Permanent - Compliance Officer

**Requirements**: - A relevant degree in Finance, Business or Accountancy - Minimum 2 years of Compliance/AML/CFT/SANCTION experience in a bank or financial institution - Knowledge in MAS rules and regulations - Keen interest in compliance with long term plans to remain in this field - Self-motivated and committed - Resourceful, motivated and willingness to...

**About the role** As a Compliance Officer, you will be responsible for - Ensuring the company complies with local and all internal policies and controls are adequate and adhere to the requirements set by local related regulatory. - Coordinating staff training and competence to ensure obligations are met including drafting and issuing supplementary training...

Our client, a global asset management firm is now seeking to bring onboard a Compliance Officer to join their Singapore team. You will be part of a global team and will have exposure to different regulatory regimes but with Singapore as the primary focus. **Key Responsibilities**: - Advise management and employees on compliance matters and keep informed...

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-176195 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** about 2 hours ago - Excellent opportunity in a large wholesale bank - New Compliance opening - Familiarity with Banking Act, SFA and FAA crucial Our Client is a...

Conduct audit on sales and advisory documents; - Collation and reporting on audit findings; - Advise on necessary remedial actions and track the completion of such remedial actions; - Conduct training for new Consultants on Balance Score Card requirements; and - Perform any other independent sales audit related duties as assigned. - Preferably with relevant...

Amethyst Partners SingaporePosted 3 hours ago Permanent S$4k - S$6k **Responsibilities**: - Develop and execute appropriate compliance framework, policies and procedures. - Ensure smooth handling and timely completion / submission of regulators’ returns, surveys and questionnaires, etc. - Manage regulatory compliance and non-AML work, including timely...

Compliance Officer - Associate / Assistant Manager Non-disclosed Singapore Apply now Posted 1 day ago In-Office Job Permanent $4k - $5k Compliance Officer - Associate / Assistant Manager Non-disclosed Singapore Apply now Dedicated investment management platform for providing global investors with a gateway to invest through differentiated alternative...

**Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

Payment Services Act (PSA) Compliance Experience Preferred - Personal Data Protection Act (PDPA) Experienced **Responsibilities** - Maintain the Compliance function and ensure compliance framework is in line with the local regulations (e.g. PSA and PDPA) and the Company’s policies - Update manuals, compliance policies and procedures - Key liaison officer...

Location: - Singapore- Job Type: - Permanent- Salary: - S$5000 - S$5900 per month- Reference: - BBBH10767_1678695995- Contact: - Darren Ou- **IT Compliance & Governance** Client: - Established Global MNC - Hospitality/Tourism Industry Work Location: - Tanjong Pagar Key Functions: - Project planning with Project executives and functional teams. -...