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Singapore / Everstone Capital Asia Pte. Ltd.

Description of Everstone Capital Asia Building great businesses requires more than just capital. That’s why, at Everstone Capital, we adopt a hands-on operational approach to manage and support our investments. Our experienced team offers a broad range of specialist and sector skills, while our strong local and global network enables us to help bus...

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Compliance Analyst

Singapore / Aleta Planet Pte. Ltd.

Job Scope: • Customer Due Diligence and Know Your Customer: Identify and verify customer identities, screen and assess related parties, ownership structures, adverse news searches at the onboarding stage and on a continuing basis • Anti-Money Laundering and Combating the Financing of Terrorism: Ensure that AML risk assessment for new customers bef...

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Temp Compliance Executive (Until Dec2024) (up to $3,800) #NKC

Singapore / Recruit Express Pte Ltd

Tanjong Pagar Contract Compliance Executive Asap till End Dec 2024 (High possibility of extension if the performance is good and there is headcount) Review and investigate all transaction alerts generated Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line an...

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12 months Compliance Associate (Up to $2.8k) #NKC

Singapore / Recruit Express Pte Ltd

Raffles Place 12 months contract Be part of the utility team supporting the KYC department on various aspects Provide name screening support from the client’s life cycle of client relationship from onboarding, trigger events to account closure Assist in reviewing and dismissal of potential true hits Responsible for sending / addre...

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Temp Compliance Executive (Until Dec2024) (up to $3,800) #NKC

Singapore / Recruit Express Pte Ltd

Tanjong Penjuru Transaction Monitoring: Review and investigate alerts generated by the system. Ad-Hoc Reviews: Timely handle escalations from other AML team units. AML Advisory: Provide advice and expertise on transaction monitoring to business lines and functional units. Due Diligence: Conduct background checks on suspicious alerts...

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*Urgent- NEW* 6 Months Compliance Executive - Central ($3500-$4000) #NJE

Singapore / Recruit Express Pte Ltd

Provide support for day-to-day operations by assisting in the team’s functions Assist in monitoring competency standards required of supervisors and representatives to ensure alignment with regulatory and industry guidelines Ensure timely reviews and follow up with representatives on cases triggered by Company approved monitoring system, and...

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Temp Compliance Executive (Until Dec2024) (up to $3,800) #NKC

Singapore / Recruit Express Pte Ltd

Tanjong Pagar Contract Compliance Executive Asap till End Dec 2024 (High possibility of extension if the performance is good and there is headcount) Review and investigate all transaction alerts generated Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line an...

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Senior Compliance Executive

Singapore / Indospace Capital Asia Pte. Ltd.

Senior Compliance Executive Role Description The incumbent will be based in Singapore and Indospace will provide the selected candidate with significant access to senior leaders within the firm. The candidate will have the opportunity to be exposed to all compliance and operational aspects of the real estate fund management business and will be ex...

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*Urgent- NEW* 3 Months Compliance Executive - Extendable (Banking Sector) - Central ($3000-$3800) #NJE

Singapore / Recruit Express Pte Ltd

Attached to Financial Compliance Department Clear backlog in the Transaction Monitoring Team Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and other functional units...

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*Urgent- NEW* 3 Months Contract Compliance Executive (Extendable) (Banking Sector) - Central ($3000-$3800) #NJE

Singapore / Recruit Express Pte Ltd

Attached to Financial Compliance Department Clear backlog in the Transaction Monitoring Team Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and other functional units...

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*Urgent- NEW* 3 Months Compliance Executive - Extendable (Banking Sector) - Central ($3000-$3800) #NJE

Singapore / Recruit Express Pte Ltd

Attached to Financial Compliance Department Clear backlog in the Transaction Monitoring Team Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and other functional units...

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*Urgent- NEW* 6 Months Compliance Executive (Banking Sector) - Central ($3000-$3800) #NJE

Singapore / Recruit Express Pte Ltd

Attached to Financial Compliance Department Clear backlog in the Transaction Monitoring Team Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and other functional units...

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*Urgent- NEW* 3 Months Compliance Executive - Extendable (Banking Sector) - Central ($3000-$3800) #NJE

Singapore / Recruit Express Pte Ltd

Attached to Financial Compliance Department Clear backlog in the Transaction Monitoring Team Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and other functional units...

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4-6 Months (Extendable) Compliance Bank Officer / $3000-$3800 / Central #ECT

Singapore / Recruit Express Pte Ltd

Scope: Clear backlog in the Transaction Monitoring Team Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and other functional units to provide AML and transaction monitori...

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4-6 Months (Extendable) Compliance Bank Officer / $3000-$3800 / Central #ECT

Singapore / Recruit Express Pte Ltd

Scope: Clear backlog in the Transaction Monitoring Team Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and other functional units to provide AML and transaction monitori...

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*Urgent- NEW* 6 Months Compliance Executive (Banking Sector) - Central ($3000-$3800) #NJE

Singapore / Recruit Express Pte Ltd

Attached to Financial Compliance Department Clear backlog in the Transaction Monitoring Team Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and other functional units...

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4-6 Months (Extendable) Compliance Bank Officer / $3000-$3800 / Central #ECT

Singapore / Recruit Express Pte Ltd

Scope: Clear backlog in the Transaction Monitoring Team Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and other functional units to provide AML and transaction monitor...

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4-6 Months (Extendable) Compliance Bank Officer / $3000-$3800 / Central #ECT

Singapore / Recruit Express Pte Ltd

Scope: Clear backlog in the Transaction Monitoring Team Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and other functional units to provide AML and transaction monitori...

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*Urgent- NEW* 1 Year Contract Compliance Executive (Banking Sector) - Central ($2500-$3500) #NJE

Singapore / Recruit Express Pte Ltd

Provide administrative support to ensure efficient operation of office within Group Compliance. Carry out administrative duties such as onboarding/offboarding of staff, maintain office supplies, upkeep staff list Assist with finance operational matters such as invoice processing and payment monitoring. Assist with annual/quarter/ad-hoc rev...

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Manager, Clinical Quality (East) - HWX

Singapore / Recruit Express Pte Ltd

Responsibilities: Support leadership in developing, planning and implementing continuous improvement and innovation programmes, adhering to the National Standards of Healthcare Work. Develop, conduct and customize training and hands-on application programmes in Lean Thinking, RCA and Design Thinking methodologies Facilitate events, projects...

Full-time

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4-6 Months (Extendable) Compliance Bank Officer / $3000-$3800 / Central #ECT

Singapore / Recruit Express Pte Ltd

Scope: Clear backlog in the Transaction Monitoring Team Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and other functional units to provide AML and transaction monitori...

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*Urgent- NEW* 6 Months Compliance Executive (Banking Sector) - Central ($3000-$3800) #NJE

Singapore / Recruit Express Pte Ltd

Attached to Financial Compliance Department Clear backlog in the Transaction Monitoring Team Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and other functional units...

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4 Months Contract Compliance Analyst (up to $3,000) #BJL

Singapore / Recruit Express Pte Ltd

Responsibilities To review and analyse customer profile in the relevant AML/CFT/Sanctions scope of work, Asisst to provide overall Sanctions and various risk assessment on customers profile so as to identify key risk areas for attention Provide recommendations and provide risk mitigating plan for management consideration To implement effe...

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4-6 Months (Extendable) Compliance Bank Officer / $3000-$3800 / Central #ECT

Singapore / Recruit Express Pte Ltd

Scope: Clear backlog in the Transaction Monitoring Team Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and other functional units to provide AML and transaction monitori...

Full-time

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*Urgent- NEW* 3 Months Contract Compliance Executive (Extendable) (Banking Sector) - Central ($3000-$3800) #NJE

Singapore / Recruit Express Pte Ltd

Attached to Financial Compliance Department Clear backlog in the Transaction Monitoring Team Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and other functional units...

Full-time

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Total 107 compliance manager job vacancies in Quality Assurance / Control Category in D09 Cairnhill, Orchard, River Valley