Compliance Officer, Banking

Officer, Compliance & Administration, Channel Operations Centre Posting Date: 19-May-2023 Location: Singapore (City Area), Singapore, Singapore, Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in...

Company Description Building the bank of tomorrow takes more than skills.  It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services...

Job Description JOB PURPOSE: The Vice President of Private Banking Compliance ( VP PB Compliance ) is primarily a business compliance role which is focused on supporting the Private Banking Business of First Abu Dhabi Bank PJSC in Asia (FAB PB Asia). FAB PB Asia operates out of First Abu Dhabi Bank PJSC Singapore branch (FAB Singapore). The...

Job Description JOB PURPOSE: The Vice President of Private Banking Compliance ( VP PB Compliance ) is primarily a business compliance role which is focused on supporting the Private Banking Business of First Abu Dhabi Bank PJSC in Asia (FAB PB Asia). FAB PB Asia operates out of First Abu Dhabi Bank PJSC Singapore branch (FAB Singapore). The...

PermanentSalary range: $6000-$6500Work Location: CentralResponsibilities:To assist in monitoring and assessing compliance programTo conduct screening of customers and KYC reviews for new and existing accountsTo check Customer Information System (CIS) transactions for Operations DepartmentTo complies with all Compliance AML CFT policies and proceduresTo...

Your team The Pictet group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 28 offices in financial centres worldwide, currently employing over 4600 people. Pictet has been present in Singapore for more than 25 years where it employs over 200 people....

Your team The Pictet group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 28 offices in financial centres worldwide, currently employing over 4600 people. Pictet has been present in Singapore for more than 25 years where it employs over 200...

Field of Activity To ensure the activities of the Fund Services business line are conducted in accordance with applicable laws, regulations, circulars, and directives; and focus on regulatory and policy requirements applicable to Clearstream’s global customer base, products and services with the mission to ensure that Clearstream maintains high...

VP, Regulatory Compliance, Group Compliance Posting Date: 16-May-2023 Location: Singapore (City Area), Singapore, Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...

VP, Regulatory Compliance, Group Compliance Posting Date: 16-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe...

To assist in day to day Compliance matters for SNG (other than those issues which require legal advice) and supervise assigned APAC offices. Assist in overseeing the monitoring of compliance matters of APAC offices as set out in the head office policies and local laws from time to time including covering the following areas: reviewing existing...

Responsibilities:Assist in monitoring and assessing Compliance program effectiveness at country or line of business levelConduct KYC reviews for new and existing accounts and Bank KYC reviews in accordance with AML/CFT/Sanction/Tax frameworkReview/monitor the Monthly Activities report for Deposits-Current Accounts and Remittances and update the Compliance...

Roles & ResponsibilitiesOur client is a leading bank in Asia and they are recruiting for Branch Operations Officer for the retail banking division.about the job Oversee daily operations of the branch, ensuring efficiency and compliance with all SOPs and regulatory requirements. Perform basic AML and KYC checks for New to Bank customers. Enhance customer...

The Value of Active Minds About JupiterJupiter is one of the UK’s leading investment management companies with over 500 employees and £52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to individual and institutional investors through mutual funds (UK unit trusts, Luxembourg SICAVs and Dublin...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the...

We are partnered with a prestigious financial institution in search for a Compliance Specialist to join the team on a 6-month contract. This role is essential for ensuring adherence to regulatory standards and managing high-risk client profiles. If you are a detail-oriented professional with a strong regulatory background, please send your latest CV to and...

We are partnered with a prestigious financial institution in search for a Compliance Specialist to join the team on a 6-month contract. This role is essential for ensuring adherence to regulatory standards and managing high-risk client profiles. If you are a detail-oriented professional with a strong regulatory background, please send your latest CV to and...

Who we are is what we do. Deel and our family of growing companies are made up of global teams dedicated to helping businesses hire anyone, anywhere, easily.  The team comprises over three thousand self-driven individuals spanning over 100 countries, and our unified yet diverse culture keeps us continually learning and innovating the platform and...

Job DescriptionAs a Compliance Officer, you will be part of the Compliance & Risk Department.Job scope includes the following:Work closely with the Head of Compliance, Risk & MLRO, together with members of the local and global compliance team and other internal functions, to ensure that processes, system and controls are in place and reflect applicable Group...

Responsibilities: Monitor and evaluate compliance program effectiveness at country or line of business level Conduct KYC reviews for new and existing accounts following AML/CFT/Sanction/Tax framework Perform necessary inquiries and prepare documents/letters for submission to the relevant authorities Check customer transactions for the operations...