Average salary: SG$4,590 /monthly
More stats2500 - 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...
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...
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...
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...
2700 - 3200 SGD
...Implement and administer compliant programmes.
Examine company policies.
Provide management with detailed reports on the company's compliance with laws and regulations.
Develop and manage effective action plans to address audit findings and compliance violations....
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...
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...
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...
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,...
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 - 4200 SGD
...Singapore where no one goes to bed hungry.
Are you ready to elevate your career and make a genuine difference? As our Senior Executive for Compliances, you will be ensuring that our charity operate and adhere to all prescribed standard and policies ensuring transparency and...
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...
2500 - 4500 SGD
...We are looking for a Compliance Executive/Senior Compliance Executive, who will work closely with the Regional Chief Compliance Officer (RCCO) and regional compliance teams to help implement and monitor compliance programmes across Nippon Sanso Holdings group companies in SEA...
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 - 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...
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...
2000 - 2500 SGD
...Trade & Compliance Executive
Basic Salary: $2000 - 2500
Working hours: 9am-6pm (Mon-Fri)
Address: Cecil Street (Tanjong Pagar/ Telok Ayer MRT)
Job Description:
Collaborate with cross-functional teams to enhance internal processes related to quotation speed, relevant...
3500 - 4200 SGD
...Job Overview
The Compliance Officer is responsible for ensuring that the organisation adheres to regulatory standards, internal policies, and data protection laws. This role includes the management of ISO internal audits and functioning as the Data Protection Officer, overseeing...
3000 - 3600 SGD
...Responsiblities
Regulatory Monitoring: Keep up-to-date with, and understand, relevant laws and regulations associated with our industry.
Compliance Review and Reporting: Assist in reviewing company policies and practices to ensure they meet regulatory standards. Help prepare...
8000 - 16000 SGD
...OUR IMPACT
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program...
...This is an expansion role.
Interested applicants should have:
1) 2 years of experience in corporate risk management and compliance that is not related to banks/investment firms.
2) Desire to pursue stable employment.
DUTIES & RESPONSIBILITIES:
Check and...
4000 - 4800 SGD
...Senior Regional Executive, SCM
Job Summary
Lead for ensuring of trade compliance (STC), import/export regulatory, FTA determination in SEA region.
Undertake the responsibility to organize, maintain and analyse supply chain data to provide updated/meaningful report/...
5000 - 7000 SGD
...We are looking for an experienced Compliance Manager to be responsible for ensuring adherence to regulatory and compliance requirements... ...directs its technical and operational functions.
Develops and executes a comprehensive Compliance program to evaluate the potential risk...
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...
6000 - 9000 SGD
...AUM.
They are seeking a candidate for a Head of Operations/Compliance position to join their team. This position will liaise closely with... ...is complete and remains adequate at all times
Design and execute various strategic initiatives/projects to enhance business efficiency...
3800 - 4700 SGD
...implement confidential risk management strategies to effectively mitigate organizational risks;
- Establish and execute world-class regulatory architecture, compliance and enterprise risk programmes, to include Business Continuity plans, Enterprise Risk Mangement frameworks...
3500 - 5000 SGD
...AML/CFT Policy, Standards and operating procedures & controls;
Execute change impact assessment, develop a Change Management plan,... ...implementation for Singapore and the Group entities;
Provide compliance advisory support to business units and compliance officers across...
8000 - 11000 SGD
...AND RESPONSIBILITIES
This role reports to the Global Risk & Compliance Director who is based in Paris, France. Exclusive Networks’ Risk... ...Champion Community in APAC :
- Ensure local coordination and execution of Global compliance projects
- Facilitate the development of...
5000 - 8000 SGD
...Monitor changes in regulatory landscape and assess their impact on the organisation’s operations.
- Oversee and review execution of code of compliance of all branches, subsidiaries, establishments, etc. within the region.
- Support preparation of reports pertaining to compliance...