Average salary: SG$9,862 /monthly
More stats12500 - 17350 SGD
...We’re looking for a Regulatory Product Compliance Senior Manager to join our growing Product Compliance team and lead the Assets Product Compliance support in APAC. This role is hands-on, a unique opportunity to have an impact on Wise’s mission , grow as a product and compliance...
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 robust risk management and compliance framework within Infinitum Financial Advisory.
Infinitum Financial Advisory is a wholly...
Manager/Senior Manager, Technology Security Compliance
Date: 23 Apr 2024
Location:Singapore, Singapore
Company: Singtel Group
At Singtel, our mission is to Empower Every Generation. We are dedicated to fostering an equitable and forward-thinking...
9500 - 11500 SGD
...The Role:
My Client is a leading Financial Services Firm and we are looking for an IT Risk and Compliance professional to join the team in Singapore. This is a high visibility role and you will be leading a lean team in Singapore. We are looking for candidates who are keen...
5000 - 13000 SGD
...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... ...gas industries
~ Excellent communication and stakeholder management skills
~ Ability to work independently and collaborate...
...Responsibilities:
Manage and ensure that the organisation adheres to internal compliance and corporate framework, with alignment to relevant laws and regulations including personal data protection.
Monitor and assess compliance with internal policies and external...
7000 - 15000 SGD
...A global internet company is looking for:
Compliance Manager
Key Responsibilities:
· Lead the establishment and management of the compliance and anti-money laundering (AML) function in Singapore.
· Collaborate closely with regulators and relevant stakeholders...
1 SGD
...Job Responsibilities:
Manage and enhance existing compliance programme that is effective in dealing with compliance risks.
Manage and monitor key compliance activities and report on a regular basis as to their status and actions taken to mitigate such risks.
Work...
7000 - 10000 SGD
...Securities firm with a strong presence in APAC. They are seeking a Compliance Manager specializing in FX and Options (Derivatives) Products to join... ..., coordinating remedial actions and reporting findings to senior management and regulators.
Collaboration and Advisory: Collaboration...
8000 - 9500 SGD
...experienced Money Laundering Reporting Officer (MLRO) to oversee our compliance with Anti-Money Laundering (AML) and Counter-Terrorist... ...latest regulatory requirements to provide advice and support to top management on strategic activities, internal controls, and daily...
10000 - 12000 SGD
.... We provide financial advice, insurance, and wealth and asset management solutions for individuals, groups, and institutions.
The opportunity... ...of AML function. Working closely with the Head of Regulatory Compliance, Chief Compliance Officer, Chief Legal and Compliance Officer,...
4000 - 5000 SGD
...Responsibilities :
We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the...
5000 - 7000 SGD
...we are seeking a high calibre professional to join our Singapore Compliance Team.
Job Responsibilities:
· Handle the enquiry from... ...with less experience will be considered as Assistant Compliance Manager
- Fluent in written and spoken English, Mandarin. Ability to...
11000 - 15000 SGD
...Introduction to the role:
Our Client a MNC fintech giant is looking for a Compliance Project Manager.
Key Responsibilities:
· Understand the business requirements and propose an end-to-end system and operational solution for the Unsecured Lending, Cards & Payments...
16000 - 23000 SGD
...make this planet a better place!
Oracle Financial Crime & Compliance Management solutions (FCCM) equip over 70% of Global Systemically... ...which support application use cases.
Applicants should be Senior Solution Architects or Solution Specialists in the Financial...
4800 - 7500 SGD
...Responsibilities
Lead and manage the Compliance framework of the company business such as review of KYC and AML sanctions policies, and provide... ...management strategies, if necessary
Prepare reports to senior management on key compliance issues
Handle the internal and...
7000 - 8500 SGD
...teams to make sure that they have fully onboarded to enterprise compliance platforms and have proper, sustainable processes in place to... ...support in the areas of logs, patch, vulnerability and configuration management leveraging enterprise platforms and technologies.
Specific...
7500 - 9000 SGD
...Working for a technology vendor offering solutions to banking clients with regional presence in Singapore, the role of the Policy and Compliance Manager is responsible for ensuring that the organisation's policies and procedures comply with legal regulations and internal policies...
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 in developing and implementing the overall risk management strategy and related initiatives as well as ensuring compliance to regulations...
3800 - 4500 SGD
...AML Risk Management (Compliance)
~3 months contract
~ Office location: East
The Client
~ MNC Bank
The Opportunity
Identify, vet... ...writing, clear and concise findings of the investigation
Advise senior management on next steps and provide recommendations on the...
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... ...ongoing basis; provide appropriate solutions and escalate to senior compliance officers to facilitate representatives’ onboarding...
5000 - 6000 SGD
...responsibilities include overseeing regulatory compliance, assessing risks, and designing and... ...to document controls related to risk management, compliance with insurance laws and regulations... ...working with people at all levels of seniority.
Working Experience:
At least 5-6...
8000 - 15000 SGD
...About the role:
Review and maintain policies, SOPs, and internal controls for regulatory compliance with the Payment Services Act.
Monitor and conduct audit of the operational execution of the compliance policies.
Work with the AML Operations team to train them on...
8000 - 12000 SGD
...Legal & Compliance Manager
Job Responsibilities:
Provide strategic legal counsel and advice to the management and business units on various legal and compliance matters.
Provide legal support on legal implications of business strategies, decisions and transactions...
4000 - 8000 SGD
...Key Responsibilities:
1、Advising management on and ensuring compliance with applicable laws and regulations including MAS guidelines relating to AML, outsourcing and technology risk management.
2、Managing periodic filings/notification to MAS or other relevant regulatory...
9000 - 12000 SGD
...Job Description:
-Provide oversight on all compliance and risk management matters across business operations with relevant l-legislation/ regulations/ rules/ internal policies
-Monitor and assess regulatory updates, and provide advisory on compliance and risk implications...
4000 - 5000 SGD
...speed and coverage.
We are looking for:
A leader to build the compliance foundation of the company by overseeing and executing our... ...company's new product offering from a compliance perspective
· Manage the company compliance records, reporting process, and communicate...
8000 - 10000 SGD
...Our Client
Our client is a leading APAC real estate fund management company with a global reach, and extensive expertise and experience... ....
Your Role
You will be planning and carrying out compliance work within the Group covering areas such as MAS Capital Market...
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...
...Senior Manager* QA (QA Compliance)
The role is responsible for internal audits, external audits and regulatory inspection management and supporting Quality processes. Acts as a check and balance for internal operations, ensures alignment to global quality, internal...