Average salary: SG$5,125 /monthly
More statsSearch Results: 18,171 vacancies
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...
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...
4000 - 4500 SGD
...We are hiring Compliance AML Analyst
Job Description:
Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
Utilize information from regulatory changes, new regulations, and internal policy changes...
6000 - 9000 SGD
...risks
• Policy Development: Contribute to the development and enhancement of risk management policies and procedures
• Regulatory Compliance: Stay informed about relevant regulations and ensure that the organization's risk management practices align with legal requirements...
3000 - 4500 SGD
...coordinate end to end developments, process and controls and oversee its implementation for Singapore and the Group entities;
Provide compliance advisory support to business units and compliance officers across the Group;
Conduct risk assessment exercises required under the...
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...
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...
...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...
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
...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...
...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...
...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...
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....
...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...
5000 - 6500 SGD
...policies and procedures
Requirements
Degree in IT, Finance, Business, Law, or equivalent;
At least 2 years of experience in IT Compliance and Audit;
Hands on experience in governance and internal controls;
Experience in legal contracts with attention to detail;...
...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...
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...
4000 - 5000 SGD
...Our reputable client MNC is looking for Business Analyst for Anti-Financial Crime Systems, Group Compliance- Compliance Analytics and Insights
The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our...
4500 - 7500 SGD
...requirements, project planning/scheduling, solution sourcing, development, implementation and adoption, auditing and monitoring for compliance on the established guidelines/standard/policies.
The successful candidate will under the sub pillar of Risk Management, Audit and...
