Compliance officer jobs in Singapore River, Singapore Country

 ...transaction reviews, analysis, and reporting. Execute KYC reviews and perform AML system filtering sample testing. Assist the Head of Compliance with policy and procedure manual amendments and internal memorandum preparation. Deliver AML training sessions. Support... 

 ...Financial Institution looking to expand their team with a seasoned compliance professional to support their burgeoning growth. With a focused...  ...job Your scope of duties will include: Acting as a liaison officer with regulatory authorities including MAS, exchanges, auditors... 

 ...about the company Our client is a Bank seeking a seasoned Regulatory Compliance professional to ensure the business adheres to regulatory guidelines and contribute to our robust regulatory framework. about the job Serve as a subject matter expert on a broad range of... 

 ...about the company Our client is a renowned bank with global presence. about the job Monitor and track compliance with regulatory requirements, ensuring adherence to applicable banking laws, standards, and best practices Conduct regular reviews of compliance processes... 

 ...about the company Our client is a Bank hiring for a Head of Compliance. As a senior leader of the team, your role would be to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with industry... 

 ...about the company A Financial Institution is seeking a Compliance Director to support their institutional business. As a key member of the compliance team, your role is to implement and carry out an effective compliance programme and safeguard their business. about the... 

about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on providing the highest quality financial services to customers worldwide and is committed to help employees ...

 ...Coordinate directly with CDD for efficient file completion. Manage and update dashboards/trackers, collaborating with CDD and Compliance. Ensure meticulous record-keeping and proper documentation for all reviewed files. skills and experience required ~3 years of... 

about the company Our Client is a renowned European bank with global footprints. about the job Provide assistance to dealers in booking FX trades into the system, ensuring accuracy and efficiency in the process. This could include data entry, trade confirmation,...

 ...Degree with at least a year of relevant working experience Prior experience in banking static data maintenance Team player Good knowledge of Microsoft Office applications To apply online please use the 'apply' function. Charlene Lin (EA: 94C3609/ R21100955)... 

about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. about the job You will be responsible for independently managing a portfolio of bilateral and syndicated loans. Communicates with internal...

 ...Analyze Source of Wealth (SoW) and Source of Fund (SoF) corroboration for private banking clients Provide expert guidance to Front Office on SoW documentation deficiencies and issues Conduct independent assessments and plausibility checks of client SoW Review detailed... 

about the company Our client is a well-established player in the healthcare space, providing a diverse portfolio of high-quality solutions that support scientific and medical advancements. Their offerings span across laboratory essentials, diagnostic tools, biomedical devices...

 ...selling banking products, promoting businesses for other global offices to meet the business needs of assigned portfolio of corporate clients...  ...processes Conducting KYC, AML, transactional due-diligence, compliance, audit-related matters and escalating potential risk issues... 

 ...lending and credit terms for clients with strong knowledge in and in compliance to market regulations and bank procedures and policy Conduct...  ...with native Chinese speaking stakeholders in the Head Office To apply online please use the 'apply' function, alternatively... 

 ...presence across Asia. about the job Coordinate with the Front Office on client account openings and periodic KYC reviews. Assess...  ...account applications and KYC documentation for completeness and compliance with policies and procedures. Follow up with Business Units... 

 ...escalating cases for further evaluation, work closely with the compliance team and other internal/external stakeholders to facilitate the...  ...tight deadlines. ** Hybrid work arrangement ** Office is located at CBD - walking distance to MRT station ** Excellent... 

 ...to credit applications prepared by the corporate banking front office team, and ensuring that the transactions meet all aspects of risk...  ...continually looked into to ensure that the Bank minimises possible compliance / risk issues. Reviewing and formulating Risk Appetite and... 

 ...applications, credit reviews, monitoring credit facilities and ensuring compliance to credit and bank policies Working closely with inter-department teams such as Risk etc, overseas branches and head office about the manager/team You’ll be part of a dynamic team with... 

 ...account management through an end-to-end process, maintaining close liaison with internal stakeholders (credit, legal and compliance team, middle office and back office operations). about the manager / team Reporting to the Head Team for Global Subsidiaries, you will...