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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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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 – 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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Control & Instrumentation Technical Officer

Singapore / Merries Employment Llp

Our Client, an electricity producer is currently looking for a Control & Instrumentation Technical Officer. Location: Jurong Island And Bukom Responsibilities: Carry out repair and rectification of equipment failure and malfunction. Test and recommissioning of rectified system or equipment Carry out the overhaul, inspection, calibration,...

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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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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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Compliance Officer (Transaction Monitoring)

Singapore / Fomo Pay Pte. Ltd.

About FOMO Pay Founded in 2015, FOMO Pay Pte Ltd is a major payment institution (License No. PS20200145) regulated under the Payment Services Act in Singapore, licensed by the Monetary Authority of Singapore (MAS) to conduct Cross-border Money Transfer Service, Domestic Money Transfer Service, Digital Payment Token Service, and Merchant Acquisition...

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0370 - Compliance Processing Officer [ Food Science | Training | Audit ]

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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Compliance Officer / Up $4,000+Bonus / 6 Months / Insurance MNC

Singapore / Persolkelly Singapore Pte. Ltd.

Mon - Fri, 9am to 6pm Work Location: Eunos 0.5-month completion bonus Job Summary: 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 the...

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Compliance Processing Officer [ Food Science / Up to $3000 ] 6154

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: Eu Tong Sen St ( Near Clarke Quay MRT ) Requirements: Diploma in Food Science & Technology, Chemistry and other science-related fields Preferably 1 year working experience Able to trave...

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Senior Compliance Officer

Singapore / E.sun Commercial Bank, Ltd.

Job Description 1. Implement compliance controls, policies and procedures Supports the implementation of controls, compliance checks and compliance processes. Executes tasks according to procedures to ensure regulatory compliance across ESBSG, and escalates any issues to relevant parties where needed 2. Execute compliance-related administrat...

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Compliance Officer, Private Bank

Singapore / Randstad Pte. Limited

about the company Our Client is a renowned Private Bank with global footprints. about the job AML Onboarding and Periodic Review: Conduct thorough Anti-Money Laundering (AML) reviews for high-risk clients during onboarding and subsequent periodic reviews. Transaction Monitoring: Review and investigate alerts escalated by the transaction monit...

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Up $4k Compliance Officer @ East | 6 months contract with completion bonus

Singapore / Persolkelly Singapore Pte. Ltd.

Location: Eunos Contract period: 6 months (0.5 months completion bonus) Work hours: Mon - Fri, 9am to 6pm 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 fo...

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Junior Compliance Officer

Singapore / Reyl Singapore Pte. Ltd.

Responsibilities - Provide assistance in evaluating and validating client KYC information and documentation, ensuring adherence to the Company's AML/KYC guidelines. This includes reviewing the background of clients and independently verifying the submitted information when required. - Perform name screening against applicable sanction lists, PEP li...

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Compliance (Junior) Officer

Singapore / E.sun Commercial Bank, Ltd.

Main Job Description Implement compliance controls, policies and procedures Support the implementation of compliance controls in accordance with compliance policies and frameworks Conduct routine monitoring and surveillance activities Execute regulatory compliance management procedures and escalate deviations Support internal compliance t...

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Compliance Officer

Singapore / Bunker Partner Apac Pte. Ltd.

Bunker Partner is an independent global trader of marine fuels and bulk commodities with in-depth knowledge of the shipping industry. Today, we have trading offices in Estonia, Cyprus, Singapore, UAE, Greece, Germany and Denmark. We have a great team of 80+ professionals worldwide. The company has also been featured by the Financial Times among th...

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Group Compliance Officer

Singapore / B H Shared Service Center Pte. Ltd.

Step into a global role with Bunker Holding, the leading force in marine fuel and lube oil supply. As our Group Compliance Officer, you will collaborate with international teams across Singapore, Aalborg, and Houston to uphold our commitment to integrity and excellence. As our new Group Compliance Officer based in Singapore, you will join an inter...

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Compliance AML Officer (1yr Contract, Private Bank)

Singapore / Gmp Technologies (s) Pte Ltd

Responsibilities: Responsible monitoring & managing bank compliance accordance to regulatory guidelines Conduct AML checks & reviews to ensure compliance with AML regulations Review compliance procedural manuals and guidelines Provide advice on AML & Compliance related issues to different business units Perform annual AML/CFT...

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AML/CFT Compliance Officer - Private Bank/Contract

Singapore / Gmp Technologies (s) Pte Ltd

Duration: 12 Months Contract Responsibilities: Perform AML reviews on high risk client onboarding, periodic and trigger reviews Review the Transaction Monitoring (TM), Payment Filtering and Ongoing Name Screening controls focusing on the performance and review of ongoing name screening alerts Review alerts escalated by first line functions...

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Executive Officer, Compliance

Singapore / Law Society Of Singapore

We are looking for a candidate to support the legal work of the Law Society Secretariat’s departments. The candidate will be primarily assigned to the Compliance department and will be required to support the work of other legal departments from time to time. The successful candidate will have the opportunity to work across different teams and be e...

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Contract Compliance Officer (12-month contract / Private Bank)

Singapore / Gmp Technologies (s) Pte Ltd

Responsibilities: Perform ex-ante AML reviews for high-risk clients and ongoing periodic assessments. Review and investigate escalated alerts from transaction monitoring and name screening, reporting suspicious activities to authorities. Assist with external requests and regulatory reporting, including production orders and due diligence que...

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Logistics Compliance Officer (UP$3500 / Hybrid / 6 Months)

Singapore / Persolkelly Singapore Pte. Ltd.

Contract: 6 months Working arrangement: Hybrid Location: Suntec Responsibilities: Document Retention: Supports the team and department to maintenance of the records retention program as necessitated by business needs and regulations to support compliance with standards, guidelines, and Singapore regulatory agencies (Singapore Customs and Inland...

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QA Engineer (Software)-[automatic test engineer/NUnit, xUnit.net, SpecFlow, Selenium WebDriver, Apache JMeter or similar]

Singapore / Linkedcorp Hr Consultancy Pte. Ltd.

Job Description & Requirements Responsibilities: · Develop and implement test strategies, test plans, test cases, and test scripts for .NET applications. · Design and execute automated tests using frameworks such as Unit, xUnit.net, or SpecFlow. · Perform manual testing as necessary, including functional, integration, regression, and performanc...

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Compliance Officer (KYC)

Singapore / Fomo Pay Pte. Ltd.

About FOMO Pay Founded in 2015, FOMO Pay Pte Ltd is a major payment institution (License No. PS20200145) regulated under the Payment Services Act in Singapore, licensed by the Monetary Authority of Singapore (MAS) to conduct Cross-border Money Transfer Service, Domestic Money Transfer Service, Digital Payment Token Service, and Merchant Acquisition...

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Compliance Officer

Singapore / Howden Specialty Asia Pacific Pte. Ltd.

Role Purpose: Howden Group Holdings (the Group) is an international insurance intermediary group composed of a number of specialist Operating Entities. The jobholder is assigned to Howden Specialty Asia Pacific (within which there may be a number of distinct Trading Companies, licensed and regulated by the Monetary Authority of Singapore (MAS) as a...

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Total 297 hr officer job vacancies in Quality Assurance / Control Category in 8 MARINA VIEW SINGAPORE