Average salary: SG$7,101 /monthly
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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...- ...Join us at Barclays’ Compliance Assurance team, we are actively seeking seasoned professionals with deep expertise in Private Banking to join our Compliance Assurance team. In this pivotal role, you will conduct Private Banking product-focused testing that address Compliance...
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
...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...4000 - 6000 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...7500 - 10500 SGD
...Responsibilities (Banking Sector Client): - Contribute to design, development, unit testing, code review and end to end rollout of Anti-Money Laundering (& Know Your Client) project related system changes/production fixes - Manage and work with vendor teams, cross-teams...10000 - 15000 SGD
...Whatsapp +65 8833 0192) Responsibilities: We are presently seeking candidate for the position of Domain Architect in the AML compliance domain, but with strong technical background and able to do solutioning and architect work. Requirements: Education: ·...6000 - 8000 SGD
...Job Responsibilities Regulatory Compliance As required, communicate relevant new and updated regulatory requirements to impacted departments... ...of transaction monitoring alerts in accordance with the bank's processes, as well as timely escalation of alerts along with...7000 - 9000 SGD
...Job Responsibilities Regulatory Compliance & internal Reporting 1. Perform tracking and recording of new regulations / regulatory updates... ...the business and support units in identifying gaps in the bank’s processes against regulatory requirements, and develop solutions...3500 - 5000 SGD
...KYC/COMPLIANCE JOB FUNCTIONS DESCRIPTION Job Functions/Activities include: Review and prepare individual/corporate KYC/CDD (liaise with customers/correspondent banks to obtain documentations), and check new account application forms to ensure it complies with the local...4250 - 6450 SGD
...sales targets. 2. Product Knowledge: - Stay updated on the bank's products and services. - Effectively communicate product... ...documentation for various financial transactions. - Ensure accuracy and compliance with financial regulations in all customer interactions. -...11000 - 22000 SGD
...About this Role: Wells Fargo is seeking a Lead Compliance Officer. The Lead Compliance Officer is an individual contributor position within... ...within financial services and extensive working knowledge of Banking Operations activities, specifically technical expertise in Transaction...800 - 1000 SGD
...information, source of wealth/funds, narrative and corroboration, enhanced due diligence, transaction review and ensuring overall compliance with Bank procedural standards Support the Business with name screening alerts triggered for existing client relationships to ensure...4000 - 8000 SGD
...Job Responsibilities Manage and service a portfolio of clients, acting as a trusted compliance adviser Advise clients on MAS regulatory requirements, including the Securities and Futures Act (SFA), Financial Advisers Act (FAA), Payment Services Act (PSA), and relevant...8000 - 12000 SGD
...years Role Overview: We are seeking experienced Project Managers with strong domain expertise in AML and Compliance to lead end-to-end implementations for banking clients. The ideal candidates should have a deep understanding of AML solutions and regulatory processes....5000 - 9000 SGD
...day accounting activities, and a strategic mindset for managing compliance, cash flow, and financial reporting. Key Responsibilities:... ...trade financing lines and monitor daily cash flow positions across bank accounts (UOB, SCB) and fintech platforms (WorldFirst, Wise)....5000 - 8000 SGD
...Act as a central point of contact for local and regional regulatory issues Oversee and ensure compliance with all MAS regulations Monitor sanctions developments and their impact on the business Lead or participate in compliance review covering key aspects of the Company...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...
