Average salary: SG$7,027 /monthly
More stats5000 - 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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
...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...
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...
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...
...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...
2500 - 4000 SGD
Responsibilities:
Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas...
3500 - 5000 SGD
...Description
Keep abreast with regulatory changes, and assist the Compliance Manager in managing, monitoring, and reporting new regulatory... ...Diligence (CDD) and Know Your Customer (KYC) information on the bank's customers, in line with policies, at onboarding and periodic...
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...
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...
4500 - 6000 SGD
...We are looking for an experienced Compliance Manager to be responsible for ensuring adherence to regulatory and compliance requirements of... ...or relevant disciplines
~5-6 years relevant experience in the banking and financial industry (audit, compliance testing or advisory background...
5000 - 6000 SGD
...appropriate risk rating.
Accurately identify gaps (if any) in client's source of wealth and assess the plausibility in line with MAS and the Bank’s expectations.
Liaise with relationship managers for deficiencies of KYC information and obtain corroboration documentation....
...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...
7800 - 10000 SGD
...Job Description
Be primary point of contact for regulators and banking partners in Singapore and regionally including, but not limited to MAS
Coordinate with Corporate Compliance to ensure compliance policies are in alignment with both SG and corporate expectations...
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...
2800 - 3500 SGD
...operations functions of the company :-
- Perform regulatory AML/CFT compliance checks and clearances on customers and counter parties
-... ...years of work experience in Compliance, Accounting, Auditing or Banking preferred but not a must
- English and Chinese language skills...
8000 - 12000 SGD
...HEAD OF COMPLIANCE
Liquid Group is a Major Payment Institution licensed in Singapore, specialising in cross border payment services for... ...acceptance network that enables the cross-border acceptance of bank and non-bank QR payment apps across multiple markets in the region...
5000 - 6000 SGD
...Job Description
Regulatory Compliance (Primary)
Provide compliance advisory in areas of Banking Act 1970, Securities and Futures Act 2001 (“SFA”) and Financial Advisers Act 2001 (“FAA”) to all Business Units and departments.
Review Marketing and Promotional Materials...
3500 - 5000 SGD
...implementation for Singapore and the Group entities;
Provide compliance advisory support to business units and compliance officers across... ...JOB REQUIREMENTS :-
Degree in Finance/ Commerce/ Economics/ Banking/ Law/ Engineering from a recognized university or tertiary...
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...