Average salary: SG$5,760 /monthly
More statsSearch Results: 24,194 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...
6000 - 9000 SGD
...Compliance Analyst (KYC) - 6 months contract - Singapore
We are seeking an experienced KYC and Compliance Analyst to conduct due diligence on companies engaging with us, ensuring compliance with AML, sanctions, and financial crime regulations. This role involves building...
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...
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...
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...
7000 - 10000 SGD
...Responsibilities:
Lead the compliance and Investigation team and ensure compliance investigation process is appropriately conducted.... ...dispute resolution, settlement strategy, indemnities and other contract concerns as requested.
Prepare reports of compliance findings...
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
...Summary:
We are looking for an suitable candidate that is well-versed in the areas of Compliance for the Australia & UK market with more than 10 years of experience, ideally equipped with RG146 certification.
Descriptions:
Support the group as an advisory in relation...
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...
6000 - 8000 SGD
...company specializing in providing a comprehensive suite of foreign exchange (forex) and payments services is looking for an experienced Compliance Analyst!
Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance:
Develop and implement comprehensive AML and...
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...
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...
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....
9500 - 18000 SGD
...healthy future in many people's lives.
Senior Manager QA ( Compliance)
The role is responsible for internal audits, external audits... ...competitive compensation package which will be determined by the contract type and selected candidate’s qualifications and experience....
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...
2800 - 3300 SGD
Ensure that the Anti-Money Laundering (AML)/Client Due Diligence (CDD) program, applicable local Singapore laws and regulatory requirements are duly and effectively implemented in the Company
Perform CDD review on new and existing customers in accordance to the Company’s...
5000 - 7000 SGD
...Ø Acts as Compliance Officer and Money Laundering Reporting Officer (MLRO) for Singapore licensed trust company under its Anti-Money Laundering/Combating the Financing of Terrorism (AML-CFT) obligations.
Ø Establishes and maintains appropriate systems and controls (including...
5500 - 7000 SGD
...money transfer service offered by Kliq Pte Ltd . We are a Singapore based Fintech Company and currently looking for a experienced Compliance Manager to join us.
Responsibilities :
Act as a subject matter expert to provide pragmatic compliance solutions, Maintain...
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...
