Average salary: SG$4,481 /monthly
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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...3000 - 4500 SGD
...planning, and risk management, all driven by our mission to impact lives beyond finance. WHAT TO EXPECT The Compliance team is seeking a Compliance Executive who will be responsible for ensuring that the company’s representatives meet the stipulated competence and...2400 - 2800 SGD
...Job Description: QESH Management: Plan, manage, and execute Quality, Environment, Safety, and Health systems, ensuring compliance with relevant regulations. Audits & Reviews: Perform internal and external audits of QESH systems and lead audit teams, analyzing results...3500 - 4500 SGD
...As part of the Anti-Money Laundering (“AML”) team within Compliance, you will be performing AML watchlist screening, customer due diligence reviews, reviewing transactions for suspicious activity and preparation of review assessments and reports. Job Description: Assist...3000 - 4000 SGD
...societies and empower lives with dignity and compassion. About the Role We are seeking a meticulous and dependable Compliance & Secretariat Executive to ensure our organisation remains aligned with regulatory standards, audit readiness, and best governance practices....3800 - 5800 SGD
...data privacy, Charities Act etc. Develop, review, and update compliance policies and procedures. Ensure policies align with the... ...submissions to the relevant authorities. Support the Board, Executive Committee, and Audit and Risk Management Committee meetings....2500 - 4500 SGD
Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and other functional units to provide AML and transaction...3000 - 4200 SGD
...We are looking for a candidate with a keen interest in legal and compliance work to support the work of the Law Society’s Compliance department and other departments as required. The successful candidate should be a paralegal or legal secretary who has experience working...4000 - 5200 SGD
...activities for Asia-Pacific region. These mainly encompass execution of internal audit activities, analyzing regional financials for... ...Internal audit activities - Provide assistance on financial and compliance audit - Support in risk assessment and development of audit...4000 - 5500 SGD
...The incumbent will directly report to the Group Compliance Director and be part of the Group Compliance function that covers various businesses. Responsibilities Reviewing client onboarding documents and periodic Know-Your-Customer reviews (“PKR”) before obtaining the...3000 - 3700 SGD
THK MC was incorporated on 13 October 2011 as a charity to provide multiple social and welfare services to the community at large, and achieved an Institute of Public Character (IPC) status on 18 November 2011. THK MC is the charitable arm of Thye Hua Kwan Moral Society...3500 - 5000 SGD
...Risk & Compliance Executive In this dynamic hands-on role, you will report to Senior Manager and collaborate with cross-functional teams on ERM and compliance related activities ensuring sound risk and governance across the group. Candidates with more extensive experience...4500 - 5500 SGD
...Position Overview: The Audit and Compliance Senior Executive is responsible for evaluating, monitoring, and ensuring compliance with regulatory standards, laws, and organizational policies. He supports the organization in risk management by identifying potential compliance...3000 - 4000 SGD
...review if needed. Review and confirm source of funds and source of wealth for high-risk clients. Work with business teams and the Compliance department on AML-related matters. Help identify and fix gaps in policies, processes, and documentation. Keep standard...3200 - 4500 SGD
...Responsibilities Conduct reviews and assessments on targeted compliance issues, investigations, or potential problems, including those related to Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) Stay informed about developments and changes in regulations...5800 - 6500 SGD
...Roles & Responsibilities: Money Changing / Compliance Officer Roles I. Minimum Qualifications At least 3 years of relevant experience... ...Position Title: Compliance Officer & Money Changer Sales Executive Note: Only shortlisted candidates will be contacted....3500 - 5000 SGD
...As the public healthcare supply chain agency, we design and execute a national level end-to-end supply chain blueprint in partnership... ...About The Role As the Executive/ Senior Executive, Supply Chain Compliance Specialist in ALPS, you will be based in one of the 27 Public Healthcare...- ...The successful candidate will: (a) be a compliance professional with experience in Regulatory Compliance ('RC') and Financial Crime Compliance... ...and services. Key Responsibilities The Compliance Executive shall report to the Chief Compliance Officer of Kris+ Pte Ltd....
Confidential
Singapore28 days ago 4000 - 5000 SGD
...Internal audit activities Provide assistance on financial and compliance audit Support in risk assessment and development of audit plan. Assist in execution of audit procedures for subsidiaries of the Group in the Asia-Pacific region. Prepare reports and summaries...3200 - 4000 SGD
...The Compliance Executive will ensure that our organisation adheres to all regulatory and compliance requirements, industry best practices, and internal policies and procedures. This role involves designing, implementing, and overseeing compliance programmes, conducting audits...
