Average salary: SG$5,924 /monthly

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  • 1000 SGD

     ...Job Responsibilities: 1. Assist the team in completing compliance reviews and risk assessments related to technology projects; 2....  ...developments and compliance requirements in the domestic and international technology sectors; 4. Assist in conducting compliance testing... 

    BANK OF CHINA LIMITED

    Singapore
    11 days ago
  •  ...deliverables, and milestones. Help prepare project documentation including status reports, meeting notes, and risk logs. Coordinate with internal teams to ensure project tasks are completed on schedule. Conduct data analysis to support project decision-making. Participate... 

    QCP

    Singapore
    8 days ago
  •  ...work attire everyday And Much More! : Discover even more perks and benefits as we take you through the hiring process! Compliance Intern The Compliance Intern is a crucial member of our organization responsible for ensuring the company's adherence to all... 

    moomoo

    Singapore
    3 hours ago
  • 4000 - 5000 SGD

     ...ensuring reporting and documentation. Assist and collaborate with Internal Audit, Finance, and other teams to design internal controls and...  ...controls as a preventive measure. Track and document non-compliance issues, including those from reports, received, until resolved.... 

    TRUST RECRUIT PTE. LTD.

    Singapore
    26 days ago
  •  ...luxury automotive retail experience of tomorrow. Growing within the international Porsche ecosystem. Always surpassing yourself. Working at Porsche offers many challenges. Intern Legal and Compliance Porsche Singapore Pte. Ltd. Porsche Singapore is offering a Legal... 

    Porsche Asia Pacific

    Singapore
    more than 2 months ago
  • 6500 - 7500 SGD

     ...headquartered in Singapore. We specialize in providing regulatory compliance, fund administration, and corporate services to financial...  ...Role Purpose: We are seeking a Regulatory Compliance & Internal Audit Specialist to support our clients in meeting their regulatory... 

    CAMBRIDGE ADVISERS PTE. LTD.

    Singapore
    more than 2 months ago
  •  ...you ready to dive into the world of Investigations Diligence and Compliance with Kroll's amazing team? We're on the lookout for dynamic...  ...our Investigations Diligence and Compliance - Specialist Team as Intern. At Kroll, we're not just about transactions; we're about making... 
    Singapore
    a month ago
  • 5000 - 10000 SGD

     ...infrastructure and digital asset solutions across Asia. We are seeking a Compliance Officer to strengthen our compliance function and support our...  ...due diligence, transaction monitoring, sanctions screening and internal escalation procedures. Conduct periodic reviews of... 

    HYDRAX PTE. LTD.

    Singapore
    10 days ago
  • 3200 - 4600 SGD

     ...Summary The Compliance Executive is responsible for supporting the Assistant Compliance Manager in the day-to-day operations. Reporting...  ...and analyze quality records for adverse trends Liaise with internal and external parties and provide technical advice on quality... 

    DNATA SINGAPORE PTE. LTD.

    Singapore
    7 days ago
  • 3500 - 4000 SGD

     ...About the Role We are seeking a motivated Compliance Analyst to support the company’s compliance and regulatory functions. The successful...  ...company’s compliance with applicable laws, regulations, and internal policies. Key Responsibilities Support the implementation... 

    WEBULL SECURITIES (SINGAPORE) PTE. LTD.

    Singapore
    10 days ago
  • 4000 - 5000 SGD

     ...Role: 1. The Compliance Officer (“CO”) is tasked to assist senior management to manage the legal and regulatory compliance functions of...  ...ensure compliance with China laws and regulations, and work with Internal Auditors to ensure compliance with internal policies and... 

    EC WORLD ASSET MANAGEMENT PTE. LTD.

    Singapore
    6 days ago
  • 5000 - 7500 SGD

     ...Responsibilities Assist in overseeing corporate compliance matters across multiple group entities Ensure compliance with statutory...  ...requirements Assist in corporate governance practices and internal compliance frameworks Provide support on ad-hoc compliance... 

    DIRECT SEARCH ASIA PTE. LTD.

    Singapore
    6 days ago
  • 4000 - 4200 SGD

     .... We are seeking a motivated, detail-oriented and proactive Compliance & Risk Associate to support the Compliance, Risk, Legal and Governance...  ...and monitoring of compliance with MAS regulations, internal policies, and regulatory obligations applicable to a licensed fund... 

    ICHAM PTE. LTD.

    Singapore
    13 hours ago
  • 5000 - 10000 SGD

     ...evolve, CoinsDo is committed tobuilding secure, scalable, and compliance-oriented infrastructure that enablesbusinesses to operate efficiently...  ...on regulatory alignment, AML/CFTstandards, risk management, internal controls, and operational excellence tosupport sustainable... 

    COINSDO PTE. LTD.

    Singapore
    2 days ago
  • 9000 - 15000 SGD

     ...Regulatory and LFMC Oversight Serve as Metabit’s designated compliance function head under MAS licensing requirements. Lead the development...  ...developments. Contribute compliance perspectives to internal/external audits and investor due diligence reviews. Maintain... 

    METABIT ASSET MANAGEMENT PTE. LTD.

    Singapore
    15 days ago
  • 8000 - 12000 SGD

     ...Advisory · Advise Senior Management and staffs on the compliance laws, rules and standards and provide updates on compliance developments...  ...Agencies (MHA)or Enforcement Agencies such as CAD and CPIB. Internal/External Audit/Regulator Inspection · Compile and collate... 

    INDIAN OVERSEAS BANK

    Singapore
    9 days ago
  • 3500 - 5500 SGD

     ...accordance with regulatory requirements. Lead AML/CFT risk assessments, maintain and enhance internal control procedures, and drive remediation efforts to address identified compliance gaps. Requirements Bachelor’s degree in Finance, Business, Law, Accounting, or a... 

    SHINHAN BANK

    Singapore
    15 days ago
  • 6000 - 10000 SGD

     ...Job Summary Manage and enhance compliance programs to mitigate risks and ensure regulatory adherence within the oil and gas sector, delivering...  ...respective business/support units of the impact. Conduct internal investigation where needed, in relation to any compliance issue... 

    CHINA OFFSHORE OIL (SINGAPORE) INTERNATIONAL PTE LTD

    Singapore
    10 hours ago
  • 6000 - 8000 SGD

     ...journey with us. About The role Alta is looking for a  Senior Compliance Officer to provide robust compliance oversight and advisory...  ...all operational procedures comply with applicable regulations, internal policies and procedures; Keep abreast with regulatory... 

    ALTA ALTERNATIVE INVESTMENTS PTE. LTD.

    Singapore
    1 day ago
  • 4500 - 5500 SGD

     ...Job Purpose The Compliance Manager is responsible for ensuring that the College complies with all regulatory requirements, internal policies, and quality assurance standards. This role supports EduTrust certification, audit readiness, and continuous improvement of academic... 

    BRENTVALE COLLEGE INTERNATIONAL PTE. LTD.

    Singapore
    3 days ago
  • 8000 - 9000 SGD

     ...our client, we are seeking a hands-on and commercially astute Compliance professional to support the regulatory, corporate governance and...  ...Compliance Maintain and enhance compliance policies, frameworks and internal controls Conduct periodic compliance reviews and risk... 

    TRI-CAP CONSULTING PTE. LTD.

    Singapore
    13 days ago
  • 9000 - 12000 SGD

     ...Our client, a dynamic Asset Management company in Singapore, is seeking a highly motivated and high-potential Compliance Officer. This role will support the local compliance infrastructure to ensure full alignment with the Monetary Authority of Singapore (MAS) regulations,... 

    JC CONSULTING PTE. LTD.

    Singapore
    1 day ago
  • 5000 - 6000 SGD

     ...coaching, meeting and sales competency. You will also be involved in Compliance reporting, misconduct analysis, data support, for distribution...  ...‑structured reports, dashboards and management information for internal stakeholders and regulators. Support oversight of... 

    PRUDENTIAL ASSURANCE COMPANY SINGAPORE (PTE) LIMITED

    Singapore
    7 days ago
  • 6000 - 8000 SGD

     ...with relevant authorities where required Work closely with internal stakeholders to enhance surveillance methodologies, controls,...  ...Requirements Experience in derivatives market surveillance, trading compliance, or exchange/regulatory environments Good understanding of... 

    RECRUIT LYNC PTE. LTD.

    Singapore
    4 days ago
  • 8000 - 18000 SGD

     ...Key Responsibilities: Ensure full compliance with China’s futures and securities regulatory requirements. Monitor, interpret, and...  ...updates affecting brokerage operations. Provide guidance to internal stakeholders on regulatory compliance matters in China. Liaise... 

    ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD.

    Singapore
    8 days ago
  • 16000 - 18000 SGD

     ...Compliance Operations Director Tazapay is looking for a strategic and execution-focused leader to transform Compliance Operations through...  ...operational solutions using tools such as Claude, n8n, and internal systems. ● Reduce manual effort and false positives through automation... 

    CALIBER8 PTE. LTD.

    Singapore
    6 days ago
  • 6000 - 7200 SGD

     ...Job Description & Requirements Responsibilities Compliance & Governance Trade Risk Management Sanction administration Requirements...  ...10–15 years ofexperience in risk management, compliance, internal audit, or regulatoryfunctions ● Able to prepare reports,... 

    R1 INTERNATIONAL PTE LTD

    Singapore
    9 days ago
  • 2400 - 3400 SGD

     ...opportunities are part of how we help you succeed. As our HR and Compliance Executive, you will play a pivotal role in overseeing and...  ...compliance vendor You will coordinate regular reviews to ensure internal policies (such as AML/CFT and Fair Dealing) are strictly aligned... 

    TH INSURANCE BROKERS PTE. LTD.

    Singapore
    7 days ago
  • 5000 - 6000 SGD

     ...Description: - Responsible for overseeing and managing the regulatory compliance framework for the Fund Manager - Regulatory Compliance & MAS...  ...- Handle fund documentation and contract review - Internal Controls and Ethics - Other duties as assigned by the company... 

    JOINTHIRE SINGAPORE PTE. LTD.

    Singapore
    14 days ago
  • 5500 - 6500 SGD

     ...Compliance& Legal Executive Reports to:Legal & Compliance Director Job Summary We are seeking a proactive and detail-oriented...  ...the compliance officer with compliance with MAS regulations and internal policies. Assist the compliance officer with compliance with... 

    JIF CAPITAL LTD.

    Singapore
    1 day ago