Average salary: SG$6,261 /monthly
More statsGet new jobs by email
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...
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...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...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...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...- ...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...
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...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...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...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...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...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....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...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...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:...7000 - 11000 SGD
...The IT Compliance Officer reports to the Head of IT Audit Coordination APAC based in Singapore. You will sit in the sub tower which is the... ...for managing all IT audits and regulatory questionnaires, both internal and external. The goal of the sub tower is to provide a smooth...4000 - 8000 SGD
...Key Responsibilities Assist in maintaining AML/CFT and regulatory compliance frameworks Perform KYC, CDD/EDD reviews on clients and investors Monitor regulatory updates and ensure internal policies remain compliant Conduct compliance monitoring, reviews, and...6000 - 10000 SGD
...Key Responsibilities 1. Global Regulatory Compliance & Certification Lead and execute product certifications across EU, US, Canada,... ...calculations. Support external audits from notified bodies and internal design assurance audits. Implement version control and...