Average salary: SG$7,526 /monthly
More stats13000 - 19000 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... ...President, Compliance Risk Management Officer - Hybrid (Internal Job Title: Compl Risk...
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 - 4700 SGD
...Responsibilities
- Advise senior management on risk and governance requirements across Singapore;
- Develop and implement confidential... ...- Establish and execute world-class regulatory architecture, compliance and enterprise risk programmes, to include Business Continuity...
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...
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...
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...
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...
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 - 10000 SGD
...Within the regional Compliance Transversal Risk Management (TRM) department, the regional Compliance Risk Management team leads the definition and... ...framework for Asia Pacific.
The Compliance Risk Management Officer APAC will reinforce this team which covers Compliance risk...
10000 - 20000 SGD
...interesting challenges each day. Together with our Trust team, you will help shape the future of our bank.
As an Operational Risk & Compliance Lead you'd be able to work on and solve many interesting challenges which we are facing, learn new ways of working, and help...
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....
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:...
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... ...requirements is critical.
~ Background in legal, auditing, or risk management.
~ CAMS/CFE or other AML/financial crime-related certification...
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...
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... ...compliance reviews and assessments to identify and mitigate potential risks.
Develop, implement, and maintain compliance policies,...
3600 - 6000 SGD
...intermediaries (i.e. REIT managers, brokerages, corporate finance advisors and trust companies); to help optimise their governance, risk management and compliance with regulatory requirements;
Your advice will cover areas such as compliance and risk management frameworks and...
8000 - 25000 SGD
...Responsible for the implementation of the risk management framework in the Branch and ensures... ...policies and guidelines with Head Office (HO).
Responsible for the identification... ...operational risks.
Responsible for ensuring compliance with the policies and guidelines of the...
2500 - 3000 SGD
...maintaining the internal sanction/block lists.
Contributing to and maintaining the policies, procedures and risk assessments that support the Company’s Compliance framework.
Undertaking periodic CDD Reviews.
Ensuring proper record keeping.
Performing any other ad-...
4000 - 5800 SGD
(A) JOB SUMMARY
This role will collaborate with various departments to develop and implement risk management, compliance and ESG strategies, policies and initiatives, helping the company to remain resilient and build a sustainable business.
(B) PRIMARY DUTIES & JOB...
6000 - 8000 SGD
...This is a 6-months Maternity Cover
Support the Singapore Compliance team in managing daily compliance activities for the Singapore branch, ensuring alignment with the requirements of the Monetary Authority of Singapore and all relevant compliance-related laws and regulations...
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...
4500 - 6000 SGD
...or Politically Exposed Persons (PEP))
Assist in generating reports to present Key Risk Indicators (KRI) to management
Contribute and assist in ad-hoc projects undertaken by the Compliance Team (e.g. Remediation efforts, Audits, AML/CFT Trainings for employees, UAT...
2800 - 3500 SGD
...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 of...
...Exciting Ethics & Compliance Job Opening!
Key Details:
We are partnering with a Global Multinational Firm with regards to their hiring... ...compliance documentation, and foster a culture of compliance and risk awareness.
Assist in leading the Data Protection committee,...
4000 - 8000 SGD
...Responsibilities:
1. Liaise with Monetary 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...
4583 - 5000 SGD
...ideal candidate should be able to manage the legal and regulatory compliance functions, perform compliance reviews, work with internal... ...as external teams to manage the legal and regulatory compliance risks and liaising with external legal team.
Your Profile
We look...
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...
6000 - 7000 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...
4500 - 6000 SGD
...Description:
Collaborate with both front-office and back-office departments at the branch... ...thorough evaluations of corporate credit risk associated with credit terms and conditions... ...utilization of facilities, ensuring full compliance and approval before finalizing.
Monitor...