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Singapore / Base Compass Asset Management Pte. Ltd.

Responsibilities: Designing, developing, delivering and maintaining best-in-class compliance programs, policies and practices for compliance and risk management; Providing oversight and guidance over the assessment of complex issues, structuring potential solutions and driving effective resolution with other stakeholders; Managing regulatory...

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Environmental Control Officer (ECO)

Singapore / Chan & Chan Engineering Pte. Ltd.

Roles & Responsibilities a) Perform environmental control/enforcement support to the team. b) Identify any foreseeable risk of pollution arising from the workplace or work processes. c) Propose practical action to eliminate any foreseeable ill-health, prevention of pollution at workplace. d) Any other ad hoc duties required or assigned by Manag...

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Compliance Officer (Risk Management)

Singapore / St Engineering E-services Pte. Ltd.

Job Description Governance & Risk Management Work closely with the Compliance Manager to provide oversight over the Organization’s adherence to legislative and regulatory standards; Keep abreast of regulatory and legislative changes and provide updates on regulatory changes and/or legislative requirements to management & employees;...

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Compliance Officer (Payment Industry)

Singapore / Rewarding Talents International Pte. Ltd.

Job Responsibilities Develop policies and procedures to ensure compliance with Company’s regulator in Singapore including, but not limited to MAS’s Payment Services Act and Supervisory Framework and Regulatory Framework requirements. Customer Due Diligence and Know Your Customer: Identify and verify customer identities, screen and assess relat...

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Earth Control Measures Officer (ECMO)

Singapore / Ues Holdings Pte. Ltd.

Job Description Implement ECM plan according to QCP design Devise ECM operation Maintenance and inspection programme on site Assist the QECP to monitor ECM effectiveness throughout various stages of construction Work with the ECO to organise campaigns, training courses and other activities to develop and sustain the interest of workers i...

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Environmental Control Officer (ECO)

Singapore / Ues Holdings Pte. Ltd.

Job Description Analyse data on Workplace Safety and Health (WSH) performance, conditions, and practices. Carry our WSH compliance inspections. Clarify WSH programme requirements to employees of other departments. Coach team members on how to conduct routine checks on work activities. Conduct WSH incident and accident investigations. C...

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Compliance Officer (AML) – Private Banking – 12 months contract

Singapore / Gmp Technologies (s) Pte Ltd

Responsibilities: Perform ex-ante AML reviews on high-risk client onboarding, periodic and trigger reviews Review escalated alerts from first-line transaction monitoring, payment filtering and ongoing name screening controls Investigate relevant alerts and suspicious activities, and make relevant reporting to local authorities Act as an ex...

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Compliance Officer (AML) – Private Banking – 12 months contract

Singapore / Gmp Technologies (s) Pte Ltd

Responsibilities: Perform ex-ante AML reviews on high-risk client onboarding, periodic and trigger reviews Review escalated alerts from first-line transaction monitoring, payment filtering and ongoing name screening controls Investigate relevant alerts and suspicious activities, and make relevant reporting to local authorities Act as an ex...

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Compliance Officer (KYC) – Private Banking – Contract until 31 March 2025

Singapore / Gmp Technologies (s) Pte Ltd

Responsibilities: Perform detailed and ongoing AML/CFT review and risk monitoring on clients account and transaction flows. Follow-up with account and transaction analysis and clarification of transactions with front-line staff, where needed. As and when required to perform name screening. Ensure SOW/corroboration is uplifted to the latest b...

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Compliance Officer

Singapore / Hlb Atrede Solutions Pte. Ltd.

Our client within the Fund Managment industry, is looking for experienced and passionate talents to join their growing business as Compliance Officer. Compliance Officer: Responsible for all aspects of compliance matters, related activities and projects. This will include the front, middle and back office processes, investment parameters and poli...

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Assurance Officer (Halal Certification) - Up to $3.5K

Singapore / Recruit Express Pte Ltd

Manage the application process for Halal certification, ensuring all required documentation is completed accurately and submitted on time. Liaise with MUIS representatives and Halal certification bodies to facilitate audits, inspections, and certification renewals. Ensure that all products and services meet the Halal criteria specified by MU...

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Environmental Control Officer

Singapore / Prelim Construction Pte Ltd

ENVIRONMENTAL CONTROL OFFICER (ECO) Responsibilities: Ensure all construction works are complied to Environmental Pollution Control and Public Health Acts & Code of Practices Ensuring the project Environmental Management Control Plans and system are complied with Taking charge of all site Environment, Health and Hygiene matters All mat...

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Environmental Control Officer (ECO)

Singapore / Solid M&z Pte. Ltd.

Job Description Analyse data on Workplace Safety and Health (WSH) performance, conditions, and practices. Carry our WSH compliance inspections. Clarify WSH programme requirements to employees of other departments. Coach team members on how to conduct routine checks on work activities. Conduct WSH incident and accident investigations. C...

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Senior Compliance Officer - CDD (Banking, 12 month contract)

Singapore / Persolkelly Singapore Pte. Ltd.

Job Summary: Join a leading financial services group in Asia with a presence in 18 markets. As we continue to redefine banking, innovation, and customer experience, we're looking for dynamic individuals to join our team and shape the future of finance. Job scope Ensure that the AML/ Sanctions/ Fraud requirements (ie: Onboarding/ CDD/ Name s...

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Compliance Officer (AML) – Private Banking – 12 months contract

Singapore / Gmp Technologies (s) Pte Ltd

Responsibilities: Perform ex-ante AML reviews on high-risk client onboarding, periodic and trigger reviews Review escalated alerts from first-line transaction monitoring, payment filtering and ongoing name screening controls Investigate relevant alerts and suspicious activities, and make relevant reporting to local authorities Act as an ex...

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Compliance Officer (KYC) – Private Banking – Contract until 31 March 2025

Singapore / Gmp Technologies (s) Pte Ltd

Responsibilities: Perform detailed and ongoing AML/CFT review and risk monitoring on clients account and transaction flows. Follow-up with account and transaction analysis and clarification of transactions with front-line staff, where needed. As and when required to perform name screening. Ensure SOW/corroboration is uplifted to the latest b...

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Quality Assurance Officer (SHIPPING MNC) - West/up to $3500 #HAO

Singapore / Recruit Express Pte Ltd

Salary: up to $3500 Working Days & Hours: Mon-Fri Office Hours Location: Joo Koon Job Description: • Manage the application process for Halal certification, ensuring all required documentation is completed accurately and submitted on time. • Liaise with MUIS representatives and Halal certification bodies to facilitate audits, inspections, and...

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Senior Compliance Officer - CDD (Banking, 12 month contract)

Singapore / Persolkelly Singapore Pte. Ltd.

Job Summary: Join a leading financial services group in Asia with a presence in 18 markets. As we continue to redefine banking, innovation, and customer experience, we're looking for dynamic individuals to join our team and shape the future of finance. Job scope Ensure that the AML/ Sanctions/ Fraud requirements (ie: Onboarding/ CDD/ Name s...

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Compliance Officer

Singapore / Helius Technologies Pte. Ltd.

1. Job scope Ensure that the AML/ Sanctions/ Fraud requirements (ie: Onboarding/ CDD/ Name screening/ Transaction monitoring/ Fraud Monitoring) of various locations are in compliance with Group requirements and local AML/ CFT regulations Managing Fraud, AML/CFT, and sanctions watchlists and advise, support and provide guidance on the Group's list m...

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Compliance Officer

Singapore / U3 Infotech Pte. Ltd.

Job scope Ensure that the AML/ Sanctions/ Fraud requirements (ie: Onboarding/ CDD/ Name screening/ Transaction monitoring/ Fraud Monitoring) of various locations are in compliance with Group requirements and local AML/ CFT regulations Managing Fraud, AML/CFT, and sanctions watchlists and advise, support and provide guidance on the Group's list m...

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Compliance Officer (AML/Sanctions)

Singapore / Tangspac Consulting Pte Ltd

Ensure that the AML/ Sanctions/ Fraud requirements (ie: Onboarding/ CDD/ Name screening/ Transaction monitoring/ Fraud Monitoring) of various locations are in compliance with Group requirements and local AML/ CFT regulations Managing Fraud, AML/CFT, and sanctions watchlists and advise, support and provide guidance on the Group's list managemen...

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12 Months Contract Compliance Officer

Singapore / Recruit Express Pte Ltd

Responsibilities Ensure that the AML/KYC program, applicable local Singapore laws and regulatory requirements are duly and effectively implemented Perform KYC review on new and existing customers (including trigger event) in accordance to the Company’s policy and ensure that the KYC master list is kept up to date; Review alerts flagged...

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Compliance Officer - Private Equity

Singapore / Fp Global Pte. Ltd.

A leading healthcare-focused investment firm in Asia is seeking a Compliance Officer to join their team. With a significant AUM and a global presence, this firm is at the forefront of healthcare investment, focusing on various opportunities within the sector. The ideal candidate will be a critical thinker with a strong interest in maintaining and...

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Safety Coordinator Cum Environmental Control Officer

Singapore / Morimatsu Pharmadule (singapore) Pte. Ltd.

Role Responsibilities Implements and maintains HSE measures and requirements in accordance with applicable legislative requirements and site-specific Project HSE Management System; Ensures conduction of regular HSE inspection and maintains HSE inspection records; Collates data (or summary) from HSE inspection failures by HSE personnel, MOM &...

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Senior Compliance Officer - CDD (Banking, 12 month contract)

Singapore / Persolkelly Singapore Pte. Ltd.

Job Summary: Join a leading financial services group in Asia with a presence in 18 markets. As we continue to redefine banking, innovation, and customer experience, we're looking for dynamic individuals to join our team and shape the future of finance. Job scope Ensure that the AML/ Sanctions/ Fraud requirements (ie: Onboarding/ CDD/ Name s...

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Total 143 legal officer job vacancies in Quality Assurance / Control Category in islandwide