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...10000 - 17000 SGD
...level, ensuring alignment with HQ policies, risk management frameworks, and regulatory... ...identified control weaknesses. · Ensure compliance with Group-level financial reporting and operational... ...Ability to communicate with the Head Office Audit Department in native-level Japanese...3800 - 4500 SGD
...along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs. We give Entrepreneurs time back to... ...We’re on the lookout for a driven and curious Junior Compliance Officer to join our Risk & Compliance team. This is a hands-on, cross-functional...5500 - 6500 SGD
...alerts/escalations for potential money mule and money laundering risk in the Bank Ensure efficient identification money mules and... ...laundering related queries or escalation received from business units, compliance units and/or other relevant stakeholders Liaise with other...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...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...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...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...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...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...6000 - 11000 SGD
...IT Risk & Compliance Specialist (IT Governance) We are seeking an experienced IT Risk & Compliance professional to serve as a key liaison between the first, second, and third lines of defense. This role is responsible for overseeing technology-related risk management, audit...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...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...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...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...6000 - 12000 SGD
...unexpected and exciting ways, superpowered by technology. Our Risk Services Practice provides an invaluable safeguard in today’s complex... ...How will you value add? A career within Regulatory Risk and Compliance services, will provide you with the opportunity to help...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...4000 - 6500 SGD
...Surveillance Operations (AML Compliance) Business Function This compliance department ensures that the bank's interests are protected... .../escalations for potential money mule and money laundering risk in the Bank · Ensure efficient identification money mules and...14000 - 28000 SGD
...Job Summary Lead industry risk reviews for various industries within Corporate & Investment... ...responsibilities As Senior Risk Officer, responsible for the second line of defence... ...types that it is exposed to. Monitor compliance to Board approved risk appetite using the...4000 - 6500 SGD
...regulators, clients, and business partners are maintained in full compliance with applicable laws and internal standards. Mandatory... ...Must have Bachelor's Degree in related fields such as compliance, risk management or operations/investigations; Must have background...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...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...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...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...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...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...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...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)...3500 - 7000 SGD
...Job Responsibilities Define data requirements and testing for multiple source and Risk system project delivery and implementation Interpret business requirement from various balance sheet risk users for project implementation Work with IT to further automate and streamline...15000 SGD
...Join us today and make a difference in people's lives! Compliance Officer – AGM Region POSITION SUMMARY: The Compliance... ...range of compliance issues critical to minimizing compliance risk to the company’s operations. This role has substantial responsibilities...