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3800 - 4500 SGD
...on customer delight, Sleek makes the back-office easy for micro SMEs. We give... ...lookout for a driven and curious Junior Compliance Officer to join our Risk & Compliance team... ...communication, ensuring a smooth onboarding experience without causing discomfort. # Risk Assessment...2500 - 3000 SGD
...Job Summary The Compliance officer oversees company-managed dormitory units to ensure cleanliness, hygiene, maintenance, and compliance with... ...other statutory requirements. Requirements ~1–2 years’ experience in dormitory, facilities, or compliance-related roles is...4000 - 5000 SGD
...As an Compliance Officer , you will be responsible for supporting the Compliance Department by handling matters relating to AML (Anti-Money... ...processes and regulations is a plus. Relevant Financial Advisory experience and hold a M5 qualification is a plus. Strong proficiency...5500 - 6500 SGD
...suspicious transactions to the authorities Assist with money laundering related queries or escalation received from business units, compliance units and/or other relevant stakeholders Liaise with other compliance units and businesses regarding surveillance issues...4500 - 5500 SGD
...investment firm headquartered in Singapore (CMS License) with affiliate offices in Jakarta, Taipei and London. We serve institutions, family... ...target companies and management teams. JOB DESCRIPTION: COMPLIANCE OFFICER (PERMANENT/FULL-TIME) Keeping Abreast of Regulatory...5000 - 8000 SGD
...empower the entire team. You will also serve as the regional compliance lead & point of contact for SEA & ANZ, ensuring that we... ...our compliance culture. Legal drafting and contract-review experience is a plus, but if you’re a compliance specialist at heart, we’ll...3500 - 5000 SGD
...Job Title : Compliance Officer Location : 2 Venture Drive #19-18 Vision Exchange Singapore 608526 Employment Type : Full-Time About... ...a detail-oriented professional with at least 2 years of experience in compliance within the CSP or financial services industry....5000 - 5500 SGD
...company is conducting its business in full compliance of with all laws, including regulations... ...within the industry. The Compliance Officer will assist in periodic client review and... ...Bachelors/Master’s degree Min 3 years’ experience working in a licensed/regulated business...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...4500 - 5500 SGD
...Worked proactively with internal teams to address gaps or issues in client due diligence information. Tracked and reported key compliance and risk-related metrics, such as outstanding documentation, review deadlines, and alert statuses. Provided general guidance on compliance...4000 - 6500 SGD
...Surveillance Operations (AML Compliance) Business Function This compliance department ensures that the bank's interests are protected... ..., transaction monitoring or Institutional Banking experience · Degree in any related field · Relevant compliance, risk...3500 - 5000 SGD
...KYC/COMPLIANCE JOB FUNCTIONS DESCRIPTION Job Functions/Activities include: Review and prepare individual/corporate KYC/CDD (liaise with... ...This roles is based on-site and requires the staff to work in office full-time. Fresh graduates are welcome to apply....4000 - 6500 SGD
...regulators, clients, and business partners are maintained in full compliance with applicable laws and internal standards. Mandatory... ...transaction monitoring, or institutional banking, with relevant experience in compliance, risk management, or operational investigations;...8000 - 16000 SGD
...This position reports to the Chief Compliance Officer in Kris+ and is a functional member of the Group Information Security Team (Infosec) responsible... ...•Degree in IT or related fields •Minimum 3 to 5 years of experience in information security •Minimum 3 to 4 years of experience...11000 - 22000 SGD
...About this Role: Wells Fargo is seeking a Lead Compliance Officer. The Lead Compliance Officer is an individual contributor position within... .... Required Qualifications: ~5+ years of Compliance experience, or equivalent demonstrated through one or a combination of the...3000 - 4000 SGD
...The Quality Assurance and Compliance Officer is responsible to manage and maintain the applicable Quality Management Systems at Curtin Singapore... ...Bachelor’s degree (or higher). · Minimum of two years’ experience in a quality assurance or administrative role, preferably within...5200 - 6200 SGD
...Main Purpose of Job: The Senior Compliance Officer will be responsible for providing AML and compliance oversight, monitoring and consultancy... ...legislation, as well as any other requirements. Experience of interacting with the local regulators, auditors, authorities...6000 - 12000 SGD
...Our client is a global institutional crypto firm who are now looking for a Compliance Officer for their Singapore office. Responsibilities / Requirements include: ~5+ years Compliance experience, including within Crypto / Web3 ~ Global country coverage experience ideal...1000 SGD
...COMPLIANCE OFFICER JOB QUALIFICATIONS: · Bachelor's degree in law, business administration, education, or a related field. Advanced degree... ...management, or a related discipline preferred. · Proven experience (5 years) working in compliance, regulatory affairs, or a similar...2600 - 3000 SGD
...Compliance Processing Officer Working Days: 5 Days [Monday - Friday] Working Hours: 8.30am - 5.30pm Salary: $2600 - $3000 + AWS Location... ...other science-related fields Preferably 1 year working experience Able to travel locally. Summary: This role is...5000 - 8000 SGD
...strengthen their second line of defence with an experienced Senior Compliance Officer to support day-to-day oversight and partner closely with the... ...The Successful Applicant Minimum 5 years of compliance experience within a brokerage or securities environment. Familiar...3500 - 4000 SGD
...Members and customers and escalating as necessary. JOB REQUIREMENTS Secondary graduate or better Be literate in Microsoft Office Suite. Able to work shift work inclusive of nights, weekends and public holidays. Detail oriented with strong communication skills...4500 - 5500 SGD
...Location: Singapore Type: Full-Time, On-site Experience: 3+ years I am working with an investment and advisory company... ...We are looking for an additional headcount to join them as a Compliance Officer covering various business units. Key Responsibilities:...15000 SGD
...Join us today and make a difference in people's lives! Compliance Officer – AGM Region POSITION SUMMARY: The Compliance... ...relevant education may be considered if the candidate has proven experience in the Lifesciences Industry and meets the Experience...3500 - 5000 SGD
...or quotation. Provide training support on the importance of compliance in exports to the Group and custom related matters. Any other... ...as assigned. Requirements: Candidates should possess experience in either Product Classification, Customs Regulations or Singapore...- ...you to be part of our journey. Responsibilities As APAC Compliance Officer, you will play a pivotal role in building and leading a... ...Requirements What We’re Looking For Minimum 5 years’ experience in compliance within the healthcare or life sciences sector,...
- ...We are Asia’s leading platform for experiences and travel services, and we believe that... ...What you’ll do: As an Associate, Office Experience & Engagement, you will play a... ...standard operating procedures, ensuring compliance and consistency Assist in organizing...
4000 - 6000 SGD
...focuses on protecting the bank’s reputation and capital by ensuring compliance with internal standards, while maintaining strong relationships... ...Bachelor’s degree; Must have least 1-3 years name screening experience in AML / KYC along with familiarity with Vendor systems such as...3000 - 4200 SGD
...are looking for a candidate with a keen interest in legal and compliance work to support the work of the Law Society’s Compliance department... ...candidate should be a paralegal or legal secretary who has experience working in a law practice environment or have other relevant legal...7000 - 10000 SGD
...My client is a growing Crypto firm and we are looking for a Compliance Officer to join the team in Singapore. You will be overseeing the Licensing... ...degree in a related field At least 3 years of Compliance experience – ideally with experience in MAS licensing Prior...