Average salary: SG$8,184 /monthly
More statsSearch Results: 54,793 vacancies
8000 - 11000 SGD
...for an suitable candidate that is well-versed in the areas of Compliance for the Australia & UK market with more than 10 years of experience... ...administering all aspects of the Company’s AML & Compliance Management Program
Develop and maintain internal AML/CFT compliance manuals...
8000 - 11000 SGD
...We are looking for an amazing Compliance Manager to support our growth!
We are looking for a passionate analytical, diligent, highly ethical Compliance Manager who will work closely with the Global team members to orchestrate and maintain the enforcing regulations in all...
5500 - 7000 SGD
...transfer service offered by Kliq Pte Ltd . We are a Singapore based Fintech Company and currently looking for a experienced Compliance Manager to join us.
Responsibilities :
Act as a subject matter expert to provide pragmatic compliance solutions, Maintain and...
6000 - 10000 SGD
...ease.
Our award-winning cloud and mobile-based Human Resource Management System (HRMS) platform simplifies complicated HR processes. We... ...stakeholder in risks or gaps mitigation to achieve regulatory compliance.
~ Be the main point of contact within the organisation for staff...
4000 - 5000 SGD
...Responsibilities :
We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the...
8000 - 10000 SGD
...leading Fintech firms. They are on the look out for a high calibre Compliance professional to ensure the business in operating in accordance... ...head office requirements and regulations.
about the job
Manage end to end compliance matters as required by the Capital Market...
6500 - 8000 SGD
...Risk and Compliance Manager
· High-Profile Group
· Real Estate / REIT / Fund Management
· Well Establised Platform
The Company
The company is a Real Estate Private Markets division of a renowned group and sponsor, encompassing both Public and Private market business...
7800 - 10000 SGD
...including, but not limited to MAS
Coordinate with Corporate Compliance to ensure compliance policies are in alignment with both SG and... ...preparation and filing of regulatory reporting requirements
Manage the AML audit process related Singaporean regulators, other regulatory...
7000 - 10000 SGD
...Responsibilities:
Lead the compliance and Investigation team and ensure compliance investigation process is appropriately conducted.... ...Provide advice and support to internal parties including Senior Management and HODs of Corporate Office with related to litigation risk management...
7000 - 8000 SGD
...the enquiry from the customer regarding regulatory and AML/CFT compliance.
• Liaise with MAS on compliance matters (e.g. license application... ...profile; and an adequate AML compliance program is tailored to manage risks within acceptable risk parameters.
• Organize compliance...
8000 - 10000 SGD
...Seeking mature candidate to manage in-house Compliance requirements, including AML/CFT, for licensed Fund Management Company serving Accredited/Institutional Investors. Ideal applicant will be fluent in written and spoken English (professional level) and exhibit strong leadership...
7000 - 9500 SGD
...She is to oversee financial and accounting for assigned entities, manage the month-end closing, management consolidation and reporting... ...policy implementation and documentation.
Corporate Governance/Compliance
Provide necessary support on CDD/AML/KYC as required by banks...
7000 - 9000 SGD
...JOB DESCRIPTION
Advise management on and ensuring compliance with applicable laws and regulations including MAS guidelines relating to AML/CFT, outsourcing and technology risk management; MAS Business Trust Act and SGX Listing Rules
Manage periodic filings/notification...
9500 - 18000 SGD
...Get in touch with us if you are looking to be a part of creating hope for a healthy future in many people's lives.
Senior Manager QA ( Compliance)
The role is responsible for internal audits, external audits and regulatory inspection management and supporting Quality processes...
6000 - 8000 SGD
...Responsibilities:
Provide regulatory compliance advice to business and support functions.
Provide coverage and support across various... ..., conduct compliance testing / assessment, and preparation of management information materials.
Monitor new regulatory changes and...
8000 - 11000 SGD
...AND RESPONSIBILITIES
This role reports to the Global Risk & Compliance Director who is based in Paris, France. Exclusive Networks’ Risk... ...leaders across APAC Hub and countries.
As the Risks & Compliance Manager, you will :
• Follow-up the roll-out of the Compliance...
7000 - 9000 SGD
...JOB DESCRIPTION
As part of the Risk and Compliance team, you will be integral in working with relevant stakeholders to support the organization in developing and implementing the overall risk management strategy and related initiatives as well as ensuring compliance to regulations...
7000 - 10000 SGD
...The Role:
My Client is a global fund manager and we are looking for a Compliance Manager for the Singapore office. This is a new headcount in the business with growth potential to take on a regional portfolio within the business. You will be given the autonomy to spearhead...
2900 - 4600 SGD
...DUTIES & RESPONSIBILITIES:
(Include activities and projects)
Management of Risks related
Check and review annual risk management... ...within the company.
Report status to Manager
Management of Compliance related
Review and update Authorisation Standards according...
7000 - 12000 SGD
[Order Number: 630732]
Responsibilities
Manage and oversee the full functions of Compliance and assume the responsibilities of MLRO for the Bank.
Compile, review and monitor the annual Compliance program.
Monitor and advise Branch Management on regulatory changes...
