Average salary: SG$5,250 /monthly
More statsSearch Results: 753 vacancies
...Position Purpose
Within the regional Compliance Transversal Risk Management (TRM) department, the regional Compliance Risk Management team... ...framework for Asia Pacific.
The Compliance Risk Management Officer APAC will reinforce this team which covers Compliance risk assessment...
...); and a four-time winner of MMI/Barron’s Solutions Provider award (See link below).
About the Role
iCapital is seeking a Compliance Officer to join the Global Regulatory and Compliance Team, based in Singapore. This role will assist with a variety of regulatory activities...
...about the company
Our client is an established Private Bank with a global presence.
about the job
Work closely with Front Office on new client onboarding requests.
Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring...
...Responsibilities:
Provide legal counseling and guidance on compliance matters within a multinational company (MNC).
Develop and implement compliance programs and policies in accordance with applicable laws and regulations.
Monitor and assess compliance risks...
...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...
...and ensure the company is operating in adherance to the relevant regulations
Conduct quality assurance checks on Financial Crime Compliance processes and controls (e.g. Transaction Monitoring/ Sanctions/ KYC
Support business, internal stakeholders and management in providing...
...relationships for the long-term by having a customer obsession.
We help the business teams to deal with the issues of regulatory compliance, drawing on knowledge of assessment, monitoring, and prevention to identify issues that need attention and resolution. Our...
...Healthcare Quality & Regulatory Compliance Specialist (Hybrid) AMEA
Opportunity:
Play a critical role in driving compliance and quality... ...analytics and visualization tools like Power BI and competency in Microsoft Office applications like Excel, Word, and PowerPoint...
...Responsibilities:
Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements.
Analyze business processes and data to identify compliance risks and develop recommendations for improvement.
Develop and implement...
...Our client in the Maritime industry is currently seeking a Compliance Legal Counsel to join their team.
Role & Responsibilities:
This Compliance Counsel will be specialising in Anti-Bribery & Corruption, AML and Economic Sanctions. You will be responsible for developing...
Oliver James Associates Ltd.
Central, Singapore Country
3 days ago
...about the company
Our client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount.
about the job
Develop and maintain Financial Crime Compliance policies and...
...and interpretation on new and updated regulations and highlight any material impact to the business
Draft, update, and implement compliance policies and manuals
Support the business by providing advice on AML and regulatory compliance (e.g. Banking Act, FAA, SFA)
Maintain...
...in Policy and procedure documentation, vessel accurate records upkeeping and classification system input, support to meet office and vessel compliance requirements.
Requirements
Team player
Problem solving and critical thinking
Communicating and Listening...
Job Number 24074749
Job Category
Loss Prevention & Security
Location
The St. Regis Singapore, 29 Tanglin Road, Singapore, Singapore, Singapore
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Schedule
Full-Time
Located Remotely?
N
Relocation?
N
Position Type
Non-Management POSITION SUMMARY
Patrol all...
...Responsibilities:
Lead and manage the food safety and quality team to ensure compliance with food safety standards and regulations.
Develop and implement food safety and quality policies, procedures, and guidelines.
Conduct regular inspections and audits to...
Job Number 24079347
Job Category
Rooms & Guest Services Operations
Location
Courtyard Singapore Novena, 99 Irrawaddy Road Novena, Singapore, Singapore, Singapore
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Schedule
Full-Time
Located Remotely?
N
Relocation?
N
Position Type
Non-Management JOB SUMMARY...
...of Human Resources, Health & Safety for all the employees in Tuas. The person will also be responsible for the Administration of the Offices in Tuas. Will be the Point of Contact for all our employees in Tuas.
Key Responsibilities:
• Responsible for all HR activities Biz...
...assigned
Min GCE N Level qualification
Min 1 year of working experience in relevant customer service role
Proficient in MS Office Word, Excel and/or usage of CMS is advantageous
Fluent in English
Customer-oriented with good communication and interpersonal skills...
...not just follow orders. Able to handle work independently without excess handholding & constant reminders.
Proficient in Microsoft Office tools – Word, Excel, PowerPoint (Medium level proficiency)
Experience in working on Sharepoint, Confluence, JIRA is a plus...
Job Number 24079333
Job Category
Rooms & Guest Services Operations
Location
JW Marriott Hotel Singapore South Beach, 30 Beach Road, Singapore, Singapore, Singapore
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Schedule
Full-Time
Located Remotely?
N
Relocation?
N
Position Type
Non-Management POSITION ...
