Banking Compliance Specialist

**Responsibilities**: Support the Senior Management in ensuring compliance with external and internal Regulations and manage operational, regulatory and reputational risks. Work closely with Head Office and overseas offices (particularly, Hong Kong, Dubai and Thailand) to provide input on account opening Maintain strong relationships with key stakeholders...

-The Resolute Hunter Pte Ltd Singapore Posted 1 day ago In-Office Permanent Competitive - M - POSTED BY - Marie Tay - RecruiterFollow - Seeking for a Regional Commodities Compliance Specialist (Generalist) with minimum 5 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables...

The Resolute Hunter Pte Ltd SingaporePosted 1 day ago In-Office Permanent Competitive - M- Posted by - Marie Tay- RecruiterFollow - Seeking for a Regional Commodities Compliance Specialist (Generalist) with minimum 5 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables Trading)...

_**Seeking for a Regional Commodities Compliance Specialist (Generalist) with minimum 5 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables Trading) or Banking - Compliance (Handling Commodities)* **_ **THE COMPANY** This company is one of the highly coveted names in the...

-The Resolute Hunter Pte Ltd Singapore Posted 5 hours ago In-Office Permanent Competitive - M - POSTED BY - Marie Tay - RecruiterFollow - Seeking for a Regional Commodities Compliance Specialist (Generalist) with minimum 5 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables...

Roles & ResponsibilitiesJob ResponsibilitiesReview customer due diligence (CDD) for AML and Combating the Financing of Terrorism (CFT) for corporate banking, deposit collection, global financial institutions, trade finance, and treasury investment. Conduct AML/CFT training programs and ensure full compliance with, amongst others, the requirements of the...

Roles & ResponsibilitiesJob ResponsibilitiesReview customer due diligence (CDD) for AML and Combating the Financing of Terrorism (CFT) for corporate banking, deposit collection, global financial institutions, trade finance, and treasury investment. Conduct AML/CFT training programs and ensure full compliance with, amongst others, the requirements of the...

Provide legal and compliance services to the Bank, covering its entire range of activities, with focus on managing changes of laws and regulations from identification of the change to implementation. - Advising internal stakeholders on Singapore regulatory compliance matters including disclaimers and licensing/registration issues - Monitoring for and...

Provide legal and compliance services to the Bank, covering its entire range of activities, with focus on managing changes of laws and regulations from identification of the change to implementation. - Advising internal stakeholders on Singapore regulatory compliance matters including disclaimers and licensing/registration issues - Monitoring for and...

**Our Client **is an offshore bank and trust company specializes in wealth planning and trust administration. **The Job**: - Monitor customer accounts and researches complex transactions to identify suspicious activity in violation of any government regulations - Undertaking compliance investigations, monitoring and surveillance (Second Line of Defense)...

Bangkok Bank Singapore is a full licensed bank operating in Singapore since 1957. We provide a wide range of wholesale and consumer banking and financial services to meet the diverse needs of our clients. We have an immediate vacancy for a suitably qualified individual to join us as: **COMPLIANCE SPECIALIST - Review of documentation and information received...

**Description** **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

Roles & ResponsibilitiesThis role will assist in the following :Enhancement of robust governance framework for group companies in APAC region from compliance viewpoint. Support group companies to implement Head Office compliance policies and rules. Implement measures to oversee and supervise group companies to obtain assurance that sound compliance and AML...

Roles & ResponsibilitiesThis role will assist in the following :Enhancement of robust governance framework for group companies in APAC region from compliance viewpoint. Support group companies to implement Head Office compliance policies and rules. Implement measures to oversee and supervise group companies to obtain assurance that sound compliance and AML...

Qontel Search Pte Ltd SingaporePosted 3 hours ago Permanent SGD - If you're ready to make a meaningful impact in the world of banking, we have an exciting opportunity for you with a renowned global bank. As a Compliance Quality Assurance Specialist, you will be at the forefront of upholding the bank's controls and ensuring strict adherence to legal and...

If you're ready to make a meaningful impact in the world of banking, we have an exciting opportunity for you with a renowned global bank. As a Compliance Quality Assurance Specialist, you will be at the forefront of upholding the bank's controls and ensuring strict adherence to legal and regulatory requirements across the Asia Pacific region while...

Corporate Banking Specialist Job DescriptionTalentvis Singapore Pte Ltd invites applications for the position of Corporate Banking Specialist. As a member of our Treasury Sales team, you will play a critical role in driving business growth by identifying new business opportunities, providing expert advisory services on treasury management solutions, and...

**Role location: Singapore Based **_(Hybrid) _ The Westpac Institutional Banking business is run as a global business within Westpac Banking Corporation, with Singapore branch (the Branch) overseeing the franchise from a Singapore and Asia perspective. The primary lines of businesses for Westpac Singapore branch (WBC SG) are Corporate and Institutional...

Roles & ResponsibilitiesTitleRecruitment Consultant (Banking & Financial Services)SummaryAward-winning specialist staffing firm seeking Recruitment Consultant with proven track-record for covering Corporate & Investment Banks, Asset Managers, Custodians, and Private Banks. Attractive career development on an established platform.Job DetailsTangspac Search is...

Roles & ResponsibilitiesTitleRecruitment Consultant (Banking & Financial Services)SummaryAward-winning specialist staffing firm seeking Recruitment Consultant with proven track-record for covering Corporate & Investment Banks, Asset Managers, Custodians, and Private Banks. Attractive career development on an established platform.Job DetailsTangspac Search is...