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...
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...- ...the team You'll be part of a collaborative and high-impact Internal Audit team that plays a critical role in supporting Airwallex’s... ...management and the Board, ensuring robust risk management, regulatory compliance, and operational excellence. Our team is passionate about...
- ...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...
- ...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...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...6000 - 8500 SGD
...business lines. Provide advice to business lines relating to Compliance queries. Review New Products, Practices and Technologies... ...ability to develop a strong working partnership with external and internal stakeholders. Able to understand Chinese / Mandarin as the role...3000 - 4000 SGD
1. Position Summary The Compliance Executive is responsible for ensuring that Kim Seng Huat (KSH) complies with all regulatory, safety, environmental, and internal policy requirements. This role provides hands-on support in maintaining proper documentation, coordinating...8000 - 10000 SGD
...This is an exciting opportunity for an experienced Compliance Officer to join an award winning fintech organisation to help build a world... ...a member of an experienced compliance team that partners with internal teams to develop, implement and execute processes on customers...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...- ...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...
5500 - 6500 SGD
...support to the business unit(s) on group policies and procedures and compliance monitoring activities and initiatives. Liaise and interact... ...to details Ability to interact and negotiate with key internal and external business stakeholders Strong written/oral communication...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...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...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...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,...4500 - 6200 SGD
...in and supporting our partners and employees. We are a true International IT provider and are proud to deliver our services through... ...JOB BRIEF: EOS IT Solutions are seeking a skilled Trade Compliance Manager to oversee and manage company import and export activity...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...16000 - 25000 SGD
...by project. Advise the Project Management Team on regulatory compliance status, risks, deviations and potential impacts to cost,... ...understanding of project phases, milestones, deliverables and internal & external interfaces. Must have demonstrable experience working...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...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...3000 - 4000 SGD
...Job Purpose The Compliance & ESG Executive supports the Compliance & ESG Manager in coordinating and maintaining the company’s Quality... ...accessible to process owners. Support the planning and execution of internal QEHS audits by preparing audit checklists, coordinating...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....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:...