Regulatory compliance officer jobs in Singapore River, Singapore Country

 ...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... 

 ...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... 

 ...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 regulatory compliance efforts, including managing registers like Gifts and... 

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

 ...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...  ...-related matters Advise the Banking business on all AML and regulatory matters to ensure compliance with local and group requirements... 

 ...about the company A Financial Institution is seeking a Compliance Director to support their institutional business. As a key member of...  ...relevant laws, regulations, policies and procedures Provide regulatory advisory for complex financial products, including debt capital... 

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... 

 ...for their clients worldwide. about the job As part of the compliance team, you will conduct AML controls and review transactions...  ...Assist with a variety of tasks, including audits, inspections, and regulatory reporting Participate in projects, working closely with... 

 ...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... 

 ...restructuring of deals Ensure good portfolio management with overall credit monitoring and annual reviews Adhere to regulatory and internal compliance. about the manager / team You’ll be part of a dynamic team with good teamwork and working culture. skills &... 

 ...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... 

 ...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... 

 ...justifying rejections and alternative resolutions Abiding by delegated and product limits, staying compliant to credit guidelines and regulatory requirements Stay updated on market, business and industry trends and handling related operational aspects Attending client... 

 ...potential risks. Collaborate with Relationship Managers to ensure timely and compliant client onboarding, adhering to internal SLAs and regulatory requirements. You will be responsible for ensuring a smooth and efficient onboarding experience for our clients. Maintain... 

 ...legal risk in relation to financing transactions and matters Provide sound legal advice for new and existing offerings, ensuring compliance and risk mitigation Report and escalate potential legal risk issues to senior management Participate and contribute in projects... 

 ...export activities are carried out with complete and accurate documentation, enabling prompt delivery to customers while maintaining full compliance with local and international regulations, as well as company policies. details ~ West ~ M-F 9am - 6pm, hybrid work... 

 ...Nostro and Credit Card Reconciliation, Intercompany Charge Backs, Provision, Accrual, Prepayment Assist in preparing data for Head Office and Management Reporting which includes preparing decks and performing analysis Prepare statistical returns and assist in taxation... 

 ...ensure a smooth process. ** Hybrid work arrangement ** 1 year contract with completion bonus ** Excellent work environment and culture ** Office located walking distance from MRT Experience and skills required ~2+ years of relevant experience in reinsurance ideally ~... 

 ...structuring/restructuring of deals Overall credit monitoring and annual reviews to ensure good portfolio management Ensuring compliance to internal processes and regulations. about the manager / team You’ll be part of a dynamic team with good teamwork and... 

 ...servicing clients business needs, transactions and queries Spot potential cross-border business opportunities for collaboration with Head Office and overseas branches about the manager / team Part of a stable team, this role reports to the Team Lead. skills & experience... 

 ...overseeing all operational aspects of assigned vessels, ensuring compliance with charter party agreements, optimizing voyages for efficiency...  ...and Mandarin counterparties. Proficient in IMOS, Voyage optimization and Microsoft office applications. Maritime, Ms Office

 ...currently looking for an Accountant to join their expanding team. The Accountant will be responsible for full sets of accounts, ensuring compliance with US GAAP, updating and maintaining internal control (SOX), preparing month end journal and reconciliation, monthly financial...