Average salary: SG$15,272 /monthly
More statsSearch Results: 18,252 vacancies
20000 - 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...
...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...
...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...
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...
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...
