Average salary: SG$6,017 /monthly
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Search Results: 26,027 vacancies
4000 - 5000 SGD
...As an Compliance Officer , you will be responsible for supporting the Compliance Department by handling matters relating to AML (Anti-Money Laundering) requirements for the firm. Your role will involve performing detailed assessments, generating reports, and assisting...3500 - 5000 SGD
...Job Title : Compliance Officer Location : 2 Venture Drive #19-18 Vision Exchange Singapore 608526 Employment Type : Full-Time About Us Margin Wheeler is a powerhouse in the corporate services industry, consistently delivering exceptional value and unparalleled...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...5000 - 8000 SGD
..., translating complex rules into clear, actionable processes that empower the entire team. You will also serve as the regional compliance lead & point of contact for SEA & ANZ, ensuring that we continuously meet each market’s specific regulatory requirements and uphold...3500 - 4200 SGD
...Oversee and coordinate internal audits to assess the company’s compliance with regulatory requirements and internal policies. Manage the... ...interpersonal and communication skill Proven experience as a compliance officer from Corporate Service Provider (CSP) or financial services...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....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 - 10000 SGD
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 developments in prevention...5200 - 6200 SGD
...Main Purpose of Job: The Senior Compliance Officer will be responsible for providing AML and compliance oversight, monitoring and consultancy in respect of all MAS regulations relevant to the distribution business of SJP Singapore, as well as to research, manage and implement...5500 - 7500 SGD
...Job Title: Compliance Officer Location: Singapore Salary Range: SGD 5,500 – 7,500 (commensurate with experience) Company Overview: We are a leading asset management company focused on delivering innovative investment solutions and creating long-term value for...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...11000 - 22000 SGD
...About this Role: Wells Fargo is seeking a Lead Compliance Officer. The Lead Compliance Officer is an individual contributor position within the International Enterprise Functions Compliance team with a focus on Operations Compliance (for example, Transaction Reporting and...1000 SGD
...COMPLIANCE OFFICER JOB QUALIFICATIONS: · Bachelor's degree in law, business administration, education, or a related field. Advanced degree or professional certification in compliance, risk management, or a related discipline preferred. · Proven experience (5 years) working...5000 - 8000 SGD
...their product offerings and customer base, they are looking to strengthen their second line of defence with an experienced Senior Compliance Officer to support day-to-day oversight and partner closely with the Head of Compliance. Job Description You will report to and...3500 - 5000 SGD
...Perform screening of end-users of the Company’s product before shipment or quotation. Provide training support on the importance of compliance in exports to the Group and custom related matters. Any other ad-hoc duties as assigned. Requirements: Candidates should...4500 - 5500 SGD
...I am working with an investment and advisory company in Singapore. We are looking for an additional headcount to join them as a Compliance Officer covering various business units. Key Responsibilities: Client onboarding (both individuals and corporate) including periodic...7000 - 10000 SGD
...The Role: 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 and AML related matters, and be part of their growth strategy as the scale across APAC. Responsibilities: Work...4000 - 5000 SGD
...are seeking a passionate individual to ensure regulatory adherence and financial integrity. Responsibilities will include managing compliance processes and financial documentation, collaborating closely with internal teams, and ensuring accurate accounting practices. This role...- ...join a company that is reshaping the future of healthcare, we invite you to be part of our journey. Responsibilities As APAC Compliance Officer, you will play a pivotal role in building and leading a robust, risk-based Compliance Program across APAC, including Australia,...
9000 - 14000 SGD
...~ Strategic thinker with the ability to balance business and compliance needs. ~ Highly organized with strong analytical and problem-solving... ...appropriate; Act as the dedicated Money Laundering Reporting Officer of the company, to handle AML/CFT related escalation, analysing...
