10000 - 12000 SGD
...individuals, groups, and institutions.
The opportunity
The role will report to the Team Lead of AML function. Working closely with the Head of Regulatory Compliance, Chief Compliance Officer, Chief Legal and Compliance Officer, Regional Compliance team and various...
4000 - 5000 SGD
...Roles and Responsibilities
Monitoring for compliance with laws, rules, regulations, and policies
Prepare and review AML/CFT policies and procedures
Communicate with... ...senior management and related departments of the head office.
Communicating regulatory...
...Due to business expansion, a payment firm is looking for a senior AML Compliance professional to join their team in Singapore.
As the sole contributor, you will be responsible for:
Provide advice on AML/ CFT related policy to the business stakeholders and establish...
2500 - 3500 SGD
...Job Description:
Provide admin support in relation to the compliance of policy
Data checking and compiling of data
Work closely with internal and external stakeholders, including legal and compliance, sales admin and other teams
Ensure adherence to compliance policies...
20000 - 23000 SGD
...commitment to the growth in Asia. They are looking to recruit a Head of Compliance to ensure the business is operating in accordance with all... ...support the business on all regulatory and Anti-Money Laundering (AML/CFT) matters to ensure compliance with local and group requirements...
3800 - 4000 SGD
...about the company
Our client is a renowned insurance firm in Singapore. They are now looking for a Compliance Assurance Analyst (AML) to be responsible for supporting customer on-boarding operations and Anti-Money Laundering functions.
about the job
You will be responsible...
8000 - 12000 SGD
...Role Description
Covers all aspects relating to the firm’s Compliance & Risk related matters. Member of extended Management of the firm.... ...maintenance of MAS Outsourcing Register and its related;
Bi-weekly AML transaction monitoring submitted by Front Office;
Implements...
13000 - 19000 SGD
...and advise, monitor and report on the company’s compliance with regulatory requirements.
Responsible for the compliance and AML/CFT framework.
Develop and implement a... ...stakeholders including Board of Directors and Head Office.
Work with internal stakeholders to...
3800 - 4500 SGD
...AML Risk Management (Compliance)
~3 months contract
~ Office location: East
The Client
~ MNC Bank
The Opportunity
Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
Utilize information...
...the company
A leading Financial Institution is hiring for a Head of Compliance. As a senior leader, your role would be to partner with senior... ...compliance-related matters
Pro-actively service the business on all AML and regulatory matters to ensure compliance with local and...
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...
...about the company
We are engaged by a licensed Financial Institution to hire an AML Compliance VP.
about the job
Your role is to take accountability for the AML function in ensuring the business is benchmarked against the highest regulatory standards.
Develop...
6500 - 8300 SGD
...Shape your Career with Citi
Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance... ...high caliber professional to join our team as Officer , Compliance AML Execution Intermediate Analyst - Hybrid (Internal Job Title:...
8500 - 10500 SGD
...An exciting opportunity has opened up with an international fintech firm. This firm is looking for an AML/CFT advisory individual to join their compliance team in Singapore. In this role. you will be providing AML advisory to all business lines, conducting investigations on...
4500 - 6000 SGD
...threshold analysis review to determine appropriateness
Contribute and assist in ad-hoc projects undertaken by the Compliance Team (e.g Remediation efforts, Audits, AML/CFT Trainings for employees, UAT testing for new systems)
Demonstrate adaptability and promptness in...
5000 - 15000 SGD
...Global Head of Compliance, Singapore
About SingX
SingX is an established Payment Services company, headquartered in Singapore. Founded by a group of ex-bankers, SingX is changing the way cross border payments are made. We began operations 8 years ago. SingX has been the...
16000 - 25000 SGD
...about the company
A licensed Payment entity is hiring for a Head of Legal and Compliance to support and advise on a broad range of legal and regulatory matters.
about the job
Your responsibilities will be to:
Provide sound, coherent and commercially minded legal...
4000 - 4200 SGD
...Business Park
Contract: 3 months
Salary: SGD 4000-4200
The Compliance Anti Money Laundering Risk Management Analyst is an intermediate... ...crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...
12000 - 15000 SGD
...Client is a global Commodities Trading Firm and we are looking for a Compliance Manager to join the team in Singapore. You will be given the... ...all Compliance framework and policies
Implement and enhance the AML and Sanctions policies within the business
Subject matter...
3000 - 4500 SGD
...and internal policy changes to further identify new key risk areas
Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation
Conduct investigations and research on potentially suspicious clients...
...about the company
Our client is a Financial Institution hiring for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help implement and drive a robust AML & compliance programme.
about the job Your responsibilities will be to:
Continuously develop...
...Our client is a prestigious Payments firm and in their pursuit of a Head Of Risk and Compliance professional to lead their esteemed team. In this pivotal role, you will have the unique opportunity to provide vital Risk, Compliance and business support to executive management...
32000 - 35000 SGD
...Job Function
Reporting to the Global Chief Compliance Officer, the Head of Asia Compliance is responsible for leading the compliance function across HarbourVest’s offices in Asia. This VP-level position involves managing a team of four compliance officers and coordinating...
10000 - 20000 SGD
...solutions for all ByteDance's products and services, that are growing rapidly worldwide.
Responsibilities:
- Responsible for AML compliance with product design, promoting R & D landing and continuous iteration, working closely with other product teams and other...
....
about the job
Support the implementation of controls and compliance checks
Conduct routine monitoring and surveillance activities... ...internal and external communication channels
Assist with the bank's AML processes
skills and experience required
~1 year of...
...about the company
Our client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount.
about the job
Develop and maintain Financial Crime Compliance policies and...
...Main Responsibilities
· To develop and manage a robust Compliance function in line with the Group Compliance Policy which provides assurance... ...with the Personal Data Protection Act (“PDPA”), work with Head Office to implement the framework and policies in relation to data...
6500 - 8300 SGD
...Shape your Career with Citi
Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance... ...high caliber professional to join our team as Officer, Compliance AML Risk Management Intermediate Analyst - Hybrid (Internal Job...
3500 - 6000 SGD
...Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with overseeing... ...analyse risk trends
Other tasks assigned by team lead or dept head
Requirements :
Degree or Diploma
At least 1 year AML...
3800 - 4200 SGD
...We are hiring Compliance AML Analyst - 3 to 6 months contract
Job Descriptions
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...