Average salary: SG$7,101 /monthly
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Search Results: 16,361 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...4500 - 9000 SGD
...AML and Combating the Financing of Terrorism (CFT) for corporate banking, deposit collection, global financial institutions, trade... ...investment. Conduct AML/CFT training programs and ensure full compliance with, amongst others, the requirements of the Monetary Authority...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...3700 - 4000 SGD
...Responsibilities: Assist in the drafting, managing, and executing of compliance policies and procedures in accordance with MAS or related... ...in the review of existing policies and procedures to ensure bank’s compliance with the latest regulations. Provide compliance...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...- ...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...
5000 - 8000 SGD
...Ensure BAU tasks, including but not limited to, periodic customer database screening, SWIFT message filtering, transactions monitoring, compliance monitoring reviews and KYC reviews are attended to and closed on a timely manner. Perform compliance monitoring reviews in...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...2800 - 3800 SGD
...Yio Chu Kang 6 Months Contract 8.45am to 6.15pm (Mon to Fri) 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 units...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...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...3000 - 3800 SGD
...Jobs Responsibilities Attached to Financial Compliance Department Review and investigate all transaction alerts generated by Transaction... ...) for Transaction monitoring Team Job Requirements ~ Prior Banking experience is required, preferably in KYC/AML Application...7500 - 9200 SGD
...Job Description Act as a backup for the Head of Compliance when required. Review and check customer due diligence measures (for both... ...ensure daily compliance with regulatory frameworks (e.g., MAS Act, Banking Act). Manage transaction escalations, regulatory updates, and...3000 - 4000 SGD
...Jobs Responsibilities Attached to Financial Compliance Department Provide appropriate support to Front Office and Middle Office with... ...queries and provide advice to the Front Office with regards to the bank AML/CFT Policy and CDD Procedures If any red flags are...
