Average salary: SG$5,125 /monthly
More statsSearch Results: 18,768 vacancies
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...
3500 - 5800 SGD
...space, be a team player, able to work effectively and collaborate with colleagues across the firm.
Roles and Responsibilities:
Compliance review of the CDD and client screening function, such as ensuring that CDD processes meet policy standards and working with the...
4000 - 4500 SGD
...information, please visit .
About the Role
As part of our rapid expansion, Lightnet is now seeking a highly motivated Compliance Analyst to join our Singapore team. The Compliance Analyst will be an integral part of the Legal & Compliance team which is a strategic...
3800 - 4000 SGD
...about the company
Our client is a renowned insurance firm in Singapore. They are now looking for a Compliance Assurance Analyst (AML) to be responsible for supporting customer on-boarding operations and Anti-Money Laundering functions.
about the job
You will be responsible...
...procedures. Ensure all processes executed during the final overview of the KYC files are delivered per predefined SLA. Liaise with Compliance, relationship managers and other senior stake holders for KYC approval. Ensure timely escalation and own proposed course of actions...
5000 - 7000 SGD
...Role: IT Compliance Officer ( Legal contract writing & Audit )
Contract Duration - 12 months Renewable
Summary:
We are looking for an individual who goes by the book to ensure they comply with regulatory requirements, internal policies and procedures
Requirements...
...live. The more problems entrepreneurs can solve, the better our world becomes.
We are seeking a proficient and experienced Compliance Analyst to join our esteemed organization.
This is an opportunity to join a goal-driven startup with big ambitions. Building upon our...
3000 - 6000 SGD
...empowering the financial sector, corporates, and SMEs to ensure compliance towards ESG regulations and attain their ESG goals.
STACS is... ...-growing fintech company and we are looking for an Operations Analyst to join our rapidly expanding company and change the world together...
...Location: Changi Business Park
Contract: 3 months
Salary: SGD 4000-4200
The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist...
...~ Adecco is partnering with a leading bank to look for Compliance Officer for their Group Compliance Functions
~ Office Location... ...your resume to: ****@*****.***
Email Topic: Apply AML Analyst (3 months)
We regret to inform that only shortlisted candidates...
6500 - 7800 SGD
...Compliance Risk Analyst (Legal) - Banking
Contract until 31 Dec 2024.
Office location: CBD
The Client
~ MNC Bank
The Opportunity
Analysis and structuring of the major Singapore Acts and Regulations (Banking Act, Securities and Futures Act, Financial Advisers...
3500 - 4500 SGD
...practices are adhere to relevant standards.
Identify, address and resolve business operational issues arise
Provide business compliance support to sales department and work cross functionally to ensure compliance.
Stay up to date with trends & latest practices and...
2200 - 2700 SGD
...bodies, ensuring that the Company is well-prepared for the audits.
Plan and execute internal audits according to procedures.
Support QA Engineer/Executive for ISO document preparation.
Master new measuring equipment using methods and train the team.
Ensure all...
3500 - 4500 SGD
...Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies
Assist to create... ...and AML action plans and internal policies
Review and update QA programs periodically and upon changes to laws and policies
Execute...
5200 - 7000 SGD
...Reporting teams in regional, global and Singapore to support the company’s strategy to accelerate industry convergence, strengthen compliance ecosystems and drive global consistency. You will be responsible for driving continuous digitalization efforts using Python coding....
...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...
...Manager* QA Compliance
As a Manager* QA Compliance you are responsible for internal audits, external audits and regulatory inspection management and support Quality processes. You act as a check and balance for internal operations, help ensure alignment to global...
5000 - 7500 SGD
1. Assist in overseeing the monitoring of compliance matters of APAC offices as set out in the head office policies and local laws from time to time including covering the following areas:
reviewing existing policies in light of new developments in laws, rules and regulations...
...Specialist* QA Compliance
As a Specialist* QA Compliance you are responsible for internal audits, external audits and regulatory inspection management and support Quality processes. You act as a check and balance for internal operations, help ensure alignment...
6500 - 8300 SGD
...Shape your Career with Citi
Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance... ...our team as Officer , Compliance AML Execution Intermediate Analyst - Hybrid (Internal Job Title: Compliance AML Execution Intermediate...
