Average salary: SG$9,078 /monthly
More stats10000 - 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...
9500 - 13700 SGD
...We’re looking for a Compliance Officer - Singapore to strengthen our compliance team. Based in Singapore, you will work with a growing team... ...convenient, transparent and eventually free.
Maintain our regulatory licence for Singapore: (i) regulatory liaison, (ii) monitoring...
...Your role
Are you interested in regulatory developments and assessing their impact on the... ...someone like that to join our regulatory compliance function in Singapore and:
• Join... ...like part-time, job-sharing and hybrid (office and home) working. Our purpose-led culture...
6500 - 8500 SGD
...Regulatory Compliance Specialist role is integral to a MNC bank's Singapore Independent Compliance Risk Management team. The role is responsible... ...products in Singapore.
Fluent in English.
Proficiency in MS Office applications (Excel, Word, PowerPoint).
Qualifications and...
7000 - 10000 SGD
...a strong APAC presence, is looking to hire an experienced 2LoD Compliance SME to join their team.
Job Description
Working as a team... ...implementation of the requirements when they are effected as regulatory notices and undertakings
To assist the Team lead in preparing...
10000 - 16000 SGD
...their time at Cloudflare. Come join us!
The Team
Security Compliance is seen as a critical business function at Cloudflare. Compliance... ...works with the Legal team to implement Cloudflare’s security regulatory obligations, including working closely with cybersecurity regulators...
9000 - 16000 SGD
...partnering with a well-established payment firm to source for a Compliance VP. This is an excellent opportunity for dynamic individuals... ...update compliance policies, procedures, and controls to mitigate regulatory risks. You will take ownership in Implementing these policies across...
...specialized in FPSO.
Responsibilities:
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...
...of banking services. Renowed for its innovation and customer-focused approach.
Job Responsibilities
Provide regulatory compliance advisory to business and function stakeholders in relation to the Banking Act and its applicable regulations.
Manage...
8000 - 12000 SGD
...Procurement and Construction) contractor and solutions provider to the Offshore Oil & Gas industry. They’re on a look out for a Regulatory Compliance Specialist (Audit) to lead their audit team. This is a Fixed Term contract of 24 months.
about the job
Act as lead...
...follow ExxonMobil Singapore on LinkedIn and Instagram.
What role you will play in our team
Join ExxonMobil as a Regulatory & Compliance Advisor. Become part of a team responsible for monitoring and managing the compliance activities associated with ExxonMobil’s...
6500 - 7000 SGD
...Healthcare Quality & Regulatory Compliance Specialist (Hybrid) AMEA
Opportunity:
Play a critical role in driving compliance and quality... ...analytics and visualization tools like Power BI and competency in Microsoft Office applications like Excel, Word, and PowerPoint...
4500 - 7500 SGD
...Manual mapping of publications and obligations (if required).
Job Requirements:
~ Minimum Degree
~2-3 years of experience in Compliance/ Legal, strong working knowledge of function/business/product supported and the related operations and financial requirements
Interested...
3000 - 6500 SGD
...MCTPay is looking for an independent and driven person as our Compliance Officer.
Responsibilities:
1. Implement and maintain effective... ...Payment Token Policies and Procedures
4. Keeping abreast on all regulatory updates & support management and business lines on compliance...
5000 - 7000 SGD
...us and we are fully committed to helping you realise your potential.
The Opportunity
Within EY’s Financial Services Regulatory Compliance practice, you will participate in numerous projects and initiatives involving process reviews, system enhancements as well as...
7000 - 13000 SGD
...Their clients are High Net-Worth and Family Office clients focused in the ASEAN region. They... ....
About the Role:
The Compliance Officer oversees and manages compliance issues... ...ensures that the company is in compliance with regulatory requirements and the employees are in...
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...
15000 - 20000 SGD
...institution with presence in Europe, US and Asia. Currently, they are looking for a Regulatory Compli ance, V P and this person will be responsible for establishing and implementing a robust compliance program to ensure compliance with all relevant laws, regulations and internal...
5000 - 8000 SGD
...Responsibilities
We’re looking for a meticulous and proactive Legal Compliance Officer to support compliance and legal matters across the company’s... ...special projects and assignments, incorporating legal and regulatory considerations;
Advise on data protection issues, policies...
10000 - 12000 SGD
...Procurement and Construction) contractor and solutions provider to the Offshore Oil & Gas industry. They’re on a look out for a Regulatory Compliance Specialist to drive their training and development. This is a Fixed Term contract of 24 months.
about the job
Play a key...
5800 - 7500 SGD
...particularly Green Giraffe Advisory, we are in search of an Associate Compliance Officer to join our Singapore office and be part of our international... ...contributing to Green Giraffe Advisory APAC’s adherence with regulatory requirements - the Monetary Authority of Singapore, ii)...
3500 - 5000 SGD
...Role:
The Compliance Officer is responsible for assisting in ensuring that the operations of BMT comply with relevant laws, regulations,... ...conducting regular reviews and audits to ensure adherence to regulatory requirements and internal policies.
· Stay updated on changes...
6000 - 7000 SGD
...worldwide. They are now seeking to hire an experienced Legal and Compliance Officer to be part of their in-house legal team.
Key... ...and projects as assigned by the Management to ensure legal and regulatory requirements are taken into consideration.
Advise on data...
Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses... ...and services. We work to address regulatory issues, ensure compliance with current/developing... ...What's The Role?
As a Compliance Officer on our Compliance Practices team, you...
6000 - 8000 SGD
...Job Scope of Compliance Officer
Keeping abreast with changes to regulatory requirements for AML/CFT and communicating the changes internally with a view to ensuring established policies, procedures and processes are in compliance with new requirements.
Monitor for new...
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...
5000 - 13000 SGD
...trading firm. Due to business expansion, they are looking for a Compliance talent at mid or senior level, to support the business in... ...and implementing solutions to enhance the controls
Examine regulatory and internal audit reports related to sanctions
Establish sanctions...
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...
...pivotal role, you will spearhead the supervision of front office activities, ensuring meticulous compliance with relevant processes. Your responsibilities extend... ...frameworks, policies, and procedures to meet regulatory standards. Additionally, you will be instrumental in...
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...