Average salary: SG$6,011 /monthly
More statsGet new jobs by email
Search Results: 25,757 vacancies
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...3800 - 4500 SGD
...AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs. We give Entrepreneurs time back to focus... ...role We’re on the lookout for a driven and curious Junior Compliance Officer to join our Risk & Compliance team. This is a hands-on...2500 - 3000 SGD
...Job Summary The Compliance officer oversees company-managed dormitory units to ensure cleanliness, hygiene, maintenance, and compliance with regulatory standards. The role involves conducting regular inspections, updating foreign workers’ movement records (home leave, exits...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...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...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...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...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...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...5000 - 5500 SGD
...for ensuring that the company is conducting its business in full compliance of with all laws, including regulations this will involve the... ...procedures and best practices within the industry. The Compliance Officer will assist in periodic client review and investors services for...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
...Surveillance Operations (AML Compliance) Business Function This compliance department ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators...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 for ensuring compliance readiness with PCI DSS and MAS TRM standards for the SIA group. This role requires creating, maintaining...4000 - 6500 SGD
...interests, while ensuring robust and collaborative relationships with regulators, clients, and business partners are maintained in full compliance with applicable laws and internal standards. Mandatory Skill-set Must have Bachelor's Degree in related fields such as...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...3000 - 4000 SGD
...The Quality Assurance and Compliance Officer is responsible to manage and maintain the applicable Quality Management Systems at Curtin Singapore with good career advancement prospects. Key Responsibilities: Implement and monitor Quality Management System (QMS) requirements...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...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 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...
