Compliance Assistant
4 days ago
Responsibilities: In charge of providing first level of responses to queries on Anti-Money Laundering/Countering the Financing of Terrorism, risk assessment, and name screening, escalating issues as needed. Responsible in supporting users of the automated system as well as helping with basic troubleshooting and process queries. In charge of assisting in reviewing and verifying Know Your Customer/ Customer Due Diligence documents for new and existing customers under supervision. In charge of Assist in updating internal compliance procedures and checklists to ensure alignment with regulatory standards. In charge of assisting in updating internal compliance procedures and checklists to ensure alignment with regulatory standards In charge of assisting in preparing training materials and support delivery of basic compliance briefings. Responsible in helping to monitor customer activity, prepare draft compliance reports, and elevate unusual activities to senior staff. In charge of coordination and assisting in compiling information required for internal or regulatory requests. Contribute to compliance-related projects, including data entry, analysis, and documentation. Requirements: Min Diploma in Business/ Finace/ Law or related field Min 1 years of working experience To submit your application, please apply online to or call + for private and confidential discussion. Your interest will be treated with the strictest of confidence. We regret that only shortlisted candidates will be notified or contacted. RN Care Pte. Ltd EA License No: 17C8900#J-18808-Ljbffr
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Compliance Analyst
11 hours ago
Singapore WAYSTONE COMPLIANCE SOLUTIONS (SINGAPORE) PTE. LTD. Full timeAssist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...
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Compliance Assistant
2 weeks ago
Singapore RN CARE PTE. LTD. Full timeResponsibilities: In charge of providing first level of responses to queries on Anti-Money Laundering/Countering the Financing of Terrorism, risk assessment, and name screening, escalating issues as needed. Responsible in supporting users of the automated system as well as helping with basic troubleshooting and process queries. In charge of assisting in...
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Compliance Assistant
2 weeks ago
Singapore RN CARE PTE. LTD. Full timeResponsibilities Provide first level responses to queries on Anti-Money Laundering/Countering the Financing of Terrorism, risk assessment, and name screening, escalating issues as needed. Support users of the automated system and assist with basic troubleshooting and process queries. Review and verify Know Your Customer/Customer Due Diligence documents for...
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Compliance Assistant
2 weeks ago
Singapore RN CARE PTE. LTD. Full time $40,000 - $60,000 per yearResponsibilities:In charge of providing first level of responses to queries on Anti-Money Laundering/Countering the Financing of Terrorism, risk assessment, and name screening, escalating issues as needed.Responsible in supporting users of the automated system as well as helping with basic troubleshooting and process queries.In charge of assisting in...
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E-commerce Marketing Manager
2 weeks ago
Singapore Link Compliance Full time**Responsibilities** - Create and execute social media strategies to increase the company's online presence. - Take ownership and spearhead the comprehensive strategy formulation and planning for online campaigns across the entire Domestic Promotions and Campaign team. - Offer guidance, direction, and supervision to both sitewide and category marketers. -...
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Compliance Officer, Compliance
2 days ago
Singapore CITIC CLSA Full time**Position Description** As a member of the Singapore Compliance team reporting to the Head of Compliance, Singapore, and with further support from head office, the incumbent will have the exciting opportunity to be given broad Compliance mandate which extends to a number of licensed entities in Singapore and multiple business lines, including,...
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Assistant Compliance Manager
4 days ago
Singapore FWD Insurance Full timeEstablished in Asia in 2013, FWD is the insurance business of investment group, Pacific Century Group, and spans Hong Kong & Macau, Thailand, Indonesia, the Philippines, Singapore, Vietnam, Japan and Malaysia, offering life and medical insurance, general insurance, employee benefits, Shariah and Family Takaful products across a number of its markets. In...
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Compliance Officer, Compliance
3 days ago
Singapore CITIC CLSA Full time $60,000 - $120,000 per yearPosition DescriptionThis is a 6-month contractual (potentially extendable) position for a period of maternity leave coverage. As a member of the Singapore Compliance team reporting to the Head of Compliance, Singapore, and with further support from head office, the incumbent will have the exciting opportunity to support multiple business lines across a...
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Assistant Manager, Compliance
2 days ago
Singapore Manulife Full time**_Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You’ve come to the right place. We’re looking for ambitious people who share our values and want to make every day better for people around the world. If this sounds like you, and the career below sounds exciting, we’d like to hear from you....
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Assistant Compliance Business Partner
4 days ago
Singapore Willis Towers Watson Full time**The Company** At WTW (NASDAQ: WTW), we provide data-driven, insight-led solutions in the areas of people, risk and capital. Leveraging the global view and local expertise of our colleagues serving 140 countries and markets, we help organizations sharpen their strategy, enhance organizational resilience, motivate their workforce and maximize performance....