Average salary: SG$9,117 /monthly
More statsSearch Results: 27,950 vacancies
4500 - 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.,...
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...
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...
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...
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...
...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...
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...
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...
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...
6500 - 7000 SGD
...Healthcare Quality & Regulatory Compliance Specialist (Hybrid) AMEA
Opportunity:
Play a critical role in driving compliance and quality... ...and visualization tools like Power BI and competency in Microsoft Office applications like Excel, Word, and PowerPoint...
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...
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...
17000 - 18500 SGD
...incorporated in August 1994, with its registered office in Mumbai, India. Their business... ...team and buildup an emerging presence as a Compliance Officer & MLRO based in Singapore. Our... ...Home Country, to the extent applicable, Regulatory Guidelines and Regulations.
To be the...
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...
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...
