Average salary: SG$7,526 /monthly
More statsSearch Results: 28,771 vacancies
...Position Purpose
Within the regional Compliance Transversal Risk Management (TRM) department, the regional Compliance Risk Management team leads... ...for Asia Pacific.
The Compliance Risk Management Officer APAC will reinforce this team which covers Compliance risk...
4500 - 5900 SGD
...Position: Human Resource Risk and Compliance Officer
Location: Raffles
Salary: Up to $5900
Job Description:
Perform fit and proper checks, including AML/SCCB screening.
Conduct annual credit screening for Senior Managers/Material Risk Takers.
Update and...
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...
6000 - 8000 SGD
...Responsibilities:
Provide regulatory compliance advice to business and support functions.
Provide coverage and support across various... ...comply with the regulatory requirements.
Manage the monthly risk framework.
Assist with internal / external audits and regulatory...
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...
8000 - 11000 SGD
...DUTIES AND RESPONSIBILITIES
This role reports to the Global Risk & Compliance Director who is based in Paris, France. Exclusive Networks’ Risk and Compliance Group department is in charge of the global Compliance programs, in particular drive the Corruption prevention program...
3800 - 5000 SGD
...grants to ensure adequate governance and compliance with Grant Policy & Best Practices, from... ...strengthen grant governance and mitigate risks
Partner Divisions in performing independent... ...work independently
Proficiency in MS Office
Knowledge of data analytical tools...
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....
5000 - 8000 SGD
...services provider in Singapore. We are looking for a proactive Compliance Officer with a solid understanding of regulatory requirements in the... ...compliance with all regulatory requirements.
· Conduct and oversee risk assessments and compliance audits.
· Develop and facilitate...
7000 - 14000 SGD
...We are working with a growing asset management client who is looking for a Risk & Compliance Manager where the successful candidate will get the opportunity to work on a broad range of regulatory, risk, and compliance topics.
Candidates with prior experience in or exposure...
7000 - 9500 SGD
...Infotech is a IT Recruitment firm here in Singapore for the last 27 years & Presently we have a Job Opening for a Project Manager- Risk & Compliance position
The PM will need to manage schedule & budget and delivery risk & issues for Detica Upgrade projects.
The...
2500 - 3500 SGD
...Responsibilities:
Responsible User Access Compliance, ensuring timely onboarding and... ...field
Working knowledge in IT governance, risk and compliance systems
Experience in IT... ...levels of stakeholders
Proficient in MS365 Office; especially on Microsoft Excel
Excellent...
2500 - 5000 SGD
...The Risk & Compliance Department of Dentons Rodyk & Davidson LLP carries out conflicts analysis (legal and commercial conflicts) and client due diligence (anti-money laundering (“AML”)/countering of the financing of terrorism (“CFT”), and develops internal risk protocols....
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...
5000 - 9000 SGD
...identify any potential suspicious activity and escalate any material risk through proper channels
Develop engines for automatic AML... ...and accuracy in AML reviews
Assist in implementing compliance programme.
Collaborate with stakeholders to monitor implementation...
2500 SGD
...may include evenings, weekends, and public holidays.
Conduct compliance checks on licensed tourist guides at various places of interest... ...which require further investigations by STB Investigation Officer.
Travel Agents :
Assist C&E officers conducting checks on...
5000 - 6000 SGD
...Responsibilities
Ensure compliance of operations with Workplace Safety and Health Regulations and Statutory requirements, especially NEA... ...ConSASS, and Bizsafe.
Ensure the effective implementation of risk assessments, and follow-up actions to maintain high safety standards...
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:...
8000 - 15000 SGD
...needs of the Group.
Manage relationships and communication with regulatory bodies and authorities as well as industry groups.
Compliance & Risk Management
Ensure compliance with the requirements applicable to the Asset Management licence.
Prepare reports for...
7500 - 15000 SGD
...Reporting within the Global Business Service Unit (GBSU) to the IT Risk And Production Management (RPM) department, the Data &... ...Responsibilities:
The Regional Cyber Governance, Risk, and Compliance (GRC) Officer is responsible for overseeing the cybersecurity framework across...
