Average salary: SG$7,128 /monthly
More statsSearch Results: 14,946 vacancies
10000 - 15000 SGD
...Kerry Consulting is working with a renowned risk consulting firm headquarted in Singapore. They are currently seeking for a seasoned compliance professional to join the team on a 3-month contract. This is an excellent opportunity for candidates who have prior exposure in...
4000 - 5300 SGD
...designs, the market leader in precision measuring instruments is looking for suitable candidates to join their growing business as Compliance Officer.
RESPONSIBILITIES
Perform regular business audits internally across the group with internal stakeholders to ensure compliance...
3500 - 5000 SGD
...CFD in Precious Metals, Indices, Commodities, Shares and Cryptocurrencies.
Job Descriptions:
Constantly review of company's compliance programs and developing ongoing awareness on new regulatory obligations
Handle administrative matters there to, under the supervision...
4000 - 6000 SGD
...accuracy
Liaise with front office and back office on FATCA/CRS and AML/KYC documentary requirements
Provide advice and support on Compliance
Provide induction training and trainings on AML/CFT/Sanction/CDD, etc.
Perform checks on CDD data input
Perform transaction...
8000 - 13000 SGD
...Company Overview:
Join our dynamic team as we expand our business in the MENA region. We are seeking a highly skilled and experienced Compliance Manager to collaborate with our Global Head at the Group Headquarters. This senior role is critical for our continued growth,...
8000 - 12000 SGD
...processes and procedures comply with the law. Ensure that company operations comply with internal standards for all entities.
Compliance Manager/Senior Manager
Responsibilities
Establish the Compliance function and put in place a compliance framework to ensure compliance...
2800 - 3500 SGD
...Summary of the Role
The Compliance Analyst is a full-time role based in Singapore. The Analyst will be responsible for supporting Know Your Customer (KYC) according to the company’s AML/CFT policy and procedures in coordination with onboarding clients, on-going customer...
3400 - 4500 SGD
Montfort Care is a Social Service Agency (SSA) founded by Samuel Ng, BBM in 1998, committed to improving the lives of individuals, families, and the community facing transitional challenges through our network of services and programmes. Since its inception, Montfort Care has...
3500 - 6000 SGD
Onboarding of new clients, analyzing client KYC, AML
Completing Periodic Reviews.
Reviewing of client documentations in accordance to regulatory requirements
Checking hits from WorldCheck (including OGS)
Scheduling of annual Periodic Reviews for Corporate and Trust...
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 - 9000 SGD
...JOB RESPONSIBILITIES:
Develop, administer and review the Compliance Program, including policies, procedures and processes, necessary for the sound operation of the Compliance Program.
Perform periodic regulatory compliance review on existing business processes.
Ensure...
3000 - 5000 SGD
...industrial REIT Company listed on the Singapore Stock Exchange and with a well-established presence in Singapore. We are looking for a Compliance Officer with an eye for detail but able to work efficiently, accurately and as carry out other regulatory reporting tasks....
14000 - 20000 SGD
...The Opportunity:
We are seeking a Head of Compliance to partner with first line management to promote an ethics-based culture, delivering practical solutions, guidance and training and to identify and manage Compliance Risks implementing policies, processes, controls and...
6500 - 8500 SGD
...Job Description
Be part of the Compliance Assurance & Deviation team to carry out the compliance assurance & deviation processes using current Integrated Risk Management tool.
Manage multiple compliance tracking, programme coordination, compliance validation, compliance...
4000 - 5000 SGD
...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 company...
3500 - 4200 SGD
...Our client is a leading law firm in the financial services industry. They are looking for a KYC Compliance Analyst to join their team in Singapore.
Responsibilities:
Work closely with regional office to provide support and advice on the daily KYC activities
Identify...
12500 - 17000 SGD
...requirements for PayPal Pte. Ltd. (“3PL”) in Singapore, this position is responsible for supporting the second line oversight of the Risk and Compliance Management Program in Singapore and Malaysia, driving a data-driven approach that meets both the PayPal global framework and all...
10000 - 17000 SGD
...and interpret relevant environmental regulations, communicates information to vessels, shore staff and New Build department to ensure compliance with environmental legislations.
Build relationships and consult with regulatory bodies, such as US Coast Guard, etc....
5000 - 8000 SGD
...a 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...
8000 - 12000 SGD
...a wide range of digital financial services, including digital payments and digital banking.
We are looking for a A+ Business AML Compliance Officer to support our A+ AML Team in Singapore.
We are looking to hire a detail-oriented, hard-working compliance professional to...