Average salary: SG$7,139 /monthly
More statsSearch Results: 15,380 vacancies
3800 - 5000 SGD
...review and investigation.
Perform assurance testing and monitoring to assess the effectiveness of key controls designed to address compliance and control issues and management escalation and reporting.
Assist to prepare or generate compliance related reports.
Assist...
2000 - 4000 SGD
...Assist Head of Department – Compliance on the following:
AML/CFT compliance
To monitor AML/CFT Compliance
To conduct the half yearly audit and liaise with HODs on regular basis to regularise the screening process
Conduct the New Joiners Training programme quarterly...
3000 - 6500 SGD
...the 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...
4500 - 6000 SGD
...We are looking for an experienced Compliance Manager to be responsible for ensuring adherence to regulatory and compliance requirements of the relevant governing Authorities.
Job Duties
Establishes the Compliance department’s guidelines/policies and directs its technical...
5000 - 6000 SGD
...Job Description
Regulatory Compliance (Primary)
Provide compliance advisory in areas of Banking Act 1970, Securities and Futures Act 2001 (“SFA”) and Financial Advisers Act 2001 (“FAA”) to all Business Units and departments.
Review Marketing and Promotional Materials...
4000 - 5000 SGD
...processed timely and accurately.
To conduct internal and external audits and maintained the audits schedule.
Responsible for compliance activities in the plant.
Responsible for SAP & POMS changes and verification of recipes, inspection plan, etc.
To ensure all complaints...
8000 - 12000 SGD
...HEAD OF COMPLIANCE
Liquid Group is a Major Payment Institution licensed in Singapore, specialising in cross border payment services for consumers and corporates based across Asia.
It operates XNAP Network, an open API based QR payment acceptance network that enables...
4000 - 4500 SGD
...growing Industrial Gases manufacturing MNC based in Japan. They are looking for a motivated and experienced individual to work as a Compliance Executive for their regional HQ in Singapore.
The Responsibilities:
Reporting to Senior Vice President, Legal & Compliance...
13000 - 17000 SGD
...Your Role
You’ll take the lead in building and implementing our compliance program with regards to Arta's Singapore business with compliance matters relating to the Monetary Authority of Singapore (MAS) and assist the Singapore based team with compliance matters relating...
3000 - 4000 SGD
...We are hiring Compliance Executive
Job Description:
Ensure that the AML/KYC program, applicable local Singapore laws and regulatory requirements are duly and effectively implemented in the Company.
Perform KYC review on new and existing customers (including trigger...
2700 - 3200 SGD
...Implement and administer compliant programmes.
Examine company policies.
Provide management with detailed reports on the company's compliance with laws and regulations.
Develop and manage effective action plans to address audit findings and compliance violations....
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...
5000 - 6500 SGD
...This position is to assist the Trade Compliance Manager in the development, implementation and maintenance of both import and export compliance programs and GTS. This incumbent acts as a liaison between end-users, IT, and other cross functional teams and professionals in the...
3500 - 5800 SGD
...space, be a team player, able to work effectively and collaborate with colleagues across the firm.
Roles and Responsibilities:
Compliance review of the CDD and client screening function, such as ensuring that CDD processes meet policy standards and working with the...
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...
8000 - 9500 SGD
...The Responsibilities:
Manage data protection project and other compliance project assigned by supervisor
Provide legal research, analysis to plan the compliance procedures
Assess legal risk, review and provide constructive suggestions regarding business models, commercial...
3800 - 4700 SGD
...management strategies to effectively mitigate organizational risks;
- Establish and execute world-class regulatory architecture, compliance and enterprise risk programmes, to include Business Continuity plans, Enterprise Risk Mangement frameworks and Cyber security risk;...
10000 - 14000 SGD
...Consulting is working with a renowned player in the digital banking sector, and they are currently seeking for a highly skilled regulatory compliance professional to join their dynamic team.
Responsibilities:
In this role, you will serve as a crucial advisor to various...
3800 - 4500 SGD
...Build your Career in Compliance
PromiseLand Independent is a leading independent financial advisory (IFA) firm founded in 1986 and recognized as a pioneer in the industry. We have been around for over 30 years and have grown year on year to our present strength of 250 corporate...
7500 - 11667 SGD
...countries. Nium holds regulatory licenses and authorizations in over 40 countries, enabling seamless onboarding, rapid integration, and compliance – regardless of geography. The company is co-headquartered in San Francisco and Singapore, with regional offices in London,...
