knowledge of key applicable regulations such as...
10000 - 15000 SGD
...Co-ordinate with Head Office and APAC offices on AML and compliance matters and policies, including compliance with Japanese laws and... ...across APAC offices
Plan and manage projects (with or without consultants) from end to end, for improvements in AML or compliance processes...
13000 - 17000 SGD
...Role
You’ll take the lead in building and implementing our compliance program with regards to Arta's Singapore business with compliance... ...Coordinate with internal stakeholders and local compliance consultants in regards to regulatory requirements and best practices;
Interface...
4500 - 6000 SGD
...A new and exciting Compliance Specialist for an Crypto firm in Singapore.
Key responsibilities
Responsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships
Conduct ongoing transaction...
4000 - 7500 SGD
...Responsibilities:
Coordinates with classification society and Brazilian regulatory compliance consultants to achieve the required project deliverables related to classification and regulatory compliance
Coordinates and manages FPSO and Project regulatory requirements...
10000 - 14000 SGD
...Kerry Consulting is working with a renowned player in the digital banking sector, and they are currently seeking for a highly skilled regulatory compliance professional to join their dynamic team.
Responsibilities:
In this role, you will serve as a crucial advisor to...
...team today!
This position is responsible for providing consultation and professional advice on key technology and information... ...standards
Coordinate independent reviews of the entities' compliance against various information security and technology risk regulations...
5000 - 6500 SGD
...about the company
Our client is a well established Private Bank with a global footprint.
about the job
Execution of compliance testing program
Drafting of review reports, address root causes
Validate effectiveness of remediation plans to address risks
Perform...
8000 - 10000 SGD
...strong APAC presence, is looking to hire an experienced 2LoD Compliance SME to join their team.
Job Description
Working as a team... ...all market conduct matters, and this will include review of consultation papers from both regulators and industry bodies, and implementation...
...control. Our market-leading approach combines extensive local compliance and experience with a standard global compliance process and web... ...functions.
The opportunity
As a Payroll Associate / Consultant, you will be responsible for producing timely, accurate and high...
8000 - 11000 SGD
...We are looking for an amazing Compliance Manager to support our growth!
We are looking for a passionate analytical, diligent, highly ethical Compliance Manager who will work closely with the Global team members to orchestrate and maintain the enforcing regulations in all...
5000 - 8000 SGD
...Overview:
Join the leading payment services provider in Singapore. We are looking for a proactive Compliance Officer with a solid understanding of regulatory requirements in the financial sector. The successful candidate will support our compliance efforts to maintain adherence...
5500 - 7000 SGD
...money transfer service offered by Kliq Pte Ltd . We are a Singapore based Fintech Company and currently looking for a experienced Compliance Manager to join us.
Responsibilities :
Act as a subject matter expert to provide pragmatic compliance solutions, Maintain...
2500 SGD
...activities at various places of interest and attractions, which deployment may include evenings, weekends, and public holidays.
Conduct compliance checks on licensed tourist guides at various places of interest and attractions.
Engage tourist guides during the ground checks...
