Surveillance and Compliance Expert

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...

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...

Job Description: Transaction Surveillance UnitThe Transaction Surveillance Unit is responsible for ensuring that the bank's interests are protected by zealously guarding and enhancing its reputation and capital.The unit works to maintain a good standing with all regulators, customers, and business partners.We believe that upholding the values of trust and...

Key ResponsibilitiesYou will be responsible for designing and implementing a comprehensive anti-money laundering and counter-terrorism financing framework, ensuring that our organization remains compliant with relevant laws and regulations.Main Tasks:Develop and maintain a robust anti-money laundering and counter-terrorism financing program, aligned with...

Job DescriptionAs a Senior Associate in our Transaction Surveillance Unit, you will play a critical role in ensuring the integrity of our financial transactions.You will be responsible for investigating and assessing alerts for potential money laundering risk, as well as preparing and filing Suspicious Transaction Reports (STRs) with the authorities.

**Job Summary:**We are seeking a highly skilled Risk Management Professional to join our Global Markets team in Singapore. As a key member of our compliance function, you will provide support to the business lines and ensure that all regulatory requirements are met.**Key Responsibilities:Be an effective and prompt regulatory advisor to the business line in...

Job DescriptionThe Private Banking Risk Manager plays a critical role in 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 control process improvements within the team and business unit, participating...

Fiscal Discipline and Strategic PlanningAs a Regional Financial Operations Manager at Link Compliance, you will be responsible for managing fiscal discipline and strategic planning for the financial operations in Malaysia, Singapore, and the Philippines. This includes preparing and delivering accurate financial reports, leading and managing budgeting and...

DBS is a leading financial services group in Asia, with over 280 branches across 18 markets. Headquartered and listed in Singapore, DBS has a growing presence in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's capital position, as well as "AA-" and "Aa1" credit ratings, is among the highest in Asia-Pacific....

DBS is a leading financial services group in Asia, with over 280 branches across 18 markets. Headquartered and listed in Singapore, DBS has a growing presence in the three key Asian axes of growth: Greater China, Southeast Asia, and South Asia. The bank's capital position, as well as "AA-" and "Aa1" credit ratings, is among the highest in Asia-Pacific....

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...

Roles & ResponsibilitiesThe Job:Provide support for day-to-day operations by assisting in the team's functions Assist in monitoring competency standards required of supervisors and representatives to ensure alignment with regulatory and industry guidelines Ensure timely reviews and follow up with representatives on cases triggered by Company approved...

Financial Compliance Expert Job SummaryThis role requires a highly skilled and experienced Financial Compliance Expert to join our team. The successful candidate will be responsible for ensuring the accuracy and completeness of financial records and ensuring compliance with regulatory requirements.Key ResponsibilitiesEnsure compliance of financial records...

Danos Group is seeking an exceptional Regulatory Compliance Expert to drive our compliance efforts forward.About the PositionIn this critical role, you will work closely with our team to ensure that all aspects of our business operations are compliant with relevant laws and regulations. The ideal candidate will possess a deep understanding of AML/CFT...

Tax Compliance Expert Job Summary:We are seeking a Tax Compliance Expert to join our finance team. The ideal candidate will have a strong understanding of tax laws and regulations and be able to ensure compliance with these requirements.Key Responsibilities:Ensure compliance with accounting standards and regulationsPrepare quarterly GST returns and...

Job DescriptionWe are looking for a highly motivated Compliance and Regulatory Expert to join our team in Deutsche Bank AG. As a key member of our origination & advisory division, you will play a critical role in ensuring compliance with regulatory requirements.Your primary responsibilities will include:Reviewing and screening documents to ensure reliability...

As a Trade Compliance Expert at Expeditors International, you will play a critical role in ensuring the smooth movement of goods across borders while adhering to all relevant laws and regulations.Company OverviewOur global network offers a broad range of logistic services including air and ocean transportation, customs brokerage, distribution, cargo...

We are looking for an experienced Compliance and Credit Expert to join our team at StoneX Financial Pte. Ltd. As a compliance and credit expert, you will be responsible for ensuring that our business operations comply with relevant laws and regulations, while also assessing the creditworthiness of our clients.The successful candidate will have a solid...

Job SummaryWe are seeking a highly experienced Compliance Expert to join our finance team at the LAW SOCIETY OF SINGAPORE. The successful candidate will be responsible for ensuring compliance with statutory regulations and submitting reports to relevant governing bodies.The key responsibilities of this role include:Month/Year-End Closing & Audit Support:...

Job SummaryThis Compliance Data Expert Role is part of the Risk & Compliance research team in Singapore.You will be responsible for researching, recording and updating details on individuals and entities from specific countries for the Dow Jones Risk & Compliance database.The role reports to a manager within the Risk & Compliance research team.Your Key...