
Compliance Professional
2 weeks ago
Gain practical experience in compliance and risk management by working with a reputable financial institution.
- Conduct thorough due diligence on counterparties to mitigate potential risks.
- Review, verify, and maintain Know Your Customer (KYC) documents in accordance with regulatory requirements.
- Assist in Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) checks to ensure adherence to strict guidelines.
- Support ongoing monitoring and compliance reviews to identify areas for improvement.
- Maintain accurate records and assist in regulatory reporting as required.
- Handle ad-hoc requests and projects related to compliance and risk management.
- Currently pursuing or holding a degree in Finance, Business, Law, or a related field.
- Strong analytical skills with attention to detail are essential for this role.
- Good understanding of compliance regulations, AML/CFT procedures, and KYC protocols is highly desirable.
- Excellent communication and organizational skills are necessary for success in this position.
- Ability to work independently, manage multiple tasks, and meet deadlines is crucial.
Practical experience in due diligence, KYC, and AML/CFT frameworks.
Opportunity to work closely with experienced professionals and gain industry insights.
Hands-on exposure to compliance processes in a regulated financial environment.
A dynamic and collaborative work setting.
-
Compliance Professional
2 weeks ago
Singapore beBeeCompliance Full time $90,000 - $120,000Job Title:Compliance ProfessionalDescription:We are seeking a highly skilled Compliance Professional to join our team. In this role, you will be responsible for conducting compliance audits and assessments to ensure adherence to regulatory requirements.Responsibilities:• Conduct thorough risk assessments to identify potential compliance risks and develop...
-
Compliance Professional
2 weeks ago
Singapore beBeeCompliance Full timeJob Overview We are seeking a skilled professional to join our team in the role of Compliance Analyst. This position is responsible for ensuring compliance with internal standards and regulations, while maintaining strong relationships with regulators, clients, and business partners. Responsibilities Protect the
-
Compliance Professional
1 week ago
Singapore beBeeCompliance Full time $120,000 - $250,000Job OverviewWe are seeking a seasoned compliance professional to lead our Anti-Bribery and Corruption (ABC) compliance efforts across the Asia-Pacific region.This role offers unparalleled exposure in a fast-paced, high-stakes industry that prioritizes compliance and ethical business practices.ResponsibilitiesDevelop and implement comprehensive ABC compliance...
-
Compliance Professional
2 weeks ago
Singapore beBeeRegulatory Full timeCompliance Professional Job Overview: The Compliance Analyst will be responsible for maintaining and enforcing compliance with regulatory requirements. This includes staying up-to-date on changes, conducting gap analyses, and implementing new procedures. Key Responsibilities: Monitor regulatory updates and assist in managing them. Conduct analysis to...
-
Compliance Professional
2 weeks ago
Singapore beBeeRegulatory Full time $200,000 - $280,000Regulatory Compliance SpecialistThe ideal candidate will be responsible for ensuring compliance with regulatory requirements in the banking and finance industry.Key Responsibilities:Communicate relevant new and updated regulatory requirements to impacted departments on a timely basis.Track and follow up on the timely implementation of new and revised...
-
Compliance Professional
2 weeks ago
Singapore beBeeCompliance Full time $144,000 - $216,000Job Description:We are seeking an experienced Compliance Manager to oversee and manage all compliance-related activities within the financial services industry. The successful candidate will be responsible for ensuring adherence to regulatory requirements, internal policies, and risk management frameworks.Key Responsibilities:Develop and implement compliance...
-
Compliance Professional
2 weeks ago
Singapore beBeeCompliance Full time $100,000 - $140,000Compliance ExpertImpact careers through compliance excellence.Unite with a shared commitment to drive tangible results in life sciences, diagnostics and biotechnology.Cultivate professional growth in a culture of belonging where your unique perspective matters.Key Responsibilities:Provide strategic compliance advice for daily business operations, marketing...
-
Compliance Professional
2 weeks ago
Singapore beBeeEnvironmental Full time $4,000 - $6,000Job Title: Environmental Compliance SpecialistWe are seeking a qualified professional to conduct audits and inspections in a controlled environment to ensure compliance with regulatory standards.A key responsibility of this role is to perform environmental measurements to identify areas for improvement.To achieve this, you will be collecting and delivering...
-
Compliance Professional
2 weeks ago
Singapore beBeeCompliance Full time $4,000 - $8,000Compliance Officer RoleWe are seeking a dedicated and detail-oriented Compliance Officer to join our team. The ideal candidate will have a strong background in anti-money laundering (AML) and know-your-customer (KYC) regulations, with the ability to analyze complex financial data and identify potential risks.This is a challenging role that requires strong...
-
Compliance Professional
2 weeks ago
Singapore beBeeCompliance Full time $80,000 - $120,000Regulatory Compliance SpecialistWe are seeking an experienced Regulatory Compliance Specialist to join our team.About the Role:The successful candidate will be responsible for ensuring adherence to relevant laws and regulations, particularly in anti-money laundering (AML), and contributing to the development of effective compliance frameworks.Key...