Average salary: SG$3,750 /monthly
More statsSearch Results: 51,470 vacancies
7000 - 13000 SGD
...are High Net-Worth and Family Office clients focused in the ASEAN region... ...About the Role:
The Compliance Officer oversees and manages compliance... ...within the company, advises Senior Management/Board on possible... ...~ A degree in business, banking and finance or a related...
5000 - 8000 SGD
...looking for a meticulous and proactive Legal Compliance Officer to support compliance and legal matters... ...the company’s operations.
Support senior management and stakeholders on legal and... ...in ESG would be an advantage;
Business acumen and familiarity with the regional...
3000 - 4000 SGD
...Stay updated on changes in AML laws and regulations and ensure the bank's policies are in compliance.
skills and experience required
Bachelor's degree in Finance / Banking / Business Studies.
At least 1 year of compliance experience within the financial industry....
3000 - 6500 SGD
...MCTPay is looking for an independent and driven person as our Compliance Officer.
Responsibilities:
1. Implement and maintain effective... ...Keeping abreast on all regulatory updates & support management and business lines on compliance issues.
5. Perform investigations and...
5000 - 13000 SGD
...Job Description
Our client is an international bunker trading firm. Due to business expansion, they are looking for a Compliance talent at mid or senior level, to support the business in Singapore.
In this role, you will be responsible for:
Conduct investigations...
4000 - 6000 SGD
...Business Compliance Executive
Our client is a bank.
Job Description:
• Responsible for supporting Front Office to complete the periodic reviews for existing clients
• Well versed in CDD/AML principles
• Able to analyse and identify gaps and risks in the existing...
10000 - 15000 SGD
...Job Summary
We are seeking a Regulatory Compliance Officer to ensure our bank complies with domestic and international financial regulations... ...Bachelor's degree or higher in finance, economics, business, or a related field.
Minimum of 2 years of experience in financial...
3000 - 4000 SGD
...Compliance Officer
Our client is a bank.
Job Description:
• Attached to Financial Compliance Department
• Provide appropriate support to Front Office and Middle Office with regards to ongoing review of existing accounts and event triggered review
• Engage the...
5800 - 7500 SGD
...Due to the rapid growth of the business in the APAC region, particularly Green Giraffe Advisory, we are in search of an Associate Compliance Officer to join our Singapore office and be part of our international compliance team.
Your day-to-day activities will focus on...
3500 - 5000 SGD
...Role:
The Compliance Officer is responsible for assisting in ensuring that the operations of BMT comply with relevant laws, regulations,... ...regulations, guidelines, and best practices related to trust business.
· Proficient in MS tools like Word, Excel, PowerPoint
·...
1700 - 3000 SGD
...Job Description
Reporting to the Manager, Finance, the Senior/ Associate will support and assist the Finance Department of SingHealth... ...administrative support to the Finance department and assist Chief Financial Officer in administrative duties.
Job Requirements
Higher NITEC /...
6000 - 7000 SGD
...worldwide. They are now seeking to hire an experienced Legal and Compliance Officer to be part of their in-house legal team.
Key... ...issued by relevant authorities that are relevant to the company business and to ensure that the company’s practices comply with the foregoing...
...for the future of finance.
As a Compliance Officer , you will join the Compliance Team to... ...processes.
Provide AML advisory to the business and be a subject matter expert on... ...and liaise with key local regulators and senior internal stakeholders.
Participate...
6000 - 8000 SGD
...Officer will be involved in Control Room (Group Compliance) functions listed below: -
Provide research clearances for Research Department (against research blackout list)
Maintain greylists and blackout lists in the PIP System
Process staff's trade applications
Handle...
4500 - 8000 SGD
...Undertaking risk-based and rule-based general compliance monitoring, and liaising with the regulators (MAS and SGX), where necessary.
Keeping abreast of relevant regulatory and legal changes, assessing their impact and implementing any required changes to internal policies...
4000 - 5000 SGD
...Compliance Officer (Open to Auditors)
· Open to Candidates from Audit firms
· Prominent Real Estate... ...’s main role will be to assist the senior management in managing the and compliance... ...strong interpersonal skills, independent and the ability to partner with the business....
6000 - 8000 SGD
...Job Scope of Compliance Officer
Keeping abreast with changes to regulatory requirements for AML/CFT and communicating the changes internally with a view to ensuring established policies, procedures and processes are in compliance with new requirements.
Monitor for new...
4500 - 6000 SGD
...conducting KYC-related analysis.
Collaborate with different Business Departments to assess KYC documentation requirements for clients... ...Contribute and assist in ad-hoc projects undertaken by the Compliance Team (e.g. Remediation efforts, Audits, AML/CFT Trainings for employees...
9500 - 13700 SGD
...We’re looking for a Compliance Officer - Singapore to strengthen our compliance team. Based in Singapore, you will work with a growing team... ...the opportunity to:
Develop an in-depth knowledge of Wise’s business and get to know many teams across the company as you liaise with...
...include Anti-Money Laundering, Regulatory Compliance, Prudential Supervision, Bank Holding... ...Services.
Your Key Responsibilities
As Senior Associate in the Risk Management –... ...to be able to contribute to our advisory business in FCC, where advisory services on FCC target...
