Average salary: SG$7,526 /monthly
More statsSearch Results: 30,584 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...
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...
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 - 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...
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 - 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....
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:...
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...
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,...
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-...
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...
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...
