Average salary: SG$5,576 /monthly
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2500 - 5000 SGD
Responsibilities: # Data cleansing and scrubbing for risk attributes and factors for existing client base (e.g. new definition of complex structure, source of wealth countries, relationship grouping and re-grouping of some risky business sectors of clients, etc.); # Calibration...5000 - 7000 SGD
...Perform annual AML/CFT Enterprise-wide Risk Assessment (EWRA) identifying risks and framework to the attention of management and Group Compliance. Participate when needed in the resolution of compliance management action plans from audits, inspections and reviews....3000 - 4000 SGD
...review if needed. Review and confirm source of funds and source of wealth for high-risk clients. Work with business teams and the Compliance department on AML-related matters. Help identify and fix gaps in policies, processes, and documentation. Keep standard...- ...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...
2800 - 4000 SGD
...well as several other industry awards. Position Overview We are seeking a highly motivated and detail-oriented 1 Year Contract Compliance Officer to join our Compliance Department. The officer will assist in ensuring that our company adheres to legal standards and...4000 - 6000 SGD
...We are hiring for a reputable Chinese Bank, Position Title: Regulatory Compliance Officer, 6-Months Contract Department: Compliance Job Summary: The Regulatory Compliance Officer is responsible for supporting compliance monitoring, ad-hoc compliance advisory...2500 - 2800 SGD
Job Responsibilities Manage and monitor event triggers accounts for commercial card customers Conduct screenings and checks and ensure documentation are processed within policies, procedures, and regulatory guidelines. Liaise with Relationship Manager and Sales Manager...6800 - 8900 SGD
...Our Client is in the insurance and financial services advisory sector. Seeking for an experienced Compliance professional to support the Head of Department in the areas of regulatory compliance. Job Description: Review and assess daily name screening alerts, to determine...6000 - 8500 SGD
...construction industry) Deep knowledge and understanding of construction laws, regulations, and compliance frameworks in Singapore Job scope Draft, review, and revise contracts to ensure legal soundness, regulatory compliance, and alignment with the company’s strategic...3500 - 6800 SGD
...solutions and considered thought leadership. For further information about Nomura, visit . Department overview: The SG Country Compliance team applies specialist local regulatory knowledge to support management of compliance risk arising at a country level. They...3000 - 4500 SGD
...comply with local regulatory requirements (e.g., MAS, SFC, SC), internal policies, and client obligations. Develop and implement compliance monitoring and surveillance programs to detect and prevent regulatory breaches. Provide advisory support on regulatory matters and...- ...digital financing platform ~12 months extendable/convertible contract About Our Client Our client is a leading fintech platform... .... Job Description Deliver comprehensive regulatory compliance guidance to business, legal, and product teams on both new initiatives...
3000 - 3500 SGD
...monitoring to ensure that there are no suspicious transactions. Where needed, assist in Independent review or raise UAR to Regulatory Compliance for their review and STR filing Assist in the queries from Business Development, Operations, Group Compliance, etc. Lead or...4000 - 5500 SGD
...suspicious transactions to the authorities Assist with money laundering related queries or escalation received from business units, compliance units and/or other relevant stakeholders Liaise with other compliance units and businesses regarding surveillance issues...3500 - 4500 SGD
The Job: Responsibilities: Review screening and transaction monitoring alerts in UAT environment to validate that the setting remains fit for purpose Ensure that screening assessments are adequately and properly documented for regulatory/audit level review. Track...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...- ...join one of the leading sustainable asset management ~6 months contract About Our Client Our client is a leading investment... ...cross-functional teams to develop and implement governance and compliance policies, procedures, and initiatives. Review and draft governance...
10500 - 11500 SGD
...stakeholders to ensure ERP solutions meet core operational and compliance demands. Enterprise IT Strategy & Roadmap Execution: • Define... ...SLAs, product roadmaps, and technical escalations. • Drive contract negotiations and long-term vendor strategy to support IT...3000 - 4000 SGD
...as needed. Any other adhoc duties and responsibilities as assigned. Requirements: Diploma/ Polytechnic graduates/ Degree/ Compliance-related certification with minimum 1 year of relevant experience in AML/CFT/Sanctions compliance is advantageous Proficient in MS...11000 - 12500 SGD
...Experience in Procurement and contractual review and management Key Domain/ Technical Skills: (Indicate up to 3 areas) • Experience in Compliance • Experience in AI Machine Learning • Experience in Application Development, System Implementation and Integration...5000 - 8000 SGD
...for local and regional regulatory issues Oversee and ensure compliance with all MAS regulations Monitor sanctions developments and... ...sales, partnership, non-disclosure, PDPA agreements and other contracts Evaluate and perform risk assessments of contractual obligations...- ...Job Summary The Compliance Specialist is responsible for supporting the development, implementation, and management of compliance programs. This role involves working closely with the control functions and business stakeholders to identify, assess, and mitigate compliance...
3000 - 6000 SGD
...information for management decision • Support the team in performing compliance audits (C) Appeals management • Review appeals submitted by... ...: o Be able to commit for the entire duration of the 1-year contract o Be meticulous and detail-oriented o Be mature to handle...5000 - 6500 SGD
...Duration: 12 Months Contract Location: Raffles Place Responsibilities: Perform ex-ante AML reviews on high-risk client onboarding... ...Act as an expert advisor to business and support functions on compliance and regulatory matters related to AML/CFT and international...9000 - 11000 SGD
...Application / Tech Delivery Manager (AI & Compliance Projects | 12-Month Contract | Banking Tech) Employment Type: Contract (12 months) Work Location: Alexandra, Singapore Company: NTT DATA Singapore Client : A leading banking client. ob Description...8000 - 11000 SGD
&##128202; Senior System Analyst – Compliance Tech | Hadoop | Big Data | 12-Month Contract Employment Type: Contract (12 months) Work Location: Alexandra Building Company: NTT DATA Singapore Client : A leading global banking client Job Description...8000 - 12000 SGD
...Senior IT Project Manager – Banking Compliance / AML Systems _ Contract Location: Alexandra Road , Singapore -Nearest MRT - Labrador Park MRT station (CC27) . It is on the Circle Line . Type: 12-Month Contract (Extendable) Client: Leading Bank (via NTT...8000 - 10000 SGD
...Job Description Position : Compliance Manager at British & Malayan Trustees Limited (BMT) Role: A key part of the Compliance Manager’s responsibility is to ensure BMT's full compliance with regulations set by the Monetary Authority of Singapore (MAS), the Accounting...4000 - 6000 SGD
...Attached to Compliance / Regulatory Monitoring and Testing Head, Regulatory Monitoring and Testing Support Head, Regulatory Monitoring and Testing, Singapore to manage the overall general regulatory risks of Maybank Singapore Limited. To execute surveillance programs...5000 - 8000 SGD
...onboarding policies, AML/CFT and KYC programs, to negotiating contracts and advising on corporate governance. You’ll be our primary liaison... ...the entire team. You will also serve as the regional compliance lead & point of contact for SEA & ANZ, ensuring that we continuously...