Average salary: SG$7,510 /monthly
More statsSearch Results: 39,572 vacancies
7000 - 9000 SGD
...JOB DESCRIPTION
As part of the Risk and Compliance team, you will be integral in working with relevant stakeholders to support the organization... ...to regulations and internal policies.
Support ‘middle-office’ activities relating to market and credit risks
Credit Risk...
9000 - 12000 SGD
...Job Description:
-Provide oversight on all compliance and risk management matters across business operations with relevant l-legislation/ regulations... ...to deliver compliance and risk programs in Singapore office
-Establish and maintain effective relationship with MAS, SGX...
7000 - 9000 SGD
...JOB DESCRIPTION
Advise management on and ensuring compliance with applicable laws and regulations including MAS guidelines relating to AML/CFT, outsourcing and technology risk management; MAS Business Trust Act and SGX Listing Rules
Manage periodic filings/notification...
3800 - 4500 SGD
...AML Risk Management (Compliance)
~3 months contract
~ Office location: East
The Client
~ MNC Bank
The Opportunity
Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
Utilize information...
2800 - 3500 SGD
...directed and independent individual to support the Head of Risk Management & Compliance (“RM&C”) within the RM&C department focusing on Regulatory... ...provide appropriate solutions and escalate to senior compliance officers to facilitate representatives’ onboarding process....
6500 - 8300 SGD
...Citi
Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing... ...to our firm. We manage compliance risk, provide legal analysis and advice, protect... ...professional to join our team as Officer, Compliance AML Risk Management Intermediate...
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...
3000 - 4000 SGD
...and procedures.
Collaborate with other departments, such as risk management, legal and internal audit, to address AML-related issues... ...AML laws and regulations and ensure the bank's policies are in compliance.
skills and experience required
Bachelor's degree in...
5000 - 6000 SGD
...legal boundaries, adheres to regulations, and maintains ethical standards. Your responsibilities include overseeing regulatory compliance, assessing risks, and designing and implementing risk and compliance programs. Effective communication, analytical thinking, and ethical...
6000 - 7000 SGD
...Compliance & Integrity Function
Develops, adapts and implement a local compliance & integrity management system, taking into account Group... ...and business & human rights
Conducts the compliance risk assessment in accordance with Group methodology and ensures the...
3000 - 6500 SGD
...MCTPay is looking for an independent and driven person as our Compliance Officer.
Responsibilities:
1. Implement and maintain effective compliance... ...MAS requirements.
2. Monitor and maintain enterprise-wide risk assessment procedures and AML/CFT & KYC checks on a continual...
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... ...advises Senior Management/Board on possible risks and informs on material violations,...
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...
3000 - 3500 SGD
1. Risk Management:
• Identify potential risks.
• Develop strategies and procedures to minimize risks.
• Ensure compliance with relevant regulations.
2. Performance Measurement:
• Evaluate the effectiveness of risk management and community engagement efforts....
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... ...and filings;
Compile routine reports on compliance, risk management, outsourcing, litigation, and privacy, and conduct...
...Description
ServiceNow is seeking driven Pre-Sales Governance, Risk and Compliance (GRC) Solution Consultant. The GRC Solution consultant will... ...about our work personas: flexible, remote and required-in-office.
If you require a reasonable accommodation to complete any...
3800 - 4500 SGD
...A self-directed team player in the Risk Management & Compliance department focusing on Compliance and Market Conduct areas in order to maintain a... ...experience will be an added advantage
Must be proficient in MS Office, Excel applications
Other competencies and traits:...
...within an esteemed Investment Manager, where your expertise in risk and compliance will be integral to the firm's robust governance framework.... ...internal and statutory audits, and serving as the primary liaison officer to regulators. This interaction ensures a comprehensive...
3500 - 5000 SGD
...Role:
The Compliance Officer is responsible for assisting in ensuring that the operations of BMT comply with relevant laws, regulations, and... ...reports, and correspondence.
· Assist in identifying compliance risks within the organization and recommend appropriate measures to...
1000 SGD
...in collacting and analysing related infomation.
5.Assist in IT compliance review and periodical check.
Job Requirement:
1. Full-time... ...background in IT, economics, finance, or related disciplines.
3. Candidates with certifications in IT/Risk Compliance are preferred....
