
Compliance Specialist
6 days ago
Various positions in KYC compliance are available.
We are assisting our clients in their growth plans to expand its KYC team - looking for KYC professionals interested in 1.5LOD functions within the private banking segment.
These roles focus on client onboarding, periodic and trigger event reviews, transaction reviews, conducting due diligence background checks, assessing and approving KYC information and documentation for new clients' onboarding, managing AML risks, and conducting training for new joiners and Front Office on AML/CFT and onboarding requirements.
To succeed in the role, you should have at least 3 years of AML/KYC experience, a degree in business, banking, or finance, and preferably be ACAMs or ICA qualified.
EA: 22S0952
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Compliance Specialist
2 days ago
Singapore beBeeCompliance Full time $60,000 - $120,000Elevate Your Career as a Compliance SpecialistAbout the Role:This is an exciting opportunity to join our organization as a Compliance Specialist. In this position, you will play a crucial role in ensuring that our activities align with regulatory requirements.Key Responsibilities:Stay up-to-date with changes in regulatory frameworks and guidelines.Implement...
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Compliance Specialist
2 weeks ago
Singapore CHAPTR CONSULTING PTE. LTD. Full time**The Company** Our client is a well-established financial services firm seeking to expand their compliance team in 2024. They are currently looking for a Compliance Specialist to support this growth. **The Role** As a Compliance Specialist, you will lead independent investigations involving interviews and report writing to prevent market misconduct. You...
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Compliance Specialist
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Compliance Specialist
2 days ago
Singapore beBeeCompliance Full time $90,000 - $120,000Job Opportunity: Compliance SpecialistJob DescriptionA key professional in our organization, the Compliance Specialist is responsible for ensuring adherence to regulatory guidelines and standards. The successful candidate will be a key member of our team, contributing to the development and implementation of strategies that promote compliance and mitigate...
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Compliance Specialist
3 days ago
Singapore beBeeCompliance Full timeCompliance Specialist">Our organization seeks a skilled Compliance Specialist to conduct comprehensive audits and assessments, ensuring adherence to regulatory requirements. The ideal candidate will have a strong understanding of compliance regulations and best practices, as well as excellent analytical and problem-solving skills.">Key...
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Senior Compliance Specialist
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Singapore Liberty Mutual Insurance Full timeSenior Compliance Specialist (07-months contract)Join to apply for the Senior Compliance Specialist (07-months contract) role at Liberty Mutual InsuranceSenior Compliance Specialist (07-months contract)1 month ago Be among the first 25 applicantsJoin to apply for the Senior Compliance Specialist (07-months contract) role at Liberty Mutual InsuranceJob...
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Compliance Specialist
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Singapore beBeeCompliance Full time $80,000 - $120,000Compliance SpecialistJob ResponsibilitiesWe are seeking a highly skilled Compliance Specialist to join our team. In this role, you will be responsible for conducting thorough screening and due diligence reviews of prospects and referral partners before onboarding.You will also conduct ongoing monitoring of existing clients, ensuring compliance with...
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Compliance Specialist
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Singapore Loomis, Sayles & Company, L.P. Full time**Function**:Legal & Compliance**Job ID #**:1203 - *** **Department**:Community Investments**Position Type**:Full-Time**Education Required**:See Job Qualifications**Location**:Singapore**Experience Required**:See Job Qualifications**Position Description** Loomis Sayles has implemented the Charles River Compliance System (“CRD”) to automate its...
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Compliance Specialist
3 days ago
Singapore beBeeCompliance Full timeWe are seeking a Compliance Specialist to join our team. The successful candidate will play a crucial role in ensuring we adhere to regulatory requirements and internal policies.The Compliance Specialist will be responsible for conducting AML/KYC/Due Diligence, reviewing client documentation, and supporting our risk management framework.Key...
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Tax Compliance Specialist
2 days ago
Singapore beBeeTax Full timeJob Title: Tax Compliance SpecialistJob Description:We are seeking a dynamic and results-driven Tax Compliance Specialist to join our advisory team. The ideal candidate will have experience in Singapore tax compliance and be proficient in accounting software and spreadsheets.