Average salary: SG$4,624 /monthly
More stats2500 - 3000 SGD
· Assist with Policy creation, revision and establishing protocols to ensure all procedures that govern regulatory compliance and Health & safety are up to date
· Be the tier one representative of the College to comply with various regulatory authorities such as Committee...
3000 - 4500 SGD
...Responsibilities
Perform compliance reviews and assessments on targeted compliance issues, investigations or potential problems
Keep abreast of developments and changes in regulations governing the capital market and financial advisory industry. Plan, develop, monitor...
4000 - 6000 SGD
...Business Compliance Executive
Our client is a bank.
Job Description:
• Responsible for supporting Front Office to complete the periodic reviews for existing clients
• Well versed in CDD/AML principles
• Able to analyse and identify gaps and risks in the existing...
2800 - 3500 SGD
...independent individual to support the Head of Risk Management & Compliance (“RM&C”) within the RM&C department focusing on Regulatory... ...representatives etc).
Assist senior compliance officers in the execution of periodic checks stipulated under the Compliance Monitoring Program...
3000 - 3500 SGD
...Develop strategies and procedures to minimize risks.
• Ensure compliance with relevant regulations.
2. Performance Measurement:
• Evaluate... ....
4. Crisis and Reputation Management:
• Develop and execute crisis management plans.
• Respond to emergencies, incidents,...
3800 - 4500 SGD
...A self-directed team player in the Risk Management & Compliance department focusing on Compliance and Market Conduct areas in order to maintain a robust risk management and compliance framework within Infinitum Financial Advisory.
Infinitum Financial Advisory is a wholly...
3200 - 4200 SGD
1. Assist in executing and maintaining the guidelines in internal control.
2. Assist in reviewing and assessing the effectiveness and proper application of internal controls, compliance procedures controls and timeliness of document generation.
3. Assist in organizing and...
3300 - 3800 SGD
...information.
· Monitor client transactions and identify any unusual or suspicious activities.
· Collaborate with legal teams to ensure compliance with applicable regulations.
· Stay abreast of changes in legal and regulatory requirements impacting KYC processes.
· Assist in...
6500 - 8300 SGD
...Shape your Career with Citi
Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal,... ...caliber professional to join our team as Officer , Compliance AML Execution Intermediate Analyst - Hybrid (Internal Job Title: Compliance...
3000 - 4500 SGD
...Responsibilities:
Provide timely and accurate AML/CFT compliance advisory to the relevant stakeholders to ensure that the company complies with applicable rules and regulations
Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates...
4000 - 5000 SGD
...Responsibilities:
· Prepare and review compliance handbook
· Handle MAS filings and inquiries from regulatory bodies
· Perform regular... ...skills and ability to exercise sound judgment and manage execution under pressure
· Familiar with FATCA and CRS reporting is preferred...
...the company
World's leading provider in industrial machinery with their headquarters based in Germany, is looking to hire a new Compliance Advisor. The company promotes good working culture and flexible working arrangements.
about the job
This is a regional role that...
21830 SGD
...do and we can’t do it alone.
We’re looking for a Regulatory Compliance Lead for South and South-East Asia. Based in Singapore , you will... ....
Your mission:
Be accountable, for the build and execution of an effective and scalable Compliance oversight programme for...
...about the company
Our client is a renowned global specialist insurance firm, currently looking to expand the compliance team in Singapore.
about the job
This role is responsible for overseeing and implementing compliance initiatives within the Asia Pacific region....
4000 - 5000 SGD
...Responsibilities :
We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the...
4300 - 5300 SGD
...Responsibilities:
Ensure compliance with international trade regulations and policies.
Optimize supply chain operations for efficiency and cost-effectiveness.
Collaborate cross-functionally to mitigate risks and address compliance issues.
Maintain up-to-date knowledge...
16000 - 26000 SGD
...Role Summary
The APAC Regional Compliance Director will join a developing, dynamic, and talented Global Ethics and Compliance team and... ...diligence/economic sanctions/KYC screening of third parties
Executes on additional projects and workstreams as required to develop and...
11000 - 15000 SGD
...to the role:
Our Client a MNC fintech giant is looking for a Compliance Project Manager.
Key Responsibilities:
· Understand the... ...on them with the product manager and IT to get them tracked and executed. Worked on devising high level approach in conjunction with IT...
3500 - 4600 SGD
...expansion role, and we are looking for individuals with at least 2 years of experience in corporate/business risk management and compliance.
DUTIES & RESPONSIBILITIES:
Management Of Risks related
Check and review annual risk management plan against identified group...
10000 - 18000 SGD
...Work with Compliance colleagues in implementing, administering, and maintaining the compliance program;
Ensuring management and employees are in compliance with the applicable regulations and that policies and
procedures are being followed.
Manage, mentor and develop...
2600 - 3500 SGD
...Job Description
Attend and handle customer enquiries.
Provides education and communications to customers on compliance of conduct
Provide administrative support on sales related function, purchasing and customer service enquiries Participate in company’s customer events...
3500 - 5800 SGD
...colleagues across the firm.
Roles and Responsibilities:
Compliance review of the CDD and client screening function, such as... ...they are up-to-date and comply with MAS and MVGX requirements.
Executing processes to review new and existing account documentation for...
8000 - 15000 SGD
...the role:
Review and maintain policies, SOPs, and internal controls for regulatory compliance with the Payment Services Act.
Monitor and conduct audit of the operational execution of the compliance policies.
Work with the AML Operations team to train them on the KYC...
4000 - 5000 SGD
...local payment solutions. Our B2B digital treasury solution enables clients to execute their international transaction with speed and coverage.
We are looking for:
A leader to build the compliance foundation of the company by overseeing and executing our company's...
7000 - 15000 SGD
...A global internet company is looking for:
Compliance Manager
Key Responsibilities:
· Lead the establishment and management of the compliance and anti-money laundering (AML) function in Singapore.
· Collaborate closely with regulators and relevant stakeholders...
2500 - 4000 SGD
...Our client, one of world’s largest financial services institutions is looking for:
Compliance Consultant
Responsibilities:
Uphold the integrity of the exchanges and the operations of a fair, orderly and transparent market by supervising the conduct of market participants...
10000 - 15000 SGD
...The APAC Customs and Trade Compliance Manager is responsible for research regulatory compliance issues, interprets regulations, and communicates... ...on trade compliance matters to customers.
Establish and execute compliance audit programs with internal and external service provider...
...company
World's leading provider in industrial machinery with their headquarters based in Germany, is looking to hire a Legal & Compliance Executive to assist on legal and compliance matters. The company promotes good working culture and flexible working arrangements....
7500 - 10000 SGD
...Responsibilities:
Apply risk management methods to design compliance management requirements and compliance responsibility framework for the business system.
Identify compliance risks in the business domain, analyze root causes of compliance risks, and predict changes...
5000 - 7000 SGD
...Responsibilities
Assist Lead Engineer to ensure that all projects are in full compliance with all required applicable directives, regulations and legistration requirements
Participate in engineering, compliance and technical meetings at the defined frequency and identify...