Senior Compliance Review Specialist

At Link Compliance, we are on the lookout for a skilled Senior Supply Chain Integration Specialist. This is a fantastic opportunity to join our team and contribute to the success of our clients in Singapore's local government sector.The role involves working closely with the application team to address existing batch workflow challenges in Automic and file...

Job Title: Senior E-commerce Integration SpecialistAt Link Compliance, we are seeking a highly skilled Senior E-commerce Integration Specialist to join our team. The ideal candidate will have experience in integrating applications and systems, with a focus on e-commerce platforms.We estimate the salary for this role to be around $120,000 per year, based on...

Pontoon Asia Pacific is seeking a highly skilled Business Analyst to join their team as a Compliance Review Specialist. The successful candidate will be responsible for ensuring that all Know Your Client (KYC) reviews are in line with regulatory standards.Key Responsibilities:Conduct thorough reviews of existing clients to ensure compliance with regulatory...

Link Compliance - Senior Outsystems Application DeveloperWe are seeking an experienced Outsystems Specialist with over 4 years of experience in .NET, SQL, and JavaScript to join our dynamic team at Link Compliance in Singapore.Key Responsibilities:Develop and maintain robust and scalable applications using the Outsystems platform.Collaborate with business...

Job Title: Senior Compliance Risk Management SpecialistAbout the Role:As a Senior Compliance Risk Management Specialist in our Group Compliance team, you will play a crucial role in ensuring that our organization meets its regulatory obligations and maintains a strong compliance culture.Key Responsibilities:Lead and execute reviews independently and...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

Job Title: Senior AML Compliance SpecialistUnited Overseas Bank is a leading financial institution in Asia with a global network of over 500 branches and offices. We are seeking an experienced AML Compliance Specialist to join our team.About the Role:We are looking for a skilled professional to provide expert advice on anti-money laundering (AML) and...

Job SummaryWe are seeking a highly skilled Senior KYC Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation. As a key member of our compliance team, you will be responsible for conducting periodic reviews for corporate customers, financial institution customers, and wealth customers.About the RoleIn this role, you will work closely...

KS Talent Solutions seeks a skilled Senior FICC Regulatory Compliance Specialist to join our team.Company OverviewKS Talent Solutions is a leading provider of talent solutions in the financial industry. We are committed to helping our clients succeed by providing them with top-notch professionals who possess the skills and expertise required to excel in...

About the RoleWe are seeking a highly skilled and experienced Senior Compliance Assurance Specialist to join our Quality Control team in Group Compliance. As a key member of this team, you will play a crucial role in ensuring that our organization meets its regulatory obligations and maintains a strong compliance culture.Key ResponsibilitiesLead and execute...

Job Description We are seeking an exceptional individual to join our team at Bank of Singapore. As a Compliance Specialist, you will play a critical role in ensuring the integrity of our financial services by conducting periodic reviews of existing client relationships. Main Responsibilities Perform assessments on periodic reviews or trigger event reviews...

Join our global team supporting a leading company in Singapore’s fast-paced business district. As an IT Desktop Support Engineer, you’ll be the go-to person for resolving tech issues and ensuring smooth day-to-day operations. You’ll get hands-on with a variety of cutting-edge technologies and work in a vibrant, dynamic environment. If you love solving...

We are seeking a highly skilled Senior Quality Assurance Specialist to join our team at Sumitomo Mitsui Banking Corporation. This role will play a critical part in ensuring the effectiveness of our Anti-Money Laundering (AML) and Corporate Compliance programs.As a Senior Quality Assurance Specialist, you will be responsible for creating quality assurance...

Job DescriptionWe are seeking a highly skilled AML Senior Compliance Specialist to join our team at Kerry Consulting Pte Ltd.About the RoleThis is an individual contributor role which sits as part of a second line team in a private bank. The primary focus will be transaction monitoring and investigations.Main Responsibilities:Review transaction monitoring...

Job DescriptionWe are seeking a Senior Compliance Assurance Specialist to join our team at Sumitomo Mitsui Banking Corporation. As a key member of our compliance team, you will play a vital role in ensuring the accuracy and completeness of DTCC reporting.Key Responsibilities:Perform independent validation of report submissions to ensure regulatory...

Citi is a global bank that has been serving millions of people for over 200 years. Our company overview showcases our mission to help individuals, corporations, and governments achieve their financial goals through various services and products.Job OverviewThis role offers an estimated annual salary of $120,000 to $180,000 in Singapore. As Senior Compliance...

Job Title Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial legal...

About the RoleAs a Compliance Risk Specialist at DA Financial Service, you will play a vital role in ensuring our organization adheres to relevant laws, regulations, and rules. We are seeking an experienced professional with a strong background in compliance advisory support and guidance.Job SummaryWe are looking for a skilled Compliance Officer to join our...

Business OverviewDBS Bank Limited, a leading financial institution in Asia, offers a comprehensive range of banking services to individuals, businesses, and institutions. Our Private Banking division provides tailored wealth management solutions to high net worth individuals and families.We are seeking an experienced Senior Risk and Compliance Specialist to...

Job DescriptionWe are seeking an experienced Outsystems Specialist with over 4 years of experience in .NET, SQL, and JavaScript to join our dynamic team at Link Compliance.Key Responsibilities:Design, develop, and maintain applications using the Outsystems platform.Utilize .NET, SQL, and JavaScript to create robust and scalable solutions.Collaborate with...