Average salary: SG$8,275 /monthly
More statsSearch Results: 22,793 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 - 7000 SGD
...Assist Lead Engineer to ensure that all projects are in full compliance with all required applicable directives, regulations and legistration... ...to senior team members, when required
Work closely with consultants and coordinates technical and operational inputs from different...
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...
6000 - 10000 SGD
...HR solutions – Payroll Outsourcing, Attendance Automation, HR Consulting, Recruitment & Business Process Outsourcing, Flexible Employee... ...stakeholder in risks or gaps mitigation to achieve regulatory compliance.
~ Be the main point of contact within the organisation for staff...
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...
8000 - 11000 SGD
...Summary:
We are looking for an suitable candidate that is well-versed in the areas of Compliance for the Australia & UK market with more than 10 years of experience, ideally equipped with RG146 certification.
Descriptions:
Support the group as an advisory in relation...
1800 - 2500 SGD
...esteemed client, an established MNC, is searching for a Quality Compliance Assistant:
Job Responsibilities
Assist with internal... ...compliance with ISO and GMP requirements.
Communicate with consultants regarding ISO processes, documentation, and requirements.
Source...
4500 - 8000 SGD
...Key Responsibilities:
Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance:
Lead the development and implementation of AML and KYC policies and procedures.
Conduct thorough due diligence (DD) and ongoing monitoring of clients to ensure compliance with...
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 - 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...
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...
...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...
2800 - 3300 SGD
Ensure that the Anti-Money Laundering (AML)/Client Due Diligence (CDD) program, applicable local Singapore laws and regulatory requirements are duly and effectively implemented in the Company
Perform CDD review on new and existing customers in accordance to the Company’s...
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...
10000 - 12500 SGD
...Generalist compliance role
Growth opportunities
I'm currently partnered with a prominent securities firm, looking to hire an AVP of Compliance, to join their team that covers a broad range of business divisions. Your responsibilities will include trade surveillance, monitoring...
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...
13000 - 17000 SGD
...Salary: Up to $17,000
Supervisor 2 trade compliance specialists (1 in Singapore, 1 in Korea)
Report directly to Head of Trade Compliance... ....com.sg or telegram @jocelynchan
Jocelyn Chan | Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience)
Company...
