Average salary: SG$7,139 /monthly
More statsSearch Results: 15,040 vacancies
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
4000 - 4500 SGD
...To support Compliance department in all its activities and tasks under the supervision of a senior officer
Support for Vendor Approval Request
Conduct screening and organise data for due diligence review.
Training Database — maintain user profiles for employees and...
8000 - 11000 SGD
...Position Details:
Operations Compliance Lead is to ensure the IT operations planning and execution meets the service levels agreements and audit compliance requirements.
Job Responsibilities:
Govern IT processes and policies
Establish goals and priorities, design...
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...
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...
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...
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 - 5500 SGD
...client is a fast-growing company supporting the renewable energy industry based in Singapore. We are hiring an experience Executive, Compliance and Audit to be based in Singapore.
Responsibilities:
Support the group businesses in policies and procedures in relation...
1000 - 4500 SGD
...organized and takes initiative. He/she will support the Corporate and Fund Accounting Team in delivering added value to the accounting and compliance discipline within Trustmoore.
Job Scope:
Associate may be asked to:
Assist with bookkeeping and preparation of...
