Average salary: SG$6,094 /monthly

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Compliance Officer

7000 - 10000 SGD

 ...international swiss private bank, looking to for an expansion headcount for their Singapore office. Role Overview This person provides support to the Singapore Compliance team, handling the day-to-day spectrum of compliance activities for the Singapore branch, to... 

THE EDGE PARTNERSHIP HOLDINGS PTE. LTD.

Singapore
5 days ago

Compliance officer

5000 - 6000 SGD

 ...precedent and condition subsequent of portfolio companies • Conduct regular review of AML/CTF risk. • Review and maintain regulatory compliance and risk management policies and practices. • Keep abreast of regulatory issues and assist in implementation of new guidelines.... 

INSIGNIA VENTURES PARTNERS PTE. LTD.

Singapore
7 days ago

Compliance Officer

5000 - 8000 SGD

 ...MAS Ensure the performance of KYC and AML/CFT to the standards expected of the MAS Review, Draft and update relevant policy and compliance documentation relating to MAS notices Reviewing and checking for completeness of CDD information and supporting documentation for... 

COINUT PTE. LTD.

Singapore
14 days ago

Admin, Compliance Officer

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
1 day ago

Compliance Officer - Permanent

5000 - 7000 SGD

 ...implementation and monitoring of any laws and regulations regarding compliance To provide advice and guidance on compliance policies and...  ...compliance experience in EAM or Private Bank Proficient in MS office, Word, and Excel Please state your availability, current and... 

GMP TECHNOLOGIES (S) PTE LTD

Singapore
14 days ago

Senior Compliance Officer

4000 - 6000 SGD

 ...The Role The Compliance Manager is a key role within Globaleye, and you will be responsible for ensuring that Globaleye complies with all relevant regulations, laws, and guidelines set by MAS, and developing, implementing, and maintaining compliance programs and policies... 

GLOBALEYE PTE. LTD.

Singapore
12 days ago

Compliance Officer - Compliance

 ...with our valued customers. We are looking for an experienced AML officer to join the AML team to support the company’s client on-boarding...  ...to assess the effectiveness of key controls designed to address compliance and control issues and management escalation and reporting.... 

Sing Investments & Finance Limited

Singapore
16 hours agonew

Compliance Officer

 ...Location: CBD, Singapore Position: Permanent Responsibilities : # Responsible for the Company’s Compliance program; conduct compliance monitoring and testing, including periodic internal reviews; maintenance and implementation of Company’s Compliance policies and... 

PRUDENCE ASSET MANAGEMENT PTE. LTD.

Singapore
1 day ago

Compliance Officer

4000 - 5000 SGD

 ...culture that emphasises empowerment, mutual respect and growth. We are looking to expand our team! We are on the hunt for a Compliance Officer to strengthen our compliance function. Based in Singapore, you will work with a team of Product, Treasury and IT specialists to... 

LUMINOR FINANCIAL HOLDINGS LIMITED

Singapore
29 days ago

Junior Compliance Officer

2500 - 5000 SGD

 ...create synergies to catapult its portfolio companies into a new stage of growth. Job Description: Lead preparation of periodic compliance reports/reviews and filing of regulatory filings and reporting to satisfy regulator and firm management requirements Manage... 

CAP 1 FINANCIAL PTE. LTD.

Singapore
22 days ago

Compliance Officer

3800 - 4500 SGD

 ...Build your Career in Compliance PromiseLand Independent is a leading independent financial advisory (IFA) firm founded in 1986 and recognized...  ...industry. We are seeking an additional Compliance Officer to join our Compliance Department. You will join a vibrant team... 

PROMISELAND INDEPENDENT PTE. LTD.

Singapore
28 days ago

Compliance Officer

 ...Job Description Looking to expand your compliance knowledge and experiences in Private Banking Sector? Partnering with...  ...Compliance professionals handling the account opening work for the local office. You will also focus on the Greater China market. You will cover... 

Eames Consulting

Singapore
1 day ago

Compliance Officer

4500 - 7500 SGD

 ...Job Summary This is a newly created position for a Compliance Officer. The successful job candidate will report to the Group Compliance Director and be part of the Compliance function that covers the various businesses under Finova Group. Job Responsibilities Providing... 

FINOVA HOLDINGS PTE. LTD.

Singapore
29 days ago

Restaraunt Manager and Compliance Officer

6000 - 7000 SGD

 ...Job Summary The role of the Restaurant Manager and Compliance Officer is to ensure outlet operations are professionally conducted, operational efficiency, top customer services and ensure profitability of the outlet. As an added job role the Compliance Office works... 

BROTZEIT PTE. LTD.

Singapore
1 day ago

Compliance Officer, up to 5k

4000 - 5000 SGD

 ...The incumbent will oversee and manage all compliance processes and activity for the company and ensure its adherence to regulations, rules...  ...· At least 2 - 4 years working experience as an AML Compliance Officer · Willingness to take on a diverse product range and to leverage... 

PERSOLKELLY SINGAPORE PTE. LTD.

Singapore
25 days ago

Ethics & Compliance Officer

6000 - 10000 SGD

 ...including Singapore, Hong Kong S.A.R., Philippines, Taiwan, Malaysia. About the Job We are looking for a regional Ethics & Compliance Officer. As the primary point of contact for the ethics, risk and compliance function for the regional headquarters and local country... 

CAG REGIONAL SINGAPORE PTE. LTD.

Singapore
25 days ago

GRM-CO Markets Compliance Officer

5800 - 6200 SGD

 ...Job purpose: This is a role for a junior Markets Compliance officer (2 year contract) to support the Markets Compliance team in the Singapore branch. The Markets Compliance team is primarily responsible for advising the branch on regulated activities carried out by... 

COMMERZBANK AKTIENGESELLSCHAFT

Singapore
1 day ago

APAC Compliance Surveillance, Lead Compliance Officer

10167 - 20000 SGD

 ...About this role: The APAC Compliance Surveillance team performs second line of defense trading, electronic communications (eComms) and...  ...Compliance Surveillance Head, Wells Fargo is seeking a Lead Compliance Officer with experience gained at large multi-national financial... 

WELLS FARGO BANK, NATIONAL ASSOCIATION

Singapore
11 days ago

Compliance Officer (1-Year Contract)

4000 - 5000 SGD

 ...The Singapore Compliance Unit is responsible for ensuring that the Bank complies with all relevant local laws and regulations as well as Group Policies and Procedures. This includes laws and regulations issued by the local authority, the Monetary Authority of Singapore covering... 

EMIRATES NBD BANK (P.J.S.C)

Singapore
6 days ago

Operational Risk and Compliance Officer, AVP

8500 - 11000 SGD

 ...Perform gap analysis on existing procedures and workflows, and identify areas for enhancements Assist to review and roll out compliance policies, and provide advice on related matters Participate in regulatory inspections and assist to follow up on highlighted audit... 

RANDSTAD PTE. LIMITED

Singapore
13 days ago