Average salary: SG$4,276 /monthly
More statsSearch Results: 39,461 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...
6000 - 8000 SGD
...This is not a KYC/AML/CDD role.
6-months Maternity Cover
Support the Singapore Compliance team in managing daily compliance activities for the Singapore branch, ensuring alignment with the requirements of the Monetary Authority of Singapore and all relevant compliance...
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 - 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...
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,...
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...
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 - 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 - 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 - 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...
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...
5000 - 7000 SGD
...Responsibilities:
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...
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...
4500 - 8000 SGD
...Job Description: We are seeking a highly skilled Compliance Officer to join our client's team in Singapore.
The ideal candidate will be responsible for ensuring that their organization compliance with all relevant laws, regulations, and internal policies.
Key Responsibilities...
8000 - 13000 SGD
...Manages DNC and DNM list, and other activities in accordance with Personal Data Protection Act 2012 requirement.
Supports card compliance and security including operational matters with business (i.e., DCI, VISA, MASTERCARD, UPI)
Provide timely and accurate regulatory...
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...
