Search Results: 10 vacancies
...industry
• Should have knowledge of key applicable regulations in Singapore such as the Securities & Futures Act, Financial Advisers Act, MAS Notices and Guidelines, AML/CFT regulations
• Excellent writing and communication skills
• Good interpersonal, influencing and...
...Proficiency in English for collaboration with head office and external, international stakeholders and suppliers.
~Candidates with knowledge of MAS regulations regarding CMS licensed entities are preferred but not necessary.
Benefits
iCapital offers a comprehensive benefits...
...University Degree
At least 3 - 6 years of relevant KYC Onboarding and Periodic Review experience in a Private Bank.
Well-versed in MAS regulations.
A strong team player who possesses good communication and stakeholder management skills.
To apply online please use...
...Bachelor’s degree from a recognised institution
~5-8 years of relevant experience within a Wholesale Bank
~ Strong working knowledge of MAS, AML and sanctions regulations
To apply online please use the 'apply' function, alternatively you may contact Stella at stella....
...skills and experience required
~ Bachelor's Degree
~4-7 years of relevant experience in a brokerage firm
~ Good knowledge of MAS regulations (e.g. SFA, PDPA) and industry practices on AML/CFT and compliance matters
~ Proactive, self-motivated, ability to operate...
...clients) in a Bank/ CMS licensed entity
~ Team lead or supervisory role experience would be preferred
~ Well-versed in AML/CFT related MAS regulations and guidelines
~ Strong communication and stakeholder management skills
To apply online please use the 'apply'...
...current industry technology developments
Project management
Design IT solutions based off business requirements taking into account MAS advisories and TRM Guidelines
Office relocations Email migrations Server migrations
Hardware and Infrastructure refresh...
Manpower Singapore
Central, Singapore Country
4 days ago
...checklists etc.
Explore continuous process improvement opportunities.
Perform oversight checks on trade regulatory reporting for EMIR and MAS
EXPERIENCE / QUALIFICATIONS
At least 5 years of experience working in Operations in the Asset Management industry.
Degree in...
LMA Recruitment Asia
Central, Singapore Country
4 days ago
...of Operational Risk Events (OREs)'s applicability to existing outsourced service providers
Maintain accuracy and completeness of the MAS Outsourcing Register
Organize Outsourcing Committee Meeting on a quarterly basis and/or an ad-hoc basis, if required
Interact...
Manpower Singapore
Central, Singapore Country
21 hours ago
...will be in touch shortly!
Key Responsibilities:
Lead the development and execution of compliance strategies to ensure adherence to MAS regulations.
Oversee AML/CTF programs, including KYC/AML reviews, to mitigate risk and enhance investor confidence.
Design and...
Space Executive
Central, Singapore Country
2 days ago
