Average salary: SG$4,270 /monthly
More statsSearch Results: 37,963 vacancies
1 SGD
...subsidiary of Glencore International Plc. and engages in commodity trading. The Singapore office employs approximately 220 staff working from a single site.
We are looking for a Compliance Due Diligence Specialist to join the team.
KEY RESPONSIBILITIES
Providing...
2800 - 3500 SGD
...operations functions of the company :-
- Perform regulatory AML/CFT compliance checks and clearances on customers and counter parties
-... ...attributes
- Computer Skills in digital chats, Microsoft Office, Googlesheets
- Min A level and equivalent
- Min 3 years of...
5000 - 7000 SGD
...Ø Acts as Compliance Officer and Money Laundering Reporting Officer (MLRO) for Singapore licensed trust company under its Anti-Money Laundering/Combating the Financing of Terrorism (AML-CFT) obligations.
Ø Establishes and maintains appropriate systems and controls (including...
2500 SGD
...may include evenings, weekends, and public holidays.
Conduct compliance checks on licensed tourist guides at various places of interest... ...which require further investigations by STB Investigation Officer.
Travel Agents :
Assist C&E officers conducting checks on...
4000 - 5000 SGD
...Our client is an well-known leader in the REITs space. They are currently looking for a Compliance Officer to be based in Singapore.
The Role
The role is responsible for implementation of Compliance and AML/CFT program and managing the full range of matters related to...
4500 - 6000 SGD
...with various T&O technology teams in the maintenance of effective internal controls;
Liaise with the Group Audit, Group Legal and Compliance and T&O ORM teams on a regular basis;
Support team lead to manage internal/external audit engagements;
Raise issues/concerns,...
3000 - 3500 SGD
...Job Responsibilities:
Compliance Support: Perform comprehensive due diligence for the company’s customers. Address compliance-related inquiries from management and colleagues.
Financial Support: Monitor monthly transactions, bookkeeping, and accounting. Assist in preparing...
5000 - 9000 SGD
...ensure quick reaction to continuous changes in risk profiles.
Ensure timeliness and accuracy in AML reviews
Assist in implementing compliance programme.
Collaborate with stakeholders to monitor implementation of compliance controls and enforcement of standards....
5000 - 8000 SGD
...Overview:
Join the leading payment services provider in Singapore. We are looking for a proactive Compliance Officer with a solid understanding of regulatory requirements in the financial sector. The successful candidate will support our compliance efforts to maintain adherence...
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...
5000 - 6000 SGD
...Responsibilities
Ensure compliance of operations with Workplace Safety and Health Regulations and Statutory requirements, especially NEA.
Conduct regular site checks and take appropriate corrective actions.
Identify environmental issues and recommend measures to rectify...
2000 - 2500 SGD
~ Assist in maintaining financial records and ensuring accuracy and compliance with company policies and regulations.
~ Prepare journal entries, invoices, and other accounting transactions.
~ Reconcile bank statements and accounts payable/receivable on a regular basis....
6000 - 6500 SGD
...Senior Compliance Officer (Banking)
Job Responsibilities:
· Assist in monitoring and assessing Compliance program effectiveness at country or line of business level (eg Country Compliance Report, Compliance Self Assessment and Stoplight Report).
· Conduct KYC reviews...
5500 - 7000 SGD
...Senior/Regulatory Compliance Officer
Responsibilities:
Ensure Sennheiser products are designed and verified to comply with country-specific regulatory laws and requirements in terms of Product Safety, EMC, RF, Energy Efficiency and Environmental regulations.
Monitor...
6000 - 8000 SGD
...implementation review.
Strong knowledge in local rules and regulations (i.e. Banking Act, SFA and FAA) and provide professional compliance advisory to business unit or on required regulations in a timely manner.
Capability to guide the team to address identified gaps...
2300 - 2600 SGD
...passionate about ensuring smooth payroll operations and contributing to a positive work environment?
We are seeking a dynamic Payroll Officer to join our Group Human Resource team. If you're ready to take on a diverse range of responsibilities and grow your career in HR, we...
3500 - 4500 SGD
...provide a platform to groom and nurture talents in the area of compliance. The compliance role is to ensure that the company and its representatives... ...standards and accuracy in deliverables.
· Proficient in MS office applications.
Salary and terms are negotiable depending on...
6000 - 6500 SGD
...Permanent
Salary range: $6000-$6500
Work Location: Central
Responsibilities:
To assist in monitoring and assessing compliance program
To conduct screening of customers and KYC reviews for new and existing accounts
To check Customer Information System (CIS...
2500 - 3500 SGD
...Responsibilities
~ Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the Singapore... ...reporting obligations to the Money Laundering Reporting Officer.
Qualifications and Profile
Strong sense of ethics,...
1800 - 2500 SGD
...detail-oriented individual to join our team as an Order Fulfillment Officer. In this role, you'll oversee the seamless processing of orders,... ...improvements and collaborate cross-functionally.
Ensure compliance with company policies and procedures.
Prepare regular reports...
