Senior Compliance Officer

Job DescriptionWe are seeking a highly skilled and detail-oriented Senior Compliance Officer to join our team at PERSOLKELLY SINGAPORE PTE. LTD.Company OverviewPERSOLKELLY SINGAPORE PTE. LTD. is a leading provider of recruitment services in the Asia-Pacific region. We are committed to delivering exceptional results for our clients and candidates alike.Job...

Job Title:Senior Compliance OfficerAbout the Role:We are seeking a highly experienced Senior Compliance Officer to join our team at Pontoon Asia Pacific. The ideal candidate will have a strong background in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.Key Responsibilities:Provide expert advice to Client Advisors on complex account...

Full time | Excis Compliance ltd | Singapore Posted On 10/07/2024Job Information IT Services Work Experience: 1-3 years City: Cecil Street State/Province: Central Singapore 069535Job Description Target Onboarding Date : November 4, 2024Experience : 3+ years Job Overview : Join our global team supporting a leading company in Singapore’s fast-paced business...

At Link Compliance, we are on the lookout for a skilled Senior Supply Chain Integration Specialist. This is a fantastic opportunity to join our team and contribute to the success of our clients in Singapore's local government sector.The role involves working closely with the application team to address existing batch workflow challenges in Automic and file...

Cecil Street, Singapore | Posted on 07/10/2024Target Onboarding Date : November 4, 2024Experience : 3+ years Job Overview Join our global team supporting a leading company in Singapore’s fast-paced business district. As an IT Desktop Support Engineer, you’ll be the go-to person for resolving tech issues and ensuring smooth day-to-day operations....

Job Title: Senior E-commerce Integration SpecialistAt Link Compliance, we are seeking a highly skilled Senior E-commerce Integration Specialist to join our team. The ideal candidate will have experience in integrating applications and systems, with a focus on e-commerce platforms.We estimate the salary for this role to be around $120,000 per year, based on...

Credit Compliance Specialist - Group Technology & Ops United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices across 19 countries. Our history spans over 80 years, guided by our values - Honorable, Enterprising, United and Committed. We are seeking an experienced Senior Credit Compliance...

About the RoleWe are seeking an experienced Senior Financial Compliance Officer to join our team at GOLDEN CAFE FOODS PTE. LTD. as a Cash Management Specialist.This is a fantastic opportunity for a skilled financial professional to work closely with our outlet managers to ensure adherence to cash handling policies and improve processes where necessary.

Link Compliance - Senior Outsystems Application DeveloperWe are seeking an experienced Outsystems Specialist with over 4 years of experience in .NET, SQL, and JavaScript to join our dynamic team at Link Compliance in Singapore.Key Responsibilities:Develop and maintain robust and scalable applications using the Outsystems platform.Collaborate with business...

Roles & ResponsibilitiesMy Client is a top tier Chinese Bank, looking for a AML & Compliance Senior Officer. Requirements for AML & Compliance Senior Officer - Compliance departmentRole and Responsibilities· Assist the Head of Compliance in the enhancement of Anti-Money Laundering and Countering Terrorism Financing ("AML") control measures to build a more...

Roles & ResponsibilitiesMy Client is a top tier Chinese Bank, looking for a AML & Compliance Senior Officer. Requirements for AML & Compliance Senior Officer - Compliance departmentRole and Responsibilities· Assist the Head of Compliance in the enhancement of Anti-Money Laundering and Countering Terrorism Financing ("AML") control measures to build a more...

About the RoleAt Link Compliance, we are seeking an exceptional Senior Cloud Architect to join our team. As a key member of our engineering department, you will be responsible for designing and implementing a comprehensive solution architecture using OutSystems.Key Responsibilities:We are looking for a skilled OutSystems expert to design and implement...

Mizuho Bank is a leading financial services company with offices in major cities worldwide.We are seeking an experienced Senior Compliance Officer to join our Business Control and Coordination team in Singapore.As a Senior Compliance Officer, you will be responsible for handling Customer Due Diligence (CDD) related tasks under the supervision of a senior...

The Company This bank has a solid base. With their unwavering, reliable and consistent service standards, they are looking to expand their reach to their clientele. Currently, they seek a talent, AML Compliance- Senior Officer, to be part of their Compliance team. Job Responsibilities Perform full cycle of compliance (AML/CDD) monitoring and report on...

As a Senior Compliance Officer for Private Banking at LMA, you will play a pivotal role in ensuring the bank's Private Banking and Wealth business operates within regulatory guidelines. Reporting to the Chief Compliance, Legal and Risk, this position offers an excellent opportunity for career advancement.This highly visible leadership role demands a polished...

The CompanyThis bank has a solid base. With their unwavering, reliable and consistent service standards, they are looking to expand their reach to their clientele. Currently, they seek a talent, AML Compliance- Senior Officer, to be part of their Compliance team.Job ResponsibilitiesPerform full cycle of compliance (AML/CDD) monitoring and report on...

About BTSE: BTSE Group is a leading global fintech and blockchain company that is committed to building innovative technology and infrastructure. We empower businesses and corporate clients with the advanced tools they need to excel in a rapidly evolving and competitive market. BTSE has pioneered numerous trading technologies that have been widely adopted...

The CompanyThis bank has a solid base. With their unwavering, reliable and consistent service standards, they are looking to expand their reach to their clientele. Currently, they seek a talent, AML Compliance - Senior Officer, to be part of their Compliance team.Job ResponsibilitiesPerform full cycle of compliance (AML/CDD) monitoring and report on...

Shield is a global startup, with offices in TLV, NYC, LDN, and LIS. We’re rapidly growing and looking for another important piece of the puzzle. Is it you?We are looking for an enthusiastic and driven Strategic Account Sales with a passion for bringing new logos and joining our growing Sales team. As a Strategic Account Sales, you will report directly to...

Roles & Responsibilities Compliance Exp Corporate Service Provider / Financial Services industry Financial StatementJob Scope: To support and enhance the compliance framework for our clients Monitor and ensure compliance with applicable laws, regulations, and guidelines, including ACRA, MAS, and AML/CFT requirements. Oversee client onboarding,...