Average salary: SG$8,248 /monthly

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Search Results: 42 vacancies

3000 - 4500 SGD

Responsibilities: Provide timely and accurate AML/CFT compliance advisory to the relevant stakeholders to ensure that the company complies with applicable rules and regulations Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates...

IFAST FINANCIAL PTE. LTD.

Singapore
18 days ago

7000 - 14000 SGD

 ...required to lead and grow a team and to provide strategic sourcing services related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, enterprise risk management, internal controls and internal audit, to our clients in financial services (FSO)... 

ERNST & YOUNG ADVISORY PTE. LTD.

Singapore
12 days ago
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.  Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of...

Bank of America Corporation

Singapore
more than 2 months ago

2800 - 4500 SGD

 ...fire fighter/fire warden. Standby for major events and attend to any ad-hoc duties assigned by Management Supervise security and FCC operation Others ~ Standby for major events and perform any other duties as assigned by supervisor and/or Management. Knowledge... 

*SCAPE CO., LTD.

Singapore
12 days ago

5000 - 8000 SGD

 ...test product board including RF SoC, flash, power supply, filter, antenna, etc. 3. Conduct test and work with certification bodies for FCC, CE, CCC certification 4. Provide support to end customer for chip integration Key Knowledge Requirements: 1. Familiar with... 

ULTRA-WIRELESS PTE. LTD.

Singapore
23 days ago

2400 - 2600 SGD

 ...premises. 9. Conduct bag check during resident check-in. 10. Respond to fire alarm activation and coordinate with Fire Control Centre (FCC) on follow-up action. 11. Attend to any emergencies at the dormitory. 12. Directing road traffic when vehicles enter or exit the... 

S11 CAPITAL INVESTMENTS PTE. LTD.

Singapore
15 days ago

12000 - 24000 SGD

 ...· Country Digital Banking Heads and Teams · Country Marketing Heads and Teams · Country Retail Analytics and Teams · L&C, OR, FCC, GIS, SCM · TTO: Build & Engineering Team Other Responsibilities · Embed Here for good and Group’s brand and values in Singapore... 

STANDARD CHARTERED BANK (SINGAPORE) LIMITED

Singapore
11 days ago

4000 - 5500 SGD

 ...there is a change. p) Co-ordinate emergency or fire situation in firefighting and evacuation. Command & Control of Fire Command Centre (FCC). To assist The Gallery to collate the attendance taken by the fire wardens for accountability. s) To adhere with all instructions... 

SMM PTE. LTD.

Singapore
23 days ago

8800 - 9000 SGD

 ...approach to works, schedules with priority placed on services which impact guest satisfaction. Liaise and work closely with the MCST and FCC to ensure smoother operations and consistency in approach. Record meter readings and liaise with the Executive Assistant Manager... 

TPC HOTEL PTE. LTD.

Singapore
3 days ago
 ...cautionary flags Ensure accurate, complete and up-to-date internal documentation to provide evidence of decisions Create and maintain FCC related training materials Provide general administrative support to the compliance team, including organizing meetings,... 

Aspire

Singapore
23 days ago

5000 - 9000 SGD

 ...Experience in developing complex CPU and microcontroller-based systems Experience in dealing with regulatory requirements such as FCC/CE Experience in Design Tools (Altium Designer, Pads logic and layout, Allegro or OrCAD, Microsoft Office package, JIRA, VHDL, Linux... 

EPS CONSULTANTS PTE LTD

Singapore
16 days ago

2200 - 2400 SGD

 ...events or functions as required for VIPs, High Profile guests, Government, Owners, Royals, etc; Maintain daily occurrence duty logs, FCC orderly with proper handover duties; Ensure that the Fire Command Centre is never left unattended; Be thoroughly familiar of the... 

INTERCONTINENTAL SINGAPORE

Singapore
more than 2 months ago

5500 - 8000 SGD

 ...Organize and facilitate discussions and forums. Coordinate with CLM TOM stakeholders for feedback gathering and sharing. Identify FCC requirements applicable to CLM TOM. Compile source of wealth requirements and materials into a centralized repository. Provide... 

NEW TONE CONSULTING PTE. LTD.

Singapore
25 days ago

5000 - 6000 SGD

 ...Team Head/Department Head from time to time. REQUIREMENTS: Good understanding of operational risk issues. Working knowledge of FCC, SWIFT Alliance, MEPS+, CTS and IBG operations. Sound awareness on Prevention of Money Laundering/ Terrorist Financing. Good... 

RECRUIT AVENUE PTE. LTD.

Singapore
16 days ago
 .... Where applicable, review and update the policies and procedures for alignment with the changes. Conduct periodic Compliance and FCC reviews and risk assessments aligned with Group methodologies to ensure ongoing assurance of the Branch's adherence to applicable regulatory... 

Morgan McKinley

Singapore
25 days ago
 ...of the Compliance team, with a scope of duties including: Support in developing, implementing, and maintaining an effective AML/CFT/FCC & Sanctions program that aligns with regulatory requirements and industry best practices Provide insight, guidance and advisory on potential... 

Randstad

Singapore
6 days ago

1800 - 2100 SGD

 ...perform duties at lobby, loading bay, escort duty, static duty, patrolling and other assignments. 7. To perform CCTV monitoring duties at FCC. 8.Responsible for the FCC and ensure that no irregularities take place including CCTV, car park computers ,time attendance... 

PARK REGIS INVESTMENTS PTE. LTD.

Singapore
more than 2 months ago

7000 - 9000 SGD

 ...Establish and lead forums and discussions. Coordinate with CLM TOM stakeholders to gather and provide feedback. Identify and address FCC requirements within CLM TOM. Consolidate source of wealth requirements and materials into a single repository. Provide support to... 

PERCEPT SOLUTIONS PTE. LTD.

Singapore
24 days ago

2375 - 2500 SGD

 ...officers to ensure smooth daily security operations. 3. Leads and conducts training for the team of Security Officers. 4. Manages the FCC and operates various security systems in the FCC. 5. Operate the Closed-Circuit Television (CCTV) system. 6. Accountable for... 

CARLTON CITY HOTEL (SINGAPORE) PTE. LTD.

Singapore
a month ago

8000 - 9000 SGD

 ...Lifecycle Management (CLM) Target Operating Model (TOM) stakeholders to gather and provide feedback. Identify Financial Crime Compliance (FCC) requirements to be integrated into the CLM TOM. Consolidate client maintenance requirements and materials into a unified repository... 

PERCEPT SOLUTIONS PTE. LTD.

Singapore
23 days ago