Average salary: SG$12,166 /monthly
More statsSearch Results: 56,434 vacancies
12000 - 18000 SGD
...understanding the applicable laws and regulations relating to
compliance that the Sembcorp group of companies globally are subject to,... ...assess compliance risk
• Providing strategic direction to the management team on compliance.
• Preparing and presenting clear and...
...business, control and risk functions, and Local Compliance teams around Asia to incorporate the... ...at the relevant Wholesale Banking Asia management meetings, as well as reporting to the monthly... ...Compliance, and Employees Compliance and Ethics.
You have an investigative mindset,...
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 - 6000 SGD
...and activities based on business strategy and objectives to achieve annual sales targets
2. Develop brand plans for key products
3. Manage and keep track of sales and marketing activities and provide learnings from past campaigns for future campaign improvements
4....
8000 - 10000 SGD
...Seeking mature candidate to manage in-house Compliance requirements, including AML/CFT, for licensed Fund Management Company serving Accredited/Institutional... ...to compliance
High integrity and professional work ethic; able to work with independence, initiative and self-...
8000 - 11000 SGD
...for an suitable candidate that is well-versed in the areas of Compliance for the Australia & UK market with more than 10 years of experience... ...administering all aspects of the Company’s AML & Compliance Management Program
Develop and maintain internal AML/CFT compliance manuals...
5000 - 8500 SGD
...misconduct cases
- To assist and support the Research Compliance and Integrity) on a wide range of research-related issues including (but not limited to) ethical compliance, research integrity and research data management
- Ensure proper record-keeping of all documents....
9500 - 18000 SGD
...COVID-19 mRNA vaccine following the highest scientific and ethical standards – writing medical history.
We aim to reduce the... ...hope for a healthy future in many people's lives.
Senior Manager QA ( Compliance)
The role is responsible for internal audits, external audits...
5500 - 7000 SGD
...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 and...
8000 - 11000 SGD
...This role reports to the Global Risk & Compliance Director who is based in Paris, France. Exclusive... ....
As the Risks & Compliance Manager, you will :
• Follow-up the roll-out... ...of EXN Compliance program/
• Drive the Ethics Champion Community in APAC :
- Ensure local...
6000 - 10000 SGD
...ease.
Our award-winning cloud and mobile-based Human Resource Management System (HRMS) platform simplifies complicated HR processes. We... ...stakeholder in risks or gaps mitigation to achieve regulatory compliance.
~ Be the main point of contact within the organisation for staff...
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...
7000 - 10000 SGD
...Responsibilities:
Lead the compliance and Investigation team and ensure compliance investigation process is appropriately conducted.... ...Provide advice and support to internal parties including Senior Management and HODs of Corporate Office with related to litigation risk management...
8000 - 10000 SGD
...leading Fintech firms. They are on the look out for a high calibre Compliance professional to ensure the business in operating in accordance... ...head office requirements and regulations.
about the job
Manage end to end compliance matters as required by the Capital Market...
6500 - 8000 SGD
...Risk and Compliance Manager
· High-Profile Group
· Real Estate / REIT / Fund Management
· Well Establised Platform
The Company
The company is a Real Estate Private Markets division of a renowned group and sponsor, encompassing both Public and Private market business...
7000 - 9000 SGD
...Join and Grow with us!
We are looking for an experienced Compliance Manager with a strong understanding of regulatory frameworks and a proactive approach to ensuring compliance.
Key responsibilities
Ensure that the entity is in compliance with MAS requirements on...
7000 - 8000 SGD
...the enquiry from the customer regarding regulatory and AML/CFT compliance.
• Liaise with MAS on compliance matters (e.g. license application... ...profile; and an adequate AML compliance program is tailored to manage risks within acceptable risk parameters.
• Organize compliance...
7800 - 10000 SGD
...including, but not limited to MAS
Coordinate with Corporate Compliance to ensure compliance policies are in alignment with both SG and... ...preparation and filing of regulatory reporting requirements
Manage the AML audit process related Singaporean regulators, other regulatory...
7000 - 9500 SGD
...She is to oversee financial and accounting for assigned entities, manage the month-end closing, management consolidation and reporting... ...policy implementation and documentation.
Corporate Governance/Compliance
Provide necessary support on CDD/AML/KYC as required by banks...
7000 - 9000 SGD
...JOB DESCRIPTION
Advise management on and ensuring compliance with applicable laws and regulations including MAS guidelines relating to AML/CFT, outsourcing and technology risk management; MAS Business Trust Act and SGX Listing Rules
Manage periodic filings/notification...
