Average salary: SG$5,795 /monthly
More stats5500 - 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...
10000 - 12000 SGD
...Toronto, Canada, we operate as Manulife across our offices in Canada, Asia, and the United States. We... ...opportunity
The role will report to the Team Lead of AML function. Working closely with the Head of Regulatory Compliance, Chief Compliance Officer, Chief Legal and...
4000 - 4500 SGD
...We are hiring Compliance AML Analyst
Job Description:
Identify, vet and address potential risks or escalated issues with the assistance... .../laws
~ Proficient computer skills with a focus on Microsoft Office applications
Interested candidate, please sent your...
4000 - 5000 SGD
...Location: Changi Business Park
The Compliance Anti Money Laundering Risk Management Analyst... ...with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize... ...computer skills with a focus on Microsoft Office applications
• Consistently demonstrates...
3800 - 4000 SGD
...about the company
Our client is a renowned insurance firm in Singapore. They are now looking for a Compliance Assurance Analyst (AML) to be responsible for supporting customer on-boarding operations and Anti-Money Laundering functions.
about the job
You will be responsible...
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....
...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 - 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)
•...
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...
8000 - 12500 SGD
Key Skills:
Linux, Shell Script, SQL, Python, Java development, Control M, Remedy, JIRA, Bitbucket, Jenkins, Artifactory, Aldon, Open Source ETL Development
As an ETL Developer, the objective is to design, develop, and maintain efficient and scalable ETL processes to...
17000 - 18500 SGD
...incorporated in August 1994, with its registered office in Mumbai, India. Their business... ...team and buildup an emerging presence as a Compliance Officer & MLRO based in Singapore. Our client... ...of the Branch on an ongoing basis
KYC/AML
Establishing and maintaining the bank’s...
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...
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...
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...
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...
8500 - 10500 SGD
...An exciting opportunity has opened up with an international fintech firm. This firm is looking for an AML/CFT advisory individual to join their compliance team in Singapore. In this role. you will be providing AML advisory to all business lines, conducting investigations on...
4000 - 5500 SGD
...an well-known leader in the REITs space. They are currently looking for a Compliance Officer to be based in Singapore.
The Role
The role is responsible for implementation of Compliance and AML/CFT program and managing the full range of matters related to compliance, governance...
...about the company
We are engaged by a licensed Financial Institution to hire an AML Compliance VP.
about the job
Your role is to take accountability for the AML function in ensuring the business is benchmarked against the highest regulatory standards.
Develop...
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...
3500 - 6000 SGD
...Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with... ...monitoring and supervising the AML framework of assigned APAC offices including working with AMLOs to understand the AML laws, policies...
5800 - 7500 SGD
...particularly Green Giraffe Advisory, we are in search of an Associate Compliance Officer to join our Singapore office and be part of our international... ...to Green Giraffe Group’s broader compliance activities (i.e., AML, KYC). You will be part of a dynamic, global and multicultural...
6000 - 7000 SGD
...Officer will be involved in Control Room (Group Compliance) functions listed below: -
Provide research clearances for Research Department (against research blackout list)
Maintain greylists and blackout lists in the PIP System
Process staff's trade applications
Handle...
5500 - 6400 SGD
Jobs Responsibilities
Undertake investigation and assessment of Transaction Monitoring alerts escalated
Report/escalate any potential suspicious activity and/or material risk
Prepare, provide support and coordinate all required reports, updates and dashboard
Identification...
2500 - 4000 SGD
...the Customer hotline, and performing service recovery that is in line with the company’s Standard Operating Procedure (SOP)
Ensures compliance on food quality and hygiene, shop outlook, and service standards in accordance with the company's SOP
Daily CCTV audit check of...
3800 - 4500 SGD
...Build your Career in Compliance
PromiseLand Independent is a leading independent financial advisory (IFA) firm founded in 1986 and recognized... ...financial industry.
We are seeking an additional Compliance Officer to join our Compliance Department. You will join a vibrant team...
3000 - 4500 SGD
...Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation... ...Reports (SARs)
~ Proficient computer skills with a focus on Microsoft Office applications
~ Consistently demonstrates clear and concise...
12000 - 12333 SGD
...As the Compliance and Money Laundering Reporting Officer, you will be responsible for overseeing all compliance functions and serving as the primary point of contact for anti-money laundering (AML) matters within the organization. You will work closely with senior management...