Average salary: SG$7,105 /monthly
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Search Results: 16,860 vacancies
5000 - 10000 SGD
...Manage and supervise AML/ CFT compliance, such as updating AML/CFT policy and procedure manual, overseeing account opening procedure, implementing... ...and guide colleagues to ensure full compliance with MAS, Banking Act, Securities and Futures Act and Financial Advisers Act Vetting...10000 - 12000 SGD
...My client is a Wholesale Bank and they are now seeking an experienced Regulatory Compliance Manager to join their team in Singapore. The Role Act as a liaison officer between the Branch and the Monetary Authority of Singapore and the Association of Banks in Singapore...4000 - 6500 SGD
...Surveillance Operations (AML Compliance) Business Function This compliance department ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators...6000 - 10000 SGD
...governed by the Monetary Authority of Singapore (MAS) under the Banking Act. We deliver digital-first, customer-centric payment products... ...About Us About the Role: We are looking for an experienced Compliance Manager to join our team and strengthen our compliance...11000 - 15000 SGD
...StriveX is partnering a Private Bank who is seeking a VP to join their AML Compliance team. In this role, you will play a critical role in ensuring adherence to regulatory requirements and maintaining a robust financial crime control framework. This position offers the opportunity...5000 - 9000 SGD
...and assigning an appropriate risk rating. Accurately identify gaps in client's source of wealth and assess the plausibility with the Bank’s expectations. Liaise with relationship managers for deficiencies of KYC information and obtain corroboration documentation....4000 - 5000 SGD
1. Perform Daily Name Screening of existing Corporate & Financial Institution (FI) Customers (including the related individuals) and Virtual Account Name Screening (Migration Exercise). 2. Review all screening results & determine True / False matches by conducting internal...4000 - 6500 SGD
...Job Summary: The Regulatory Compliance Officer is responsible for supporting compliance monitoring, ad-hoc compliance advisory and training. The role ensures that the bank operates in alignment with applicable laws, regulations, and internal policies while performing activities...2500 - 3100 SGD
~ Perform due diligence analysis on customers, inclusive of name screening reviews. ~ Provide findings/recommendation for Management’s decision making for each case review, when applicable. ~ Follow-up closely with internal unit(s) for relevant information or documents for...5000 - 6000 SGD
...Responsibilities Work with the Financial Compliance Department Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant...5000 - 7000 SGD
...in responding inquiries on AML monitoring transaction raised by Compliance and payment operation department. Assist RMs in seeking exceptional... .../KYC areas, risk or controls functions, preferably in Corporate Banking and experience in client onboarding and periodic review...3000 - 3500 SGD
...monitoring to ensure that there are no suspicious transactions. Where needed, assist in Independent review or raise UAR to Regulatory Compliance for their review and STR filing Assist in the queries from Business Development, Operations, Group Compliance, etc. Lead or...5000 - 6000 SGD
...Indicator (KRI), and other initiatives rolled out by Head Office Facilitate, lead and provide oversight on Outsourcing Risks engaged by the bank to ensure the outsourcing risk exposure are within acceptable control Analyze and mitigate Operational Risk arising from New Product...3000 - 3800 SGD
Scope: Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and other functional units to provide AML...2400 - 2600 SGD
Expo *Islandwide transport provided at Jurong East MRT, Bouna Vista MRT, Tanah Merah MRT, City Hall MRT, Woodlands MRT, Ang Mo Kio MRT, Serangoon MRT & Seng Kang MRT. Mon-Fri, 9am to 6pm ASAP Until 31st July 2026 Key Responsibilities: Manage and monitor event...- ...about the company Our client is a Bank looking to recruit a Compliance Team Lead, this role is critical in identifying, assessing, and managing high-risk customer relationships while leading a high-performing team. about the job Lead and manage a team responsible for...
2600 - 4000 SGD
...Banking Sector Client: Training Programme Details (Upcoming Trainings In JUL, AUG & SEP 2025): - There will be a 1-2 months training... ...necessary documentation and subsequent solutions. · Ensure group compliance & control standards are observed and met in the execution of...11000 - 12500 SGD
...Experience in Procurement and contractual review and management Key Domain/ Technical Skills: (Indicate up to 3 areas) • Experience in Compliance • Experience in AI Machine Learning • Experience in Application Development, System Implementation and Integration...2200 SGD
8.30am - 5.30pm (Mon-Fri) with 1.5-hour lunch break 6 months contract Fort Canning Responsibilities: Review and process account applications Manage the inflow of request and prioritize client on-boarding Check to ensure the internal policy & regulatory requirements...4000 - 5000 SGD
...Attached to Compliance / Regulatory Monitoring and Testing Head, Regulatory Monitoring and Testing Support Head, Regulatory Monitoring... ...of regulatory compliance on key laws and regulations covering Banking Act, SFA, FAA, PDPA etc in accordance to the regulations To compile...
