Average salary: SG$5,847 /monthly
More statsSearch Results: 22,878 vacancies
...Location: Changi Business Park
Contract: 3 months
Salary: SGD 4000-4200
The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist...
7000 - 10000 SGD
...opportunity to join a global financial institution
~6 months contract, renewable with an opportunity to convert to permanent
About... ...a strong APAC presence, is looking to hire an experienced 2LoD Compliance SME to join their team.
Job Description
Working as a...
5000 - 6500 SGD
...Finance, Business, Law, or equivalent;
At least 2 years of experience in IT Compliance and Audit;
Hands on experience in governance and internal controls;
Experience in legal contracts with attention to detail;
Should have report writing experience and support administrative...
9000 - 12000 SGD
...Digital Risk & Compliance (DRC) professionals transform the risk, regulatory and compliance management function from a series of isolated transactions to one of strategic scope and importance, encompassing all aspects of the entity, including investment, financing and operating...
4000 - 5000 SGD
...500, world leading Investment Bank
Convertible, extendable contract
About Our Client
Your New Company
A Fortune 500 global... ...Description
Your New Role
The Asia-Pacific team of Financial Crime Compliance, mainly located in Singapore and Hong Kong, is in search of an...
10000 - 14000 SGD
~12 months contract, extendable
~ Insurance compliance Singapore: distribution, market conduct, financial advisory act, licensing matters,
~5 years plus experience in regulatory compliance and reporting
~ Good understanding of Insurance products and business
~ Great...
2500 - 4000 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 - 7500 SGD
...and products of the countries of coverage
Any other ad-hoc duties as assigned
Job Requirements:
Minimum Degree and above
Compliance/ Legal experience will be an advantage
Interested applicants please send your resume in MS Word format and attention it to Rachel...
3000 - 4500 SGD
Responsibilities:
Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas...
7500 - 10000 SGD
...and undertakings.
Able to manage governance around marketing materials and advertisements to ensure that they meet regulatory and compliance policy requirements.
To provide advice to business on cross border regulatory requirements (and recommend controls) for offshore...
4000 - 5000 SGD
...PIP System
Requirement:
Bachelor’s degree in Banking, Finance or in any related majors
At least 1-2 years of experience in Compliance role in Banking Industry.
Good to have knowledge in trade applications, processing etc.
Must be meticulous with keen eye for details...
2500 - 3200 SGD
...Business Compliance is a team within Singapore Country Manager’s office that manages initiatives in support of priorities set forth by the local regulations. Seeking a motivated, deadline-driven, and meticulous individual who is ready to take on new challenges and contribute...
...Site Name: Singapore - Jurong
Posted Date: Apr 3 2024
Purpose
The job holder has the accountability to ensure that quality compliance standards are defined, established and maintained on site in accordance with both internal (corporate) and external regulatory...
3000 - 4000 SGD
...the platform to detect any irregularities.
Review alerts for potential trading breaches and escalate to Head of Regulations and Compliance as necessary.
Regularly update alert models and policies to align with regulatory requirements.
Interested candidates may apply...
9000 - 12000 SGD
...than existing options.
Today, we’re a team of 50+ incredibly driven and passionate people in the region, and we are looking for a Compliance Senior Associate to join our team.
As the Compliance Consultant, you are primarily responsible for designing and implementing...
3800 - 4200 SGD
...We are hiring Compliance AML Analyst - 3 to 6 months contract
Job Descriptions
Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
Utilize information from regulatory changes, new regulations...
7000 - 9000 SGD
...The Company We are seeking a skilled Legal & Compliance Manager to join our client, a well-established Private Equity firm on a 6 month contract.
The Role As a Legal & Compliance Manager, you will be responsible for:
Executing deal closing documents, including...
3500 - 4500 SGD
Jobs Responsibilities
Identify, vet and address potential risks or escalated issues
Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
Analyze comparative data, prepare and present reports...
3000 - 4000 SGD
...Monetary Authority of Singapore (MAS) and is also an equal opportunity employer.
About The Job
The duties of Analyst/Associate - Compliance officer will include providing regulations guidance and training, consultation of securities and futures trading laws, as well as...
5000 - 7000 SGD
...Assist Lead Engineer to ensure that all projects are in full compliance with all required applicable directives, regulations and legistration... ...in English (written & spoken)
Employment type: Full time / Contract (24 months)
Working hours: 5 days work week, 40.5 hours...
