Average salary: SG$13,642 /monthly
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11875 - 15000 SGD
...Job Overview We are seeking a motivated and resourceful Senior Advisor who will fulfill a new 1B line of defense role in managing compliance and operational risks for the Singapore branch. The role will be supported through close collaboration with the head office...5000 - 7000 SGD
· Acts as Head of Ethics and Compliance and Data Protection Officer (DPO), and Money Laundering Reporting Officer (MLRO) for Singapore licensed trust company under its Anti-Money Laundering/Combating the Financing of Terrorism (AML-CFT) obligations. · Establishes and maintains...3800 - 4500 SGD
...the role We’re on the lookout for a driven and curious Junior Compliance Officer to join our Risk & Compliance team. This is a hands-... ...fostering trust and understanding without inducing discomfort. Ethical Judgment and Integrity : Maintain the highest ethical standards...8000 - 10000 SGD
...Job Description Position : Compliance Manager at British & Malayan Trustees Limited (BMT) Role: A key part of the Compliance Manager... ...regular training sessions for staff on compliance obligations, ethical conduct, and regulatory updates on any MAS notices and...4500 - 5500 SGD
...with target companies and management teams. JOB DESCRIPTION: COMPLIANCE OFFICER (PERMANENT/FULL-TIME) Keeping Abreast of Regulatory... ...Monitor regulatory compliance for Funds Code of Ethics & Personal Account Dealing ~ Provide advisory, monitoring and...10000 - 13000 SGD
...Job Description: Compliance Officer – Regulated Trust Company (Singapore) Position Summary We are seeking a meticulous and proactive... ...regular training sessions for staff on compliance obligations, ethical conduct, and regulatory updates. Audit Support : Prepare documentation...4800 - 5500 SGD
...looking for a detail-oriented and proactive Assistant Manager, Compliance to support the oversight of Insurance Financial Advisors (FAs),... ...units and FAs on regulatory interpretation, sales conduct, and ethical standards. Surveillance & Testing: Conduct thematic reviews...6000 - 7500 SGD
...position that plays a crucial part in upholding the highest standards of integrity and ethical practice across a dynamic business. About the job You'll be actively shaping the compliance landscape, reviewing, monitoring, and guiding the distribution representatives to...3000 - 4000 SGD
...About the Role We are seeking a meticulous and dependable Compliance & Secretariat Executive to ensure our organisation remains aligned... ...Organisational Integrity Coordinate initiatives that promote ethical practices and uphold Metta’s core values. Provide...10000 - 17000 SGD
...timely remediation of identified control weaknesses. · Ensure compliance with Group-level financial reporting and operational control requirements... ...). · Promote a culture of compliance, control ownership, and ethical conduct within the subsidiary. Internal Audit: · Perform...10000 - 15000 SGD
...Job Description Summary The Legal & Compliance Counsel is primarily responsible for providing Legal & Compliance support to Cardinal Heaths... ...HCPs and HCIs) meets with industry norms and requirements on ethical interactions, to audit and monitor to ensure compliance with those...11000 - 22000 SGD
...About this Role: Wells Fargo is seeking a Lead Compliance Officer. The Lead Compliance Officer is an individual contributor position within... ..., and governance forums. Promote a culture of compliance and ethical conduct across the organisation, and mentor junior staff as...900 - 1000 SGD
...individuals to be part of this ambitious journey with us. About The Role We are looking for a detail-oriented and proactive Compliance Intern to join our Compliance team in Singapore. This internship offers hands-on exposure to regulatory frameworks, risk assessment...5500 - 6500 SGD
...suspicious transactions to the authorities Assist with money laundering related queries or escalation received from business units, compliance units and/or other relevant stakeholders Liaise with other compliance units and businesses regarding surveillance issues...2500 - 3500 SGD
[Your Next Opportunity] Are you passionate about regulatory compliance and keen to make a difference in an organization? As a Compliance Executive, you will play a vital role in ensuring that our operations comply with industry-specific regulations. You will be responsible...4000 - 5500 SGD
...customers the best solution for their transportation needs. This solution-focused approach has resulted in a strong reputation and the Company remains firmly committed to being a responsible member of the industry and operating according to the highest ethical standards....12000 - 18000 SGD
...Job Title: SVP, Compliance Company Overview: AlfaR Fund Services (Singapore) Pte. Ltd. is a fast-growing Fund Administrator based in Singapore, serving institutional and high-net-worth clients across Asia and globally. We deliver fund administration , custody...- ...-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...
18000 - 25000 SGD
...Overview We are seeking an experienced and strategic Compliance Director to lead our global compliance function. This role will drive... ...Sales to ensure compliance across business operations. Promote ethical culture through training and awareness. Team & Audit Oversight...4000 - 8000 SGD
...Job Responsibilities Manage and service a portfolio of clients, acting as a trusted compliance adviser Advise clients on MAS regulatory requirements, including the Securities and Futures Act (SFA), Financial Advisers Act (FAA), Payment Services Act (PSA), and relevant...10000 SGD
...loans and digital banking. They are now seeking an experienced Compliance Manager to join their team. The Compliance Manager will be responsible... ...regulatory stakeholders High attention to detail, analytical thinking, and strong ethical judgment EA Licence No: 23S1615...3000 - 4500 SGD
...management, investment planning, and risk management, all driven by our mission to impact lives beyond finance. WHAT TO EXPECT The Compliance team is seeking a Compliance Executive who will be responsible for ensuring that the company’s representatives meet the stipulated...20000 - 25000 SGD
...Job Mandate The role is responsible for the Compliance Function of BDO Unibank, Inc.-Singapore Branch (SG Branch) The principal function is to ensure that the SG Branch effectively complies with the statutory provisions, regulatory requirements or guidelines and codes...1000 SGD
...COMPLIANCE OFFICER JOB QUALIFICATIONS: · Bachelor's degree in law, business administration, education, or a related field. Advanced degree... ...issues. · Demonstrated integrity, professionalism, and ethical conduct in all aspects of work. JOB DETAILS: · Monitor and...2500 - 3000 SGD
...Job Summary The Compliance officer oversees company-managed dormitory units to ensure cleanliness, hygiene, maintenance, and compliance with regulatory standards. The role involves conducting regular inspections, updating foreign workers’ movement records (home leave, exits...5000 - 8000 SGD
...Act as a central point of contact for local and regional regulatory issues Oversee and ensure compliance with all MAS regulations Monitor sanctions developments and their impact on the business Lead or participate in compliance review covering key aspects of the Company...4000 - 5000 SGD
...As an Compliance Officer , you will be responsible for supporting the Compliance Department by handling matters relating to AML (Anti-Money Laundering) requirements for the firm. Your role will involve performing detailed assessments, generating reports, and assisting...6000 - 8000 SGD
...Job Responsibilities Regulatory Compliance As required, communicate relevant new and updated regulatory requirements to impacted departments on a timely basis. Communicate relevant consultation papers to impacted departments, and consolidate feedback for submission...3500 - 5200 SGD
...a pivotal role in ensuring the organization’s internal control, compliance, and risk management practices are robust, effective, and in line... ...all stakeholders adhere to the highest standards of corporate ethics and responsibility. 8. Any other tasks and/or responsibilities...6000 - 8000 SGD
...tier audit firm is seeking a dynamic and detail-oriented Audit Compliance & Technical Manager to join our firm’s quality and risk management... ...System of Quality Management (SoQM), monitoring compliance with ethical and professional standards, and providing technical guidance to...