Average salary: SG$7,131 /monthly
More stats10000 - 15000 SGD
...their international business and for the legal team serving markets outside of China.
Responsibilities
Championing a culture of compliance: Overseeing the implementation and effectiveness of our company-wide compliance programs, including providing training, managing...
5000 - 8000 SGD
...Overview:
Join the leading payment services provider in Singapore. We are looking for a proactive Compliance Officer with a solid understanding of regulatory requirements in the financial sector. The successful candidate will support our compliance efforts to maintain adherence...
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...
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...
3500 - 5000 SGD
...Job Description
Keep abreast with regulatory changes, and assist the Compliance Manager in managing, monitoring, and reporting new regulatory changes to local Management and Head Office.
Updating of local SOPs to comply with current/new regulatory requirements.
Perform...
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...
7800 - 10000 SGD
...contact for regulators and banking partners in Singapore and regionally including, but not limited to MAS
Coordinate with Corporate Compliance to ensure compliance policies are in alignment with both SG and corporate expectations
Identify potential areas of compliance...
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...
8000 - 10000 SGD
...Seeking mature candidate to manage in-house Compliance requirements, including AML/CFT, for licensed Fund Management Company serving Accredited/Institutional Investors. Ideal applicant will be fluent in written and spoken English (professional level) and exhibit strong leadership...
2800 - 3500 SGD
...fintech remittance company.
The candidate will support the operations functions of the company :-
- Perform regulatory AML/CFT compliance checks and clearances on customers and counter parties
- Perform daily/monthly monitoring of transactions and submission of...
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...
3500 - 5000 SGD
...coordinate end to end developments, process and controls and oversee its implementation for Singapore and the Group entities;
Provide compliance advisory support to business units and compliance officers across the Group;
Conduct risk assessment exercises required under the...
6000 - 8000 SGD
...This is a 6-months Maternity Cover
Support the Singapore Compliance team in managing daily compliance activities for the Singapore branch, ensuring alignment with the requirements of the Monetary Authority of Singapore and all relevant compliance-related laws and regulations...
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...
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...
6000 - 9000 SGD
...managing a quantitative global macro hedge fund with about USD 100m in AUM.
They are seeking a candidate for a Head of Operations/Compliance position to join their team. This position will liaise closely with the CEO and CIO to ensure smooth and effective operations. This...
8000 - 11000 SGD
...DUTIES AND RESPONSIBILITIES
This role reports to the Global Risk & Compliance Director who is based in Paris, France. Exclusive Networks’ Risk and Compliance Group department is in charge of the global Compliance programs, in particular drive the Corruption prevention program...
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...
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 - 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...
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...
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...
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....
8000 - 10000 SGD
...Client
Our client is a leading global financial institution and with a strong APAC presence, is looking to hire an experienced 2LoD Compliance SME to join their team.
Job Description
Working as a team, the job holder is required to provide day-to-day support to...
2300 - 2500 SGD
...management (oversees WH), and supply chain planning in general
2. To assist in quotation matters
3. To liaise with partners on compliance matters
4. To ensure compliant coordination between pricing and operations team
5. To foster a culture of continuous learning and...
17000 - 18500 SGD
...Responsibilities
Our client is looking for a high calibre professional to join their team and buildup an emerging presence as a Compliance Officer & MLRO based in Singapore. Our client provides their employees with ample opportunities for career growth and development. The...