Regulatory/Investigations

We currently have openings for full-time Private Investigators to conduct covert surveillance operations.Only Singapore Citizens or Permanent Residents need apply.Benefits:Full CPF / Annual BonusHospitalisation / Personal Accident InsuranceOn the Job Training will be providedMinimum requirements:Secondary level educationNo Experience Required. Training will...

Roles & ResponsibilitiesWe currently have openings for full-time Private Investigators to conduct covert surveillance operations.Only Singapore Citizens or Permanent Residents need apply.Benefits: Full CPF / Annual Bonus Hospitalisation / Personal Accident Insurance On the Job Training will be providedMinimum requirements: Secondary level education; No...

Job ResponsibilitiesKeep abreast of regulatory developments (including MAS) and provide timely dissemination of regulatory updates to ensure business units and relevant departments are aware of latest updatesManages DNC and DNM list, and other activities in accordance with Personal Data Protection Act 2012 requirement.Supports card compliance and security...

Singapore/Pharmaceutical Division (6-month contract)Job PurposeTo contribute as an integral member of Client's Singapore RA team to support all regulatory activities for Client's products. This includes the development and implementation of regulatory strategies, including the review, preparation of submissions, required to secure regulatory approval across...

Roles & ResponsibilitiesJob Responsibilities Keep abreast of regulatory developments (including MAS) and provide timely dissemination of regulatory updates to ensure business units and relevant departments are aware of latest updates Manages DNC and DNM list, and other activities in accordance with Personal Data Protection Act 2012 requirement. Supports...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Regulatory reporting reviewer for all MAS reporting, reporting to Head of RRT - replacement position Assist FCG's Regulatory Reporting team ("RRT") to ensure compliance with the relevant Banking Act and MAS regulations. Technical familiarity with Accounting/Risk, Local Accounting Standard and Local Regulatory Reporting and Submission Portal. ...

Working Hours: Mondays to Fridays, 10.00am to 7.00pm Shift Duties only when the needs arise. Get to know our Team: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and...

Roles & ResponsibilitiesThe candidate will support the Legal, Regulatory and Compliance Department (“LCD”) and reports to the Chief Regulatory Officer.Key Duties and Responsibilities:1) Member Supervisiona) Lead APEX’s supervision of members to ensure that they are fulfilling their obligations under the APEX Trading and Clearing Rulebooks.b) Review...

PharmEng Technology has been providing quality services to leading manufacturers of healthcare and pharmaceutical products since 1997. Our specialists hold expertise in Commissioning & Qualification, Validation, Quality Systems, Regulatory Affairs, Engineering, and Training to ensure that our clients can keep on providing the world with their cost-effective...

Roles & ResponsibilitiesPharmEng Technology has been providing quality services to leading manufacturers of healthcare and pharmaceutical products since 1997. Our specialists hold expertise in Commissioning & Qualification, Validation, Quality Systems, Regulatory Affairs, Engineering, and Training to ensure that our clients can keep on providing the world...

Title: AML Monitoring & Screening Control Analyst Duration: 6 Months Location: Singapore The work includes: Ensuring that the defined control framework is being implemented appropriately to execute the controls within the quality standards defined Operating the control itself by reviewing the alerts generated to identified ‘real’ alerts, which have to...

Roles & ResponsibilitiesJob Description & Requirements Experience in UAT, data reconciliations, gap analysis, etc. MAS LCR reporting experience MAS 649 OR 652Responsibilities: Support preparation, reconciliation, and upload of manual adjustments Liaise with various stakeholders including Finance & Risk Shared Services (FRSS), Data...

Money Laundering prevention by Monitoring & Screening controls (Monitoring & Screening) is responsible for executing the control frameworks designed to manage and mitigate the money laundering risk resulting from cash transactions of the banks clients and the client itself.The work includes:Ensuring that the defined control framework is being implemented...

The Role:Within our product management team, you will be participating to the Moody's Analytics Basel Regulatory compliance Capital solution lifecycle. In that role, you will gather and consolidate regulatory, clients and market requirements in order to contribute to the development work of our product Risk Authority and the Banking Cloud (new SaaS...

Roles & ResponsibilitiesThe candidate will support the Legal, Regulatory and Compliance Department (“LCD”) and reports tothe Chief Regulatory Officer.Key Duties and Responsibilities:1) Market Surveillancea) Identify potential market misconduct and other behaviour that impact APEX’s operation of a fair, orderlyand transparent marketb) Review and...

Roles & ResponsibilitiesResponsibilities: Conduct Customer Due Diligence reviews in accordance with AML requirements. Reviewing name screening alerts on a timely basis. Reviewing transaction monitoring alerts on a timely basis. Escalating suspicious alerts for further review and investigation. Perform assurance testing and monitoring to assess the...

Roles & ResponsibilitiesResponsibilities Perform AML monitoring/review on Trade post-transaction files. Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies. Ensure that review and investigation conclusions are adequately and properly documented...

Roles & ResponsibilitiesMoney Laundering prevention by Monitoring & Screening controls (Monitoring & Screening) is responsible for executing the control frameworks designed to manage and mitigate the money laundering risk resulting from cash transactions of the banks clients and the client itself.The work includes: Ensuring that the defined control...

Responsible for providing oversight for Quality on-the-floor and operations support, the QA Associate will support manufacturing operations and IPC testing through purposeful presence on the floor, and support of complex manufacturing investigations, change control, and unexpected result investigations. Required to perform a 12-hour shift (full night shift...