Banking Compliance Officer
3 days ago
As a Banking Compliance Officer, you will be responsible for ensuring that all banking activities are conducted in accordance with regulatory standards and guidelines. Your primary focus will be on fraud prevention, investigation, and escalation.
You will work closely with our customers to provide high-quality service, respond to queries, and resolve issues in a timely manner. We require someone with strong analytical skills, attention to detail, and excellent communication skills.
This is an excellent opportunity for individuals who are passionate about banking, compliance, and customer service. Our comprehensive training program will equip you with the necessary knowledge and skills to excel in this role.
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Compliance Officer, Private Bank
1 week ago
Singapore RANDSTAD PTE. LIMITED Full timeRoles & Responsibilitiesabout the companyOur Client is a renowned Private Bank with global footprints.about the jobPerform due diligence reviews, focusing on high risk accounts Assess clients' source of wealth (SOW) and work with front office on corroboration Act as the second line of defense in AML and KYC reviews Perform change in circumstance (CIC) and...
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Singapore OCBC Bank Full timeJob Description - Corporate Banking Compliance, AML Compliance Officer (250000DD)We are looking for a talented, independent and collaborative team player to join our Corporate Banking Compliance/ Customer Due Diligence (“CBC CDD”) team. Don’t miss this valued opening to step into the world of corporate banking whilst having the opportunity to...
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Compliance Officer
7 days ago
Singapore DBS Bank Limited Full timeJob DescriptionWe are seeking a highly skilled Compliance Officer to join our team at DBS Bank Limited.Key Responsibilities:Providing expert compliance advice to internal stakeholders.Evaluating and resolving regulatory issues in a timely and effective manner.Reviewing new products and business initiatives for regulatory implications.Coordinating regulatory...
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Banking Compliance Head
2 weeks ago
Singapore CAREER STORY PTE. LTD. Full timeRoles & ResponsibilitiesBanking Compliance Head (Singapore /Philippines) - Perm RoleNote: This is not an IT RoleJob Desription Responsible for the Compliance Function of the bank Complies with the statutory provisions, regulatory requirements or guidelines andcodes of conduct applicable to its banking service and other regulated activities in Singapore. ...
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Singapore OVERSEA-CHINESE BANKING CORPORATION LIMITED Full timeRoles & ResponsibilitiesWhy JoinYou will play a pivotal role in shaping the bank's regulatory landscape for Global Wholesale Banking. This role offers the opportunity to collaborate with diverse teams, engage with regulators, and implement best practices in compliance management, ensuring that the bank meets regulatory expectations while being a proactive...
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Private Banking Compliance Officer
5 days ago
Singapore DBS Bank Limited Full timeIn today's fast-paced financial landscape, effective client onboarding is crucial for any bank looking to expand its customer base and maintain a competitive edge.As a Client Onboarding Expert at DBS Bank Limited, you will play a pivotal role in ensuring that new clients are onboarded efficiently and effectively, while also ensuring compliance with...
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Compliance Banking
2 weeks ago
Singapore TOSS-EX PTE. LTD. Full timeRoles & Responsibilities1. Back-up for the Head, Compliance in his absence.2. Perform the role of Deputy Anti-Money Laundering Compliance Officer in the latter's absence.3. Review and check customer due diligence measures (for both onboarding and periodic review) performed by respective business units in relation to Anti-Money Laundering and...
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Compliance Banking
2 weeks ago
Singapore TOSS-EX PTE. LTD. Full timeRoles & Responsibilities1. Back-up for the Head, Compliance in his absence.2. Perform the role of Deputy Anti-Money Laundering Compliance Officer in the latter’s absence.3. Review and check customer due diligence measures (for both onboarding and periodic review) performed by respective business units in relation to Anti-Money Laundering and...
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Bank Officer
1 week ago
Singapore RECRUIT EXPRESS PTE LTD Full timeRoles & Responsibilities Hiring: Bank Officer (O&T Financial Control) - Contract Location: Tampines Working Hours: Monday to Friday, 9:00 AM – 6:00 PM Salary: Up to $2,500 Contract Duration: Until End July (Extendable) About the Role:We are looking for a Bank Officer to join our O&T Financial Control team. The role focuses on managing invoice...
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Compliance Officer
5 days ago
Singapore BHF PTE LTD Full timeAbout UsBHF PTE LTD is a reputable company seeking a highly detail-oriented Compliance Officer to ensure compliance with tax regulations. As a Compliance Officer, you will be responsible for ensuring that all financial transactions comply with tax laws and regulations, preparing and submitting tax returns, and maintaining accurate records. You will also be...
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Markets Compliance Manager
6 days ago
Singapore Larson Maddox Full timeDirect message the job poster from Larson Maddox Legal and Regulatory Recruitment Consultant Markets Compliance Manager – Bank My client is a reputable bank firm and we are recruiting for a Compliance mandate to be based in the Singapore office. Responsibilities for this Compliance Manager– Bank Market advisory and oversight on compliance matters...
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Compliance Officer
4 days ago
Singapore KRUNG THAI BANK PUBLIC COMPANY LIMITED Full timeRoles & Responsibilities1. Provide support to Head of ComplianceManaging compliance risks within business operations and ensuring robust monitoring and reporting mechanisms. Perform compliance testing includes actively checking and assessing whether the established compliance measures are working effectively to ensure that the organization is meeting its...
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Compliance Officer Corporate Banking
2 days ago
Singapore OCBC Bank Full timeCompany OverviewOCBC Bank is one of the largest financial institutions in Southeast Asia, with a long history of providing innovative financial solutions to individuals and businesses.We are committed to maintaining the highest standards of governance and integrity, and we seek professionals who share our values and commitment to excellence.This role is an...
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Compliance Risk Analyst
2 days ago
Singapore Sumitomo Mitsui Banking Corporation Full timeAbout the RoleWe are seeking a highly experienced Compliance Risk Analyst - Trade Finance to join our team at Sumitomo Mitsui Banking Corporation. In this role, you will be responsible for ensuring that trade finance operations are conducted in accordance with regulatory requirements, bank policies, guidelines, control, and compliance standards.You will...
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Bank Compliance
7 days ago
Singapore E-CRUIT TEAM PTE. LTD. Full timeRoles & ResponsibilitiesManage and supervise AML/ CFT compliance, such as updating AML/CFT policy and procedure manual, overseeing account opening procedure, implementing and reviewing CDD/AML/CFT policies and guidelines Conduct training programmes on AML/ CFT Handling day to day spectrum of compliance activities and guide colleagues to ensure full...
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Compliance Specialist
6 days ago
Singapore ESTEEMED SEARCH PTE. LTD. Full timeJob Responsibilities Review 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 Monetary Authority of...
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Compliance Officer
3 weeks ago
Singapore MILLENNING PTE. LTD. Full timeRoles & ResponsibilitiesJoin a progressive digital company with plenty of growth opportunitiesWe are a MAS licensed fintech remittance company.The candidate will support the operations functions of the company :-- Perform regulatory AML/CFT compliance checks and clearances on customers and counter parties- Perform daily/monthly monitoring of transactions and...
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Risk & Compliance Officer
4 days ago
Singapore The Bank of East Asia, Limited (BEA) Full timeRisk & Compliance OfficerThe Bank of East Asia, Limited (BEA) is seeking an experienced Risk & Compliance Officer to join our Wealth Management team. In this role, you will be responsible for ensuring compliance with regulatory requirements, managing risk, and providing middle office function and performing designated risk & operation review.Key...
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Singapore SUMITOMO MITSUI BANKING CORPORATION Singapore Branch Full timeRoles & ResponsibilitiesJob PurposeThe successful candidate will join Lending Management Group – Business Support in the Corporate Banking Asia Pacific Division (CBAP), where they will collaborate closely with Relationship Managers within CBAP, providing essential administrative and client service support in transaction handling for corporate banking...
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Corporate Banking Compliance Specialist
2 days ago
Singapore OCBC Bank Full timeJob DescriptionWe are seeking a highly skilled and experienced AML/Compliance professional to join our team as a Business Compliance Officer in the Corporate Banking Compliance/Customer Due Diligence (CBC CDD) group.This role is responsible for performing On-boarding of Global Corporate Banking customers, ensuring completion of Onboarding Reviews within...