Average salary: SG$4,125 /monthly
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Search Results: 26,609 vacancies
3800 - 4500 SGD
...along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs. We give Entrepreneurs time back to focus... ...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...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 - 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...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...4500 - 5500 SGD
...investment firm headquartered in Singapore (CMS License) with affiliate offices in Jakarta, Taipei and London. We serve institutions, family... ...target companies and management teams. JOB DESCRIPTION: COMPLIANCE OFFICER (PERMANENT/FULL-TIME) Keeping Abreast of Regulatory...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...5200 - 6200 SGD
...Main Purpose of Job: The Senior Compliance Officer will be responsible for providing AML and compliance oversight, monitoring and consultancy in respect of all MAS regulations relevant to the distribution business of SJP Singapore, as well as to research, manage and implement...5000 - 7000 SGD
...: To provide support to the PF Asia business in the Risk and Compliance functions to achieve its objectives, including: To assist the... ...risk and compliance across Ardonagh Speciality’s International Offices. To ensure effective delivery of appropriate advice, guidance...11000 - 22000 SGD
...About this Role: Wells Fargo is seeking a Lead Compliance Officer. The Lead Compliance Officer is an individual contributor position within... ...compliance and ethical conduct across the organisation, and mentor junior staff as appropriate. Required Qualifications: ~5+ years...2580 - 4500 SGD
...80-$4500/Month Working Hours: Monday to Friday, 9 to 6.30pm (but may be required to cover ad hoc events on weekends and outside of office hours) Duration: 3 Months (11 Aug to 10 Feb) Location: City Hall Job Requirements: · Experience in building a social media...5000 - 8000 SGD
..., translating complex rules into clear, actionable processes that empower the entire team. You will also serve as the regional compliance lead & point of contact for SEA & ANZ, ensuring that we continuously meet each market’s specific regulatory requirements and uphold...5000 - 5500 SGD
...for ensuring that the company is conducting its business in full compliance of with all laws, including regulations this will involve the... ...procedures and best practices within the industry. The Compliance Officer will assist in periodic client review and investors services for...3800 - 4000 SGD
...customer due diligence processing Undertake AML screening using in-house systems Follow-up to close-out screening alerts Assist with other tasks for the onboarding screening desk Conducting of compliance trainings Understand compliance requirements for company...4500 - 5500 SGD
...Worked proactively with internal teams to address gaps or issues in client due diligence information. Tracked and reported key compliance and risk-related metrics, such as outstanding documentation, review deadlines, and alert statuses. Provided general guidance on compliance...3500 - 5000 SGD
...Job Title : Compliance Officer Location : 2 Venture Drive #19-18 Vision Exchange Singapore 608526 Employment Type : Full-Time About Us Margin Wheeler is a powerhouse in the corporate services industry, consistently delivering exceptional value and unparalleled...3500 - 5000 SGD
...KYC/COMPLIANCE JOB FUNCTIONS DESCRIPTION Job Functions/Activities include: Review and prepare individual/corporate KYC/CDD (liaise with... ...This roles is based on-site and requires the staff to work in office full-time. Fresh graduates are welcome to apply....3000 - 4000 SGD
...Hiring: Junior Customer Service Officer (Full-Time) &##128205; Based in Tai Seng / Ubi showroom &##128222; To apply: +65 9673 2338 About the Role: As a Junior Customer Service Officer, you’ll be the first point of contact for our clients , both walk-ins and over...4000 - 6500 SGD
...Surveillance Operations (AML Compliance) Business Function This compliance department ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators...4000 - 6500 SGD
...interests, while ensuring robust and collaborative relationships with regulators, clients, and business partners are maintained in full compliance with applicable laws and internal standards. Mandatory Skill-set Must have Bachelor's Degree in related fields such as...8000 - 16000 SGD
...This position reports to the Chief Compliance Officer in Kris+ and is a functional member of the Group Information Security Team (Infosec) responsible for ensuring compliance readiness with PCI DSS and MAS TRM standards for the SIA group. This role requires creating, maintaining...
