Compliance Officer

Responsibilities Review and make decisions on AML screening alerts, reviews of high-risk customers Review and assess transaction monitoring alerts and draft suspicious transaction reports when required Review and monitor declarations Review and perform due diligence on third-party vendor engagements Undertake compliance monitoring review and...

The AML/KYC Compliance Officer is responsible for supporting the branch's Anti-Money Laundering, Countering the Financing of Terrorism, sanctions compliance, customer due diligence, and regulatory compliance framework. The role involves monitoring transaction activity, reviewing customer onboarding and periodic review files, managing screening alerts,...

Responsibilities Support Enhanced Customer Due Diligence (ECDD) remediation for existing accounts and event-triggered reviews Provide ECDD support to Front Office and Middle Office in conducting ongoing customer reviews Engage Front Office to obtain KYC, transactional information and supporting documents for desktop reviews Work closely with Front...

On behalf of one of its clients in wealth management, the French Chamber of Commerce is looking for a Client Service Officer. In this role, you will support one or several Relationship Managers in delivering high-quality service to a portfolio of clients across the EAM, Southeast Asia, and North Asia markets Working within a dedicated client...

Safety Officer (1 year contract, renewable) Safety Coordinator (1 year contract, renewable) Working location: Joo Koon , (5 days work week) The Safety Officer / Safety Coordinator is responsible for promoting and maintaining a safe and healthy work environment by implementing workplace safety programs, ensuring compliance with regulatory requirements,...

The Role Supporting the IHH SG Data Protection Officer (DPO), the Deputy DPO is responsible for the delivery of IHH SG Data Protection Management Program (DPMP). The DPMP ensures compliance with the PDPA, and its work streams include policy, people and process management. Under policy management, the Deputy DPO will keep abreast of the latest regulatory...

The Assistant Manager, Front Office provides leadership and guidance to front desk team members during the assigned shift to ensure that consistent quality service is provided. What will I be doing As the Assistant Manager, Front Office, you will be responsible for performing the following tasks to the highest standards: Supervise front desk team...

Position: Medical Officer Employment Type: Full-Time Be part of a newly established clinic and play a key role in shaping its clinical standards and patient experience from the ground up. This role offers a unique opportunity to combine patient care with hands-on procedural work in a modern and well-supported environment. What You'll Do: . Act as...

Join a leadership team where safety, compliance, and operational resilience are at the heart of healthcare excellence. We are looking for an experienced Senior Manager, Fire Safety & Workplace Safety Management to lead the development and implementation of fire safety, workplace safety, and emergency preparedness strategies across critical infrastructure...