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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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Senior Compliance Associate

Singapore / Moody's Singapore Pte Ltd

Skills and Competencies Upholds the highest ethical standards in all professional endeavors. Exhibits a professional demeanor, demonstrating proactivity, flexibility, diligence, and dependability. Possesses excellent interpersonal skills for effective interaction with internal and external parties, including regulatory bodies. Good influen...

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Risk and Compliance Representative

Singapore / Adecco Personnel Pte Ltd

Scope of Work: Perform client due diligence specifically to uplift client's SOW corroboration according to bank SOP and meeting for PEPs, Sanctions, Adverse Media etc., utilizing a number of trusted industry sources. Review and check beneficiary’s full name, date of birth, place of birth, nationality, source of wealth (SoW), occupation, Anal...

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Risk & Compliance Rep - Contract

Singapore / Zenith Infotech (s) Pte Ltd.

Zenith Infotech (S) is a Tech Recruitment firm with 27 years of presence in Singapore, supporing our clients in terms of ICT Consultant placements Currently, one of our clients are looking out for Risk & Compliance Representative with 1 to 3 years of working experience, on a renewable 12 months contract period. Responsibilities • Perform cli...

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Assistant Compliance Officer

Singapore / Mega International Commercial Bank Co., Ltd.

JOB DESCRIPTION - Customer AML/KYC CDD review for high risk and medium risk on deposit account holders including new or existing individual and entity customers. - Review transaction monitoring alerts for plausibility/suspicion and documentation of its results. - Periodic quality assurance testing on disposition of real-time transactions’ sanctions...

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Senior Associate/AVP - Compliance

Singapore / Lighthouse Canton Pte. Ltd.

Job Purpose The incumbent in this role will be responsible for performing due diligence when on-boarding and performing periodic reviews on the Wealth Clients of Lighthouse Canton in a timely and disciplined manner. The incumbent will also assist the Chief Compliance Officer (CCO) in: Regulatory Compliance and AML/CFT reporting. Performing t...

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Compliance - CDD Analyst (Contract)

Singapore / Tangspac Consulting Pte Ltd

Assist Business Unit on Request for Information (RFI) required by internal teams and external stakeholders. Reach out to customer to Request for Information (RFI) in relation to their transaction pattern, purpose, and behaviour by email and phone calls. Perform review and analyse the collected information. Ensure that RFI are managed and...

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Senior Executive/Executive (Compliance)

Singapore / Temasek Life Sciences Laboratory Limited

Responsibilities Keep abreast of all relevant laws, regulations and corporate governance requirements including data privacy, Charities Act etc. Develop, review, and update compliance policies and procedures. Ensure policies align with the relevant laws and regulations. Ensure timely submissions to the relevant authorities. Support the Boa...

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Compliance Processing Officer [1028]

Singapore / The Supreme Hr Advisory Pte. Ltd.

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 locally. Responsibilities: Prepare detaile...

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Compliance Analyst - AML / KYC

Singapore / Evo Outsourcing Solutions Pte. Ltd.

JOB DESCRIPTION :- Implement and enhance Group AML/CFT Policy, Standards and operating procedures & controls; Execute change impact assessment, develop a Change Management plan, including communication and training plans to ensure the message reaches all impacted users to improve knowledge and risk culture; Drive, manage and coordinate e...

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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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Financial Compliance Officer

Singapore / Lazada South East Asia Pte. Ltd.

Job Description: Based in Singapore, the Singapore Financial Compliance Officer will have overall responsibility in ensuring compliance with relevant regulatory requirements, maintaining a country compliance program aligned with group compliance frameworks, and advising internal stakeholders on compliance matters, including: • Leading regulatory e...

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Compliance - KYC Analyst

Singapore / Helius Technologies Pte. Ltd.

• Assist the Anti Scam Team in reviewing escalated scam cases and updating the necessary information into our fraud surveillance systems for reporting and analysis. • Assist the Anti Scam Team in identifying hotspots and trends whilst maintaining the data. • Supporting the main ops team in reviewing fraud alerts and engaging potential victims in vi...

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Risk and Compliance Representative

Singapore / Peoplebank Singapore Pte. Ltd.

Risk and Compliance Representative 12 months contract 4 headcount available (junior to senior level) Work location: CBD The Opportunity Perform client due diligence specifically to uplift client's SOW corroboration according to bank SOP and meeting for PEPs, Sanctions, Adverse Media etc., utilizing a number of trusted industry sources....

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Compliance Officer – AML/CFT

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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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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Risk & Compliance Associate

Singapore / Gough Recruitment (singapore) Pte. Ltd.

Global coverage role based in Singapore. Stable firm with a friendly and professional team. Proactive approach to stakeholders, make process improvements. Compliance Associate. Commercial Background, handling contracts, banking documents. Responsibilities Ensure timely compliance with all company policies and procedures. Foster collabo...

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Risk and Compliance Representative

Singapore / Kris Infotech Pte. Ltd.

Job Description: Scope of Work: • Perform client due diligence specifically to uplift client's SOW corroboration according to bank SOP and meeting for PEPs, Sanctions, Adverse Media etc., utilizing a number of trusted industry sources. • Review and check beneficiary’s full name, date of birth, place of birth, nationality, source of wealth (SoW), oc...

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Product Owner (Compliance)

Singapore / Percept Solutions Pte. Ltd.

Responsibilities: Lead the transformation of AML (Anti-Money Laundering) capabilities, including Source of Wealth Assessment, Name Screening, and KYC (Know Your Customer) scoring for client onboarding and client reviews. This role is part of a high-visibility, bank-wide Client Life Cycle Management program. Define the product roadmap, create u...

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Compliance Officer

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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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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AML Compliance Actimize | Techno-Functional Systems Analyst (Banking Compliance Tech)

Singapore / D L Resources Pte Ltd

Responsibilities: · Support pre ITC activities · Analyse, develop, enhance, debug, support, maintain, test applications · The primary work comprises of requirement analysis, mapping design, technical specification, programming, code review, job scheduling, perform unit test and SIT, support UAT, deploy to production, post implementation s...

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Tax Compliance Associate

Singapore / Singapore Corporate Services Pte. Ltd.

The associate position presents an exciting opportunity to contribute significantly to supporting the small business community and the tax industry. If you are detailed-oriented and meticulous, this position can allow you to fully develop your interests and equip you with the relevant skills as a tax professional. You will play an essential role in...

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Compliance Manager / Assistant Manager

Singapore / Flintex Consulting Pte. Ltd.

Responsibilities: We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the company’s diversified investment business groups. Depending on the candidate’s e...

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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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Total 67,058 compliance manager job vacancies in Singapore