Average salary: SG$5,819 /monthly
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5000 - 9000 SGD
...Job Responsibilities
Performing AML investigations in accordance with the established processes for internal and regulatory purposes... ...timeliness and accuracy in AML reviews
Assist in implementing compliance programme.
Collaborate with stakeholders to monitor...
5500 - 8000 SGD
...Responsibilities
Work closely with the Compliance Head in Taiwan and other APAC regions to ensure compliance with XREX’s AML/CTF policy, Payment Services Act, MAS Notices, and any other applicable rules and regulations.
Maintain and update all compliance policies and...
4500 - 6000 SGD
...threshold analysis review to determine appropriateness
Contribute and assist in ad-hoc projects undertaken by the Compliance Team (e.g Remediation efforts, Audits, AML/CFT Trainings for employees, UAT testing for new systems)
Demonstrate adaptability and promptness in...
4000 - 5000 SGD
...timely basis.
Review information and documentation in respect of AML/KYC/CDD process to ensure relevance and completeness of KYC... ...private banking client profiles prior to account opening and ensure compliance with MAS Notice 626 guidelines and relevant regulations.
Analyse...
6000 - 8300 SGD
...Act., while also will involve in other regulatory compliance work in relations to other authorities such as... ...relevance to the PS Act.
Develop and enhance current AML/CFT policies in line with the PS Act.
Key liaison officer to work with the Monetary Authority of Singapore...
8500 - 12000 SGD
...Job Objectives
- To lead and deliver with consistently good quality Banking AML systems enhancements/changes into Production
- To provide reliable and timely Level 3 investigative and fix-it support for all Banking AML systems
- To provide reliable leadership and support...
4000 - 5000 SGD
...Roles and Responsibilities
Monitoring for compliance with laws, rules, regulations, and policies
Prepare and review AML/CFT policies and procedures
Communicate... ...management and related departments of the head office.
Communicating regulatory requirements and...
3000 - 6500 SGD
...MCTPay is looking for an independent and driven person as our Compliance Officer.
Responsibilities:
1. Implement and maintain effective compliance... ...and maintain enterprise-wide risk assessment procedures and AML/CFT & KYC checks on a continual and timely basis.
3....
4000 - 5000 SGD
...for Business Analyst for Anti-Financial Crime Systems, Group Compliance- Compliance Analytics and Insights
The Compliance function... ...communication and interpersonal skills
• Proficient in Microsoft office suite of applications (especially Excel and PowerPoint)
•...
78000 - 84000 SGD per annum
...about the company
Our client is a renowned Life Insurance firm in Singapore. They are looking for an Assistant Manager in the AML Compliance team to oversee and implement effective anti-money laundering procedures and controls within the firm.
about the job
Develop...
2800 - 3500 SGD
...operations functions of the company :-
- Perform regulatory AML/CFT compliance checks and clearances on customers and counter parties
-... ...essential attributes
- Computer Skills in digital chats, Microsoft Office, Googlesheets
- Min A level and equivalent
- Min 3 years...
4000 - 8000 SGD
...other relevant authorities, internal and external parties for any compliance and legal related matters.
2. Support on all aspects of... ...prevention of Anti‐Money Laundering/Countering the Finance of Terrorism (AML/CFT), assessing potential impact on the Company’s existing...
4500 - 8000 SGD
...Job Description: We are seeking a highly skilled Compliance Officer to join our client's team in Singapore.
The ideal candidate will be responsible... ..., including MAS regulations.
Strong understanding of AML/CFT regulations and practices.
Excellent analytical skills...
2500 - 3000 SGD
...Responsibilities
Performing AML and KYC screenings on customers account opening.
Reviewing and clearing transaction alerts and... ...policies, procedures and risk assessments that support the Company’s Compliance framework.
Undertaking periodic CDD Reviews.
Ensuring...
2500 SGD
...may include evenings, weekends, and public holidays.
Conduct compliance checks on licensed tourist guides at various places of interest... ...which require further investigations by STB Investigation Officer.
Travel Agents :
Assist C&E officers conducting checks on...
5000 - 8000 SGD
...Overview:
Join the leading payment services provider in Singapore. We are looking for a proactive Compliance Officer with a solid understanding of regulatory requirements in the financial sector. The successful candidate will support our compliance efforts to maintain adherence...
4000 - 5500 SGD
...rollover, rate fixing, billing, repayment, and facility fee collection.
Support remittance and deposit placement functions.
Perform AML screening as well as pre & post-transactional handling.
Timely and proper response to internal/external stakeholder inquiries and on...
7000 - 10500 SGD
...Responsibilities:
1. Implement and maintain effective compliance framework, policies and internal controls for adherence to MAS requirements... ...and maintain enterprise-wide risk assessment procedures and AML/CFT & KYC checks on a continual and timely basis.
3. Keeping...
4500 - 9000 SGD
...Personal Data Protection Act 2012 requirement.
Supports card compliance and security including operational matters with business (i.e., DCI... ...controls to address new regulatory requirements.
Supporting AML investigations in accordance with the established processes for internal...
6000 - 8000 SGD
...This is a 6-months Maternity Cover
Support the Singapore Compliance team in managing daily compliance activities for the Singapore branch, ensuring alignment with the requirements of the Monetary Authority of Singapore and all relevant compliance-related laws and regulations...
