Average salary: SG$4,500 /monthly
More statsSearch Results: 614 vacancies
...Impact: Create impact through bias for action and tangible results.
What you will do:
Serve as the subject matter expert on compliance-related and internal control matters, including but not limited to regulatory issues, licensing, AML-CFT, risk assessment, vendor...
...Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance:
Develop and implement comprehensive AML and KYC policies and procedures.
Perform thorough due diligence (DD) and continuous monitoring of clients to ensure regulatory compliance.
Collaborate...
...Responsibilities :
We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the...
...client is a stable and longstanding Financial Institution wth a strong presence across Asia. They are looking to recruit a regulatory compliance specialist for their Wealth Management business.
about the job
Perform monitoring and testing on topics such as employee...
...relationships for the long-term by having a customer obsession.
We help the business teams to deal with the issues of regulatory compliance, drawing on knowledge of assessment, monitoring, and prevention to identify issues that need attention and resolution. Our...
...Position Purpose
Within the regional Compliance Transversal Risk Management (TRM) department, the regional Compliance Risk Management team leads the definition and implementation of a sound Compliance risk management framework for Asia Pacific.
The Compliance Risk Management...
...and ensure the company is operating in adherance to the relevant regulations
Conduct quality assurance checks on Financial Crime Compliance processes and controls (e.g. Transaction Monitoring/ Sanctions/ KYC
Support business, internal stakeholders and management in providing...
Job Responsibilities
• Works with multi-disciplinary team to understand system / application requirements.
• As part of a team, develops enterprise software solutions that meets client’s needs and perform as designed.
Requirements
• You have at least a /Degree in...
4500 - 5000 SGD
...client, in the financial services sector, is currently looking for a junior accountant to join their dynamic team.
The Role
Your role... .... You also play a crucial role in overseeing regulatory and compliance filings with the company secretary, managing tax filings with tax...
...to create value for our clients and become a trusted partner in the global financial market.
Job Summary:
We are looking for a Junior Salesforce Developer to join our team. As a Junior Salesforce Developer, you will have the opportunity to work on Salesforce...
...Healthcare Quality & Regulatory Compliance Specialist (Hybrid) AMEA
Opportunity:
Play a critical role in driving compliance and quality programs for Healthcare Transportation and facilities and supporting the Healthcare Quality Management System to ensure processes...
...Job Summary
Junior Research Technologist performs laboratory functions in routine research assays. Following company laboratory and safety procedures with minimum supervision.
Role and Responsibilities
• Ensure all Lab Job Ticket assigned are performed accordingly...
...Responsibilities:
Provide legal counseling and guidance on compliance matters within a multinational company (MNC).
Develop and implement compliance programs and policies in accordance with applicable laws and regulations.
Monitor and assess compliance risks...
...2023); and a four-time winner of MMI/Barron’s Solutions Provider award (See link below).
About the Role
iCapital is seeking a Compliance Officer to join the Global Regulatory and Compliance Team, based in Singapore. This role will assist with a variety of regulatory activities...
We are looking for highly motivated fresh graduates to start a career as a Business Analyst . We have designed a specific learning program to accelerate the young and talented graduates to enter and start their careers with the aspiration to empowering breakthrough innovation...
...Responsibilities:
Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements.
Analyze business processes and data to identify compliance risks and develop recommendations for improvement.
Develop and implement...
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...
...Royal Ocean Marine is a reputable headhunting /recruitment agencies company in the maritime industry, looking for a Junior Purchaser to join our client's team. The Junior Purchaser will be responsible for working with suppliers to ensure that all necessary items are procured...
...specifications.
Develop project plans and schedules, and monitor progress.
Manage project budgeting and cost control.
Ensure compliance with safety regulations and industry standards.
Provide technical support and troubleshooting for project-related issues....
...Responsibilities:
Lead and manage the food safety and quality team to ensure compliance with food safety standards and regulations.
Develop and implement food safety and quality policies, procedures, and guidelines.
Conduct regular inspections and audits to...
