Average salary: SG$15,272 /monthly
More stats20000 - 23000 SGD
...Singapore. It has a well-established international network and a strong commitment to the growth in Asia. They are looking to recruit a Head of Compliance to ensure the business is operating in accordance with all relevant regulations.
About The Job
Establish and continuously...
8000 - 12000 SGD
...Role Description
Covers all aspects relating to the firm’s Compliance & Risk related matters. Member of extended Management of the firm.
Responsibilities:
Reviews and approves/rejects CDD & KYC for new client/Ambassador/Introducer/Counterparts on-boarding before submission...
13000 - 19000 SGD
...assess, interpret and advise, monitor and report on the company’s compliance with regulatory requirements.
Responsible for the compliance... ...to various stakeholders including Board of Directors and Head Office.
Work with internal stakeholders to respond to queries...
...about the company
A leading Financial Institution is hiring for a Head of Compliance. As a senior leader, your role would be to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with...
5000 - 15000 SGD
...Global Head of Compliance, Singapore
About SingX
SingX is an established Payment Services company, headquartered in Singapore. Founded by a group of ex-bankers, SingX is changing the way cross border payments are made. We began operations 8 years ago. SingX has been the...
16000 - 25000 SGD
...about the company
A licensed Payment entity is hiring for a Head of Legal and Compliance to support and advise on a broad range of legal and regulatory matters.
about the job
Your responsibilities will be to:
Provide sound, coherent and commercially minded legal...
...Our client is a prestigious Payments firm and in their pursuit of a Head Of Risk and Compliance professional to lead their esteemed team. In this pivotal role, you will have the unique opportunity to provide vital Risk, Compliance and business support to executive management...
32000 - 35000 SGD
...Job Function
Reporting to the Global Chief Compliance Officer, the Head of Asia Compliance is responsible for leading the compliance function across HarbourVest’s offices in Asia. This VP-level position involves managing a team of four compliance officers and coordinating...
...Main Responsibilities
· To develop and manage a robust Compliance function in line with the Group Compliance Policy which provides assurance... ...with the Personal Data Protection Act (“PDPA”), work with Head Office to implement the framework and policies in relation to data...
...about the company
Our client is a Financial Institution hiring for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help implement and drive a robust AML & compliance programme.
about the job Your responsibilities will be to:
Continuously develop...
18000 - 24000 SGD
...Job Responsibilities:
· Ensuring the compliance of all web, network & infrastructure assets with Kaspersky published documentation including applicable security policies, standards and procedures;
· Making suggestions for improvement of information security processes and...
...risk management strategies with business objectives.
Ensure compliance with international and national laws and regulations on information... ....
Whats on offer
This a permanent opportunity for a Head of Cybersecurity & Compliance, offers a salary range of $ 12,000...
...Due to business expansion, a payment firm is looking for a senior AML Compliance professional to join their team in Singapore.
As the sole contributor, you will be responsible for:
Provide advice on AML/ CFT related policy to the business stakeholders and establish...
...regulatory matters to senior leadership and business sectors. Your expertise will be instrumental in supervising the creation and upkeep of compliance initiatives, which encompasses coordinating training and awareness efforts.
A key aspect of the role entails nurturing...
11000 - 13000 SGD
...This position will lead the department responsible for policy development relating to IT Security and Compliance which involve various aspects of Cyber Security, Audit, Compliance and Risk & Governance for the business.
Job Description:
Develop cybersecurity policies...
3500 - 4000 SGD
...Institution with presence across Asia.
about the job
Conduct compliance reviews and transaction surveillance
Escalate breaches of... ...to internal staff
Carry out compliance tasks assigned by the head of compliance
skills and experience required
Candidates without...
2500 - 4000 SGD
...world’s largest financial services institutions is looking for:
Compliance Consultant
Responsibilities:
Uphold the integrity of the... ...for any potential trading irregularities and escalate to Head, Regulations and Compliance on any Rule breaches.
Regularly review...
8000 - 9500 SGD
...experienced Money Laundering Reporting Officer (MLRO) to oversee our compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing... ...Singapore (MAS) for a similar role. The MLRO will report to the Head of Legal and be part of our global compliance team.
Key...
10000 - 12000 SGD
...and institutions.
The opportunity
The role will report to the Team Lead of AML function. Working closely with the Head of Regulatory Compliance, Chief Compliance Officer, Chief Legal and Compliance Officer, Regional Compliance team and various business stakeholders...
6000 - 7000 SGD
...worldwide. They are now seeking to hire an experienced Legal and Compliance Officer to be part of their in-house legal team.
Key... ...regular risk assessment and compliance testing, as directed by the head office.
Ideally experience with ESG implementation and directives...
3500 - 5000 SGD
...Role:
The Compliance Officer is responsible for assisting in ensuring that the operations of BMT comply with relevant laws, regulations, and internal policies. He/she will report to the Head of Compliance and work closely with other stakeholders to implement and monitor...
4800 - 6000 SGD
...consistency. Train staff on proper techniques for preparing and serving beverages, including garnishing and glassware presentation.
# Compliance: Ensure compliance with all applicable health, safety, and alcohol service regulations. Maintain up-to-date knowledge of local...
6000 - 8000 SGD
...Job Scope of Compliance Officer
Keeping abreast with changes to regulatory requirements for AML/CFT and communicating the changes internally... ...compliance, evaluates risk and recommend corrective actions.
Head office monthly reports. Assist in the preparation of monthly...
7000 - 9000 SGD
...JOB DESCRIPTION
As part of the Risk and Compliance team, you will be integral in working with relevant stakeholders to support the organization... ...may be reasonably requested by your immediate supervisor / the head of department from time to time
JOB REQUIREMENTS
A degree...
3500 - 7000 SGD
...Assurance & Control
• Investigate causes and reasons for customer complaints pertaining to food quality
• Oversee operations to ensure compliance with all safety procedures and guidelines
• Oversee preparation of all food in accordance to SOPs to ensure and maintain...
4000 - 5500 SGD
...We are seeking a skilled and passionate Head Chef to lead our kitchen team. The ideal candidate will be responsible for managing all... ...and frying processes to ensure quality and efficiency.
- Ensure compliance with sanitation and safety regulations.
- Train and mentor...
9000 - 11000 SGD
...regions.
Operational Targets: Plan and achieve operational targets for the team, ensuring alignment with organizational objectives.
Compliance and Ethics: Ensure day-to-day operations comply with local and global regulations, as well as internal policies and procedures,...
7000 - 9000 SGD
...JOB DESCRIPTION
Advise management on and ensuring compliance with applicable laws and regulations including MAS guidelines relating to... ...Risk Management (ERM) framework; and working closely with business heads in ensuring that the risk management processes are adhered to at...
5000 - 8000 SGD
...Head Chef- Kebabs Faktory
You are the face of a growing international brand and live by the Genie motto “YOUR WISH IS OUR COMMAND... ...culinary ingredients.
~ Interpret culinary nutrition.
~ Manage compliance with food and beverage hygiene policies and procedures.
~...
13000 - 18000 SGD
...Collaborate with the finance and accounting teams to establish clear financial processes and controls that adhere to industry standards and compliance requirements.
Identify diverse funding sources, including corporate sponsorships, individual donations, grants, and partnerships,...