Average salary: SG$6,146 /monthly
More statsSearch Results: 36,107 vacancies
4500 - 8000 SGD
...Undertaking risk-based and rule-based general compliance monitoring, and liaising with the regulators (MAS and SGX), where necessary.
Keeping abreast of relevant regulatory and legal changes, assessing their impact and implementing any required changes to internal policies...
6000 - 8000 SGD
...Officer will be involved in Control Room (Group Compliance) functions listed below: -
Provide research clearances for Research Department (against research blackout list)
Maintain greylists and blackout lists in the PIP System
Process staff's trade applications
Handle...
7000 - 13000 SGD
...Singapore (“MAS”). Their clients are High Net-Worth and Family Office clients focused in the ASEAN region. They assist clients in inter... ...optimisation and fund management.
About the Role:
The Compliance Officer oversees and manages compliance issues within the company...
6000 - 7000 SGD
...Working with a client who is urgently looking to hire a Compliance Officer . The candidate will be a part of a high-performing team that will deal with the regulatory requirements processes and manage the company's internal policies and procedures. This is an initial 12-month...
3500 - 5000 SGD
...Role:
The Compliance Officer is responsible for assisting in ensuring that the operations of BMT comply with relevant laws, regulations, and internal policies. He/she will report to the Head of Compliance and work closely with other stakeholders to implement and monitor...
6000 - 8000 SGD
...Job Scope of Compliance Officer
Keeping abreast with changes to regulatory requirements for AML/CFT and communicating the changes internally with a view to ensuring established policies, procedures and processes are in compliance with new requirements.
Monitor for new...
3000 - 4000 SGD
...activities, investigations, and reports.
Stay updated on changes in AML laws and regulations and ensure the bank's policies are in compliance.
skills and experience required
Bachelor's degree in Finance / Banking / Business Studies.
At least 1 year of compliance...
4500 - 6000 SGD
...generating reports to present Key Risk Indicators (KRI) to management
Contribute and assist in ad-hoc projects undertaken by the Compliance Team (e.g. Remediation efforts, Audits, AML/CFT Trainings for employees, UAT testing for new systems)
Demonstrate adaptability and...
5000 - 8000 SGD
...leading producer of industrial equipment and tools.
Responsibilities
We’re looking for a meticulous and proactive Legal Compliance Officer to support compliance and legal matters across the company’s operations.
Support senior management and stakeholders on legal...
5000 - 8000 SGD
...about the company
Our client is a Financial Institution looking to recruit a Legal and Compliance Officer to support and advise on a broad range of legal and regulatory matters.
about the job
Provide support on a broad range of topics related to the Payment Service...
5000 - 7500 SGD
...Provide compliance and audit support to the business unit;
Work closely with internal auditors ensuring all processes are in compliance with regulatory requirements;
Review regulatory changes and make necessary revisions to the policies and procedures;
Involved with...
3000 - 5000 SGD
...industrial REIT Company listed on the Singapore Stock Exchange and with a well-established presence in Singapore. We are looking for a Compliance Officer with an eye for detail but able to work efficiently, accurately and as carry out other regulatory reporting tasks....
4000 - 5000 SGD
...Compliance Officer (Open to Auditors)
· Open to Candidates from Audit firms
· Prominent Real Estate Player
· Salary Circa - $65000 per annum plus bonus.
The Company
The company is a SGX listed REIT with a strong portfolio of overseas assets. They are now seeking...
4000 - 8000 SGD
...Responsibilities:
1. Liaise with Monetary Authority of Singapore and any other relevant authorities, internal and external parties for any compliance and legal related matters.
2. Support on all aspects of regulatory and compliance requirements, keep abreast of regulator...
7500 - 9500 SGD
...Job Description
The Foreign Trade Compliance Officer is responsible for ensuring that NewCo's operations in the Asia-Pacific region, including China, comply with all applicable foreign trade and customs regulations. This role involves coordination with customs brokers,...
4000 - 5000 SGD
...Our client is an well-known leader in the REITs space. They are currently looking for a Compliance Officer to be based in Singapore.
The Role
The role is responsible for implementation of Compliance and AML/CFT program and managing the full range of matters related...
...Key Responsibilities:
A subject matter expert on MAS regulations and policies.
Advise management and employees on compliance matters and keep informed about regulatory developments.
Review, draft licensing applications, regulatory filings/notifications, manuals...
...RESPONSIBILITIES
Job Description :
-Provide ongoing compliance support and advice on day-to-day operations in compliance with... ...assigned by the Head of Regulatory Advisory and/or Chief Compliance Officer, Singapore.
JOB SKILLS
Defining-Problems...
4000 - 5300 SGD
...Our client, a well-known Japanese company is looking for candidates for the position of Compliance Officer
Responsibilities:
Perform regular business audits internally across the group with internal stakeholders to ensure compliance.
Provision of support and ensuring...
6000 SGD
...JOB DESCRIPTION
· Provide regulatory compliance advice and training
· Track/monitor new changes to local regulations, analyse and disseminate... ...review periodic reporting to local regulatory authorities, Head Office and Management
· Develop and perform periodic compliance...
