Average salary: SG$5,576 /monthly
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Search Results: 19,425 vacancies
2500 - 5000 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...3200 - 4000 SGD
...Contract Untill 31 Dec 2025 Support client due diligence (CDD) activities as part of the SG Enhanced Customer Due Diligence (ECDD)... ...Provide guidance on AML/CFT policies and procedures to ensure compliance with internal standards Identify and escalate suspicious transactions...- ...evolving industry. About the Role We are looking for a dynamic and self-driven professional to collaborate with our Head of Compliance and manage the entire compliance process. As a Compliance Analyst, your day-to-day responsibilities will involve conducting counterparty...
5000 - 7000 SGD
...Perform annual AML/CFT Enterprise-wide Risk Assessment (EWRA) identifying risks and framework to the attention of management and Group Compliance. Participate when needed in the resolution of compliance management action plans from audits, inspections and reviews....2800 - 4000 SGD
...well as several other industry awards. Position Overview We are seeking a highly motivated and detail-oriented 1 Year Contract Compliance Officer to join our Compliance Department. The officer will assist in ensuring that our company adheres to legal standards and...3500 - 4500 SGD
Key Responsibilities: Process Corporate Actions income and events with accuracy and timeliness. Ensure accurate data entry for all income/corporate action transactions. Liaise with custodians for event/income clarifications. Prepare shareholder disclosure letters...- ...about the company Our client is a renowned bank with global presence. about the job Monitor and track compliance with regulatory requirements, ensuring adherence to applicable banking laws, standards, and best practices Conduct regular reviews of compliance processes...
2500 - 2800 SGD
Job Responsibilities Manage and monitor event triggers accounts for commercial card customers Conduct screenings and checks and ensure documentation are processed within policies, procedures, and regulatory guidelines. Liaise with Relationship Manager and Sales Manager...6000 - 8500 SGD
...construction industry) Deep knowledge and understanding of construction laws, regulations, and compliance frameworks in Singapore Job scope Draft, review, and revise contracts to ensure legal soundness, regulatory compliance, and alignment with the company’s strategic...6800 - 8900 SGD
...Our Client is in the insurance and financial services advisory sector. Seeking for an experienced Compliance professional to support the Head of Department in the areas of regulatory compliance. Job Description: Review and assess daily name screening alerts, to determine...3000 - 4500 SGD
...comply with local regulatory requirements (e.g., MAS, SFC, SC), internal policies, and client obligations. Develop and implement compliance monitoring and surveillance programs to detect and prevent regulatory breaches. Provide advisory support on regulatory matters and...3500 - 6800 SGD
...solutions and considered thought leadership. For further information about Nomura, visit . Department overview: The SG Country Compliance team applies specialist local regulatory knowledge to support management of compliance risk arising at a country level. They...5000 - 8000 SGD
...Ensure BAU tasks, including but not limited to, periodic customer database screening, SWIFT message filtering, transactions monitoring, compliance monitoring reviews and KYC reviews are attended to and closed on a timely manner. Perform compliance monitoring reviews in...- ...digital financing platform ~12 months extendable/convertible contract About Our Client Our client is a leading fintech platform... .... Job Description Deliver comprehensive regulatory compliance guidance to business, legal, and product teams on both new initiatives...
5000 - 6000 SGD
...Responsibilities Work with the Financial Compliance Department Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant...2800 - 3800 SGD
...Yio Chu Kang 6 Months Contract 8.45am to 6.15pm (Mon to Fri) Attached to Financial Compliance Department Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units...5000 - 10000 SGD
...banks or regulatory bodies (i.e. HKMA, SFC, MAS) or reputable international consulting firms with in-depth knowledge of regulatory compliance and risk management in financial services industry, especially in Financial Crime Compliance (FCC) Experience in risk modelling, data...- ...join one of the leading sustainable asset management ~6 months contract About Our Client Our client is a leading investment... ...cross-functional teams to develop and implement governance and compliance policies, procedures, and initiatives. Review and draft governance...
- ...Job Summary The Compliance Specialist is responsible for supporting the development, implementation, and management of compliance programs. This role involves working closely with the control functions and business stakeholders to identify, assess, and mitigate compliance...
3000 - 3800 SGD
...Jobs Responsibilities Attached to Financial Compliance Department Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with...
