Average salary: SG$8,190 /monthly
More stats7800 - 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...
4500 - 6000 SGD
...We are looking for an experienced Compliance Manager to be responsible for ensuring adherence to regulatory and compliance requirements of the relevant governing Authorities.
Job Duties
Establishes the Compliance department’s guidelines/policies and directs its technical...
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...
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... ...to compliance – in particular with the marketing, product management, member success, and research teams, including as it pertains to...
5000 - 6000 SGD
...Job Description
Regulatory Compliance (Primary)
Provide compliance advisory in areas of Banking Act 1970, Securities and Futures Act... ...relation to deposit, remittance and investment products.
Update Management on all MAS notifications that will impact the Bank and perform...
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 - 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...
3800 - 4700 SGD
...Responsibilities
- Advise senior management on risk and governance requirements across Singapore;
- Develop and implement confidential... ...- Establish and execute world-class regulatory architecture, compliance and enterprise risk programmes, to include Business Continuity...
5000 - 7000 SGD
...My client is a Wholesale Bank and they are now seeking an experienced Regulatory Compliance Manager to join their team in Singapore.
The Role
Act as a liaison officer between the Branch and the Monetary Authority of Singapore and the Association of Banks in Singapore...
7000 - 14000 SGD
...We are working with a growing asset management client who is looking for a Risk & Compliance Manager where the successful candidate will get the opportunity to work on a broad range of regulatory, risk, and compliance topics.
Candidates with prior experience in or exposure...
7000 - 15000 SGD
...A global internet company is looking for:
Compliance Manager
Key Responsibilities:
· Lead the establishment and management of the compliance and anti-money laundering (AML) function in Singapore.
· Collaborate closely with regulators and relevant stakeholders...
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...
...leading Fintech firms. They are on the look out for a high calibre Compliance professional to ensure the business in operating in accordance... ...as head office requirements and regulations.
about the job Manage end to end AML/KYC and compliance matters as required by the Capital...
8000 - 12000 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...
1 SGD
...Job Responsibilities:
Manage and enhance existing compliance programme that is effective in dealing with compliance risks.
Manage and monitor key compliance activities and report on a regular basis as to their status and actions taken to mitigate such risks.
Work...
2800 - 3500 SGD
...A self-directed and independent individual to support the Head of Risk Management & Compliance (“RM&C”) within the RM&C department focusing on Regulatory Compliance aspects such as governance, risk management and market conduct requirements, in order to maintain a robust risk...
5000 - 7000 SGD
...we are seeking a high calibre professional to join our Singapore Compliance Team.
Job Responsibilities:
· Handle the enquiry from... ...with less experience will be considered as Assistant Compliance Manager
- Fluent in written and spoken English, Mandarin. Ability to...
5800 - 8500 SGD
...Overall Job Objectives:
The primary objective of the Senior Manager/Manager (Governance & Compliance) is to ensure the highest standards of corporate governance, regulatory compliance, and effective board operations within STPI. To oversee and ensure the implementation of...
11000 - 15000 SGD
...Introduction to the role:
Our Client a MNC fintech giant is looking for a Compliance Project Manager.
Key Responsibilities:
· Understand the business requirements and propose an end-to-end system and operational solution for the Unsecured Lending, Cards & Payments...
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 (QA Compliance)
The role is responsible for internal audits, external audits and regulatory inspection management and supporting Quality...
8000 - 9500 SGD
...experienced Money Laundering Reporting Officer (MLRO) to oversee our compliance with Anti-Money Laundering (AML) and Counter-Terrorist... ...latest regulatory requirements to provide advice and support to top management on strategic activities, internal controls, and daily...
7500 - 9000 SGD
...Working for a technology vendor offering solutions to banking clients with regional presence in Singapore, the role of the Policy and Compliance Manager is responsible for ensuring that the organisation's policies and procedures comply with legal regulations and internal policies...
7000 - 9000 SGD
...Job Responsibilities
Facilitate as part of a team in the drive of the Group’s compliance programme which include developing and implementing compliance policies, processes and training.
Help to implement an effective monitoring strategy to ensure compliance program is...
...application from you in order to consider you.About the role:
Manage the corporate secretary team and delegate tasks.
Advise... ...for various entities, including statutory registers;
Ensure compliance with relevant statutory and regulatory requirements are strictly...
9000 - 10000 SGD
...Client
Position Summary / Project Description
Operations Compliance Lead is to ensure the IT operations planning and execution... ...operational process from systems administrations to application management and support. He will plan and provide guidance on ensuring that...
4000 - 5800 SGD
(A) JOB SUMMARY
This role will collaborate with various departments to develop and implement risk management, compliance and ESG strategies, policies and initiatives, helping the company to remain resilient and build a sustainable business.
(B) PRIMARY DUTIES & JOB...
10000 - 12000 SGD
.... We provide financial advice, insurance, and wealth and asset management solutions for individuals, groups, and institutions.
The opportunity... ...of AML function. Working closely with the Head of Regulatory Compliance, Chief Compliance Officer, Chief Legal and Compliance Officer,...
8000 - 18000 SGD
...Responsibilities:
Collaborate with various departments to draft legal and compliance documents, including trading contracts, bank facilities, guarantees, and other agreements.
Manage commercial claims, disputes, and cases, and oversee external legal counsel for transactions...
5000 - 9000 SGD
...As a Manager or Assistant Manager, your job reposibilities include the following:
~ Support the Clinical Risk Management (CRM) Clinical... ...programmes including but not limited to:
# Audit and compliance checks.
# Proactive clinical events safety efforts including walkabout...
3800 - 4500 SGD
...A self-directed team player in the Risk Management & Compliance department focusing on Compliance and Market Conduct areas in order to maintain a robust risk management and compliance framework within Infinitum Financial Advisory.
Infinitum Financial Advisory is a wholly...