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6 Months Compliance Executive ($3000 to $3800) #NJN

Location: Tanjong Pagar Duration: 6 Months Contract Working hours: 8.45am - 6.15pm (Mon - Fri) 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 t...

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Senior Regional Compliance Executive

Singapore / Tstar Recruit Pte. Ltd.

Our esteemed client, an established MNC, is searching for a Senior Regional Compliance Executive (Chemical Regulations): Job Responsibilities Establish standardized safety and trade compliance registration procedures for all regional products. Use both internal and external benchmarking to drive continuous improvements in product safety, envir...

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Senior Analyst – Compliance, Business Process Development and Audit

Singapore / One Search Consulting Pte. Ltd.

MNC Conglomerate - Bugis Area Mon to Fri The incumbent will work with assigned business functions in the execution, measurement, monitoring and controls of regulatory and business processes compliance. He/she will work collaboratively to help improve internal controls and compliance. Actively partner with stakeholders to develop departments’ sta...

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Regional Compliance & Safety Executive (Chemical)

Singapore / Wecruit Pte. Ltd.

The Regional Executive will oversee product safety, environmental, and chemical regulations across the region, aiming for full compliance. This role involves adapting to regulatory changes, ensuring audit readiness, and developing e-learning modules for compliance training across all sales companies. The candidate will lead regional subsidiaries, p...

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[Urgent] Regulatory Affairs & Compliance Specialist/Executive

Singapore / Talent Trader Group Pte. Ltd.

Responsibilities: Ensure products meet local and international safety, environmental, and chemical regulations. Lead country audit preparation, identifying areas for improvement in product safety processes. Develop standardized processes for product safety and trade compliance across the region. Monitor compliance and offer solutions to ma...

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Senior Compliance Officer - CDD (Banking, 12 month contract)

Singapore / Persolkelly Singapore Pte. Ltd.

Job Summary: Join a leading financial services group in Asia with a presence in 18 markets. As we continue to redefine banking, innovation, and customer experience, we're looking for dynamic individuals to join our team and shape the future of finance. Job scope Ensure that the AML/ Sanctions/ Fraud requirements (ie: Onboarding/ CDD/ Name s...

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Compliance Senior Specialist #HMS

Singapore / Recruit Express Pte Ltd

Tanjong Pagar M-F, 9am to 5.45pm Senior Specialist (3-5 years) - $4,100 to $4,700 (1)to handle communications between Global Compliance, TMA and entities (2)to prepare presentations and explanations and status reports of current compliance activities (3)to support compliance meetings and discussions (4)minute taking of meetings (5)to support inves...

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6723 - Junior / Senior Executive Assistant [Suntec | up to $6800 | Legal & Compliance Risk ]

Singapore / The Supreme Hr Advisory Pte. Ltd.

Position : Executive Assistant Salary: Junior :$4000 - $5,000 + AWS (No VB) / Senior : $5,000 - $6,800+ AWS (No VB) Working Location: Suntec Tower Working Day: 5 Days (9AM – 6PM) Family Office Environment in managing fund, investment and charity from the budget given Job Duties: Assist in providing administrative support / services as well as...

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Senior Compliance Officer - CDD (Banking, 12 month contract)

Singapore / Persolkelly Singapore Pte. Ltd.

Job Summary: Join a leading financial services group in Asia with a presence in 18 markets. As we continue to redefine banking, innovation, and customer experience, we're looking for dynamic individuals to join our team and shape the future of finance. Job scope Ensure that the AML/ Sanctions/ Fraud requirements (ie: Onboarding/ CDD/ Name s...

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Senior Executive, Compliance ( Securities Trading / Brokerage Firm)

Singapore / Amethyst Asia Partners Pte. Ltd.

Our client is a regional securities brokerage firm that they provide fully integrated services to clients to access forex, futures, options, commodities, derivatives products etc. As the business continues to grow, they are looking for Senior Executive, Compliance and the role is based in Singapore. Key Responsibilities Work as a team to provid...

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Executive (Procurement System & Compliance)

Singapore / Alps Pte. Ltd.

About ALPS ALPS Pte Ltd, set up in 2018 as part of Ministry of Health’s (MOH) strategic thrust in delivering value-based supply chain solutions to public healthcare. As the public healthcare supply chain agency, we design and execute a national level end-to-end supply chain blueprint in partnership with 27 Public Healthcare Institutions (PHIs) in...

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Senior Compliance Officer - CDD (Banking, 12 month contract)

Singapore / Persolkelly Singapore Pte. Ltd.

Job Summary: Join a leading financial services group in Asia with a presence in 18 markets. As we continue to redefine banking, innovation, and customer experience, we're looking for dynamic individuals to join our team and shape the future of finance. Job scope Ensure that the AML/ Sanctions/ Fraud requirements (ie: Onboarding/ CDD/ Name s...

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Compliance Executive (Urgent | Banking Sector | 3 Months)

Singapore / Elitez Pte. Ltd.

Position: Compliance Executive Duration: Immediate - Feb 2025 Salary: $1900 - $2700 (depending on experience) Time: Monday to Friday, 9am to 6pm Job Responsibilities: Review and analyze customer profiles for AML/CFT/Sanctions risks. Identify and mitigate money laundering (ML) and terrorist financing (TF) risks. Recommend and implement risk...

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Compliance Senior Specialist #HMS

Singapore / Recruit Express Pte Ltd

Tanjong Pagar M-F, 9am to 5.45pm Senior Specialist (3-5 years) - $4,100 to $4,700 (1)to handle communications between Global Compliance, TMA and entities (2)to prepare presentations and explanations and status reports of current compliance activities (3)to support compliance meetings and discussions (4)minute taking of meetings (5)to support inves...

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Contract Compliance Executive (Town Area) #NJN

Singapore / Recruit Express Pte Ltd

Duration: Asap till end Dec 2024 Working hours: 8.45am to 6.15pm (Mon to Fri) Salary Range: $3,000 to $3,800 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. Comm...

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Operations Executive, Compliance Assurance at Rafflesplace, Up to $3,000

Singapore / Success Human Resource Centre Pte. Ltd.

Job Responsibilities: Work with Operations team to retrieve documents from source systems. Perform data maintenance with accuracy. Liaise with stakeholders to obtain additional information where required to ensure customers’ information are updated accurately. Ensure standard operating procedures are adhered during processing. Ad hoc ass...

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[Urgent] Corporate Risk & Compliance, Executive/ Senior Executive

Singapore / Talent Trader Group Pte. Ltd.

Responsibilities Manage the company's insurance portfolio and support the development of effective risk management strategies and programs for the company. Identify potential risks and implement risk management solutions. Work internal and external counterparts (such as insurance brokers and law firms), to secure the best insurance coverage...

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Compliance Officer/Senior(Private Banking)

Singapore / Star Career Consulting Pte. Ltd.

6 Months Contract Summary of Job: To ensure the accounts opened and maintained with the Bank are in compliance with all applicable regulations Duties & Responsibilities: Performing enhanced due diligence and reviews of PEP clients including Periodic Review Advising on compliance and regulatory issues relating to KYC. Liaise with intern...

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Senior Designer - Oracle Compliance Solutions

Singapore / Ikas International (asia) Pte. Ltd.

Responsibilities: · Lead the development of analytics solutions with Oracle Compliance Studio. · Collaborate with offshore teams to address issues and set up environments. · Contribute to the design of solutions focusing on scenario creation and machine learning. · Resolve complex design issues with support managers and vendors. · Ensure system ch...

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Trade/ Risk and Compliance Executive (Electronics Manufacturing)

Singapore / Talent Trader Group Pte. Ltd.

Responsibilities Create and submit compliance documentation and reports. Evaluate and address client issues and concerns. Collaborate with internal and external legal teams to provide guidance to leadership and management on compliance-related topics. Liaise with government authorities regarding compliance status, including handling strate...

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[Urgent] Risk Management and Insurance Executive (Audit & Compliance)

Singapore / Talent Trader Group Pte. Ltd.

Responsibilities Manage the company's insurance portfolio and support the development of effective risk management strategies and programs for the company. Identify potential risks and implement risk management solutions. Work internal and external counterparts (such as insurance brokers and law firms), to secure the best insurance coverage...

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Compliance Officer/Senior(Private Banking)

Singapore / Star Career Consulting Pte. Ltd.

6 Months Contract Summary of Job: To ensure the accounts opened and maintained with the Bank are in compliance with all applicable regulations Duties & Responsibilities: Performing enhanced due diligence and reviews of PEP clients including Periodic Review Advising on compliance and regulatory issues relating to KYC. Liaise with intern...

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Senior Compliance Officer (Private Banking)

Singapore / Star Career Consulting Pte. Ltd.

Senior Compliance Officer (Private Banking) Summary of Job: To ensure the accounts opened and maintained with the Bank are in compliance with all applicable regulations Duties & Responsibilities: Performing enhanced due diligence and reviews of PEP clients including Periodic Review Advising on compliance and regulatory issues relating to...

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4 Months Compliance Executive (Transaction Monitoring)

Singapore / Recruit Express Pte Ltd

Responsiblities 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 f...

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Senior KYC/Compliance, Financial Institution (8+ yrs)

Singapore / Space Executive Pte. Ltd.

Space Exec is partnered with an internationally renowned financial institution in search for a Senior Compliance Officer. This role is pivotal in ensuring compliance with regulatory standards across client onboarding and account management processes. Interested parties please write in with your latest resumé via [email protected] and we will be i...

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Total 91 Senior Executive compliance manager job vacancies in islandwide