6 Months Contract Compliance Surveillance Officer

Roles & Responsibilities Hiring: 6-Month Contract Listing Compliance (Mainboard) Associate Location: Tanjong Pagar MRT (Beside Lau Pa Sat) Working Hours: Monday - Friday, 9:00 AM - 6:00 PM Salary: $4,000/month Contract Duration: 6 Months Key Responsibilities: Monitor Compliance: Ensure listed issuers adhere to listing rules and regulatory requirements....

Roles & ResponsibilitiesKerry Consulting is working with a Tier 1 Commodities Trading firm that is looking to expand it's compliance function here in Singapore as part of their growth. This is an exciting opportunity for any compliance professional with expertise in surveillance to join them in the Singapore office. ResponsibilitiesReporting into head...

About the RoleWe are seeking a Surveillance and Compliance Expert to join our Private Banking team. The successful candidate will be responsible for ensuring the bank's internal control processes are adequate and that policies and procedures are complied with via ongoing surveillance and review function. This includes leading and implementing business and...

Job Description - Business Compliance Service Manager (6 months contract) (2500007V)Why Join At OCBC, we uphold integrity as one of our core values and place a strong emphasis on having a strong compliance culture. The Business Compliance Service Manager role within the EmB Business Compliance Team is responsible for reviewing and carrying out surveillance...

6 Months Contract Compliance Executive/ Banking / Central / $3000-$3500Scope: Ownership, review and investigate complex cases arising from the Bank's transaction surveillance systems and liaise with the relevant stakeholder, where necessary. Undertake other ad-hoc duties e.g. support the investigation of other cases, which may arise from various internal...

Key ResponsibilitiesThe Financial Crime Prevention Specialist will be responsible for investigating potential money laundering risks and assessing alerts/escalations within the bank. Key tasks include:Investigating suspicious activities and transactions, and escalating them to relevant parties as needed.Preparing, reviewing and filing Suspicious Transaction...

Roles & ResponsibilitiesRaffles Place9am to 6pm (Mondays to Fridays)Up to $3,0006 months contract Bank Officer - Securities Ops (Corporate Actions Team)Process corporate action events for Singapore and Foreign markets Ensure no disruption in daily BAU in terms of accuracy and timeliness to meet Service Level Indicator as established with...

Roles & ResponsibilitiesRaffles Place9am to 6pm (Mondays to Fridays)Up to $3,0006 months contract Bank Officer - Securities Ops (Corporate Actions Team) Process corporate action events for Singapore and Foreign markets Ensure no disruption in daily BAU in terms of accuracy and timeliness to meet Service Level Indicator as established with...

Roles & ResponsibilitiesRaffles Place9am to 6pm (Mondays to Fridays)Up to $3,0006 months contract Bank Officer - Securities Ops (Corporate Actions Team) Process corporate action events for Singapore and Foreign markets Ensure no disruption in daily BAU in terms of accuracy and timeliness to meet Service Level Indicator as established with...

StriveX is partnering a Private Bank seeking an AML/KYC Compliance Officer (6/12 months contract) to join their Singapore Compliance team. The role involves ensuring the bank’s operations align with regulatory requirements set by the Monetary Authority of Singapore (MAS), Swiss Financial Market Supervisory Authority (FINMA), and other relevant laws and...

Roles & ResponsibilitiesKerry Consulting is working with one of the world's largest Oil & Gas Company and they are currently seeking for a KYC Officer to join their Singapore office on a 6 months rolling contract.ResponsibilitiesThe KYC Analyst will be responsible for conducting comprehensive due diligence on new and existing clients, counterparties, and...

Roles & ResponsibilitiesKerry Consulting is working with one of the world's largest Oil & Gas Company and they are currently seeking for a KYC Officer to join their Singapore office on a 6 months rolling contract.ResponsibilitiesThe KYC Analyst will be responsible for conducting comprehensive due diligence on new and existing clients, counterparties, and...

Senior Revenue Accountant (6-month Contract)Work Location: East The Role: You will ensure that the month end close process is properly executed and revenue transactions are consistent with both corporate and local statutory requirements and in line with agreed procedures and policies. Job Responsibilities: Provide revenue accounting and analytical support...

Procurement Specialist (6 Months Contract)Job Description: Contract Period: 6 Months (Renewable)Are you a skilled procurement professional looking for an exciting short-term opportunity?Join our clients dynamic team as a Procurement Specialist and contribute to their success!Key Responsibilities: Develop and Implement Strategies: Formulate and execute...

Job Title: Operations Management Specialist (6 months contract) About the Role We are seeking an experienced Operations Management Specialist to join our team at TTSH for a 6-month contract. As part of the Operations (Integrated Care Hub), you will be responsible for providing operational management and project-related support to assigned operating units,...

CS / Logistics Officer (6 Months Contract) #JEE Responsibilities: Process customers' sales orders Liaise with Logistics department on shipment deliveries Arrange inventory allocation, monitor and ensure all orders are duly fulfilled Coordinate claims processing and shipment tracking Perform data updates into system to support operation Provide...

Company OverviewSociété Générale de Surveillance SA is a leading provider of trade finance and cash management solutions to Financial Institutions (FI) and corporate clients. Our team offers a full range of products and services designed to meet the evolving needs of our clients.**About This Role:**This 12-month trainee contract provides an excellent...

Hiring: 6-Months Accountant (Contract) Location: Near Boon Lay MRT) (No transport provided) Duration: 6 months contract Salary: Up to $4,500 (based on relevant experience) Working Hours: Monday to Friday, 8:30 AM 6:00 PM Key Responsibilities: Full Set of Accounts & Closing Activities HQ Financial Reporting & Balance Sheet Reconciliation Fixed Asset...

Hiring: 6-Months Accountant (Contract) Location: Near Boon Lay MRT) (No transport provided)⏳ Duration: 6 months contract Salary: Up to$4,500 (based on relevant experience) Working Hours:Monday to Friday, 8:30 AM – 6:00 PM KeyResponsibilities:✅ Full Set of Accounts & ClosingActivities✅ HQ Financial Reporting & Balance SheetReconciliation✅...

About Our TeamOur team is dedicated to providing exceptional support to our clients. We pride ourselves on being a collaborative and dynamic work environment that fosters growth and development. If you are a motivated and detail-oriented individual looking to launch your career in trade finance and cash management, we encourage you to apply for this exciting...