Compliance executive jobs in Singapore

We are a local sizeable Financial Advisory firm licensed by MAS. · ...

Role Overview · An established organisation is seeking a dedicated professional to join its Legal & Compliance function. This role is suited to individuals who are committed to ensuring that business operations adhere to applicable laws, industry regulations, and internal governa ...

We are a local sizeable Financial Advisory firm licensed by MAS. As our new compliance executive, you will ensure that the company functions in a legal and ethical manner while meeting its business goals. · Ensure that the company complies with regulatory requirements which inclu ...

This role involves performing AML watchlist screening and customer due diligence reviews. It also includes reviewing transactions for suspicious activity and preparing review assessments and reports. · ...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of ...

The Compliance Executive is responsible for ensuring that Kim Seng Huat complies with all regulatory requirements. · This role provides hands-on support in maintaining proper documentation and coordinating regulatory submissions. · High attention to detail and strong follow-up sk ...

This role is to support the organization in managing privacy data protection and compliance matters across the business ensuring adherence to applicable data protection laws and internal compliance frameworks. · ...

As part of the Anti-Money Laundering team within Compliance,you will be performing AML watchlist screening,customer due diligence reviews,and preparation of review assessments and reports. · ...

Description · As part of the Anti-Money Laundering ("AML") team within Compliance, you will be performing AML watchlist screening, customer due diligence reviews, reviewing transactions for suspicious activity and preparation of review assessments and reports. · Job Description: ...

This role involves performing KYC and CDD checks including identity verification, collecting required documentation and ensuring all information meets internal standards. · We are looking for candidates with at least 1-2 years of compliance experience in the financial services in ...

+Support the onboarding of clients for Wealth, Fixed Income, Equities and Investment Banking. · +Perform client due diligence checks and maintain accurate client records. · ...

We are seeking a Compliance Counsel to join our established legal team in Singapore. · ...

This role reports to the Team Lead of Regulatory Compliance.The candidate will have the opportunity to work closely with other BUs and stakeholders, · including the Head of Compliance in relation to all compliance matters. · The candidate will assist in identifying risks related ...

The Income compliance team is a strategic partner and trusted business advisor to Income.Ensuring that Income adheres to regulatory requirements within the constantly dynamic and evolving regulatory landscape. · ...

As part of an ongoing transformation and growth journey, our client is seeking a Legal & Compliance Executive to play a key role in strengthening and administering regional legal and compliance frameworks. · Monitor data protection laws relevant to the business · ...

A global ship management company is seeking a Senior Executive, · Compliance to support its Legal & Compliance Department. · This role ensures compliance with legal, · regulatory and internal policies. Maintaining the Counterparty Registration · & Management System. · ...

At Income, we believe that strong governance is the heart of any successful business. As an insurance company, it is of utmost importance for us to maintain a legal and ethical standing in the eyes of the public and our policyholders. The role will have the opportunity to work wi ...

We are looking for a detail-oriented HR & Compliance Executive to support HR operations while ensuring adherence to statutory, regulatory, · and labor law compliance.Support recruitment,hiring,and onboarding processesMaintain employee records,attendance,and leave managementAssist ...

We are seeking an Accounting Compliance Executive to ensure the company's full compliance with Singapore government incentives and statutory obligations. · This role is responsible for the administration, documentation, and audit readiness of EDB grants, R&D enhanced tax deductio ...

We are presently seeking an Accounting Compliance Executive that will ensure the company's full compliance with Singapore government incentives and statutory obligations. · ...