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

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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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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*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* 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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*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 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 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* 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* 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* 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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Contract Bank Compliance Executive #EAT

Singapore / Recruit Express Pte Ltd

Contract Compliance Executive X 1 Asap till End Dec 2024 (May be extended if the performance is good and there is headcount) 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...

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*Urgent- NEW* 6 Months Compliance Executive (Banking Sector) - Central ($3000-$4000) #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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Senior Compliance & Advisory Competency Officer/ East / $5500 #ECT

Singapore / Recruit Express Pte Ltd

Scope: • Provide support for day-to-day operations by assisting in the team’s functions • Train new and existing Sales Representatives on the use of Fact Finder and Sales system • Assist in reviewing the quality of Fact Finder and Recommendations, and ensure that their fact finder document are in compliance with company standards • Assist in monit...

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12 Months Compliance Executive [Bank] #EEF

Singapore / Recruit Express Pte Ltd

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 monitoring advisory, expertise and all transaction monitoring matt...

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*Urgent- NEW* 3 Months Compliance Executive - Central ($3000-$4000) #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 Contract Compliance Executive / Bank / $3000 - $3700 / Central #ECT

Singapore / Recruit Express Pte Ltd

Scope: 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 monitoring advisory, expertise and all transaction monit...

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Perm Senior Compliance Specialist, MNC (up to $4,700) #BLM

Singapore / Recruit Express Pte Ltd

Jobs Responsibilities To handle communications between Global Compliance and entities To prepare presentations and explanations and status reports of current compliance activities To support compliance meetings and discussions Minute taking of meetings To support investigation proceedings To support follow up of countermeasures and act...

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Total 31 Senior Executive compliance manager job vacancies in D09 Cairnhill, Orchard, River Valley