Average salary: SG$7,118 /monthly
More stats6500 - 7800 SGD
...Compliance Risk Analyst (Legal) - Banking
Contract until 31 Dec 2024.
Office location: CBD
The Client
~ MNC Bank
The Opportunity
Analysis and structuring of the major Singapore Acts and Regulations (Banking Act, Securities and Futures Act, Financial Advisers...
...The Opportunity
~ Adecco is partnering with a leading bank to look for Compliance Officer for their Group Compliance Functions
~ Office Location: East
~3 months contract
~ Salary between $3700 to $5200 depending on relevant experience
The Talent...
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...
6500 - 8000 SGD
...about the company
Our client is an established Private Bank with a global presence.
about the job
Work closely with Front Office on new client onboarding requests.
Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring...
6700 - 7700 SGD
...Analysis and structuring of the major Singapore Acts and Regulations (Banking Act, Securities and Futures Act, Financial Advisers Act and... ...Bachelor’s degree; legal experience, and expert in compliance or other control-related function in the financial services firm...
5000 - 7200 SGD
# Experience – Paralegal/ Legal analysis (Banking & Finance Law)
# Location : Centre
# Contract : Till end of Dec 2024
Key Responsibilities... ...s degree in Legal with relevant legal experience, and expert in compliance or other control-related function in the financial services firm...
...AML regulations
· Inputting of data and information into system and ensuring accurate entries
· Escalating high risk matters to compliance team
· Adhoc tasks and projects as assigned
Job Requirements
· Minimum Diploma in a related discipline
· Minimum 1 years...
10000 - 12500 SGD
...integration with other systems and applications.
You will work closely with architects, security team, and development team leads to ensure compliance with
enterprise design principles, security standards, and control measures
Key Requirements
Must Have
• Bachelor's degree...
5000 - 6000 SGD
1 Year Compliance Analyst (Global Bank)
The position falls within a group of associates in the Anti-Money Laundering Client Due Diligence (AML/CDD) onboarding team. This team primarily focuses on the initiation of new clients and expansion within Global Banking and Global...
7500 - 10000 SGD
...materials and advertisements to ensure that they meet regulatory and compliance policy requirements.
To provide advice to business on cross... ...compliance risk areas.
Requirement:
Bachelor’s degree in Banking, Finance or in any related majors
At least 5-6 years of...
4000 - 5000 SGD
...Perform user acceptance testing for new PIP System
Requirement:
Bachelor’s degree in Banking, Finance or in any related majors
At least 1-2 years of experience in Compliance role in Banking Industry.
Good to have knowledge in trade applications, processing etc....
...about the company
Our client is a Wholesale Bank.
about the job
Review KYC and CDD documents for newly opened accounts or... ...material impact to the business
Draft, update, and implement compliance policies and manuals
Support the business by providing advice...
8000 - 11000 SGD
...Our client is a leading digital banking institution committed to providing innovative financial solutions to our customers. We are focused... ...to deliver seamless banking experiences while ensuring compliance with regulatory requirements.
Key Responsibilities:
Develop...
...about the company
Our client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount.
about the job
Develop and maintain Financial Crime Compliance policies and...
...our core values and place a strong emphasis on having a strong compliance culture. We are seeking a highly skilled and experienced individual... ...The Business Compliance Team Leader role within the Commercial Banking Business Compliance Team is responsible for leading a team of...
3000 - 4000 SGD
...the platform to detect any irregularities.
Review alerts for potential trading breaches and escalate to Head of Regulations and Compliance as necessary.
Regularly update alert models and policies to align with regulatory requirements.
Interested candidates may apply...
4000 - 5000 SGD
...Our client is a leading private bank in the banking industry and they are looking for a Project Manager (Compliance - 12 months) to join them.
Key Responsibilities:
Be a part of the Client Lifecycle Management Team to drive remediation pre-migration activities....
We are looking for a talented, independent, and collaborative team player to join our Corporate Banking Compliance/ Advisory, Review & Reporting ("CBC ARR") team. Don't miss the wonderful opportunity to step into the world of corporate banking whilst having the opportunity to...
8000 - 9000 SGD
...VP, Compliance Lead (IT, Bank, Permanent)
Responsibilities:
Lead communications with external/internal audit in collaboration with respective departments
Plan for any mitigation controls with relevant departments and track the implementation to closure for reporting...
5600 - 7700 SGD
...Job Responsibilities:
· Seated within compliance division
· Working with internal team to review and remediate the items in the regulatory... ...applicable rules and regulations are aligned
· Analysis of banking acts and regulations
· Performing of market analysis and contribute...
3500 - 4500 SGD
Jobs Responsibilities
Identify, vet and address potential risks or escalated issues
Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
Analyze comparative data, prepare and present reports...
7000 - 10000 SGD
...perspective
Assisting management and Head of AML and Head of Compliance Singapore in their prime responsibility.
Primarily responsible... ...with implementation of new or revised regulations and update bank staff of the same
Assist in preparation of material for Compliance...
3000 - 3500 SGD
...Jobs Responsibilities
Assisting in risk assessment of compliance system
Understanding of local compliance laws and Head Office’s regulations to accurately identify and analyse any gaps between these two bodies
Providing support to bridge gaps
Partnering with local...
3000 - 4000 SGD
...Compliance Officer
Our client is a bank.
Job Description:
• Attached to Financial Compliance Department
• Provide appropriate support to Front Office and Middle Office with regards to ongoing review of existing accounts and event triggered review
• Engage the...
3000 - 4000 SGD
...Our client is a well-established bank that offers a diverse range of products and services to its clients. The bank is committed to... ...AML laws and regulations and ensure the bank's policies are in compliance.
skills and experience required
Bachelor's degree in Finance...
6500 - 8500 SGD
...Risk, Regulation & Compliance (RR&C) professionals transform the risk and compliance management function from a series of isolated transactions... ...Preferably with experience in a consulting, and/or banking firm is essential.
Between 3 to 10 years of relevant work experience...
7000 - 15000 SGD
...A global internet company is looking for:
Compliance Manager
Key Responsibilities:
· Lead the establishment and management of... ...least 6 years' experience in compliance, preferably within the banking or payments sector.
· Previous experience working with MAS and...
7000 - 13000 SGD
...optimisation and fund management.
About the Role:
The Compliance Officer oversees and manages compliance issues within the company... ...from the company).
Qualifications
~ A degree in business, banking and finance or a related subject.
~5-10 years of extensive work...
21830 SGD
...do and we can’t do it alone.
We’re looking for a Regulatory Compliance Lead for South and South-East Asia. Based in Singapore , you will... ...growing team of multidisciplinary specialists (Product, Treasury, Bank Product, Security based in our offices in APAC and HQ in London)...
20000 - 23000 SGD
...About The Company
Our client is a Wholesale bank with a long-standing history in Singapore. It has a well-established international... ...to the growth in Asia. They are looking to recruit a Head of Compliance to ensure the business is operating in accordance with all relevant...