Average salary: SG$3,888 /monthly
More stats1 SGD
...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 support to the Regional Compliance with respect...
2800 - 3500 SGD
...fintech remittance company.
The candidate will support the operations functions of the company :-
- Perform regulatory AML/CFT compliance checks and clearances on customers and counter parties
- Perform daily/monthly monitoring of transactions and submission of...
4500 - 8000 SGD
...Key Responsibilities:
Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance:
Lead the development and implementation of AML and KYC policies and procedures.
Conduct thorough due diligence (DD) and ongoing monitoring of clients to ensure compliance with...
4500 - 6000 SGD
...A new and exciting Compliance Specialist for an Crypto firm in Singapore.
Key responsibilities
Responsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships
Conduct ongoing transaction...
2800 - 3300 SGD
Ensure that the Anti-Money Laundering (AML)/Client Due Diligence (CDD) program, applicable local Singapore laws and regulatory requirements are duly and effectively implemented in the Company
Perform CDD review on new and existing customers in accordance to the Company’s...
8000 - 11000 SGD
...We are looking for an amazing Compliance Manager to support our growth!
We are looking for a passionate analytical, diligent, highly ethical Compliance Manager who will work closely with the Global team members to orchestrate and maintain the enforcing regulations in all...
5000 - 6500 SGD
...about the company
Our client is a well established Private Bank with a global footprint.
about the job
Execution of compliance testing program
Drafting of review reports, address root causes
Validate effectiveness of remediation plans to address risks
Perform...
6000 - 10000 SGD
...Conduct Data Protection Impact Assessments (DPIAs) to assist internal stakeholder in risks or gaps mitigation to achieve regulatory compliance.
~ Be the main point of contact within the organisation for staff members, external regulators, and relevant public authorities on...
2500 - 3500 SGD
..., to ensure ethical practices, to monitor and rectify any lapses in business transactions. This role reports to the Senior Manager, Compliance.
This position is based in Singapore and required to report to office daily. Five-day work week
Job Responsibilities...
5500 - 7000 SGD
...money transfer service offered by Kliq Pte Ltd . We are a Singapore based Fintech Company and currently looking for a experienced Compliance Manager to join us.
Responsibilities :
Act as a subject matter expert to provide pragmatic compliance solutions, Maintain...
2500 SGD
...activities at various places of interest and attractions, which deployment may include evenings, weekends, and public holidays.
Conduct compliance checks on licensed tourist guides at various places of interest and attractions.
Engage tourist guides during the ground checks...
10000 - 12500 SGD
...Generalist compliance role
Growth opportunities
I'm currently partnered with a prominent securities firm, looking to hire an AVP of Compliance, to join their team that covers a broad range of business divisions. Your responsibilities will include trade surveillance, monitoring...
4000 - 6000 SGD
...about the company
My client is a professional service provider serving financial institutions on compliance and strategic solutions. They are expanding their team with experienced consultants to provide oversight and direction on a myriad of compliance and regulatory matters...
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
...About the role:
We are looking for a Executive, Compliance who will be assisting the Compliance team to execute and ensure the Company's processes and procedures are in compliance with Notice 6 of the FAA. The ideal candidate has to be comfortable to work with strict deadlines...
3000 - 4500 SGD
...Responsibilities
Perform compliance reviews and assessments on targeted compliance issues, investigations or potential problems
Keep abreast of developments and changes in regulations governing the capital market and financial advisory industry. Plan, develop, monitor...
10000 - 14000 SGD
...about the company
Our Banking client is looking to hire an AML & Sanctions specialist to join the compliance team.
about the job
Lead the implementation of the Bank’s AML/CFT and Sanctions Compliance program, controls, checks and processes to ensure that the Bank...
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 - 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...
3800 - 5000 SGD
...review and investigation.
Perform assurance testing and monitoring to assess the effectiveness of key controls designed to address compliance and control issues and management escalation and reporting.
Assist to prepare or generate compliance related reports.
Assist...
8000 - 10000 SGD
...about the company
Our client is a one of Asia's leading Fintech firms. They are on the look out for a high calibre Compliance professional to ensure the business in operating in accordance with local MAS as well as head office requirements and regulations.
about the...
10000 - 13000 SGD
...Responsible for the development, implementation and application of Processes related to Regulatory Compliance (RC) with an emphasis on specialized technical support for RC requirements for all affected departments.
Provide technical expertise and support to incorporate all...
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...
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
...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...
8000 - 16600 SGD
...providing financial derivative documentation and advice. In addition to providing legal advice to the front office, internal risk and compliance teams, you will also support on regulatory reform and continuous improvement initiatives.
What you offer
At least 3 years’...
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...
10000 - 15000 SGD
...their international business and for the legal team serving markets outside of China.
Responsibilities
Championing a culture of compliance: Overseeing the implementation and effectiveness of our company-wide compliance programs, including providing training, managing...
6000 - 8000 SGD
...you.
Responsibilities:
Ensure implementation, monitoring and improving local Quality Management System (QMS) with regulatory compliance across the company in alignment with Healthcare Business Group corporate quality standards and country regulatory requirements
Prepare...
8000 - 10000 SGD
...Seeking mature candidate to manage in-house Compliance requirements, including AML/CFT, for licensed Fund Management Company serving Accredited/Institutional Investors. Ideal applicant will be fluent in written and spoken English (professional level) and exhibit strong leadership...