Search result for all job vacancies on Jobstore

My client is a Leading asset management company with businesses comprise of wealth management, fund management and investment advisory seeking a Legal and Compliance Manager responsible for overseeing all legal and compliance matters of funds that include but not limited to hedge fund, private equity fund and alternative asset funds etc. Location:...

Full-time

Sign in to view salary

Quick Apply

Senior Compliance Manager

Singapore / Arta Wealth Management Pte. Ltd.

Your Role You’ll take the lead in building and implementing our compliance program with regards to Arta's Singapore business with compliance matters relating to the Monetary Authority of Singapore (MAS) and assist the Singapore based team with compliance matters relating to the Securities and Exchange Commission (SEC, a U.S. regulator). Lead the...

Full-time

Sign in to view salary

Quick Apply

Compliance Manager (Regulatory / Policy)

Singapore / Bank Of China Limited

Job Description Take a consultative approach in providing timely and quality advice to business and support units on compliance, regulatory and policy matters As a subject matter expert, interpret and analyse new or revised regulatory requirements, and provide advice and guidance to responsible parties for timely and effective implementation o...

Full-time

Sign in to view salary

Quick Apply

Due Diligence Compliance Manager

Singapore / Bank Of China Limited

Job Description: Review high risk on-boarding, periodic and trigger reviews for Individuals (Retail, Private Banking and Card Centre) Provide advisories to front line and relevant stakeholders on AML/ KYC escalations; Participate in the development and delivery of AML/ Sanction related training for Branch staff; Participate in KYC relat...

Full-time

Sign in to view salary

Quick Apply

COMPLIANCE OFFICER

Singapore / Raffles Money Change Pte Ltd

Provide operational support to staff for customer due diligence processing. Undertake AML screening using in-house systems. Follow-up to close-out screening alerts. Assist with other tasks for the onboarding screening desk. Conducting of compliance trainings Understand compliance requirements for company

Full-time

Sign in to view salary

Quick Apply

Risk Regulatory and Compliance - Assistant Manager

Singapore / Pricewaterhousecoopers Risk Services Pte. Ltd.

Job Description and Summary We believe that challenges are better solved together. That's why you'll join a diverse, global community of solvers - an unexpected mix of people that come together to build trust in society and solve important problems. With us, you are encouraged to lead with your heart and values, and where your unique skills are de...

Full-time

Sign in to view salary

Quick Apply

Head of Compliance

Singapore / Rrose Pte. Ltd.

Company Description Our client, a leading digital assets exchange headquartered in Singapore, is looking to bring on board an exceptional Head of Compliance to support their global licensing applications and expansion. As the Head of Compliance, you will be responsible for building and leading a high-performing compliance team, developing and imp...

Full-time

Sign in to view salary

Quick Apply

Financial Security Compliance Officer

Singapore / Bnp Paribas

Position Purpose Financial Security Compliance Officer (Associate or AVP Grade) Singapore is part of Financial Security team responsible for the prevention of money laundering, the fight against terrorist financing, for economic sanctions compliance. Singapore Financial Security Compliance Officer, Sanctions is involved in the process to limit the...

Full-time

Sign in to view salary

Quick Apply

Senior Compliance Associate

Singapore / Moody's Singapore Pte Ltd

Skills and Competencies Upholds the highest ethical standards in all professional endeavors. Exhibits a professional demeanor, demonstrating proactivity, flexibility, diligence, and dependability. Possesses excellent interpersonal skills for effective interaction with internal and external parties, including regulatory bodies. Good influen...

Full-time

Sign in to view salary

Quick Apply

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...

Full-time

Sign in to view salary

Quick Apply

Senior Associate/AVP - Compliance

Singapore / Lighthouse Canton Pte. Ltd.

Job Purpose The incumbent in this role will be responsible for performing due diligence when on-boarding and performing periodic reviews on the Wealth Clients of Lighthouse Canton in a timely and disciplined manner. The incumbent will also assist the Chief Compliance Officer (CCO) in: Regulatory Compliance and AML/CFT reporting. Performing t...

Full-time

Sign in to view salary

Quick Apply

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...

Full-time

Sign in to view salary

Quick Apply

Compliance Surveillance Specialist (Commodities Trading)

Singapore / Kerry Consulting Pte. Ltd.

Kerry Consulting is working with a Regional Commodities Trading firm that is looking to expand it's compliance function here in Singapore as part of their growth. This is an exciting opportunity for any compliance professional with expertise in surveillance to join a close knit team. Responsibilities Reporting into the Senior Compliance Manager,...

Full-time

Sign in to view salary

Quick Apply

Senior Trade Compliance Screening Analyst

Singapore / Cisco Systems (usa) Pte. Ltd.

What You'll Do This is an exciting opportunity for a Senior Trade Compliance Screening Analyst to join Cisco's Legal team within the Trade Legal and Compliance (TLC) team. TLC oversees global trade regulations and compliance. We seek a curious, creative teammate who will: Conduct due diligence and lead sanctions and export controls screening for...

Full-time

Sign in to view salary

Quick Apply

Head of Singapore Compliance, Fintech

Singapore / Sloane Shorey Consulting Pte. Ltd.

Head of Singapore Compliance Hiring Company: Global Fintech Remit: Singapore As the Head of Compliance, you will ensure the company complies with the Payments Services Act in Singapore. As a sole contributor, you will be responsible for all local regulatory matters, developing and implementing a comprehensive local compliance framework, collabora...

Full-time

Sign in to view salary

Quick Apply

AVP, Markets Business Oversight Compliance

Singapore / Barclays Execution Services Limited Singapore Branch

Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. Accountabilities Identification and assessment of compliance risks through thorough reviews of business a...

Full-time

Sign in to view salary

Quick Apply

Compliance Specialist (6 Months Contract)

Singapore / Persolkelly Singapore Pte. Ltd.

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 for their policyholders and provide them with quality advice and suitable recommendations. The Job Provide...

Full-time

Sign in to view salary

Quick Apply

AML Compliance Product Manager (Transaction Monitoring) - Global Payment

Singapore / Pipo (sg) Pte. Ltd.

About ByteDance Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. Wh...

Full-time

Sign in to view salary

Quick Apply

Trade Compliance Manager, Global - Central - S$ 10,000+AWS+VB

Singapore / Persolkelly Singapore Pte. Ltd.

Responsibilities: Monitor regional trade legislation, regulations, and trends that affect the company's business in the APAC region Develop and maintain SOPs and procedures for import and export trade activities Supervise a team to manage and execute daily GTC operations across the APAC region Oversee and execute compliance screenings for...

Full-time

Sign in to view salary

Quick Apply

VP, Private Banking Compliance (KYC/AML) ($12K)

Singapore / Persolkelly Singapore Pte. Ltd.

Ensure that the accounts opened and maintained with the Branch are in compliance with all applicable regulations. Responsibilities Perform enhanced due diligence reviews of HR and PEP clients (For Account Opening and Periodic Review) Advise business on compliance and regulatory issues relating to KYC. Handles queries from the internal clien...

Full-time

Sign in to view salary

Quick Apply

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...

Full-time

Sign in to view salary

Quick Apply

Senior Regulatory Compliance (Digital Bank/$11K)

Singapore / Persolkelly Singapore Pte. Ltd.

Responsibilities: Act as one of the primary contact points for regulatory bodies, fostering positive relationships with regulators and ensuring open lines of communication. Provide regulatory compliance advisory to business and function stakeholders in relation to the Banking Act and its applicable regulations. Manage compliance risks and up...

Full-time

Sign in to view salary

Quick Apply

Executive Support Assistant | Compliance & Trust - Up to $6.8k (0580)

Singapore / The Supreme Hr Advisory Pte. Ltd.

Working Location : Suntec Tower Working Day : 5 Days 9 – 6 PM Salary Budget : Junior :$4000 - $5,000 + AWS / Senior : $5,000 - $6,800+ AWS Summary: To perform this job successfully, the individual is expected to handle highly sensitive and confidential information while exercising professionalism and discretion. Reporting and supportin...

Full-time

Sign in to view salary

Quick Apply

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...

Full-time

Sign in to view salary

Quick Apply

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...

Full-time

Sign in to view salary

Quick Apply

Total 380 compliance manager job vacancies in singapore marina view