Average salary: SG$5,787 /monthly
More statsSearch Results: 19,793 vacancies
8000 - 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...
4000 - 5000 SGD
...Location: Willing to work at Changi Business Park (CBP)
Duration: 6 Months Contract
Responsibilities:
Assist the senior management in ensuring with external and internal regulations
Perform AML/KYC risk and approval for clients
Perform due diligence searches...
4000 - 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...
...Our reputable client MNC is looking for Business Analyst for Anti-Financial Crime Systems, Group Compliance- Compliance Analytics and Insights The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility...
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 - 15000 SGD
...outside of China.
Responsibilities
Championing a culture of compliance: Overseeing the implementation and effectiveness of our company... ...controls, sanctions, data privacy, and cybersecurity.
Contract Craftsmanship: Drafting and reviewing a variety of commercial agreements...
7820 - 14850 SGD
...Join a trailblazing fintech organization as Compliance Officer, where you can utilize your expertise to strengthen compliance operations... ...Do note that successful candidates will initially join on a contract basis, with potential permanent conversion if proven to be a suitable...
6000 - 7000 SGD
...Your new company is a global leader within the logistics industry
Your new role as a Compliance Assistant Manager \ Manager would require you to:
Manage compliance frameworks, policies and procedures including data privacy governance
Monitor and assess business units...
2000 - 2500 SGD
Responsibilities
Conduct enhanced due diligence on potential AML/CTF alerts
Perform AML and KYC screenings on customers account opening
To conduct investigations and to clear name screening and sanction alerts
To assist with clients’ documentation checks, regulatory...
4500 - 6000 SGD
...interview.
Role : Audit Specialist - 12 months Renewable contract
Experience: Minimum of 4 years
Location : Changi Business... ...controls;
Liaise with the Group Audit, Group Legal and Compliance and T&O ORM teams on a regular basis;
Support team lead to manage...
8000 - 11000 SGD
...We are looking for an amazing Compliance Manager to support our growth!
We are looking for a passionate analytical, diligent, highly ethical Compliance Manager who will work closely with the Global team members to orchestrate and maintain the enforcing regulations in all...
12000 - 15000 SGD
...DESCRIPTION
The Regulatory Compliance Manager reports to the Project Director and shall be responsible for the effective design effort... ...with the criteria, specifications and standards listed in the CONTRACT; and that the designs comply with safe and reasonable standards...
2500 - 3500 SGD
..., to ensure ethical practices, to monitor and rectify any lapses in business transactions. This role reports to the Senior Manager, Compliance.
This position is based in Singapore and required to report to office daily. Five-day work week
Job Responsibilities...
4500 - 8000 SGD
...Key Responsibilities:
Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance:
Lead the development and implementation of AML and KYC policies and procedures.
Conduct thorough due diligence (DD) and ongoing monitoring of clients to ensure compliance with...
5500 SGD
...to 6pm
Salary:
~ Up to $5,500 (depending on experience)
Job Requirements:
Minimum 7 years of experience in HR risk or compliance related work.
Experience working in a commercial bank is preferred.Strong communication, problem-solving, and documentation skills...
4000 - 6000 SGD
...about the company
My client is a professional service provider serving financial institutions on compliance and strategic solutions. They are expanding their team with experienced consultants to provide oversight and direction on a myriad of compliance and regulatory matters...
5000 - 6000 SGD
...Responsibilities
Ensure compliance of operations with Workplace Safety and Health Regulations and Statutory requirements, especially... ...of post-registration and practical experience relevant to the scope of works of the Contracts.
LTA Project experience is preferred....
4500 - 6000 SGD
...A new and exciting Compliance Specialist for an Crypto firm in Singapore.
Key responsibilities
Responsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships
Conduct ongoing transaction...
5000 - 8000 SGD
...Responsibilities:
Provide compliance and audit support to the business unit;
Work closely with internal auditors ensuring all processes... ...to the policies and procedures;
Involved with legal contract writing and audit support;
Monitoring and reporting on audit...
...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...
