Average salary: SG$7,228 /monthly

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  • 5000 - 15000 SGD

     ...Reporting to: Chief Operations Officer & Board of Directors Reports: Compliance Admin Assistant Location: Singapore Company: Boutique MAS-Licensed...  ...investigations, or inquiries Oversee the company’s risk management framework, including performing periodic risk... 

    ASCEND CAPITAL ADVISORS (S) PTE. LTD.

    Singapore
    more than 2 months ago
  • 6000 - 7500 SGD

     ...GRC 12 months renewable contract As a Governance, Risk and Compliance Specialist in the Client's Cybersecurity (CySD) Division’s Security Governance & Compliance (SGC) team, you will be a subject matter expert advising internal stakeholders on cybersecurity compliance... 

    U3 INFOTECH PTE. LTD.

    Singapore
    4 days ago
  • 5000 - 5500 SGD

     ...company is conducting its business in full compliance of with all laws, including regulations...  ...practices within the industry. The Compliance Officer will assist in periodic client review and...  ...business Oversee enterprise risk management Monitor regulated business... 

    KIMBERLEY CONSULTING PTE. LTD.

    Singapore
    2 days ago
  • 4000 - 5000 SGD

     ...As an Compliance Officer , you will be responsible for supporting the Compliance Department by handling matters relating to AML (Anti-Money...  ...assessments and monitoring reports (inclusive of annual Enterprise Wide Risk Assessments) Generate and maintain regular compliance... 

    FINANCIAL ALLIANCE PTE. LTD.

    Singapore
    3 days ago
  • 7000 - 8000 SGD

     ...About the company Our client is a well established financial advisory business, seeking an experienced risk & compliance manager to strengthen existing regulatory compliance and risk management framework. About the job Ensure compliance with relevant laws and regulations... 

    RANDSTAD PTE. LIMITED

    Singapore
    17 days ago
  • 3500 - 5000 SGD

     ...Risk & Compliance Executive In this dynamic hands-on role, you will report to Senior Manager and collaborate with cross-functional teams...  ...provide sound advice to stakeholders • Proficient in Microsoft Office (Excel, Word, PowerPoint) & data analytics and AI tools to... 

    SECURA GROUP LIMITED

    Singapore
    26 days ago
  • 6500 - 7000 SGD

     ...energetic team-player who is keen to join and grow with our team as a Compliance and Risk Manager. Reporting to the CEO, the Compliance and Risk...  ...related to the ongoing improvement of the work of the CEO’s Office or ARGC - From time to time, to be part of teams for... 

    Dover Park Hospice

    Singapore
    26 days ago
  • 2500 - 3000 SGD

     ...Job Summary The Compliance officer oversees company-managed dormitory units to ensure cleanliness, hygiene, maintenance, and compliance with regulatory standards. The role involves conducting regular inspections, updating foreign workers’ movement records (home leave, exits... 

    BIG - FOOT LOGISTIC PTE LTD

    Singapore
    1 day ago
  • 3500 - 4200 SGD

     ...internal audits to assess the company’s compliance with regulatory requirements and internal...  ...standards and company policies. Conduct risk assessments on clients and develop...  ...skill Proven experience as a compliance officer from Corporate Service Provider (CSP) or... 

    ONE VOGUE PTE. LTD.

    Singapore
    6 days ago
  • 3500 - 5000 SGD

     ...Job Title : Compliance Officer Location : 2 Venture Drive #19-18 Vision Exchange Singapore 608526 Employment Type : Full-Time About...  ...and procedures to ensure adherence to regulatory changes. Risk Assessment : Conduct risk assessments on clients and business... 

    MARGIN WHEELER PTE. LTD.

    Singapore
    19 days ago
  • 5000 - 8000 SGD

     ...Compliance Officer Join a Growing Regional Telecom Business We are seeking an experienced and driven Compliance Officer to support our...  ...across jurisdictions Lead compliance-related enterprise risk management initiatives Conduct periodic compliance reviews... 

    CAMPANA GROUP PTE. LTD.

    Singapore
    19 days ago
  • 7000 - 12000 SGD

     ...Governance, Risk and Compliance Specialist Your scope of work includes: • Develop and maintain internal cybersecurity policies and processes; • Ascertain security compliance with regulatory, and internal policies and processes; • Support IT / cyber security audits... 

    TECH AALTO PTE. LTD.

    Singapore
    9 days ago
  • 5000 - 8000 SGD

     ...empower the entire team. You will also serve as the regional compliance lead & point of contact for SEA & ANZ, ensuring that we...  ...Design, implement and refine AML/CFT, KYC, sanctions-screening, risk-assessment and internal-audit processes that grow with the business... 

    BLINQ PAYMENT TECHNOLOGIES PTE. LTD.

    Singapore
    5 days ago
  • 4500 - 5500 SGD

     ...investment firm headquartered in Singapore (CMS License) with affiliate offices in Jakarta, Taipei and London. We serve institutions, family...  ...target companies and management teams. JOB DESCRIPTION: COMPLIANCE OFFICER (PERMANENT/FULL-TIME) Keeping Abreast of Regulatory... 

    SANTA LUCIA ASSET MANAGEMENT PTE. LTD.

    Singapore
    2 days ago
  • 6000 - 9000 SGD

     ...About the Role – Risk and Compliance Manager We're looking for a detail-oriented risk compliance professional for an expanding payment fintech to support its payment license obligations in Singapore and assist with global regulatory requirements. Key Responsibilities... 

    SEARCHASIA CONSULTING PTE. LTD.

    Singapore
    27 days ago
  • 3500 - 5000 SGD

     ...KYC/COMPLIANCE JOB FUNCTIONS DESCRIPTION Job Functions/Activities include: Review and prepare...  ...transactions for true match on names/high risk hits. Perform post-transactions...  ...on-site and requires the staff to work in office full-time. Fresh graduates are welcome... 

    KEB HANA BANK

    Singapore
    10 days ago
  • 5000 - 7000 SGD

     ...hiring on behalf of a leading bank for an experienced Operational Risk and Compliance Manager. If you have a solid background in managing risk...  ...risk events and develop mitigation action plans. Support Head Office initiatives: Incident Reporting, Key Risk Indicators (KRI),... 

    GREENLANE PRIVATE LTD.

    Singapore
    24 days ago
  • 4500 - 5500 SGD

     ...Worked proactively with internal teams to address gaps or issues in client due diligence information. Tracked and reported key compliance and risk-related metrics, such as outstanding documentation, review deadlines, and alert statuses. Provided general guidance on... 

    AMBITION GROUP SINGAPORE PTE. LTD.

    Singapore
    6 days ago
  • 7000 - 11000 SGD

     ...SCOPE OVERVIEW Develop, maintain, and communicate and assure compliance of all Group IT policies assure the compliance of all Group IT policies...  ...Prepare reports, business cases, and presentations on security risk, controls, the status of compliance efforts etc. Act as... 

    ETIQA INSURANCE PTE. LTD.

    Singapore
    10 hours ago
  • 3800 - 6200 SGD

     ...implementation of policies and procedures as well as an enterprise risk management and internal controls systems required by the Company...  ...appropriate policies and procedures Monitor and report on compliance and regulatory matters to the CEO /CFO and the Board of Directors... 

    SASSEUR ASSET MANAGEMENT PTE. LTD.

    Singapore
    20 days ago
  • 8000 - 16000 SGD

     ...This position reports to the Chief Compliance Officer in Kris+ and is a functional member of the Group Information Security Team (Infosec) responsible...  ...improving infosec process (business critical assessments and risk management) and supporting systems •Provide advisory and... 

    SINGAPORE AIRLINES LIMITED

    Singapore
    2 days ago
  • 11000 - 22000 SGD

     ...About this Role: Wells Fargo is seeking a Lead Compliance Officer. The Lead Compliance Officer is an individual contributor position within...  ...and serve as a key point of contact for business stakeholders, risk functions, and global compliance partners. Learn more about the... 

    WELLS FARGO BANK, NATIONAL ASSOCIATION

    Singapore
    3 days ago
  • 3800 - 4000 SGD

     ...customer due diligence processing Undertake AML screening using in-house systems Follow-up to close-out screening alerts Assist with other tasks for the onboarding screening desk Conducting of compliance trainings Understand compliance requirements for company... 

    RAFFLES MONEY CHANGE PTE LTD

    Singapore
    18 days ago
  • 5500 - 7500 SGD

     ...Job Title: Compliance Officer Location: Singapore Salary Range: SGD 5,500 – 7,500 (commensurate with experience) Company Overview:...  ...As a key player in the industry, we place strong emphasis on risk management and compliance to ensure our operations remain lawful... 

    GOLDDEN VALLEY CAPITAL MANAGEMENT PTE. LTD.

    Singapore
    27 days ago
  • 40000 - 45000 SGD

     ...of its continued growth and commitment to regulatory excellence, our client is now seeking a proactive and experienced Head of Risks and Compliance to build and lead a robust enterprise-wide risk and compliance framework. The Head of Risks and Compliance will lead the... 

    KAIROS GLOBAL SEARCH PTE. LTD.

    Singapore
    1 day ago
  • 5200 - 6200 SGD

     ...Main Purpose of Job: The Senior Compliance Officer will be responsible for providing AML and compliance oversight, monitoring and consultancy...  .... Assist the Head to revise the Company’s Enterprise-Wide Risk Assessment, Money Laundering Prevention Handbook and other relevant... 

    ST. JAMES'S PLACE (SINGAPORE) PRIVATE LIMITED

    Singapore
    18 days ago
  • 6500 - 13000 SGD

     ...the internal controls function Conduct risk assessment of all departments Reports risk...  ...smooth running and management of overseas office Assist on the maintenance and review of...  ..., internal control and regulatory compliance in the Chinese energy context. Risk Management... 

    UNIPEC SINGAPORE PTE. LTD.

    Singapore
    2 days ago
  • 1000 SGD

     ...COMPLIANCE OFFICER JOB QUALIFICATIONS: · Bachelor's degree in law, business administration, education, or a related field. Advanced degree or professional certification in compliance, risk management, or a related discipline preferred. · Proven experience (5 years)... 

    HFSE INTERNATIONAL SCHOOL PTE. LTD.

    Singapore
    10 days ago
  • 8000 - 10000 SGD

     ...Senior Manager, Governance, Risk & Compliance (GRC) Our client is seeking an experienced and highly motivated professional to lead its Governance...  ...to lead meaningful change, we welcome your application. Office Location: West, Singapore Interested candidates kindly... 

    PEOPLESEARCH PTE. LTD.

    Singapore
    4 days ago
  •  ...future of healthcare, we invite you to be part of our journey. Responsibilities As APAC Compliance Officer, you will play a pivotal role in building and leading a robust, risk-based Compliance Program across APAC, including Australia, Korea, Singapore, Hong Kong,... 

    Medison Pharma

    Singapore
    4 days ago