Current jobs related to Senior Compliance Officer - Singapore - PERSOLKELLY SINGAPORE PTE. LTD.
-
Excis Compliance | Desktop Support Engineer
2 days ago
Singapore Excis Compliance Full timeJoin 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...
-
Senior Compliance Officer
3 weeks ago
Singapore Pontoon Asia Pacific Full timeJob Title:Senior Compliance OfficerAbout the Role:We are seeking a highly experienced Senior Compliance Officer to join our team at Pontoon Asia Pacific. The ideal candidate will have a strong background in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.Key Responsibilities:Provide expert advice to Client Advisors on complex account...
-
Senior Supply Chain Integration Specialist
4 weeks ago
Singapore Link Compliance Full timeAt 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...
-
Singapore Excis Compliance Full timeFull time | Excis Compliance ltd | Singapore Posted On 10/07/2024Job Information IT Services Work Experience: 1-3 years City: Cecil Street State/Province: Central Singapore 069535Job Description Target Onboarding Date : November 4, 2024Experience : 3+ years Job Overview : Join our global team supporting a leading company in Singapore’s fast-paced business...
-
Senior E-commerce Integration Specialist
4 weeks ago
Singapore Link Compliance Full timeJob 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...
-
Singapore Excis Compliance Full timeCecil Street, Singapore | Posted on 07/10/2024Target Onboarding Date : November 4, 2024Experience : 3+ years Job Overview 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....
-
Senior Compliance Officer
3 weeks ago
Singapore NANHUA ASSET MANAGEMENT SG PTE. LTD. Full timeRoles & ResponsibilitiesAs a Senior Compliance Officer within Nanhua asset management SG team, you will ensure that all business activities align with local and international regulatory requirements, supporting the company’s compliance management framework. You will work closely with internal business develop team and operation team to ensure compliance...
-
Senior Compliance Officer
4 weeks ago
Singapore NANHUA ASSET MANAGEMENT SG PTE. LTD. Full timeRoles & ResponsibilitiesAs a Senior Compliance Officer within Nanhua asset management SG team, you will ensure that all business activities align with local and international regulatory requirements, supporting the company’s compliance management framework. You will work closely with internal business develop team and operation team to ensure compliance...
-
Senior Credit Compliance Officer
1 month ago
Singapore United Overseas Bank Full timeCredit Compliance Specialist - Group Technology & Ops United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices across 19 countries. Our history spans over 80 years, guided by our values - Honorable, Enterprising, United and Committed. We are seeking an experienced Senior Credit Compliance...
-
Senior Outsystems Application Developer Position
4 weeks ago
Singapore Link Compliance Full timeLink 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...
-
AML & Compliance Senior Officer
4 weeks ago
Singapore TANGSPAC CONSULTING PTE LTD Full timeRoles & ResponsibilitiesMy Client is a top tier Chinese Bank, looking for a AML & Compliance Senior Officer. Requirements for AML & Compliance Senior Officer - Compliance departmentRole and Responsibilities· Assist the Head of Compliance in the enhancement of Anti-Money Laundering and Countering Terrorism Financing ("AML") control measures to build a more...
-
AML & Compliance Senior Officer
4 weeks ago
Singapore TANGSPAC CONSULTING PTE LTD Full timeRoles & ResponsibilitiesMy Client is a top tier Chinese Bank, looking for a AML & Compliance Senior Officer. Requirements for AML & Compliance Senior Officer - Compliance departmentRole and Responsibilities· Assist the Head of Compliance in the enhancement of Anti-Money Laundering and Countering Terrorism Financing ("AML") control measures to build a more...
-
Senior Compliance Officer, AML/CDD Specialist
2 weeks ago
Singapore Mizuho Bank Full timeMizuho Bank is a leading financial services company with offices in major cities worldwide.We are seeking an experienced Senior Compliance Officer to join our Business Control and Coordination team in Singapore.As a Senior Compliance Officer, you will be responsible for handling Customer Due Diligence (CDD) related tasks under the supervision of a senior...
-
Senior AML Compliance Officer
4 weeks ago
Singapore The Resolute Hunter Pte Ltd Full timeThe CompanyThis bank has a solid base. With their unwavering, reliable and consistent service standards, they are looking to expand their reach to their clientele. Currently, they seek a talent, AML Compliance- Senior Officer, to be part of their Compliance team.Job ResponsibilitiesPerform full cycle of compliance (AML/CDD) monitoring and report on...
-
Senior Compliance Officer
5 days ago
Singapore BTSE Full timeAbout BTSE: BTSE Group is a leading global fintech and blockchain company that is committed to building innovative technology and infrastructure. We empower businesses and corporate clients with the advanced tools they need to excel in a rapidly evolving and competitive market. BTSE has pioneered numerous trading technologies that have been widely adopted...
-
AML Compliance
3 weeks ago
Singapore THE RESOLUTE HUNTER PTE. LTD. Full time $5,000 - $6,500The CompanyThis bank has a solid base. With their unwavering, reliable and consistent service standards, they are looking to expand their reach to their clientele. Currently, they seek a talent, AML Compliance - Senior Officer, to be part of their Compliance team.Job ResponsibilitiesPerform full cycle of compliance (AML/CDD) monitoring and report on...
-
Singapore Shield Financial Compliance Full timeShield is a global startup, with offices in TLV, NYC, LDN, and LIS. We’re rapidly growing and looking for another important piece of the puzzle. Is it you?We are looking for an enthusiastic and driven Strategic Account Sales with a passion for bringing new logos and joining our growing Sales team. As a Strategic Account Sales, you will report directly to...
-
Senior Compliance Officer
2 days ago
Singapore THE SHANGHAI COMMERCIAL & SAVINGS BANK, LTD. SINGAPORE BRANCH Full timeRoles & Responsibilities1. Provide support to the Branch’s day-to-day AML/CFT operations, including real-time and post transaction monitoring, batch screening reviews, onboarding and periodic review of high-risk customers, STR filing, reviewing changes in customer risk profile, and maintaining system integrity of the AML System.This involves analysing...
-
Senior Compliance Officer
2 days ago
Singapore THE SHANGHAI COMMERCIAL & SAVINGS BANK, LTD. SINGAPORE BRANCH Full timeRoles & Responsibilities1. Provide support to the Branch’s day-to-day AML/CFT operations, including real-time and post transaction monitoring, batch screening reviews, onboarding and periodic review of high-risk customers, STR filing, reviewing changes in customer risk profile, and maintaining system integrity of the AML System.This involves analysing...
-
Senior Compliance Officer
4 weeks ago
Singapore Citi Full timeCiti, a global bank with over 200 years of experience, is seeking a highly skilled Senior Compliance Officer to join our team in Singapore. As a key member of our KYC Quality Assurance department, you will be responsible for performing independent client onboarding due diligence functions across various teams.About the RoleThis role requires a strong...
Senior Compliance Officer
1 month ago
We are seeking a highly skilled and detail-oriented Senior Compliance Officer to join our team at PERSOLKELLY SINGAPORE PTE. LTD.
Company OverviewPERSOLKELLY SINGAPORE PTE. LTD. is a leading provider of recruitment services in the Asia-Pacific region. We are committed to delivering exceptional results for our clients and candidates alike.
Job SummaryThe Senior Compliance Officer will be responsible for ensuring that all business activities are conducted in accordance with relevant laws, regulations, and industry standards. This includes conducting investigations, reviewing and analyzing data, and providing recommendations to management on compliance matters.
Key Responsibilities- Conduct thorough investigations into alleged misconduct or non-compliance issues
- Review and analyze data to identify trends and areas of risk
- Provide recommendations to management on compliance matters
- Develop and implement compliance training programs for employees
- Maintain accurate records of compliance-related activities
- Degree holder in any discipline
- 1-3 years of experience in compliance or investigation
- Strong analytical and problem-solving skills
- High level of integrity and accountability
The estimated salary for this position is $80,000 - $120,000 per annum, depending on experience. In addition to a competitive salary, we offer a range of benefits including medical insurance, retirement plan, and paid leave.
About UsPERSOLKELLY SINGAPORE PTE. LTD. is an equal opportunities employer and welcomes applications from qualified candidates of all backgrounds. If you are a motivated and detail-oriented individual who is passionate about compliance, please submit your application today.