Average salary: SG$5,795 /monthly
More statsSearch Results: 37,052 vacancies
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...
2500 - 3500 SGD
...Job Description:
Provide admin support in relation to the compliance of policy
Data checking and compiling of data
Work closely with... ...:
Minimum Diploma qualification
Strong communication skills, both written and spoken.
Good working knowledge of MS Office...
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...
3800 - 4500 SGD
...AML Risk Management (Compliance)
~3 months contract
~ Office location: East
The Client
~ MNC Bank
The Opportunity
Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
Utilize information...
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...
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)
•...
...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...
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...
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 - 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...
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...
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...
...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...
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...
3000 - 4000 SGD
...Compliance Officer
Our client is a bank.
Job Description:
• Attached to Financial Compliance Department
• Provide appropriate support... ...provide advice to the Front Office with regards to the bank AML/CFT Policy and CDD Procedures
• Trigger an alert and review 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....
