Anti-Scam Compliance Officer

Compliance Officer - Anti-Scam | 9 months Contract |

**WHO WE ARE**: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we’re on a journey...

**Shift Timings (Choose 1 Option)**: Option #1: Weekends/PHs shift Working Hours : 5 working days, 1 rest day and 1 off day per week 42.5 hours per week Staggered shift hours : 8.5 working hours between 7 am to 10pm + 1-hour meal break in between Rest Day and Off Day : Scheduled by Client (1 weekday + 1 weekend, non-consecutive) Or otherwise advised by...

**Job Title: Anti-Bribery Group** **Job Type: 6 Months Contract (Subject to extension)** **Job Location: Raffles Link **Our Client is a leading global financial institution that delivers a broad range of financial services across investment banking, securities, investment management and consumer banking. **Responsibilities**:The Anti-Bribery Compliance...

**Anti-Bribery Analyst** - 6 months contract **The Client** - US Global Investment Bank - Fast-paced work environment - Dynamic work culture **The Opportunity** The Anti-Bribery Compliance Officer would assist in all aspects of the anti-bribery program, including but not limited to: - Supporting the implementation of anti-bribery policies, procedures and...

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Step into a global role with Bunker Holding, the leading force in marine fuel and lube oil supply. As our Group Compliance Officer, you will collaborate with international teams across Singapore, Aalborg, and Houston to uphold our commitment to integrity and excellence.As our new Group Compliance Officer based in Singapore, you will join an international...

**Responsibilities: -** - Providing guidance and effective & timely advice on Banking Act, SFA and FAA including AML/KYC and manage the handling of Transaction Monitoring alerts, review/investigate potential suspicious activities reported by business stakeholders and where required, prepare Suspicious Transaction Reports (STRs) for submission to the STRO. -...

**Job description for Compliance Officer Compliance function and scope below: 1 Manage the compliance function with a direct reporting line to the Company MD and a dotted-line reporting to the Group Compliance Department in Japan head office. 2 Prepare and maintain compliance calendar for the function and ensure all due dates are adhered to. 3 Develop,...

-Job description**Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that...