Average salary: SG$7,510 /monthly
More stats7000 - 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...
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...
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...
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,...
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....
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...
...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...
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...
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...
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....
6000 - 8000 SGD
...Summary
Working as part of the information security office within the IT department at Pacific Prime CXA, the GRC (Governance, Risk and Compliance) Manager will be responsible for leading the day-to-day IT compliance, data governance and IT risk management functions. Primary...
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...
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...
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... ...filings
Assist with the preparation of regular compliance, risk management, outsourcing, litigation, and privacy-related reports...
...Our client is a prestigious Payments firm and in their pursuit of a Head Of Risk and Compliance professional to lead their esteemed team. In this pivotal role, you will have the unique opportunity to provide vital Risk, Compliance and business support to executive management...
6000 - 8000 SGD
...Job Scope of Compliance Officer
Keeping abreast with changes to regulatory requirements for AML/CFT and communicating the changes internally... ...compliance testing to identify areas of non-compliance, evaluates risk and recommend corrective actions.
Head office monthly...
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...
9000 - 12000 SGD
...Digital Risk & Compliance (DRC) professionals transform the risk, regulatory and compliance management function from a series of isolated transactions to one of strategic scope and importance, encompassing all aspects of the entity, including investment, financing and operating...
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...
23000 - 28000 SGD
...A MAS Registered Wholesale-Licensed Bank is looking to hire a C-Suite position.
Job Description
Fully responsible for the risk management of banks, integration of key decision points from the perspective of risk management, and realization of the growth of business...
5800 - 7500 SGD
...Due to the rapid growth of the business in the APAC region, particularly Green Giraffe Advisory, we are in search of an Associate Compliance Officer to join our Singapore office and be part of our international compliance team.
Your day-to-day activities will focus on (i)...