Banking Compliance Specialist

**Responsibilities**: Support the Senior Management in ensuring compliance with external and internal Regulations and manage operational, regulatory and reputational risks. Work closely with Head Office and overseas offices (particularly, Hong Kong, Dubai and Thailand) to provide input on account opening Maintain strong relationships with key stakeholders...

We are seeking a skilled IT Support Specialist to join our team at Excis Compliance in Singapore. In this role, you will be responsible for installing, configuring, and managing end-user laptops, desktops, printers, and mobile devices.As an IT Support Specialist, you will troubleshoot and resolve IT incidents, escalating as necessary to meet service level...

**Main Responsibilities** - To develop and manage a robust Compliance function in line with the Group Compliance Policy which provides assurance to the Board and senior management. - To develop in co-ordination with other members of senior management an appropriate and integrated framework of Compliance policies, procedures, and standards, to assist with the...

**Location** Singapore, Central Singapore **Job Type** Full Time **Salary** $3,000 - $4,000 Per Month **Date Posted** 8 hours ago Additional Details **Job ID** 95572 **Job Views** 19 **Job Description**: Roles & Responsibilities **Responsibilities**: - Assist in the drafting, managing, and executing of compliance policies and procedures in...

At Excis Compliance, we're seeking a skilled IT Technical Support Specialist to join our team. As an IT Technical Support Specialist, you will provide top-notch hardware and software support to employees and new hires.Key ResponsibilitiesInstall and image Windows and Apple laptops/desktops, including IMAC (installations, moves, additions, and changes) and...

**Job Description:**We are seeking a highly skilled Desktop Support Specialist to join our team at Excis Compliance. The successful candidate will be responsible for providing technical assistance to clients, ensuring seamless operation of their desktop and laptop systems.The ideal candidate will have a strong background in computer hardware and software...

Job SummaryThe Oversea-Chinese Banking Corporation Limited seeks a highly motivated and experienced Network Compliance Specialist to join its team. As a key member of the organization's IT department, this individual will be responsible for ensuring the bank's network infrastructure complies with regulatory requirements, industry standards, and internal...

About the RoleThe Oversea-Chinese Banking Corporation Limited is seeking a highly skilled Network Compliance Specialist to join its team. As a key member of the organization's IT department, this individual will be responsible for ensuring the bank's network infrastructure complies with regulatory requirements, industry standards, and internal policies.This...

About the RoleThis senior-level position requires a deep understanding of regulatory requirements and industry best practices. As a Compliance Risk Manager, you will be responsible for:Developing and maintaining top-tier compliance programs, policies, and practices.Clearly communicating compliance strategy and goals across clients, products, and...

The Resolute Hunter Pte Ltd SingaporePosted 1 day ago In-Office Permanent Competitive - Seeking for a Regional Commodities Compliance Specialist (Generalist) with minimum 5 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables Trading) or Banking - Compliance (Handling...

The Resolute Hunter Pte Ltd SingaporePosted 10 hours ago In-Office Permanent Competitive - Seeking for a Regional Commodities Compliance Specialist (Generalist) with minimum 5 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables Trading) or Banking - Compliance (Handling...

_**Seeking for a Regional Commodities Compliance Specialist (Generalist) with minimum 5 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables Trading) or Banking - Compliance (Handling Commodities)* **_ **THE COMPANY** This company is one of the highly coveted names in the...

-The Resolute Hunter Pte Ltd Singapore Posted 1 day ago In-Office Permanent Competitive - M - POSTED BY - Marie Tay - RecruiterFollow - Seeking for a Regional Commodities Compliance Specialist (Generalist) with minimum 5 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables...

The Resolute Hunter Pte Ltd SingaporePosted 1 day ago In-Office Permanent Competitive - M- Posted by - Marie Tay- RecruiterFollow - Seeking for a Regional Commodities Compliance Specialist (Generalist) with minimum 5 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables Trading)...

Roles & ResponsibilitiesJob ResponsibilitiesReview 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...

Roles & ResponsibilitiesJob ResponsibilitiesReview 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...

Job OverviewWe are seeking a knowledgeable and proactive Network Compliance Specialist with 5-8 years of experience in supporting the compliance of an organization's network infrastructure with regulatory requirements, industry standards, and internal policies.This role requires a solid understanding of network security practices and compliance frameworks,...

About the Role:We are seeking an Enterprise Governance Specialist to join our team at Sumitomo Mitsui Banking Corporation. As an Enterprise Governance Specialist, you will be responsible for overseeing the implementation of enterprise-wide governance policies and procedures to ensure compliance with industry standards and regulations.Your key...

Job OverviewWe're seeking a skilled IT Support Specialist to provide top-tier technical assistance across various platforms, including Windows, Mac, and mobile devices.

Bangkok Bank Singapore is a full licensed bank operating in Singapore since 1957. We provide a wide range of wholesale and consumer banking and financial services to meet the diverse needs of our clients. We have an immediate vacancy for a suitably qualified individual to join us as: **COMPLIANCE SPECIALIST - Review of documentation and information received...