Average salary: SG$5,979 /monthly
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- Singapore Singapore Legal, Compliance, Regulatory Affairs, Corporate Security Job Description The ADM Regional Compliance Office... ..., money laundering, sustainability and ethics issues. As an intern in the compliance department, you will support our regional and...
4500 - 5500 SGD
...Job Summary You will assist the Regional Chief Compliance Officer and collaborate with compliance managers, legal members, internal auditors, finance teams, and others to conduct reviews, audits, internal controls, compliance promotion, monitoring, investigations, legal...800 - 1000 SGD
...Responsibilities Support the Compliance Manager in day-to-day tasks, including: Assisting with regulatory research and monitoring... ...Maintaining compliance records and filing systems Assisting with internal policy reviews and audits Assisting with onboarding checks (...1200 - 1500 SGD
...Are you looking to gain hands-on experience in compliance within a regulated fund management environment? Our Licensed Fund Management Company... ...by the Monetary Authority of Singapore, is seeking a Compliance Intern to join our team and support key compliance functions....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....- ...Support the team in preparing periodic reports, summaries, and internal updates for senior management Assist with organising, reviewing... ...site as the central document depository for the Legal and Compliance team, including: Designing the site architecture and folder...
- ...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...
10000 - 14000 SGD
...The incumbent is responsible for • Regional internal audit of Mitsubishi Heavy Industries (MHI) group companies in the Southeast Asia... ...referred to as “the regions”) • Planning and promoting MHI global compliance program in the regions Jobs responsibility...- ...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...
4400 - 8800 SGD
...professionals with relevant experience to join our Governance, Risk & Compliance Team. Our team comprises professionals who helps our clients... ...typically assist clients in developing risk based internal audit plans and undertake internal audit reviews of the business...9300 - 14100 SGD
...We are seeking a Financial Crime Compliance Officer (FC CO) for Singapore. You shall be responsible for the Company’s ML/TF/PF compliance... ...financial crime trends and regulatory changes to proactively adjust internal controls and procedures. Ensure the Fincrime space meets...5000 - 7000 SGD
...We are a consultancy firm providing accounting, tax, and compliance services to clients within the fund management sector. We are seeking... ...compliance frameworks in line with changes in legal, regulatory, and internal requirements. Monitor and ensure adherence to applicable...4500 - 5500 SGD
...Position Overview The Compliance Officer plays a critical role in ensuring that the company and its affiliated entities operate in accordance with all relevant laws, regulations, and internal policies. This position is responsible for designing, implementing, and maintaining...3000 - 5000 SGD
...Monitor and ensure compliance with applicable laws, regulations, and internal policies Assist in developing, reviewing, and updating compliance policies and procedures Conduct regular compliance audits and risk assessments Investigate compliance issues and recommend...3500 - 4000 SGD
...The Compliance Executive will ensure that our organisation adheres to all regulatory and compliance requirements, industry best practices, and internal policies and procedures. This role involves designing, implementing, and overseeing compliance programmes, conducting audits...5000 - 7500 SGD
...business requirements while ensuring legal protection. Liaise with internal teams to understand contract requirements and risks. Review... ...potential legal or operational risks. Monitor and ensure compliance with applicable laws, rules and regulations. Keep abreast of...4500 - 6500 SGD
...Heads the Branch Compliance Unit with the following functions/duties: Ensures on the relevance and effectiveness of the Branch’s policies... ...for each Branch unit. Ensures that responses to findings of internal/external auditors and local regulators are observed according...3300 - 4800 SGD
...The Risk & Compliance Department of Dentons Rodyk & Davidson LLP carries out conflicts analysis (legal and commercial conflicts) and client... ...of terrorism and proliferation financing, and develops internal risk protocols. On a day-to-day basis, the Risk & Compliance Department...5000 - 8000 SGD
...Responsibilities: Assist the undersigned in managing corporate compliance matters for various group companies in Singapore and Dubai... ...required Ensure adherence to corporate governance standards and internal policies across jurisdictions Requirements: ~ Degree in...4500 - 5500 SGD
...We are looking for a Hygiene & Compliance Manager to join our team As a Hygiene & Compliance Manager, we rely on you to: Be responsible... ...Certificates [HACCP Level 3 Certificate, ISO 22000/FSSC 22000 Internal Auditor, Food Safety Level 1&3] ISO Internal Auditor...5000 - 6000 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...4500 - 6500 SGD
...About the role We are seeking a Compliance Executive to join our team. This role will ensure our Singapore operations remain compliant... ...advice to management and departments on regulatory requirements, internal policies, and evolving Singapore laws (e.g., Hire Purchase Act,...18000 - 20000 SGD
...A rare Head of Compliance role with real ownership and regional impact Own regulatory strategy and lead compliance at group level... ...transacting seamlessly across multiple markets. With a growing international footprint and increasing regulatory complexity, the firm is...6000 - 7500 SGD
...Central Investigations Function’s (CIF) mandate is to conduct internal investigations of matters related to internal misconduct affecting... .... ~4-5 years of experience in Anti - Financial Crime or Compliance in a corporate setting. ~ Educated to university degree level...4000 - 5000 SGD
...Management System procedures. Verify & ensure process documentation compliance; Work Instruction, Quality Inspection Plan, Date Sheet &... ...in-process and outgoing quality inspections and work with internal team teams to resolve quality issues in daily manufacturing process...4500 - 5000 SGD
...about the company. A leading international financial institution with a strong presence across Asia is looking for a dedicated professional... ...screening, and swift message filtering. Conduct regular compliance monitoring reviews and contribute to the development of the...5500 - 7500 SGD
...review of KYC and SoW assessments for accuracy, completeness, compliance and identify any potential red flags • Validate the plausibility... ...• Maintain quality assurance records and contribute to internal audit readiness. • Provide constructive feedback to L1/L2 to...7000 - 8000 SGD
...Job Description We are looking for an experienced KYC Compliance professional to join our team, focusing on advanced compliance reviews... ...and support audit readiness, regulatory reviews, and internal compliance processes. Provide guidance and constructive feedback...12000 - 20000 SGD
.... Position Overview We are seeking a Head of Legal & Compliance to lead the legal & compliance function at Look Capital. This... ...firm’s compliance framework in line with MAS regulations and international standards. Act as the key advisor to management on regulatory...7500 - 8400 SGD
...Associate Compliance Officer As Associate Compliance Officer within our global Legal & Compliance team, you will play a key role in... ...regulatory requirements. This is an opportunity to grow within an international and evolving organization. Key Responsibilities ·...