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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...3800 - 4000 SGD
...the drafting, managing, and executing of compliance policies and procedures in accordance with... ...existing policies and procedures to ensure bank’s compliance with the latest regulations.... ...written) for liaison with our Taiwan Head Office. Professional certification such as Certified...3800 - 4500 SGD
...delight, Sleek makes the back-office easy for micro SMEs. We give... ...by offering digital banking services to new businesses... ...communicate. You can also work fully remote from anywhere in the world for... ...for a driven and curious Junior Compliance Officer to join our Risk & Compliance...5500 - 6500 SGD
...escalations for potential money mule and money laundering risk in the Bank Ensure efficient identification money mules and monitoring of... ...related queries or escalation received from business units, compliance units and/or other relevant stakeholders Liaise with other...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...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...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...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...7000 - 8500 SGD
...Responsibilities Assist in managing regulatory projects and drive through regulatory and compliance-related risk initiatives Highlight new regulations and regulatory expectations to senior management, and help operationalize, where necessary Support Compliance monitoring...2500 - 3000 SGD
...Job Summary The Compliance officer oversees company-managed dormitory units to ensure cleanliness, hygiene, maintenance, and compliance with regulatory standards. The role involves conducting regular inspections, updating foreign workers’ movement records (home leave, exits...4500 - 5500 SGD
...investment firm headquartered in Singapore (CMS License) with affiliate offices in Jakarta, Taipei and London. We serve institutions, family... ...target companies and management teams. JOB DESCRIPTION: COMPLIANCE OFFICER (PERMANENT/FULL-TIME) Keeping Abreast of Regulatory...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...4000 - 5000 SGD
...As an Compliance Officer , you will be responsible for supporting the Compliance Department by handling matters relating to AML (Anti-Money Laundering) requirements for the firm. Your role will involve performing detailed assessments, generating reports, and assisting...7000 - 8500 SGD
...about the company Our Client is a leading European Bank, providing corporate and investment banking services. about the job... ...local addendums and changes in local FCC requirements Perform compliance reviews on FCC tasks (e.g., KYC, EDD) Liaise with Client Lifecycle...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...5000 - 6500 SGD
...and any relevant regulatory reporting (e.g. Remote Gambling Act reporting) Act as an expert... ...to business and support functions on compliance and regulatory matters related to AML/CFT... ...regulations and where needed, represent the Bank in industry consultations Support the Singapore...5200 - 6200 SGD
...Main Purpose of Job: The Senior Compliance Officer will be responsible for providing AML and compliance oversight, monitoring and consultancy in respect of all MAS regulations relevant to the distribution business of SJP Singapore, as well as to research, manage and implement...5000 - 7000 SGD
...: To provide support to the PF Asia business in the Risk and Compliance functions to achieve its objectives, including: To assist the... ...risk and compliance across Ardonagh Speciality’s International Offices. To ensure effective delivery of appropriate advice, guidance...3500 - 5000 SGD
...KYC/COMPLIANCE JOB FUNCTIONS DESCRIPTION Job Functions/Activities include: Review and... ...CDD (liaise with customers/correspondent banks to obtain documentations), and check new... ...on-site and requires the staff to work in office full-time. Fresh graduates are welcome...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... ...including KYC updates, and provide guidance to Front Office teams. Conduct transaction monitoring, client screening...4000 - 6500 SGD
...Job Summary The role is dedicated to safeguarding the bank’s reputation and preserving its capital by diligently protecting its... ...regulators, clients, and business partners are maintained in full compliance with applicable laws and internal standards. Mandatory...5000 - 8000 SGD
..., translating complex rules into clear, actionable processes that empower the entire team. You will also serve as the regional compliance lead & point of contact for SEA & ANZ, ensuring that we continuously meet each market’s specific regulatory requirements and uphold...4500 - 5500 SGD
...Worked proactively with internal teams to address gaps or issues in client due diligence information. Tracked and reported key compliance and risk-related metrics, such as outstanding documentation, review deadlines, and alert statuses. Provided general guidance on compliance...3000 - 4000 SGD
...seeking for an individual to join the back office team to be responsible for setting up and... ...client-related data in the core banking system (Avaloq), ensuring smooth processing... ...perform UAT when required 6. Ensures full compliance to all policies and regulations. This includes...4000 - 4500 SGD
...of documents, CDCS holder is a plus Experienced in LC issurance Experienced in enhancement/UATs/Projects is a plus Execute compliance checks like sanction countries, vessels, shipping route, names of companies, etc. Team player Eye for details Able to work...2600 - 2800 SGD
...Attend to internal and external customers’ queries received from internal Business units Adhere to documented procedures, control guidelines and compliance framework Handle ad-hoc assignments/initiatives as assigned Jessie Hoe Huey Miin CEI R1103861 EA: 99C4599...8000 - 10000 SGD
...well as facilitate prompt sales licensing in accordance with regulatory requirements. This role will also manage risk management and compliance related activities for the department. Key responsibilities for the incumbent include the following: Responsible for end-to-...4000 - 6000 SGD
...Job Summary The role focuses on protecting the bank’s reputation and capital by ensuring compliance with internal standards, while maintaining strong relationships with regulators, clients, and business partners. Mandatory Skill-set Must have Bachelor’s degree;...4500 - 5500 SGD
...We are looking for an additional headcount to join them as a Compliance Officer covering various business units. Key Responsibilities:... ...Requirements: At least 2-3 years of experience in Compliance from banks/financial services Strong understanding of relevant...2500 - 4500 SGD
...Tanjong Pagar 8.45am to 6.15pm (Mon to Fri) Immediate - end December 2025 Attached to Financial Compliance Department Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional...