Average salary: SG$3,940 /monthly
More stats3000 - 3500 SGD
...Jobs Responsibilities
Assisting in risk assessment of compliance system
Understanding of local compliance laws and Head Office’s regulations to accurately identify and analyse any gaps between these two bodies
Providing support to bridge gaps
Partnering with local...
10000 - 18000 SGD
...Work with Compliance colleagues in implementing, administering, and maintaining the compliance program;
Ensuring management and employees are in compliance with the applicable regulations and that policies and
procedures are being followed.
Manage, mentor and develop...
7000 - 15000 SGD
...A global internet company is looking for:
Compliance Manager
Key Responsibilities:
· Lead the establishment and management of the compliance and anti-money laundering (AML) function in Singapore.
· Collaborate closely with regulators and relevant stakeholders...
2500 - 4000 SGD
...Our client, one of world’s largest financial services institutions is looking for:
Compliance Consultant
Responsibilities:
Uphold the integrity of the exchanges and the operations of a fair, orderly and transparent market by supervising the conduct of market participants...
7500 - 10000 SGD
...Responsibilities:
Apply risk management methods to design compliance management requirements and compliance responsibility framework for the business system.
Identify compliance risks in the business domain, analyze root causes of compliance risks, and predict changes...
5000 - 7000 SGD
...Responsibilities
Assist Lead Engineer to ensure that all projects are in full compliance with all required applicable directives, regulations and legistration requirements
Participate in engineering, compliance and technical meetings at the defined frequency and identify...
3000 - 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...
2500 - 3000 SGD
· Assist with Policy creation, revision and establishing protocols to ensure all procedures that govern regulatory compliance and Health & safety are up to date
· Be the tier one representative of the College to comply with various regulatory authorities such as Committee...
3500 - 4000 SGD
...about the company
Our Client is a renowned Financial Institution with presence across Asia.
about the job
Conduct compliance reviews and transaction surveillance
Escalate breaches of regulatory requirements or misconduct
Provide regulations guidance and training...
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...
21830 SGD
...money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone.
We’re looking for a Regulatory Compliance Lead for South and South-East Asia. Based in Singapore , you will work with a growing team of multidisciplinary specialists (Product...
3500 - 5500 SGD
...supporting schedules are submitted promptly and accurately
Perform gross and net margin analysis and highlight major variances
Ensure compliance with IFRS and local statutory requirements
Prepare yearly audit report and supporting files for review; liaise with auditors on...
3000 - 7000 SGD
...objective of this role is to ensure the effective management of relationships with all regulatory entities, brokers/clearers, and internal compliance, while diligently adhering to market risk limits.
Responsibilities
Regulatory Compliance: Uphold the company's risk and...
1 SGD
...Job Responsibilities:
Manage and enhance existing compliance programme that is effective in dealing with compliance risks.
Manage and monitor key compliance activities and report on a regular basis as to their status and actions taken to mitigate such risks.
Work...
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
...generational wealth transfers, wealth planning, asset protection and portfolio optimisation and fund management.
About the Role:
The Compliance Officer oversees and manages compliance issues within the company, advises Senior Management/Board on possible risks and informs on...
3000 - 6500 SGD
...the 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...
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...
8000 - 9500 SGD
...Our client is seeking an experienced Money Laundering Reporting Officer (MLRO) to oversee our compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) regulations in Singapore.
The ideal candidate will have a strong background in investigation...
20000 - 23000 SGD
...It has a well-established international network and a strong commitment to the growth in Asia. They are looking to recruit a Head of Compliance to ensure the business is operating in accordance with all relevant regulations.
About The Job
Establish and continuously...
5000 - 5500 SGD
...Position: Compliance Associate
Gordian Capital Singapore Pte Ltd (), is a fast-growing, fully licensed asset management firm based in Singapore. Gordian Capital Singapore is Singapore’s leading asset management platform that advises on the establishment of fund structures...
4000 - 5000 SGD
...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...
16000 - 26000 SGD
...Role Summary
The APAC Regional Compliance Director will join a developing, dynamic, and talented Global Ethics and Compliance team and advise the business on relevant ethics and compliance topics and issues. This position reports to the Chief Ethics & Compliance Officer....
10000 - 12000 SGD
...institutions.
The opportunity
The role will report to the Team Lead of AML function. Working closely with the Head of Regulatory Compliance, Chief Compliance Officer, Chief Legal and Compliance Officer, Regional Compliance team and various business stakeholders within the...
2500 - 3500 SGD
...Job Responsibilities:
Responsible User Access Compliance, ensuring timely onboarding and offboarding of access throughout the lifecycle.
Provide end-to-end support in resolving end-user queries and issues related to application access
Coordinate with internal stakeholders...
5000 - 8000 SGD
...a 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...
2800 - 4000 SGD
...to prevent material shortages or excess
Familiarity and can maintain ISO documentation for purchasing activities and ensure ISO compliance for 9001 and 14001.
Liaise with Freight forwarders for import shipments
Timely update suppliers delivery commitments into Purchase...
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
...are 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 by...
2200 - 4400 SGD
...Performing administrative duties, data entry and conflict searches for new clients/matters
Analysing conflict search reports, maintaining compliance documentation, and updating information
Requirements:
Polytechnic Diploma or GCE ‘A’ levels
At least 1 year’s work...