Average salary: SG$4,582 /monthly
More statsSearch Results: 33,380 vacancies
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...
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...
3300 - 5000 SGD
...for the investment team, senior management and the Directors.
Continuous enhancement of the risk-based compliance programs to maintain high standards in execution of compliance reviews and monitoring.
Working closely with various functions within the firm to ensure that...
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...
3000 - 4000 SGD
...About the role:
We are looking for a Executive, Compliance who will be assisting the Compliance team to execute and ensure the Company's processes and procedures are in compliance with Notice 6 of the FAA. The ideal candidate has to be comfortable to work with strict deadlines...
3800 - 5000 SGD
...review and investigation.
Perform assurance testing and monitoring to assess the effectiveness of key controls designed to address compliance and control issues and management escalation and reporting.
Assist to prepare or generate compliance related reports.
Assist...
4000 - 4500 SGD
...growing Industrial Gases manufacturing MNC based in Japan. They are looking for a motivated and experienced individual to work as a Compliance Executive for their regional HQ in Singapore.
The Responsibilities:
Reporting to Senior Vice President, Legal & Compliance
Help...
2600 - 3500 SGD
...powerhouse in Southeast Asia.
We have an opportunity to invite a Payment-talent to join our exciting growth journey as a Risk & Compliance Executive (Fintech Payment) . The person will be based in Singapore but has responsibilities across all businesses.
Responsibilities...
2500 - 3500 SGD
...Job Responsibilities:
Responsible User Access Compliance, ensuring timely onboarding and offboarding of access throughout the lifecycle.
Provide end-to-end support in resolving end-user queries and issues related to application access
Coordinate with internal stakeholders...
3000 - 4000 SGD
...We are hiring Compliance Executive
Job Description:
Ensure that the AML/KYC program, applicable local Singapore laws and regulatory requirements are duly and effectively implemented in the Company.
Perform KYC review on new and existing customers (including trigger...
5000 - 5500 SGD
...Our client is a fast-growing company supporting the renewable energy industry based in Singapore. We are hiring an experience Executive, Compliance and Audit to be based in Singapore.
Responsibilities:
Support the group businesses in policies and procedures in...
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...
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...
4500 - 5500 SGD
...My client, a leading financial services company in Singapore, is looking for a Senior Compliance Executive to implement the AML/CFT and Sanctions Program, and to participate in the regulatory compliance matters for Singapore and its other offices within the SEA region....
...Our Client
Our client is a well-known leader in the Manufacturing Industry. They are currently looking for a Compliance Executive to be based in Singapore.
The Role
Handle compliance issues, including data privacy, anti-bribery, and anti-trust....
2500 - 5000 SGD
...The Risk & Compliance Department of Dentons Rodyk & Davidson LLP carries out conflicts analysis (legal and commercial conflicts) and client due diligence (anti-money laundering (“AML”)/countering of the financing of terrorism (“CFT”), and develops internal risk protocols. On...
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...
2500 - 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:
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...
...Senior Compliance Executive /Compliance Executive
~ J apanese MNC Companies
~ Opportunities to work with Regional Team
~ Attractive Remuneration
Key Responsibilities:
Help implement compliance activities and initiatives within the company...
