Average salary: SG$7,398 /monthly
More statsSearch Results: 39,704 vacancies
13000 - 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...
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...
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...
3300 - 3700 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...
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....
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...
9000 - 12000 SGD
...Job Description:
-Provide oversight on all compliance and risk management matters across business operations with relevant l-legislation/ regulations... ...to deliver compliance and risk programs in Singapore office
-Establish and maintain effective relationship with MAS, SGX...
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....
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...
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...
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...
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...
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....
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 - 9000 SGD
...• The role will mainly manage KRIs and tech debt amongst other risk tasks
• Risk Identification: Identify and define Key Risk Indicators... ...of risk management policies and procedures
• Regulatory Compliance: Stay informed about relevant regulations and ensure that the organization...
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,...
3800 - 4500 SGD
...AML Risk Management (Compliance)
~3 months contract
~ Office location: East
The Client
~ MNC Bank
The Opportunity
Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
Utilize information...
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-...
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...
