Compliance Officer - West/Up to $7,500 + VB - Choa Chu Kang
Recruit Now Choa Chu Kang Full-time
Responsibilities:
- Ensure business operations adhere to applicable laws, regulations, and industry standards.
- Manage the client onboarding workflow, including thorough due diligence and KYC verification.
- Establish, update, and uphold internal compliance structures, policies, and guidelines.
- Identify and evaluate risks across business functions, offering actionable mitigation strategies.
- Conduct routine compliance reviews and generate reports for management evaluation.
- Support both internal and external audit processes by ensuring proper documentation and procedural alignment.
- Handle communications and submissions to regulatory authorities as required.
Requirements:
- Bachelor's degree in Finance or relevant
- Min 2 years of experience
Capital Human Resource Management Pte LtdChoa Chu Kang
Our Client, in the Finance Industry located in West has opening for Compliance Officer.
• 5 Days work week
• Accessible via MRT
• Career Advancement
Job Description:
The Compliance Officer will play a key role in supporting and enhancing our...
MARGIN WHEELER PTE. LTD.Choa Chu Kang
Job Title: Compliance Officer
Location: 2 Venture Drive #19-18 Vision Exchange Singapore 608526
Employment Type: Full-Time
About Us
Margin Wheeler is a powerhouse in the corporate services industry, consistently delivering exceptional value...
ACHIEVE GroupBedok, 21 km from Choa Chu Kang
About the role
This is a contract Compliance Officer/ Regulatory Operations Executive role at Achieve Career Consultant Pte Ltd, based in the Paya Lebar East Region. You will be responsible for ensuring the company's compliance with relevant...