Average salary: SG$7,210 /monthly
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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...5000 - 8000 SGD
...Act as a central point of contact for local and regional regulatory issues Oversee and ensure compliance with all MAS regulations Monitor sanctions developments and their impact on the business Lead or participate in compliance review covering key aspects of the Company...5000 - 5500 SGD
...The candidate is responsible for ensuring that the company is conducting its business in full compliance of with all laws, including regulations this will involve the creation, review and implementation of policies and procedures and best practices within the industry. The...12000 - 18000 SGD
...Job Title: SVP, Compliance Company Overview: AlfaR Fund Services (Singapore) Pte. Ltd. is a fast-growing Fund Administrator based in Singapore, serving institutional and high-net-worth clients across Asia and globally. We deliver fund administration , custody...3000 - 4500 SGD
...management, investment planning, and risk management, all driven by our mission to impact lives beyond finance. WHAT TO EXPECT The Compliance team is seeking a Compliance Executive who will be responsible for ensuring that the company’s representatives meet the stipulated...4000 - 8000 SGD
...Job Responsibilities Manage and service a portfolio of clients, acting as a trusted compliance adviser Advise clients on MAS regulatory requirements, including the Securities and Futures Act (SFA), Financial Advisers Act (FAA), Payment Services Act (PSA), and relevant...6000 - 8000 SGD
...Job Responsibilities Regulatory Compliance As required, communicate relevant new and updated regulatory requirements to impacted departments on a timely basis. Communicate relevant consultation papers to impacted departments, and consolidate feedback for submission...4500 - 5500 SGD
...fundamental bottom-up research, with a strong focus on direct engagement with target companies and management teams. JOB DESCRIPTION: COMPLIANCE OFFICER (PERMANENT/FULL-TIME) Keeping Abreast of Regulatory Changes, Provision of Compliance Advisory and Support to Business...12000 - 15000 SGD
...Job Description: Our client is a leading financial fintech firm committed to maintaining the highest standards of regulatory compliance, risk management, and ethical business practices. As part of their ongoing efforts to strengthen our compliance framework, our client 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 Laundering) requirements for the firm. Your role will involve performing detailed assessments, generating reports, and assisting...4500 - 6000 SGD
...Compliance Manager L-Energy Capital Pte Ltd | Fund Management | Singapore Job Description We are a licensed fund management company seeking a Compliance Manager to oversee and maintain our compliance framework. The ideal candidate will ensure adherence to MAS regulations...2500 - 3500 SGD
[Your Next Opportunity] Are you passionate about regulatory compliance and keen to make a difference in an organization? As a Compliance Executive, you will play a vital role in ensuring that our operations comply with industry-specific regulations. You will be responsible...17000 - 18000 SGD
...Our client, one of the largest oil and gas producer, seeks to hire an experienced Compliance Manager reporting to Head of Legal. Responsibilities • Manage and enhance existing compliance program that is effective in dealing with compliance risks. • Manage and monitor...5000 - 10000 SGD
...Manage and supervise AML/ CFT compliance, such as updating AML/CFT policy and procedure manual, overseeing account opening procedure, implementing and reviewing CDD/AML/CFT policies and guidelines Conduct training programmes on AML/ CFT Handling day to day spectrum of...9000 - 18000 SGD
...Position Summary: Support and assist IQEQ’s investment adviser client by providing regulatory compliance services through oversight of the execution and continuous improvement of the client’s compliance program, which meet the requirements of SEC Rules 206(4)-7 and 38a...5000 - 10000 SGD
...The Singapore Compliance department is responsible for ensuring that the Bank complies with all relevant local laws and regulations (primarily those of the Monetary Authority of Singapore) as well as Group Compliance Policies and Procedures. This includes compliance with Sanctions...10000 - 15000 SGD
...customer base with products ranging from savings and deposits to personal loans and digital banking. They are now seeking an experienced Compliance Manager to join their team. The Compliance Manager will be responsible for ensuring the bank’s operations are in full compliance...10000 - 13000 SGD
...Job Description: Compliance Officer – Regulated Trust Company (Singapore) Position Summary We are seeking a meticulous and proactive Compliance Officer to join our regulated trust company in Singapore. The successful candidate will be responsible for ensuring the organisation...2500 - 5000 SGD
Responsibilities: # Data cleansing and scrubbing for risk attributes and factors for existing client base (e.g. new definition of complex structure, source of wealth countries, relationship grouping and re-grouping of some risky business sectors of clients, etc.); # Calibration...5000 - 7000 SGD
...Our esteemed client in the Logistics industry is seeking a HSE Compliance Manager to join their dynamic team: Employment Type: Permanent Position: HSE Compliance Manager Location: West (Transport provided) Working Hours: Monday to Friday, 8.30am to 6pm...5000 - 7083 SGD
...Job Purpose The Regulatory & Compliance Analyst is a member of the Regulation & Compliance team in Singapore and: Supervises members of ICE Futures Singapore (the “Exchange”) and ICE Clear Singapore (the “Clearing House”) for compliance with the rules and procedures...12000 - 15000 SGD
...Head of Compliance About The Company Sing Investments & Finance Limited has 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans...3500 - 4500 SGD
...As part of the Anti-Money Laundering (“AML”) team within Compliance, you will be performing AML watchlist screening, customer due diligence reviews, reviewing transactions for suspicious activity and preparation of review assessments and reports. Job Description: Assist...3500 - 4200 SGD
...regulations, and guidelines, including ACRA, MAS, and AML/CFT requirements. Oversee and coordinate internal audits to assess the company’s compliance with regulatory requirements and internal policies. Manage the client onboarding process, conducting due diligence and KYC checks...10000 - 20000 SGD
...systems and processes. How you will stand out: ~ Bachelors degree in economics and finance; ~5-8 years of work experience in compliance and AML; ~ Experience in financial, cryptocurrency industry, or listed companies with ACAMS certification would be beneficial; ~...6000 - 7500 SGD
...GRC 12 months renewable contract As a Governance, Risk and Compliance Specialist in the Client's Cybersecurity (CySD) Division’s Security Governance & Compliance (SGC) team, you will be a subject matter expert advising internal stakeholders on cybersecurity compliance...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...5000 - 8000 SGD
...Compliance Officer Join a Growing Regional Telecom Business We are seeking an experienced and driven Compliance Officer to support our fast-growing telecommunications operations across Southeast Asia (SEA) and Australia. This role is critical in implementing and directing...3500 - 5000 SGD
...KYC/COMPLIANCE JOB FUNCTIONS DESCRIPTION Job Functions/Activities include: Review and prepare individual/corporate KYC/CDD (liaise with customers/correspondent banks to obtain documentations), and check new account application forms to ensure it complies with the local...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...