Average salary: SG$6,346 /monthly
More stats ...is committed to crafting the future, and helping the next generation build their career through internships. As an Intern, you will be supporting the Compliance team with various tasks related to compliance reviews, due diligence and legal research.
Performing compliance...
...team of ex-entrepreneurs, ex-founders, and high-achievers with international and diverse backgrounds.
Are you a top talent who is... ...understand the importance of maintaining a strong culture of compliance to protect our organization and ensure the trust of our customers...
3500 - 4200 SGD
...Job Overview
The Compliance Officer is responsible for ensuring that the organisation adheres to regulatory standards, internal policies, and data protection laws. This role includes the management of ISO internal audits and functioning as the Data Protection Officer, overseeing...
1000 - 1200 SGD
...getting onboard our journey towards “Making The World A Better Place”.
SCOPE OVERVIEW
Assist with IT security governance and compliance BAU work.
Manage Monthly KPI reporting communications.
Assist with IT security policy, procedure and standard documentations....
1000 SGD
...asset inventory.
3.Assist in team's manual opearation.
4.Assist in collacting and analysing related infomation.
5.Assist in IT compliance review and periodical check.
Job Requirement:
1. Full-time internship, minimum of 3 months, preferably longer internship...
...Transaction Services and other support functions.
What does the Compliance Team do in ING?
Compliance professionals based in Singapore... ..., to assess compliance with banking regulations and the bank’s internal policies.
What would you be doing?
Job scope include but...
3500 - 4600 SGD
...and situations based on direction from HQ and Manager.
Liaise with internal respective division/group to review own risks within the company.
Report status to Manager.
Management of Compliance related:
Review and update Authorisation Standards according to HQ...
9000 - 12150 SGD
...of Money Without Borders and who will partner with our global compliance teams to help us on our journey to Mission Zero!
About the team... ....
Your mission :
You will join the Compliance and Internal Audit Analytics team to help the organisation better understand...
1000 - 1200 SGD
...Responsibilities
Assist the AML Compliance department to implement and maintain robust framework for AML/CFT compliance reviews to assess the implementation of applicable rules and regulations
Keep abreast of AML/CFT regulatory changes and provide timely dissemination...
...last decade. Currently, they are looking for a high caliber APAC Internal Control Manager for their business.
about the role
In... ...across the APAC region. You will streamline the process to ensure compliance with group policies and compliance. You will manage the entire...
...Job Description
Reporting to the global Head of compliance, the Regional Compliance Manager will be involved in the following... ...contribute to the annual Compliance Risk Assessment Process.
Lead internal and external audits of compliance and regulatory processes and...
4300 - 5300 SGD
...Responsibilities:
Ensure compliance with international trade regulations and policies.
Optimize supply chain operations for efficiency and cost-effectiveness.
Collaborate cross-functionally to mitigate risks and address compliance issues.
Maintain up-to-date knowledge...
1000 - 1200 SGD
...chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.
We are looking for an intern to support our Legal & Compliance Department in the anti-money laundering space and grow our business in the following internship cycles:
~2024 H2 Term...
10000 - 15000 SGD
...companies, financial institutions. This new position is for their international business and for the legal team serving markets outside of China.
Responsibilities
Championing a culture of compliance: Overseeing the implementation and effectiveness of our company-wide...
5000 - 8000 SGD
...services provider in Singapore. We are looking for a proactive Compliance Officer with a solid understanding of regulatory requirements in... ...efforts to maintain adherence to legal standards and internal policies.
Responsibilities:
· Maintain compliance with local...
3000 - 6500 SGD
...everything Payment, MCTPay is looking for an independent and driven person as our Compliance Officer.
Responsibilities:
1. Implement and maintain effective compliance framework, policies and internal controls for adherence to MAS requirements.
2. Monitor and maintain...
4500 - 6000 SGD
...We are looking for an experienced Compliance Manager to be responsible for ensuring adherence to regulatory and compliance requirements... ...and guidelines/policies and the impact it has on the Company’s internal policies and guidelines.
Liaises with external parties such...
4000 - 5000 SGD
...To ensure all document change packages are processed timely and accurately.
To conduct internal and external audits and maintained the audits schedule.
Responsible for compliance activities in the plant.
Responsible for SAP & POMS changes and verification of recipes...
7800 - 10000 SGD
...including, but not limited to MAS
Coordinate with Corporate Compliance to ensure compliance policies are in alignment with both SG... ...~ Ability to lead in a growing company environment with focused and hardworking individuals
~ International travel may be required...
8000 - 10000 SGD
...Seeking mature candidate to manage in-house Compliance requirements, including AML/CFT, for licensed Fund Management Company serving Accredited... ...-related matters
Devise, implement, monitor and assess internal compliance policies, procedures and processes to meet...
6000 - 8000 SGD
...This is a 6-months Maternity Cover
Support the Singapore Compliance team in managing daily compliance activities for the Singapore... ...all relevant compliance-related laws and regulations, as well as internal policies and procedures. This individual will assist the Head of...
8000 - 9500 SGD
...Responsibilities:
Manage data protection project and other compliance project assigned by supervisor
Provide legal research, analysis... ...and relevant legal documents
Conduct legal training for internal colleagues
Conduct internal audit/inspection, provide correction...
3500 - 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...
8000 - 12000 SGD
...HEAD OF COMPLIANCE
Liquid Group is a Major Payment Institution licensed in Singapore, specialising in cross border payment services... ..., non-Singapore resident corporates and B2B marketplaces for international fund movements and business payments requirements; and LiquidPay...
4000 - 5000 SGD
...Responsibilities :
We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The... ...compliance management initiatives, and enhancing and improving internal processes and procedures;
• Review the completed risk and compliance...
6000 - 9000 SGD
...AUM.
They are seeking a candidate for a Head of Operations/Compliance position to join their team. This position will liaise closely... ...projects to enhance business efficiency and growth
Partner with internal stakeholders to drive operational excellence
Develop...
13000 - 17000 SGD
...Role
You’ll take the lead in building and implementing our compliance program with regards to Arta's Singapore business with compliance... ...adherence to all MAS rules and regulations;
Coordinate with internal stakeholders and local compliance consultants in regards to...
8000 - 11000 SGD
...AND RESPONSIBILITIES
This role reports to the Global Risk & Compliance Director who is based in Paris, France. Exclusive Networks’ Risk... ...evaluation of the adequacy, reliability and effectiveness of internal policies and procedures, identifying gaps, recommending and implementing...
1000 - 4500 SGD
...fund management industry and gain exposure to our vast array of international corporate clients.
The ideal candidate is organized and... ...Accounting Team in delivering added value to the accounting and compliance discipline within Trustmoore.
Job Scope:
Associate may...
8000 - 10000 SGD
...strong APAC presence, is looking to hire an experienced 2LoD Compliance SME to join their team.
Job Description
Working as a team... ...Quote job ref
JN-042024-6408299
Phone number
+65 6541 9921
Michael Page International Pte Ltd | Registration No. 199804751N...