Average salary: SG$14,361 /monthly
More stats10000 - 12500 SGD
...Embark on a transformative journey with a distinguished financial institution as a Compliance Manager in Singapore and leave a lasting mark on the industry!
We are actively seeking a highly qualified Compliance professional with a minimum of 8 years of extensive experience...
8000 - 10000 SGD
...Client
Our client is a leading global financial institution and with a strong APAC presence, is looking to hire an experienced 2LoD Compliance SME to join their team.
Job Description
Working as a team, the job holder is required to provide day-to-day support to...
7000 - 10000 SGD
...Responsibilities:
Lead the compliance and Investigation team and ensure compliance investigation process is appropriately conducted.
Proactively assist the business with identifying appropriate remedial and preventative actions to prevent a re-occurrence and to understand...
...operating worldwide.
Job Description
Supervise and oversee junior team members and review their work product
Review and draft compliance documents, frameworks and templates, covering all aspects of regulatory compliance
Analysing and summarising MAS publications and...
...welcome global talent to join us in shaping the future.
What you will be responsible for:
Report to CEO, you will lead the Global Compliance function across all locations where we have office presence e.g. in APAC, US and Europe region.
Leading strategic direction,...
200000 - 240000 SGD per annum
...to join a high-profile and reputable industry leader. Due to business expansion, we are currently recruiting for an experienced Director, Compliance with strong experience in SOX compliance.
The Role
Reporting to the Audit Committee and Executive Vice...
...higher education, forged in collaboration with prestigious universities and institutions.
Position Title: Compliance, Quality and Progression Associate Director
Contract Type: Full-time, permanent
Location: Singapore
Reporting To: Partner Liaison and Operations...
17000 - 24000 SGD
...awards.
Job Responsibilities:
work closely with ING colleagues from the various business, control and risk functions, and Local Compliance teams around Asia to incorporate the requirements of the bank’s policies/procedures, relevant local laws and regulations into the...
...BANK'S APAC OPERATIONS.
Job Responsibilities
Job responsibilities
Mizuho Bank is seeking an experienced compliance professional to join a newly formed team to manage compliance risk for the Asia-Pacific region. The APAC Compliance Chief of Staff Office...
5500 - 7000 SGD
...based Fintech Company and currently looking for a experienced Compliance Manager to join us.
Responsibilities :
Act as a subject... ...stand on compliance matters.
Communicate with the board of directors for compliance matters.
Support the business growth and...
3000 - 4500 SGD
...Responsibilities
Perform compliance reviews and assessments on targeted compliance issues, investigations or potential problems
Keep... ...Facilitate compliance-related training for staff and directors and promote compliance culture within the Company
Handle other...
12000 - 15000 SGD
...DESCRIPTION
The Regulatory Compliance Manager reports to the Project Director and shall be responsible for the effective design effort and coordination of the Sub-Contractor's discipline engineering professionals. The Regulatory Compliance Manager shall ensure that all de...
...abreast of regulatory requirements and promptly communicate any changes to the management team.
Develop and maintain effective compliance strategies, implementing programs that align with these strategies.
Provide recommendations for enhancements to the global compliance...
8000 - 11000 SGD
...DUTIES AND RESPONSIBILITIES
This role reports to the Global Risk & Compliance Director who is based in Paris, France. Exclusive Networks’ Risk and Compliance Group department is in charge of the global Compliance programs, in particular drive the Corruption prevention program...
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...
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...
6000 - 16000 SGD
...consequent ship arrests, marine pollution and salvage issues.
Compliance (Commercial and Trade):
- Risk management, identifying areas... ...and assess Group privacy risk.
Miscellaneous:
- Assist Directors as when required on corporate secretarial matters.
- Any...
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...
5500 - 8000 SGD
...Reporting to the Vice President, Legal & Compliance, the role is responsible for providing support on all legal and compliance matters in... ...governance and compliance matters
- Organise and co-ordinate directors’ and shareholders’ meetings, including attending and preparing...
6000 - 10000 SGD
...Conduct Data Protection Impact Assessments (DPIAs) to assist internal stakeholder in risks or gaps mitigation to achieve regulatory compliance.
~ Be the main point of contact within the organisation for staff members, external regulators, and relevant public authorities on...
2500 - 3500 SGD
..., to ensure ethical practices, to monitor and rectify any lapses in business transactions. This role reports to the Senior Manager, Compliance.
This position is based in Singapore and required to report to office daily. Five-day work week
Job Responsibilities...
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...
4000 - 6000 SGD
...about the 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...
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...
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...
15000 - 20000 SGD
...robust project management methodologies and ensure adherence to industry best practices. Monitor and manage operational risks, ensuring compliance with all relevant regulations and standards.
# Financial Oversight: Develop and manage the division’s budget, ensuring financial...
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...
10000 - 11500 SGD
...further extend their presence, they are currently in search of a Director to initiate and oversee operations at their recently... ...day-to-day operations to ensure efficiency, productivity, and compliance with relevant regulations and standards
Recruiting, training...
10000 - 14000 SGD
...about the company
Our Banking client is looking to hire an AML & Sanctions specialist to join the compliance team.
about the job
Lead the implementation of the Bank’s AML/CFT and Sanctions Compliance program, controls, checks and processes to ensure that the Bank...
3000 - 7000 SGD
...objective of this role is to ensure the effective management of relationships with all regulatory entities, brokers/clearers, and internal compliance, while diligently adhering to market risk limits.
Responsibilities:
Regulatory Compliance: Uphold the company's risk and...