Average salary: SG$7,137 /monthly
More statsSearch Results: 15,139 vacancies
3500 - 4000 SGD
...about the company
Our Client is a renowned Financial Institution with presence across Asia.
about the job
Conduct compliance reviews and transaction surveillance
Escalate breaches of regulatory requirements or misconduct
Provide regulations guidance and training...
10000 - 18000 SGD
...Work with Compliance colleagues in implementing, administering, and maintaining the compliance program;
Ensuring management and employees are in compliance with the applicable regulations and that policies and
procedures are being followed.
Manage, mentor and develop...
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...
5000 - 5500 SGD
...Position: Compliance Associate
Gordian Capital Singapore Pte Ltd (), is a fast-growing, fully licensed asset management firm based in Singapore. Gordian Capital Singapore is Singapore’s leading asset management platform that advises on the establishment of fund structures...
2500 - 3000 SGD
· Assist with Policy creation, revision and establishing protocols to ensure all procedures that govern regulatory compliance and Health & safety are up to date
· Be the tier one representative of the College to comply with various regulatory authorities such as Committee...
3500 - 5250 SGD
...procedures.
Ensure all processes executed during the final overview of the KYC files are delivered per predefined SLA.
Liaise with Compliance, relationship managers and other senior stake holders for KYC approval.
Ensure timely escalation and own proposed course of...
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...
6000 - 7000 SGD
...Working with a client who is urgently looking to hire a Compliance Officer . The candidate will be a part of a high-performing team that will deal with the regulatory requirements processes and manage the company's internal policies and procedures. This is an initial 12-month...
20000 - 23000 SGD
...It has a well-established international network and a strong commitment to the growth in Asia. They are looking to recruit a Head of Compliance to ensure the business is operating in accordance with all relevant regulations.
About The Job
Establish and continuously...
21830 SGD
...money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone.
We’re looking for a Regulatory Compliance Lead for South and South-East Asia. Based in Singapore , you will work with a growing team of multidisciplinary specialists (Product...
3000 - 7000 SGD
...objective of this role is to ensure the effective management of relationships with all regulatory entities, brokers/clearers, and internal compliance, while diligently adhering to market risk limits.
Responsibilities
Regulatory Compliance: Uphold the company's risk and...
3500 - 4000 SGD
...environment for everyone.
Your next opportunity
You will play a crucial role in assisting our organisation in maintaining regulatory compliance. Your responsibilities will encompass ensuring adherence to industry-specific and regulations, conducting compliance assessments,...
3000 - 6500 SGD
...the vision. As we aim to be a one-stop centre for everything Payment, MCTPay is looking for an independent and driven person as our Compliance Officer.
Responsibilities:
1. Implement and maintain effective compliance framework, policies and internal controls for adherence...
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...
7000 - 13000 SGD
...generational wealth transfers, wealth planning, asset protection and portfolio optimisation and fund management.
About the Role:
The Compliance Officer oversees and manages compliance issues within the company, advises Senior Management/Board on possible risks and informs on...
3000 - 4500 SGD
...Responsibilities
Perform compliance reviews and assessments on targeted compliance issues, investigations or potential problems
Keep abreast of developments and changes in regulations governing the capital market and financial advisory industry. Plan, develop, monitor...
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...
8000 - 12000 SGD
...Role Description
Covers all aspects relating to the firm’s Compliance & Risk related matters. Member of extended Management of the firm.
Responsibilities:
Reviews and approves/rejects CDD & KYC for new client/Ambassador/Introducer/Counterparts on-boarding before submission...
5000 - 8000 SGD
...Responsibilities
· Responsibility for achieving global product compliance in the areas of product safety, Electromagnetic Compatibility (EMC), Wireless, RoHS, EU REACH Regulation, and other compliance.
· Work with cross functional team (R&D, Operation, QA, Supply Chain)...
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...
