Average salary: SG$6,156 /monthly
More statsSearch Results: 37,057 vacancies
3000 - 6500 SGD
...vision. As we aim to be a one-stop centre for everything Payment, MCTPay is looking for an independent and driven person as our Compliance Officer.
Responsibilities:
1. Implement and maintain effective compliance framework, policies and internal controls for adherence to...
3800 - 4500 SGD
...Build your Career in Compliance
PromiseLand Independent is a leading independent financial advisory (IFA) firm founded in 1986 and recognized... ...financial industry.
We are seeking an additional Compliance Officer to join our Compliance Department. You will join a vibrant team...
4000 - 8000 SGD
...Responsibilities:
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...
6000 - 7000 SGD
...Officer will be involved in Control Room (Group Compliance) functions listed below: -
Provide research clearances for Research Department (against research blackout list)
Maintain greylists and blackout lists in the PIP System
Process staff's trade applications
Handle...
2500 - 4000 SGD
...the Customer hotline, and performing service recovery that is in line with the company’s Standard Operating Procedure (SOP)
Ensures compliance on food quality and hygiene, shop outlook, and service standards in accordance with the company's SOP
Daily CCTV audit check of...
2500 - 3000 SGD
...internal sanction/block lists.
Contributing to and maintaining the policies, procedures and risk assessments that support the Company’s Compliance framework.
Undertaking periodic CDD Reviews.
Ensuring proper record keeping.
Performing any other ad-hoc tasks and project...
5000 - 8000 SGD
...Responsibilities:
Provide compliance and audit support to the business unit;
Work closely with internal auditors ensuring all processes are in compliance with regulatory requirements;
Review regulatory changes and make necessary revisions to the policies and procedures...
4500 - 8000 SGD
...Job Description: We are seeking a highly skilled Compliance Officer to join our client's team in Singapore.
The ideal candidate will be responsible for ensuring that their organization compliance with all relevant laws, regulations, and internal policies.
Key Responsibilities...
17000 - 18500 SGD
...private banks, incorporated in August 1994, with its registered office in Mumbai, India. Their business philosophy is based on five core... ...to join their team and buildup an emerging presence as a Compliance Officer & MLRO based in Singapore. Our client provides their employees...
5000 - 8000 SGD
...leading producer of industrial equipment and tools.
Responsibilities
We’re looking for a meticulous and proactive Legal Compliance Officer to support compliance and legal matters across the company’s operations.
Support senior management and stakeholders on legal...
4500 - 9000 SGD
...Manages DNC and DNM list, and other activities in accordance with Personal Data Protection Act 2012 requirement.
Supports card compliance and security including operational matters with business (i.e., DCI, VISA, MASTERCARD, UPI)
Provide timely and accurate regulatory...
4500 - 6000 SGD
...This is a 12-month renewable contract.
Responsibilities:
Provide comprehensive compliance and audit support to the business unit, ensuring adherence to regulatory requirements.
Collaborate closely with internal auditors to ensure all processes align with regulatory...
4500 - 6000 SGD
...generating reports to present Key Risk Indicators (KRI) to management
Contribute and assist in ad-hoc projects undertaken by the Compliance Team (e.g. Remediation efforts, Audits, AML/CFT Trainings for employees, UAT testing for new systems)
Demonstrate adaptability and...
3000 - 4000 SGD
...Compliance Officer
Our client is a bank.
Job Description:
• Attached to Financial Compliance Department
• Provide appropriate support to Front Office and Middle Office with regards to ongoing review of existing accounts and event triggered review
• Engage the...
...Exciting Ethics & Compliance Job Opening!
Key Details:
We are partnering with a Global Multinational Firm with regards to their hiring needs in the Ethics & Compliance space. The company provides engineering and construction services to sectors such as Energy, Pharmacauticals...
6500 - 10000 SGD
...We are a logistics courier delivery company based in Toh Guan Road, Jurong, and looking for an experienced Trade Compliance Officer.
Responsibilities :
Play a critical role in protecting the company from regulatory risks and ensuring its continued success in the global...
10000 - 15000 SGD
...Job Summary
We are seeking a Regulatory Compliance Officer to ensure our bank complies with domestic and international financial regulations and policies. This role focuses on understanding financial regulatory requirements and providing strategic direction for their implementation...
4583 - 5000 SGD
...across the region for varied commercial uses.
The Role
The ideal candidate should be able to manage the legal and regulatory compliance functions, perform compliance reviews, work with internal auditors to oversee compliance with internal polices as well as external teams...
5800 - 7500 SGD
...Due to the rapid growth of the business in the APAC region, particularly Green Giraffe Advisory, we are in search of an Associate Compliance Officer to join our Singapore office and be part of our international compliance team.
Your day-to-day activities will focus on (i)...
4000 - 5500 SGD
...Our client is an well-known leader in the REITs space. They are currently looking for a Compliance Officer to be based in Singapore.
The Role
The role is responsible for implementation of Compliance and AML/CFT program and managing the full range of matters related to...
