Average salary: SG$5,375 /monthly
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Search Results: 40,183 vacancies
5000 - 7000 SGD
...To provide support to the PF Asia business in the Risk and Compliance functions to achieve its objectives,... ...Ardonagh Speciality’s International Offices. To ensure effective delivery of appropriate... ...support, guidance, and challenge of senior leaders in the business. Strong...5200 - 6200 SGD
...Main Purpose of Job: The Senior Compliance Officer will be responsible for providing AML and compliance oversight, monitoring and consultancy... ...respect of all MAS regulations relevant to the distribution business of SJP Singapore, as well as to research, manage and implement...5000 - 8000 SGD
...strengthen their second line of defence with an experienced Senior Compliance Officer to support day-to-day oversight and partner closely with the... ...paced, high-accountability settings with visibility across the business. Contact Devan Nanthacumar (Lic No:R1871442 / EA no:18...3000 - 4200 SGD
...We are looking for a candidate with a keen interest in legal and compliance work to support the work of the Law Society’s Compliance department and other departments as required. The successful candidate should be a paralegal or legal secretary who has experience working...4000 - 5000 SGD
...As an Compliance Officer , you will be responsible for supporting the Compliance Department by handling... ...reviews. Work closely with senior compliance staff to identify areas of process... ...Requirements: Diploma and above in Business Administration, Finance, Accounting, or...3800 - 4500 SGD
...on customer delight, Sleek makes the back-office easy for micro SMEs. We give... ...on what they love doing - growing their business and being with customers. With a surging... ...lookout for a driven and curious Junior Compliance Officer to join our Risk & Compliance team...5500 - 6500 SGD
...reporting of suspicious transactions to the authorities Assist with money laundering related queries or escalation received from business units, compliance units and/or other relevant stakeholders Liaise with other compliance units and businesses regarding surveillance issues...4500 - 5500 SGD
...in Singapore (CMS License) with affiliate offices in Jakarta, Taipei and London. We serve... ...management teams. JOB DESCRIPTION: COMPLIANCE OFFICER (PERMANENT/FULL-TIME) Keeping... ...Provision of Compliance Advisory and Support to Business Ensure prompt and effective...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...5000 - 5500 SGD
...ensuring that the company is conducting its business in full compliance of with all laws, including... ...practices within the industry. The Compliance Officer will assist in periodic client review... ...conditions Provide updates to senior management on the regulatory environment...3500 - 5000 SGD
...Job Title : Compliance Officer Location : 2 Venture Drive #19-18 Vision Exchange Singapore... ...exceptional value and unparalleled service to businesses of all sizes. As the best-reviewed... ...compliance issues and breaches to senior management, recommending corrective actions...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... ...risk-assessment and internal-audit processes that grow with the business. Regulator Engagement: Be our primary liaison with MAS, the...4500 - 5500 SGD
...client due diligence information. Tracked and reported key compliance and risk-related metrics, such as outstanding documentation, review... ...guidance on compliance-related matters to support day-to-day business operations. Maintained clear and organized records to...3500 - 5000 SGD
...KYC/COMPLIANCE JOB FUNCTIONS DESCRIPTION Job Functions/Activities include: Review and... ...related to KYC/Compliance regulations to business units. Assists on auditors’ and authorities... ...-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 by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators...4000 - 6500 SGD
...protecting its interests, while ensuring robust and collaborative relationships with regulators, clients, and business partners are maintained in full compliance with applicable laws and internal standards. Mandatory Skill-set Must have Bachelor's Degree in related...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 - 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... ..., and executing compliance programs while monitoring business activities to maintain the organization's PCI compliance...3000 - 4000 SGD
...The Quality Assurance and Compliance Officer is responsible to manage and maintain the applicable Quality Management Systems at Curtin Singapore... ...flexibility and commitment to working outside normal business hours as required to meet project or audit deadlines. Perform...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 controls, and serve as a key point of contact for business stakeholders, risk functions, and global compliance partners....
