Average salary: SG$7,056 /monthly
More statsSearch Results: 16,026 vacancies
10000 - 14000 SGD
...about the company
Our Banking client is looking to hire an AML & Sanctions specialist to join the compliance team.
about the job
Lead the implementation of the Bank’s AML/CFT and Sanctions Compliance program, controls, checks and processes to ensure that the Bank...
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 - 12000 SGD
...Compliance Manager (Banking)
Our client a Japanese Bank is looking for a Compliance Manager to join their organization.
• Location: Raffles Place
• Working hours: 08:30 to 17:00 (Monday to Friday)
• Salary: up to $12,000 + AWS and Variable Bonus provided
Job...
17500 - 20500 SGD
...The Role:
My Client is a leading Bank and we are looking for a Head of Compliance to be based in Singapore. This is a regional role with direct visibility to the CEO, and you will be given the opportunity to spearhead and elevate the Risk and Compliance culture and strategy...
5500 - 6500 SGD
...Responsibilities
Monitoring and assessing compliance program effectiveness at country or line of business level
Conduct KYC reviews... ...university and min 4 years of relevant compliance experience in bank.
Good analytical skills
Good understanding of compliance practices...
6000 - 6500 SGD
...Responsibilities:
To assist in monitoring and assessing compliance program
To conduct screening of customers and KYC reviews for... ...with minimum 2years' experience of compliance / AML in Corporate Banking.
Candidate with experience in leading regional/international...
...about the company
A Wholesale Bank is looking to recruit an high calibre Compliance VP to ensure the business is operating in accordance with all relevant MAS regulations.
about the job You will be a key member of the Compliance team, with a scope of duties including...
8500 - 12000 SGD
...Job Objectives
- To lead and deliver with consistently good quality Banking AML systems enhancements/changes into Production
- To provide reliable and timely Level 3 investigative and fix-it support for all Banking AML systems
- To provide reliable leadership and support...
4500 - 6500 SGD
...Responsibilities:
Responsible for monitoring bank compliance accordance to regulatory guidelines
Conduct AML checks & reviews to ensure compliance with AML regulations
Conduct CDD reviews & AML checks
Provide advice on AML & Compliance related issues
Conduct...
7000 - 11000 SGD
[Order Number: 630732]
Responsibilities
Manage and oversee the full functions of Compliance and assume the responsibilities of MLRO for the Bank.
Compile, review and monitor the annual Compliance program.
Monitor and advise Branch Management on regulatory changes...
5000 - 10000 SGD
...Partnering with a Digital Bank, we are currently sourcing for a Business Compliance AVP. Seated within Client Risk Review Team, the incumbent will perform enhanced CDD and periodic review on high risk and existing clients.
RESPONSIBILITIES:
The incumbent will be required...
4000 - 5000 SGD
...recommendations to Management.
Provide advisory to front office employees on KYC related matters
Address sanction true matches during Bank’s Name screening processes
Requirements:
Degree in Banking and Finance or related discipline with 4 – 5 years of related Private...
4500 - 5900 SGD
...Position: Human Resource Risk and Compliance Officer
Location: Raffles
Salary: Up to $5900
Job Description:
Perform fit and proper checks, including AML/SCCB screening.
Conduct annual credit screening for Senior Managers/Material Risk Takers.
Update and maintain...
8500 - 12000 SGD
Key Responsibilities
• Participate in end-to-end projects for system implementation of AML KYC system
• Engage and collaborate with Architects, Security and Development Lead to ensure solution design complies with
enterprise design principles, security, and control standards...
3000 - 3600 SGD
...Responsiblities
Regulatory Monitoring: Keep up-to-date with, and understand, relevant laws and regulations associated with our industry.
Compliance Review and Reporting: Assist in reviewing company policies and practices to ensure they meet regulatory standards. Help prepare...
6000 - 6500 SGD
...Responsibilities:
Assist in monitoring and assessing Compliance program effectiveness at country or line of business level
Conduct KYC reviews for new and existing accounts and Bank KYC reviews in accordance with AML/CFT/Sanction/Tax framework
Review/monitor the Monthly...
5000 - 8000 SGD
...periodic/adhoc control functions and reporting requirements related to compliance function not limited to AML/CFT, data protection, complaint and... ...the review of 3rd party's contract/agreement with the bank's Legal department.
5. Facilitate internal training and external...
10000 - 12000 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...
7000 - 9000 SGD
...Private Banking Wealth Management - Business Oversight Compliance and Corporate Bank
6 months contract
About Private Bank
The client provides private banking, wealth planning, credit and investment solutions, and brokerage services to private and intermediary clients...
3200 - 4600 SGD
...The Opportunity
~ Adecco is partnering with a leading bank to look for AML Compliance Analyst with experience in KYC/ AML
~ Office Location: East
~6 months contract
~ Salary between $4000 to $4600 depending on relevant experiences
The Compliance Anti Money Laundering...
