Average salary: SG$6,143 /monthly

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5000 - 6000 SGD

 ...As a Compliance Officer, you must have a fiduciary mindset and the resolve to exercise all tasks with care and prudence. This role reports to the Chief of Legal and Compliance. The compliance team will be responsible for developing, reviewing, and implementing compliance policies... 

CAPITAL ASIA INVESTMENTS PTE. LTD.

Singapore
6 days ago

3800 - 4000 SGD

 ...customer due diligence processing. Undertake AML screening using in-house systems. Follow-up to close-out screening alerts. Assist with other tasks for the onboarding screening desk. Conducting of compliance trainings Understand compliance requirements for company... 

RAFFLES MONEY CHANGE PTE LTD

Singapore
2 days ago

5000 - 7000 SGD

 ...industry standards within the fund management department of ChainUP, a leading fintech company. # Develop, implement, and maintain compliance/AML policies and procedures specific to fund management activities, ensuring alignment with regulatory requirements in Singapore,... 

CHAINUP PTE. LTD.

Singapore
13 days ago

3500 - 4000 SGD

 ...chemical storage & disposal, and haze response procedure. Ensure compliance with the latest environmental regulations. Implement and...  ...communication and interpersonal skills. Proficient in MS Word and Excel, and MS Outlook. independently Environmental control officer... 

GREENMARK CONSTRUCTION PTE. LTD.

Singapore
8 hours ago

4000 - 4500 SGD

 ...The role holder will be responsible for the Wealth Management compliance function to identify, assess, monitor, and take timely actions to...  ...Banking and Wealth Management industry Proficiency in Microsoft Office (Excel, PowerPoint, Word, and Outlook) required Positive... 

SWISS-ASIA FINANCIAL SERVICES PTE. LTD.

Singapore
17 days ago

1800 - 2500 SGD

 ...Company Overview: Committed to upholding the highest standards of regulatory compliance, we are seeking a meticulous and driven Compliance Officer/Assistant to join our team. This role offers the opportunity to contribute to our mission of ensuring adherence to legal standards... 

DAZZLING XCHANGE PTE. LTD.

Singapore
1 day ago

2500 - 3200 SGD

 ...Constantly report to Team management concerning the Team's compliance with client's audit compliance requirements. Conduct regular...  ...work independently Team player with a positive working attitude IT savvy, proficient in MS Office and Excel 5-day work week.... 

ADSAN LAW LLC

Singapore
12 hours ago

2500 - 4000 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... 

BRITISH AND MALAYAN TRUSTEES LIMITED

Singapore
20 days ago

3500 - 5000 SGD

 ...Responsibilities: Assist Compliance Manager on all regulatory matters to discharge duties as and when required. Assist on company comply with external legal & regulatory compliance requirements and relevant internal policies & procedures. Point of contact for regulatory... 

MHC MEDICAL NETWORK PTE. LTD.

Singapore
21 days ago

5000 - 5300 SGD

 ...Job Title: Compliance Officer** Location:Remote (Work from Home) Industry:Fund Management Position Type:Full-Time Job Description: Employer are seeking a diligent and experienced Compliance Officer to join our fund management team. The ideal candidate will have... 

BRIGLLENT HUMAN RESOURCES PTE. LTD.

Singapore
22 days ago

2500 - 3500 SGD

 ...Management (EAM), Portfolio Management and Fund Management. Its clients include HNW, UHNW, Accredited Investors and Family Offices. Risk and Compliance Officer Reporting directly to the Chief Executive Officer, this position focuses on establishing governance, risk and... 

AVALLIS INVESTMENTS PTE. LTD.

Singapore
8 days ago

8000 - 10000 SGD

 ...Job Name : Compliance Officer , International EPC company Established company with plans for continued growth Collaborative environment and commitment to innovation Strong Compliance culture supported by senior management The role is part of the regional compliance... 

KERRY CONSULTING PTE. LTD.

Singapore
22 days ago

4000 - 6000 SGD

 ...CEO, you shall be responsible to Act as a central point of contact for local and regional regulatory issues Oversee and ensure compliance with all MAS regulations Monitor sanctions developments and their impact on the business Lead or participate in compliance... 

HL ASSURANCE PTE. LTD.

Singapore
25 days ago

3600 - 4500 SGD

 ...dynamic team. Key Responsibilities: Ensure seamless new account creation by reviewing and approving documentation, maintaining compliance with both internal policies and external regulatory standards. Conduct thorough Know Your Customer (KYC) checks to confirm client... 

RANDSTAD PTE. LIMITED

Singapore
8 days ago

7000 - 14000 SGD

 ...requirements Keeping abreast of regulatory developments in banking laws and regulations as well as interpretation and providing compliance advisory and recommendations PRINCIPAL ACCOUNTABILITIES: To provide dissemination of regulatory updates, advisory, and guidance... 

CO.ELITE CONSULTANCY PTE. LTD.

Singapore
15 days ago

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... 

BANK OF INDIA

Singapore
23 days ago

4500 - 6500 SGD

 ...Job Highlight Hybrid work arrangement Flexi time arrangement Friendly work culture Your role as a Compliance Officer shall be to assist the management in the following: Responsibilities: Maintain compliance manual in line with MAS Internal Control... 

PC FINANCIAL (SG) PTE. LTD.

Singapore
27 days ago

2300 - 2400 SGD

Support sales team as an internal resources securing account data on account activity and maintenance for service contracts. Excellent verbal and communication skills and attention to detail. Maintain the general filling of all documents Invoices validation by checking...

HOCK TONG BEE (PRIVATE) LIMITED

Singapore
16 days ago

4000 - 6000 SGD

 ...Responsibilities: ·Maintain compliance with local and international financial regulations. ·Manage and update internal compliance policies and procedures. ·Handle MAS Payment Services licensing issues and ensure compliance with all regulatory requirements. ·Conduct... 

TOP FINANCIAL PTE. LTD.

Singapore
28 days ago

3000 - 6000 SGD

 ...The Compliance Officer is responsible for ensuring that the organization adheres to legal standards and in-house policies. This role involves developing compliance programs, reviewing company policies, and advising management on possible risks. The Compliance Officer works... 

VELTISTON GROUP

Singapore
17 hours ago

3500 - 6000 SGD

 ...Job Overview The Compliance Executive Officer will oversee the compliance team, ensuring that the company’s operations adhere to all regulatory requirements and internal policies. This role involves developing compliance policies, conducting audits, and providing training... 

MOBILE COMMUNITY TECH PTE. LTD.

Singapore
20 days ago

1 SGD

 ...International Plc. and engages in commodity trading. The Singapore office employs approximately 220 staff working from a single site....  ...mining company, is seeking a highly skilled and experienced Senior Compliance Officer to join our team in Singapore. The Senior Compliance... 

GLENCORE SINGAPORE PTE. LTD.

Singapore
6 days ago

2800 - 3800 SGD

 ...Job Overview The Junior Compliance Officer will assist in ensuring that the company complies with all regulatory requirements and internal policies. The ideal candidate will have a keen eye for detail, as strong understanding of compliance principles, and a desire to develop... 

MOBILE COMMUNITY TECH PTE. LTD.

Singapore
20 days ago
 ...Position Title: Compliance Officer Section & Department: Compliance Immediate Head: CEO and Co-founder Role Summary : As a Compliance Officer, your role revolves around developing and implementing audit and compliance programs to safeguard data and... 

Avvanz

Singapore
15 days ago

3800 - 4200 SGD

 ...grow, and succeed. The role of the Distribution Surveillance Officer reports to the Lead, Distribution Audits and Surveillance. The...  ...Surveillance in monitoring the trends of complaints, investigations key compliance risk indicators and sales metrics, which will be reported back... 

PRUDENTIAL ASSURANCE COMPANY SINGAPORE (PTE) LIMITED

Singapore
1 day ago

3500 - 3800 SGD

 ...Job Description : Compliance Response Officer We are looking for self-motivated, disciplined, and systematic individuals to join our growing team. Your duties as Compliance Response Officer are as follows: 1. Conduct patrol and compliance checks at all sites... 

AGS INTEGRATION PTE. LTD.

Singapore
24 days ago

5000 - 6000 SGD

 ...This is an exciting opportunity for an experienced Compliance Officer to join an award winning fintech organisation to help build a world class AML/CFT program that would support our growth plans in the APAC region. We are looking for an individual with a solid understanding... 

ALETA PLANET PTE. LTD.

Singapore
a month ago

3000 - 5500 SGD

 ...corrective actions. Lead and implement SHE initiatives and programs to enhance the safety culture among the workforce, ensuring compliance with safety standards and government regulations. Coordinate and organize safety training sessions, promotions, and awareness campaigns... 

TALENT TRADER GROUP PTE. LTD.

Singapore
13 days ago
 ...algorithms.  We are a team of 440 builders from 18 countries, with offices in Singapore, Philippines, India, Vietnam, Hong Kong, Australia...  ...for Candidates. ​ We are seeking a highly motivated Senior Compliance Officer to join our dynamic organisation. In this pivotal role,... 

Sleek

Singapore
7 days ago

5000 - 7000 SGD

 ...Our Client: Our client is one of the leading Banks in Japan. They are currently looking for a Senior Officer to join their Compliance team. The Responsibilities: Perform KYC works and AML checks Maintain good relationship with the local authorities (mainly MAS... 

RGF TALENT SOLUTIONS SINGAPORE PTE. LTD.

Singapore
28 days ago