Average salary: SG$6,603 /monthly
More statsSearch Results: 29,158 vacancies
5000 - 7000 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...
6000 - 8000 SGD
...This is a 6-months Maternity Cover
Support the Singapore Compliance team in managing daily compliance activities for the Singapore branch... ...and conducting monitoring and testing programs for Private Banking and Treasury & Trading activities.
Responsibilities:
Provide...
2800 - 3500 SGD
...company :-
- Perform regulatory AML/CFT compliance checks and clearances on customers and... ...Computer Skills in digital chats, Microsoft Office, Googlesheets
- Min A level and... ...experience in Compliance, Accounting, Auditing or Banking preferred but not a must
- English and...
...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...
2500 - 3000 SGD
...policies, procedures and risk assessments that support the Company’s Compliance framework.
Undertaking periodic CDD Reviews.
Ensuring... ...year relevant experience in a financial institution, preferably at banks/payment institutions/money service business/consulting...
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....
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...
17000 - 18500 SGD
...company
Our client is one of India’s leading private banks, incorporated in August 1994, with its registered office in Mumbai, India. Their business philosophy is... ...their team and buildup an emerging presence as a Compliance Officer & MLRO based in Singapore. Our client...
3000 - 6500 SGD
...vision. As we aim to be a one-stop centre for everything Payment, MCTPay is looking for an independent and driven person as our Compliance Officer.
Responsibilities:
1. Implement and maintain effective compliance framework, policies and internal controls for adherence to...
4500 - 9000 SGD
...Personal Data Protection Act 2012 requirement.
Supports card compliance and security including operational matters with business (i.e.,... ...relevant experience in regulatory and compliance roles in Fintech or Banking space
Bachelor's degree in accounting, Audit, Finance, Legal...
4500 - 6000 SGD
...the boundaries of what is possible in digital payment and global banking solutions. We are seeking forward-thinking individuals who share... ...Contribute and assist in ad-hoc projects undertaken by the Compliance Team (e.g. Remediation efforts, Audits, AML/CFT Trainings for employees...
4000 - 8000 SGD
...Responsibilities:
1. Liaise with Monetary Authority of Singapore and any other relevant authorities, internal and external parties for any compliance and legal related matters.
2. Support on all aspects of regulatory and compliance requirements, keep abreast of regulator...
5500 - 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...
10000 - 15000 SGD
...Job Summary
We are seeking a Regulatory Compliance Officer to ensure our bank complies with domestic and international financial regulations and policies. This role focuses on understanding financial regulatory requirements and providing strategic direction for their implementation...
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...
4000 - 5000 SGD
...adequacy of the Source of Wealth and corroboration submitted by front office
Identify risk issues and propose recommendations to Management... ...on KYC related matters
Address sanction true matches during Bank’s Name screening processes
Requirements:
Degree in Banking...
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...
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 for ensuring that their organization compliance with all relevant laws, regulations, and internal policies.
Key Responsibilities...
4000 - 5500 SGD
...known leader in the REITs space. They are currently looking for a Compliance Officer to be based in Singapore.
The Role
The role is... ...from accounting, corporate secretarial, management services, banking/ financial services and shared services firms
Extensive regulatory...
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...
