Average salary: SG$4,310 /monthly
More stats3000 - 4000 SGD
...activities, investigations, and reports.
Stay updated on changes in AML laws and regulations and ensure the bank's policies are in compliance.
skills and experience required
Bachelor's degree in Finance / Banking / Business Studies.
At least 1 year of compliance...
3000 - 4000 SGD
...Compliance Officer
Our client is a bank.
Job Description:
• Attached to Financial Compliance Department
• Provide appropriate support to Front Office and Middle Office with regards to ongoing review of existing accounts and event triggered review
• Engage the...
3000 - 6500 SGD
...vision. As we aim to be a one-stop centre for everything Payment, MCTPay is looking for an independent and driven person as our Compliance Officer.
Responsibilities:
1. Implement and maintain effective compliance framework, policies and internal controls for adherence to...
6000 - 8000 SGD
...Officer will be involved in Control Room (Group Compliance) functions listed below: -
Provide research clearances for Research Department (against research blackout list)
Maintain greylists and blackout lists in the PIP System
Process staff's trade applications
Handle...
7000 - 13000 SGD
...Singapore (“MAS”). Their clients are High Net-Worth and Family Office clients focused in the ASEAN region. They assist clients in inter... ...optimisation and fund management.
About the Role:
The Compliance Officer oversees and manages compliance issues within the company...
4500 - 8000 SGD
...Undertaking risk-based and rule-based general compliance monitoring, and liaising with the regulators (MAS and SGX), where necessary.
Keeping abreast of relevant regulatory and legal changes, assessing their impact and implementing any required changes to internal policies...
5000 - 8000 SGD
...leading producer of industrial equipment and tools.
Responsibilities
We’re looking for a meticulous and proactive Legal Compliance Officer to support compliance and legal matters across the company’s operations.
Support senior management and stakeholders on legal...
10000 - 15000 SGD
...Job Summary
We are seeking a Regulatory Compliance Officer to ensure our bank complies with domestic and international financial regulations and policies. This role focuses on understanding financial regulatory requirements and providing strategic direction for their implementation...
3500 - 5000 SGD
...working with a global and independent trust firm to hire a junior Trust Officer .
Responsibilities
Preparation of trust... ...their concerns escalating complex issues of judgment, ethics or compliance to management
Assisting with any other duties as assigned...
5800 - 7500 SGD
...Due to the rapid growth of the business in the APAC region, particularly Green Giraffe Advisory, we are in search of an Associate Compliance Officer to join our Singapore office and be part of our international compliance team.
Your day-to-day activities will focus on (i)...
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...
6000 - 7000 SGD
...established European industrial multinational with a global presence worldwide. They are now seeking to hire an experienced Legal and Compliance Officer to be part of their in-house legal team.
Key Responsibilities:
Provide strategic legal counsel and advice to the...
1500 - 2000 SGD
...Job Title: Junior Administrative Officer
Start Date: from 6th June 2024
Job Description:
We are seeking a friendly and organized individual... ...in organizing office events and meetings.
Ensure compliance with security procedures, including visitor sign-in and badge...
6000 - 8000 SGD
...Job Scope of Compliance Officer
Keeping abreast with changes to regulatory requirements for AML/CFT and communicating the changes internally with a view to ensuring established policies, procedures and processes are in compliance with new requirements.
Monitor for new...
5000 - 13000 SGD
...Job Description
Our client is an international bunker trading firm. Due to business expansion, they are looking for a Compliance talent at mid or senior level, to support the business in Singapore.
In this role, you will be responsible for:
Conduct investigations...
2000 - 3500 SGD
...shipments are executed to Customers within the agreed time-frame in compliance to industry and trade regulations. The candidate will also... ...Good Communication Skills
Computer Literacy – ERP System, MS Office and Outlook
Import & Export Shipment Handling
Cross-Dock...
...are always on the lookout for new talent and crypto-curious thinkers who share our passion for the future of finance.
As a Compliance Officer , you will join the Compliance Team to further develop the AML/CTF and Sanctions framework, ensure any local requirements are...
4500 - 6000 SGD
...generating reports to present Key Risk Indicators (KRI) to management
Contribute and assist in ad-hoc projects undertaken by the Compliance Team (e.g. Remediation efforts, Audits, AML/CFT Trainings for employees, UAT testing for new systems)
Demonstrate adaptability and...
9500 - 13700 SGD
...We’re looking for a Compliance Officer - Singapore to strengthen our compliance team. Based in Singapore, you will work with a growing team of multidisciplinary specialists (Product, Treasury, Banking, Platform, Security) to help build world class products in Singapore. You...
2800 - 3000 SGD
...progress of drafting works for the various projects, check and monitor the status of the various competent authorities’ submission/compliance and application
# Assist in the preparation of the necessary forms, calculations, letters and documents in other forms.
Job Requirements...
5000 - 7500 SGD
...Provide compliance and audit support to the business unit;
Work closely with internal auditors ensuring all processes are in compliance with regulatory requirements;
Review regulatory changes and make necessary revisions to the policies and procedures;
Involved with...
5000 - 8000 SGD
...about the company
Our client is a Financial Institution looking to recruit a Legal and Compliance Officer to support and advise on a broad range of legal and regulatory matters.
about the job
Provide support on a broad range of topics related to the Payment Service...
2500 - 3400 SGD
...and renewal of maintenance services contract
· Handling the operations and maintenance activities at client premises, including the Office Resources, Asset & Records Management
· Leading technical teams in the troubleshooting and work proposal for corrective maintenance...
Job ID: 24159
Would you like to support the business in developing ethics and risk culture? We are now looking for a Lead Compliance Officer based in Singapore to head Compliance locally and to ensure adequate compliance risk management in Asset Management.
At Nordea...
4000 - 5000 SGD
...Compliance Officer (Open to Auditors)
· Open to Candidates from Audit firms
· Prominent Real Estate Player
· Salary Circa - $65000 per annum plus bonus.
The Company
The company is a SGX listed REIT with a strong portfolio of overseas assets. They are now seeking...
7500 - 10500 SGD
...contracts.
Provide legal advices on data protection policies and procedures.
Understanding of market developments regarding legal compliance and potential threats.
Evaluate legal compliance and potential threats.
Examine and assess internal policies and practices and...
7500 - 9500 SGD
...Job Description
The Foreign Trade Compliance Officer is responsible for ensuring that NewCo's operations in the Asia-Pacific region, including China, comply with all applicable foreign trade and customs regulations. This role involves coordination with customs brokers,...
2800 - 4000 SGD
✅12 months
✅MRT: One-North
✅up to $4000 per month
Job Scopes:
Manage the full recruitment life cycle (including the administrative matters) in close partnership with key organisational stakeholders.
Engage the hiring managers to gather manpower requirements and ...
6500 - 8000 SGD
...about the company
Our client is an established Private Bank with a global presence.
about the job
Work closely with Front Office on new client onboarding requests.
Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring...
2000 - 2800 SGD
...Assistance: Contribute to budget preparation and monitor departmental expenditures to ensure they remain within allocated budgets.
5. Compliance: Ensure all financial practices comply with regulatory and legal requirements.
6. Audit Support: Provide assistance during...