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Jobs in Singapore

Date Posted

Category

Job Type

Junior Executive

Employer Type

Total 19 Junior Executive compliance manager job vacancies in D21 Upper Bukit Timah, Clementi Park, Ulu Pandan

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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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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Assistant Vice President, Compliance

Singapore / Msig Asia Pte. Ltd.

Reporting to the Head of Compliance & Information Security, this role supports our Head Office (HO) in Tokyo in helping our business units in Asia achieve the compliance objectives set by our MS&AD Group and MSIG Asia, and run their annual compliance and internal control programs. Responsibilities Develop, update, implement, and maintai...

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Junior Compliance Officer

Singapore / Chocfin Pte. Ltd.

About us Chocolate Finance (“Chocolate”) is a brand proudly founded in 2022 in Singapore. Registered and licensed by the Monetary Authority of Singapore (MAS) under the name Chocfin Pte Ltd in 2024, we are a private company with our head office located in Singapore. We have people who make technology work for our clients. People who make clients’ e...

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Compliance Junior Associate

Singapore / Allshores Corporate Services Pte. Ltd.

Job Overview As a member of the Compliance team, you shall assist in implementing the company’s compliance and risk management program to ensure adherence to the regulatory requirements and internal policies. Responsibilities Conduct Know-Your-Customer (“KYC”) reviews of new and existing customers Undertake ongoing compliance checks and invest...

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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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COMPLIANCE ASSISTANT

Singapore / Aetos Support Services Pte. Ltd.

About AETOS AETOS Capital Group Pty Ltd is a renowned Australian broker specializing in financial products trading services, provide retail and corporate clients with diversified financial derivative products including Margin Forex Contracts and CFD in Precious Metals, Indices, Commodities, Shares and Cryptocurrencies. Job Description: Responsi...

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Compliance Officer/Assistant

Singapore / Dazzling Xchange Pte. Ltd.

Company Overview: Committed to upholding the highest standards of regulatory compliance, we are seeking a meticulous and driven Compliance Officer/Assistant to join our team. This role offers the opportunity to contribute to our mission of ensuring adherence to legal standards and internal policies. Job Responsibilities: Conduct regular audits...

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Compliance Assistant

Singapore / Aetos Support Services Pte. Ltd.

About AETOS AETOS Capital Group Pty Ltd is a renowned Australian broker specializing in financial products trading services, provide retail and corporate clients with diversified financial derivative products including Margin Forex Contracts and CFD in Precious Metals, Indices, Commodities, Shares and Cryptocurrencies. Job Description: Responsi...

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Compliance Assistant (Payment Solution)(ID: 602088)

Singapore / Persolkelly Singapore Pte. Ltd.

Job Scope: Assist the Compliance officer in performing his/her responsibilities To provide compliance support to the business and work with other members of the team to ensure all required records and compliance registers are maintained and in an accurate and timely manner Liaising with staff from compliance colleagues globally and other dep...

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Compliance Assistant ($3k) (ID:602088)

Singapore / Persolkelly Singapore Pte. Ltd.

Job Scope: Assist the Compliance officer in performing his/her responsibilities To provide compliance support to the business and work with other members of the team to ensure all required records and compliance registers are maintained and in an accurate and timely manner Liaising with staff from compliance colleagues globally and other dep...

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Compliance Assistant (Payment Solution) (ID:602088)

Singapore / Persolkelly Singapore Pte. Ltd.

Job Scope: Assist the Compliance officer in performing his/her responsibilities To provide compliance support to the business and work with other members of the team to ensure all required records and compliance registers are maintained and in an accurate and timely manner Liaising with staff from compliance colleagues globally and other dep...

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Compliance Assistant

Singapore / Bitwallet Pte. Ltd.

Job Descriptions ● Assist in monitoring high-risk customers or businesses and maintain records ● Assist in conducting reviews on merchants/businesses as needed ● Perform transaction monitoring ● Assist in preparing for and responding to routine reviews/audits and maintain compliance review files to include follow-up of all items required by regulat...

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Assistant Vice President, Asia & Oceania Office, Compliance Department

Singapore / Mizuho Bank, Ltd.

Your key roles & responsibilities include: · Enhancing overseas compliance monitoring framework/programme · Formulating and executing annual monitoring plan to cover all relevant offices and applicable monitoring themes/elements · Handling queries from offices and providing assists with proper interpretation and adherence of Japanese laws...

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COMPLIANCE ASSISTANT

Singapore / Aetos Support Services Pte. Ltd.

About AETOS AETOS Capital Group Pty Ltd is a renowned Australian broker specializing in financial products trading services, provide retail and corporate clients with diversified financial derivative products including Margin Forex Contracts and CFD in Precious Metals, Indices, Commodities, Shares and Cryptocurrencies. AETOS Support Services Pte Lt...

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Compliance Assistant

Singapore / Bitwallet Pte. Ltd.

Job Descriptions ● Assist in monitoring high-risk customers or businesses and maintain records ● Assist in conducting reviews on merchants/businesses as needed ● Perform transaction monitoring ● Assist in preparing for and responding to routine reviews/audits and maintain compliance review files to include follow-up of all items required by regulat...

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Compliance Assistant

Singapore / Bitwallet Pte. Ltd.

Job description: Assist the Compliance officer in performing his/her responsibilities Provide compliance support to the business and work with other members of the team to ensure all required records and compliance registers are maintained in an accurate and timely manner Liaise with staff from compliance colleagues globally and other depart...

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COMPLIANCE ASSISTANT

Singapore / Aetos Support Services Pte. Ltd.

About AETOS AETOS Capital Group Pty Ltd is a renowned Australian broker specializing in financial products trading services, provide retail and corporate clients with diversified financial derivative products including Margin Forex Contracts and CFD in Precious Metals, Indices, Commodities, Shares and Cryptocurrencies. AETOS Support Services Pte Lt...

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Browse Compliance manager jobs by:

Quality Assurance / Control

F&B / Tourism / Hospitality

Browse Location Area

D21 Upper Bukit Timah, Clementi Park, Ulu Pandan x

D01 Cecil, Marina, People’s Park, Raffles Place

Browse Companies

Aetos Support Services Pte. Ltd.

Allshores Corporate Services Pte. Ltd.

Bitwallet Pte. Ltd.

Chocfin Pte. Ltd.

Dazzling Xchange Pte. Ltd.

E.sun Commercial Bank, Ltd.

Mega International Commercial Bank Co., Ltd.

Mizuho Bank, Ltd.

Msig Asia Pte. Ltd.

Persolkelly Singapore Pte. Ltd.