Average salary: SG$6,261 /monthly
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1000 SGD
...a detail-oriented and highly motivated individual to join the Compliance team at Lighthouse Canton. Successful applicants will assist in... ...communication skills with the ability to interact with all levels of internal and external stakeholders. Strong analytical and problem-...- ...About the job The Legal and Compliance Intern will support JAR’s legal, compliance, and risk management functions in a regulated financial-services environment. This role offers hands-on exposure to regulatory compliance, legal documentation, and governance matters within...
3300 - 4200 SGD
...JOB SUMMARY The Compliance & Internal Control Executive plays a key role in strengthening the company’s governance framework through compliance checks, sanctions screening, export control monitoring, ISO documentation management, internal control activities, and cross-department...6500 - 9000 SGD
...Manage and enhance existing compliance program that is effective in dealing with compliance risks. Manage and monitor key compliance... ...and respective business/support units of the impact. Conduct internal investigation where needed, in relation to any compliance issue...6500 - 8500 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...- ...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...
- ...markets just like we do weve been waiting for you at ADDX. Role Overview: We are seeking a motivated and meticulous intern to support the Compliance team in: Reviewing and clearing transaction monitoring alerts. Supporting updates to regulatory mapping for SFA...
- ...transformative advancements globally. Join us to make a meaningful impact on the world! Your Role BeeX is looking for an HR Specialist Intern to support the full spectrum of human resources functions in a fast-paced startup environment. This role provides hands-on exposure...
800 - 1000 SGD
Job Responsibilities (1) To conduct customer due diligence (CDD) reviews for Corporate Banking clients and ensuring that such reviews are in line with BNM and MAS guidelines on CDD, anti-money laundering as well as counter-financing of terrorism; and (2) other periodic...- ...integrity. Skills and Competencies Interest in and understanding compliance Highest ethical standards Strong command of English... ...upon compliance with the Policy including remediation of positions in those holdings as necessary. Required Experience: Intern...
8000 - 12000 SGD
...Role Summary The Compliance Officer will be responsible for the day-to-day implementation and oversight of the compliance framework of... ...Policies, Procedures & Controls • Draft, review, and update internal compliance policies and procedures, including the compliance manual...11000 - 14000 SGD
...About the Role: We are looking for a dynamic Head of Compliance to strengthen our leadership team and champion a culture of accountability... .... Oversee the drafting, implementation, and refinement of internal compliance procedures. ~ KYC & Due Diligence: Manage the end...5000 - 7000 SGD
...partner to the CCO, assisting in the end-to-end management of our compliance frameworks and the scaling of our global licensing footprint.... ...ensure consistency across business units. Identify gaps in internal controls and propose improvements to uplift the Group’s overall...6500 - 9000 SGD
...key escalation point for high-risk customers, transactions, and compliance breaches. ~ Serve as the primary compliance adviser to the... ...compliance monitoring programme to test adherence to regulatory and internal requirements. ~ Oversee remediation of identified gaps,...2500 - 3000 SGD
[Your Next Opportunity] Are you passionate about compliance and keen to make a difference in an organisation? As our Compliance Assistant... ..., and supporting the implementation of best practices across internal teams. This entry-level and hands-on role offers you a stepping...2800 - 4000 SGD
...to drive seamless digital commerce with a strong commitment to compliance, efficiency, and customer success. Role Overview We are... ...when required. Prepare compliance and operational reports for internal stakeholders and regulatory submissions. Work closely with...6000 - 8500 SGD
...We are looking for an ambitious, adaptable Compliance Consultant to join our team. This is a rare opportunity to join an established boutique... ..., run comparative analysis, and prepare research reports and internal memos regarding the business impact of new regulation · Draft...- ...You will be part of IQ-EQ Regulatory Compliances Internal Audit and Project team responsible for conducting internal audit engagements for clients (focusing on capital market services license holder) Tasks include: Obtain an understanding of the asset management and broader...
3600 - 5500 SGD
...& Requirements This is a full-time role located in Singapore. The Compliance Analyst will be responsible for day to day compliance operations and communicating with clients, investors and other internal departments. The role involves actively participating in the day-to-day...6000 - 9000 SGD
...-Terrorism Financing (AML/CTF) · Improve, maintain and ensure compliance with AML/CTF policies and procedures · Execution of projects... ...relating to AML/CTF · Manage the resolution of cases through internal and external communications · Review of sanctions matters ·...5000 - 6000 SGD
...Allowance + AWS + VB Responsibilities: Ensure all trade compliance, regulations, and chemical status are updated and followed to achieve... ...partnering with regional ESCs management to tailor and drive internal control policies and procedures. Skill Competencies:...3150 - 4000 SGD
1. Halal Compliance: • Develop and implement a robust system to ensure compliance with halal requirements in all aspects of food production... ...to verify the adherence to halal standards by suppliers and internal processes. • Work closely with the production team to address...5000 - 9000 SGD
...key responsibilities will include: Serve as the designated compliance officer for the firm and the funds covering Singapore, US and Cayman... ...documents to ensure compliance with ACRA regulations and internal policies Follow up on any outstanding or missing KYC/compliance...3000 - 4000 SGD
...The ISO & Information Security Compliance Lead is responsible for maintaining and improving AMILI’s information security governance, compliance... ..., and controls required for certification. - Coordinate internal audits, external audits, and certification renewal activities....4000 - 5000 SGD
...sustainable growth. We are looking for a motivated and detail-oriented Compliance Officer to join our growing team in overseeing regulatory... ..., notices, and industry updates, and assist in updating internal frameworks accordingly. Audit & Recordkeeping: Maintain compliance...6000 - 10000 SGD
...Has full responsibility to direct and manage the compliance requirements of the Company and provide advice to the Board of Directors and... ...its business in full compliance with all laws, regulations and internal and external compliance requirements, including ORIX global and...4000 - 5000 SGD
...implementation for Singapore and the Group entities; Provide compliance advisory support to business units and compliance officers... ...relevant working experience in the area of AML/CFT, compliance, internal audit or risk management in financial services industries; Broad...4300 - 5000 SGD
...Expertise: Serve as the primary data analytics resource for the Compliance team, providing quantitative support for risk assessments,... ...lifecycle. Stakeholder Collaboration: Collaborate effectively with internal stakeholders across different departments and liaise with...3000 - 3500 SGD
...administrative support to ensure efficient operation of office within Group Compliance. • Carry out administrative duties such as onboarding/... ...asset listing, coordinate offsite archival requests, update internal SOP/user guides etc. • Assist with finance operational...6000 - 9000 SGD
...Assistant Compliance Manager/Compliance Manager Company Overview: Mitrade is an award-winning global Contract for Difference (CFD)... ...CDD) and enhanced due diligence (EDD) processes and raising of internal SAR/STR where appropriate. Help to oversee and optimize KYC...