Search Results: 14,058 vacancies
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...
6000 - 9000 SGD
...about USD 100m in AUM.
They are seeking a candidate for a Head of Operations/Compliance position to join their team. This position will liaise... ...Legal, IT, Accountants, Regulators, etc.)
Ensure that the AML & KYC of all investors is complete and remains adequate at all...
3000 - 4500 SGD
...JOB DESCRIPTION :-
Implement and enhance Group AML/CFT Policy, Standards and operating procedures & controls;
Execute change impact... ...implementation for Singapore and the Group entities;
Provide compliance advisory support to business units and compliance officers across...
...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...
4000 - 4500 SGD
...We are hiring Compliance AML Analyst
Job Description:
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...
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...
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...
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...
...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...
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...
4000 - 5000 SGD
...Salary: SGD 4000-5000
Location: Changi Business Park
The Compliance Anti Money Laundering Risk Management Analyst is an intermediate... ...financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...
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...
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...
78000 - 84000 SGD per annum
...about the company
Our client is a renowned Life Insurance firm in Singapore. They are looking for an Assistant Manager in the AML Compliance team to oversee and implement effective anti-money laundering procedures and controls within the firm.
about the job
Develop...
22000 - 25000 SGD
...Responsibilities:
Spearhead and oversee all AML and KYC standards at a regional and group level, and ensure they are in line with... ...standards.
Lead the KYC team across the region and drive KYC and AML Compliance initiatives at a Group level
Monitor any high-risk...
4000 - 5000 SGD
...Our reputable client MNC is looking for Business Analyst for Anti-Financial Crime Systems, Group Compliance- Compliance Analytics and Insights
The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our...
...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...
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...
