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Singapore / Kookmin Bank Co., Ltd. Singapore Branch

Job Description - Reporting to Compliance Team Head - To serve as first point of contact (internally) and work closely with business units for all AML/CFT matters, including KYC. - Main Responsibilities: Transaction Monitoring and Review Daily clearing of sanctions screening alerts for transactions Compliance review of CDD cases (onboarding...

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Financial Security Compliance Officer

Singapore / Bnp Paribas

Position Purpose Financial Security Compliance Officer (Associate or AVP Grade) Singapore is part of Financial Security team responsible for the prevention of money laundering, the fight against terrorist financing, for economic sanctions compliance. Singapore Financial Security Compliance Officer, Sanctions is involved in the process to limit the...

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Compliance Officer

Singapore / Sing Investments & Finance Limited

Compliance Officer About The Company Sing Investments & Finance Limited has more than 50 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations, particularly t...

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Senior Compliance Specialist (MNC)

Singapore / People Profilers Pte. Ltd.

Responsibilities Assist to manage the company compliance programs and systems. Ensure adherence to regulatory requirements, industry standards, and internal policies. Monitor and report on the effectiveness of compliance controls. Conduct regular compliance reviews and risk assessments. Identify and report compliance risks and breaches. Coordi...

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Senior Compliance Executive

Singapore / Straits Financial Services Pte. Ltd.

Senior Compliance Executive Singapore Headquartered in Singapore with presence in the United States and Indonesia, Straits Financial serves as the financial services arm of the CWT Group, a global leading provider of integrated logistics and financial services. We provide a fully-integrated service for our clients to access the financial and commo...

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AVP, Markets Business Oversight Compliance

Singapore / Barclays Execution Services Limited Singapore Branch

Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. Accountabilities Identification and assessment of compliance risks through thorough reviews of business a...

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Compliance Specialist (6 Months Contract)

Singapore / Persolkelly Singapore Pte. Ltd.

Job Purpose The person will conduct agency reviews and trend analysis to identify potential gaps and areas for improvement, and implement enhanced framework for the distribution reps so that they can conduct proper sales advisory processes for their policyholders and provide them with quality advice and suitable recommendations. The Job Provide...

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Compliance officer / Trust administrator - 4248

Singapore / The Supreme Hr Advisory Pte. Ltd.

Singapore Based (Suntec) 5 Days, 9 – 6 PM Junior :$4000 - $5,000 + AWS / Senior : $5,000 - $6,800+ AWS Experience in handling trust administrative, legal documents or fund investment. **Family Office Environment in managing fund, investment and charity from the budget given** Summary: To perform this job successfully, the individual...

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Senior Trade Compliance Screening Analyst

Singapore / Cisco Systems (usa) Pte. Ltd.

What You'll Do This is an exciting opportunity for a Senior Trade Compliance Screening Analyst to join Cisco's Legal team within the Trade Legal and Compliance (TLC) team. TLC oversees global trade regulations and compliance. We seek a curious, creative teammate who will: Conduct due diligence and lead sanctions and export controls screening for...

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Compliance Surveillance Specialist (Commodities Trading)

Singapore / Kerry Consulting Pte. Ltd.

Kerry Consulting is working with a Regional Commodities Trading firm that is looking to expand it's compliance function here in Singapore as part of their growth. This is an exciting opportunity for any compliance professional with expertise in surveillance to join a close knit team. Responsibilities Reporting into the Senior Compliance Manager,...

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Head of Singapore Compliance, Fintech

Singapore / Sloane Shorey Consulting Pte. Ltd.

Head of Singapore Compliance Hiring Company: Global Fintech Remit: Singapore As the Head of Compliance, you will ensure the company complies with the Payments Services Act in Singapore. As a sole contributor, you will be responsible for all local regulatory matters, developing and implementing a comprehensive local compliance framework, collabora...

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Trade Compliance Manager, Global - Central - S$ 10,000+AWS+VB

Singapore / Persolkelly Singapore Pte. Ltd.

Responsibilities: Monitor regional trade legislation, regulations, and trends that affect the company's business in the APAC region Develop and maintain SOPs and procedures for import and export trade activities Supervise a team to manage and execute daily GTC operations across the APAC region Oversee and execute compliance screenings for...

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AML Compliance Product Manager (Transaction Monitoring) - Global Payment

Singapore / Pipo (sg) Pte. Ltd.

About ByteDance Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. Wh...

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Compliance Officer

Singapore / Stephenson Harwood Llp

What we will offer We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us, you can take ownership of your career and have honest conversations throughout. You would join an ambitious firm with a clear strategy for profitable growth where you can get early responsibility and early involveme...

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Compliance Officer ( QC | Food Science ) | 1618

Singapore / The Supreme Hr Advisory Pte. Ltd.

Position Title: Compliance Processing Officer Working Days: 5 Days [Monday - Friday] Working Hours: 8.30am - 5.30pm Salary: $2600 - $3000 + AWS + VB Location: Near Clarke Quay MRT Requirements: Diploma in Food Science & Technology, Chemistry and other science-related fields Preferably 1 year working experience Able to travel...

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VP, Private Banking Compliance (KYC/AML) ($12K)

Singapore / Persolkelly Singapore Pte. Ltd.

Ensure that the accounts opened and maintained with the Branch are in compliance with all applicable regulations. Responsibilities Perform enhanced due diligence reviews of HR and PEP clients (For Account Opening and Periodic Review) Advise business on compliance and regulatory issues relating to KYC. Handles queries from the internal clien...

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Manager, Compliance (CIOO) - 1 Year Contract Up

Singapore / Persolkelly Singapore Pte. Ltd.

Manager, Compliance (CIOO) Duration: 1 Year Contract Work Location: Near to Paya Lebar MRT Working Hours: 9.00AM - 6.00PM What you will be working on Compliance Audit Management: • Work with appointed auditor(s) to evaluate compliance with ICT policies and standards. • Identify compliance gaps and collaborate with relevant teams to ensure timely r...

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Compliance Specialist - Client Review (Manager/AVP)

Singapore / Bank Of Singapore Limited

GENERAL DESCRIPTION: This position within the Client Review Team of the Financial Crime Compliance Department is responsible for the periodic review of existing accounts of the Bank. The successful candidate is expected to be knowledgeable in AML and SOW principles to be able to analyse situations to identify gaps and risks in KYC information, tran...

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Card Compliance & Monitoring Senior Team Lead

Singapore / Wise

Salary Range: SGD 126K - 151.5K + RSUs Your mission: Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking, and they can spend every day using our Wise debit card. The Sp...

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KYC Compliance Officer (12 months contract)

Singapore / Robert Walters (singapore) Pte Ltd

What you'll do: As a KYC Compliance Officer, you will play a crucial role in maintaining the integrity of our client's operations. Your primary responsibility will be ensuring strict adherence to KYC regulations within the bank. This involves working closely with various departments, providing training and guidance, and conducting regular audits. Y...

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Compliance & Trust Executive | Up to $6,500 - 0386

Singapore / The Supreme Hr Advisory Pte. Ltd.

Position: Compliance & Trust Executive Assistance To Manager Industry: Family Office Environment Working Location : Suntec Tower, Singapore Working Day : 5 Days 9 AM – 6 PM ** Family Office Environment in managing fund, investment and charity's budget from group of family's directors** (Candidates need to know there is no Progression...

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6723 - Compliance Processing Officer [ Food Science ]

Singapore / The Supreme Hr Advisory Pte. Ltd.

Compliance Processing Officer Working Days: 5 Days [Monday - Friday] Working Hours: 8.30am - 5.30pm Salary: $2600 - $3000 + AWS + VB Location: Clarke Quay Requirements: Diploma in Food Science & Technology, Chemistry and other science-related fields Preferably 1 year working experience Able to travel locally. Summary: This rol...

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Senior Regulatory Compliance (Digital Bank/$11K)

Singapore / Persolkelly Singapore Pte. Ltd.

Responsibilities: Act as one of the primary contact points for regulatory bodies, fostering positive relationships with regulators and ensuring open lines of communication. Provide regulatory compliance advisory to business and function stakeholders in relation to the Banking Act and its applicable regulations. Manage compliance risks and up...

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Legal & Compliance Counsel (Medical Device)

Singapore / Morgan Philips Singapore Pte. Ltd.

My client is a leading medical device company dedicated to advancing healthcare through innovative solutions, they are currently looking for a Legal & Compliance Counsel to be part of the team. In this newly created role, you will support their business by managing compliance programs and providing legal guidance on regulatory matters, with a s...

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Compliance Manager

Singapore / Arta Wealth Management Pte. Ltd.

Your Role You’ll take the lead in building and implementing our compliance program with regards to Arta's Singapore business with compliance matters relating to the Monetary Authority of Singapore (MAS) and assist the Singapore based team with compliance matters relating to the Securities and Exchange Commission (SEC, a U.S. regulator). Lead the...

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