Average salary: SG$5,787 /monthly
More statsSearch Results: 18,874 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...
...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...
5800 - 6800 SGD
...As an IT Compliance Officer, you will be responsible for ensuring that the company's information technology practices comply with all relevant laws, regulations, and industry standards.
Responsibilities:
Work closely with IT Governance Team ensuring all processes are in...
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...
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...
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...
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
...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 - 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....
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...
5000 - 6500 SGD
...about the company
Our client is a well established Private Bank with a global footprint.
about the job
Execution of compliance testing program
Drafting of review reports, address root causes
Validate effectiveness of remediation plans to address risks
Perform...
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...
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...
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...
5000 - 8000 SGD
...Customer Due Diligence (CDD) to assess and mitigate potential risks.
# Providing advisory and consultancy services to clients on compliance matters.
# Preparing and reviewing regulatory filings and notifications to the Monetary Authority of Singapore (MAS) or other relevant...
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...
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...
