Average salary: SG$7,065 /monthly
More statsSearch Results: 20,427 vacancies
6500 - 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...
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...
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...
3800 - 4800 SGD
Responsibilities
To work closely with Relationship Managers to facilitate the collection of KYC and relevant documents with respect to account opening, periodic review and other related procedures and local regulations
Recommends and implements enhancements to improve...
3600 - 4600 SGD
...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...
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...
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...
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...
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....
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...
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...
...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...
...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...
...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...
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...
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...
3000 - 3300 SGD
...Upkeep and perform periodic review of existing customers.
Interact with clients to obtain KYC and other compliance information and documentation in accordance to Bank's AML policy.
Review and evaluate recent negative news related to clients.
Perform transaction...
