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...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...7000 - 8500 SGD
...Responsibilities Assist in managing regulatory projects and drive through regulatory and compliance-related risk initiatives Highlight new regulations and regulatory expectations to senior management, and help operationalize, where necessary Support Compliance monitoring...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...4000 - 5000 SGD
...Responsibilities Identify and assess operational, financial, and strategic risks. Perform regular risk assessments and create mitigation plans... ...exposures and control weaknesses. Help develop and monitor compliance policies and frameworks. Work with various teams to ensure...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...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...5000 - 7000 SGD
...the Role: To provide support to the PF Asia business in the Risk and Compliance functions to achieve its objectives, including: To assist... ...and compliance across Ardonagh Speciality’s International Offices. To ensure effective delivery of appropriate advice, guidance...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...15000 - 18000 SGD
...JOB DESCRIPTION Establishment of a risk management framework to adequately identify, assess, monitor and... ...into strategic and operating plans. Ensure full compliance of Risk Policies and Guidelines adopted by Head Office. As the Bank’s Data Protection Officer, ensure that...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...6000 - 8000 SGD
...Collaborated with internal stakeholders to promote a strong culture of risk awareness and effective internal controls across organisational functions and programmes. Monitored compliance with internal control procedures to ensure operational integrity and accountability....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...4000 - 5000 SGD
...Our client is a leading materials technology company . They are looking for an Risk and Compliance Executive to assist their team for the next phrase of their business. They are located in East– easily accessible. Duties Risk Identification & Assessment: Proactively...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...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...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...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...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...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...7000 - 8500 SGD
...and investment banking services. about the job Review high-risk corporate banking customers Analyze alerts from customer and... ...local addendums and changes in local FCC requirements Perform compliance reviews on FCC tasks (e.g., KYC, EDD) Liaise with Client...4000 - 5000 SGD
...Job Description # Liaise with Branch's front-office and back-office departments in processing of investment transaction # Being responsible for investment/market risk transactions' limit set-up in the banking system and limit adjustments # Monitor investment portfolio...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...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...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...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...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...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),...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...