Average salary: SG$9,269 /monthly
More stats4500 - 9000 SGD
...Job Responsibilities
Keep abreast of regulatory developments (including MAS) and provide timely dissemination of regulatory updates to... ...Personal Data Protection Act 2012 requirement.
Supports card compliance and security including operational matters with business (i.e.,...
10000 - 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...
10000 - 14000 SGD
...Consulting is working with a renowned player in the digital banking sector, and they are currently seeking for a highly skilled regulatory compliance professional to join their dynamic team.
Responsibilities:
In this role, you will serve as a crucial advisor to various...
7500 - 11667 SGD
...already available in 34 countries. Nium holds regulatory licenses and authorizations in over 40... ...onboarding, rapid integration, and compliance – regardless of geography. The company is... ...Francisco and Singapore, with regional offices in London, Amsterdam, Hong Kong, Mumbai,...
10000 - 12000 SGD
...As a Brazilian Regulatory Compliance Coordinator for our FPSO project, you will play a crucial role in ensuring that all operations and activities... ...may require occasional travel to project sites, regulatory offices, or other locations as needed.
Flexibility to work outside...
12000 - 15000 SGD
...Job Description:
You will be responsible for supporting the Chief Compliance Officer and Section Head of Compliance, in managing Regulatory Compliance (RC), ensuring local regulatory compliance and aligning with Head Office Compliance framework. You will be responsible...
...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...
...service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.
Job Description... ...and make recommendations in line with the applicable MAS regulatory requirements and industry best practices
Ensure complete, accurate...
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...
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...
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...
...fund managers, global companies, family offices and private clients operating worldwide.... ...services to clients
Submit and/or review of regulatory filings and notifications
Liaise and... ...with MAS and auditors
Periodic compliance reporting to senior management or board...
6000 - 8000 SGD
...This is a 6-months Maternity Cover
Support the Singapore Compliance team in managing daily compliance activities for the Singapore... ...and procedures, aligning with both group directives and local regulatory standards.
Offer advice on Asia Treasury & Trading requirements...
2800 - 3500 SGD
...support the operations functions of the company :-
- Perform regulatory AML/CFT compliance checks and clearances on customers and counter parties... ...attributes
- Computer Skills in digital chats, Microsoft Office, Googlesheets
- Min A level and equivalent
- Min 3 years...
4000 - 8000 SGD
...Authority of Singapore and any other relevant authorities, internal and external parties for any compliance and legal related matters.
2. Support on all aspects of regulatory and compliance requirements, keep abreast of regulator developments in prevention of Anti‐Money Laundering...
5500 - 8000 SGD
...Responsibilities
Work closely with the Compliance Head in Taiwan and other APAC regions to ensure compliance with XREX’s AML/CTF policy... ...issues.
Notify internal and external stakeholders of any regulatory changes.
Monitor the day-to-day operation of AML/CFT policies...
4500 - 8000 SGD
...Job Description: We are seeking a highly skilled Compliance Officer to join our client's team in Singapore.
The ideal candidate will be... ...policies, procedures, and controls in accordance with Singapore's regulatory requirements.
Monitor changes in regulatory landscape and...
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...
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...
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...
2500 - 3000 SGD
...policies, procedures and risk assessments that support the Company’s Compliance framework.
Undertaking periodic CDD Reviews.
Ensuring... ...as assigned.
To assist with clients’ documentation checks, regulatory AML and KYC due diligence.
Perform investigations and review...
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...
4500 - 6000 SGD
...This is a 12-month renewable contract.
Responsibilities:
Provide comprehensive compliance and audit support to the business unit, ensuring adherence to regulatory requirements.
Collaborate closely with internal auditors to ensure all processes align with regulatory...
5000 - 8000 SGD
...Responsibilities:
Provide compliance and audit support to the business unit;
Work closely with internal auditors ensuring all processes are in compliance with regulatory requirements;
Review regulatory changes and make necessary revisions to the policies and procedures...
4500 - 6000 SGD
...Contribute and assist in ad-hoc projects undertaken by the Compliance Team (e.g. Remediation efforts, Audits, AML/CFT Trainings for employees... ..., Government Entities)
Solid understanding of MAS’ AML/CFT regulatory requirements
Proactive and problem-solver who is creative,...
7000 - 10000 SGD
...Position: Healthcare Quality & Regulatory Compliance Specialist
Key Responsibilities:
# Quality Policies & Procedures: Determine, implement & promote policies and procedures for the company Network and facilities (hubs & stations) to ensure compliance to standards such...
...Exciting Ethics & Compliance Job Opening!
Key Details:
We are partnering with a Global Multinational Firm with regards to their hiring... ...Develop and refine the Compliance Management System, ensuring regulatory adherence, conducting regular audits, and recommending...
4583 - 5000 SGD
...properties across the region for varied commercial uses.
The Role
The ideal candidate should be able to manage the legal and regulatory compliance functions, perform compliance reviews, work with internal auditors to oversee compliance with internal polices as well as...
5000 - 7500 SGD
...about the job
Driving the development and implementation of trade compliance strategies and standard processes, and having accountability for all trade compliance activity in the Asia Pacific region
Playing a strategic role in overseeing the business processes for cross...