Senior Compliance Monitoring Officer

**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

Roles & ResponsibilitiesResponsibilities:Assist the Head of Compliance with Monitoring & Surveillance, implementation of Management & Functional Controls ("MFCs") Identify and rectify control weakness through ongoing review/monitoring of the AML/S/CFT/ABC control framework from group and local regulatory requirement perspective Conduct all necessary...

Singapore Health Services Pte Ltd **Senior/ Manager, Office of Compliance**: - Job Category: Administration - Posting Date: 4 Mar 2025 As the Senior/ Manager in the Office of Compliance, you will play a crucial role in safeguarding SingHealth's integrity and reputation by ensuring adherence to regulatory requirements and ethical standards. Working with...

**The Firm**: XTX Markets is a leading algorithmic trading company partnering with counterparties, exchanges and e-trading venues globally to provide liquidity in the Equity, FX, Fixed Income and Commodity markets. We provide consistent liquidity, helping market participants throughout the world obtain the best prices in the various assets classes we cover,...

**The Role** The role will be based in Singapore and report to the Head of Risk & Compliance, Asia & Middle East (based in Singapore). The Firm's business acceptance work covers two primary areas: client due diligence and conflicts management. The role will involve work across both of these areas as well as dealing with other ad hoc compliance queries and...

Roles & ResponsibilitiesHas full responsibility to direct and manage the compliance requirements of the Company and provide advice to the Board of Directors and the senior management on compliance and data protection matters. The role reports to the Deputy Managing Director.Key areas of responsibilities:Assuming the role as the Compliance Officer ...

SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Connecticut and has 20,000+ employees in over 90 offices in 35 countries. Some 18,000 financial services and healthcare...

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

Key Responsibilities: - Assisting the CEO and management in taking measures to promote best practices and awareness across the bank with respect to MAS laws and regulations (both AML and non-AML related) that the Bank need to comply with - Act as liaison officer between the Bank and MAS and ABS for clarification on matters/issues pertaining compliance to...

**Company overview** Aon's Benefit Index ®, Nomura's benefits **rank** **#1** amongst our competitors **Function Overview**: The AEJ Monitoring and Surveillance Compliance team is responsible to implement systems and controls to detect potential market abuse/misconduct activities as well as internal Compliance policy breaches throughout the Asia-Ex-Japan...

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-176195 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** about 2 hours ago - Excellent opportunity in a large wholesale bank - New Compliance opening - Familiarity with Banking Act, SFA and FAA crucial Our Client is a...

**Location**: Singapore, SG Job Function: Legal & Compliance **Job Type**: Permanent Req ID: 12961 **Legal and Compliance Department** The Legal and Compliance Department (LCD) manages the legal, regulatory and compliance risks for GIC, and partners with the business to ensure that legal, regulatory and compliance issues and risks are identified,...

**Job Responsibilities and Duties**: - Advise the business and support functions to comply with applicable legal, regulatory and internal requirements on Compliance, AML and KYT - Provide prompt and constructive advice to business and support functions on Compliance, especially around client due diligence; ie profiling of merchant. - Keep abreast of local...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. Compliance is part of the CRO Division of Julius Baer and supports the Senior Management in ensuring compliance with...

**Compliance Exp**: - **Corporate Service Provider / Financial Services industry**: - **Financial Statement** **Job Scope**: - To support and enhance the compliance framework for our clients - Monitor and ensure compliance with applicable laws, regulations, and guidelines, including ACRA, MAS, and AML/CFT requirements. - Oversee client onboarding,...

In this position, you will play a vital role in reviewing escalated money laundering transaction alerts across the APAC region, conducting investigations, assessing AML/CFT risks, and highlighting potential high-risk transactions to the relevant stakeholders. You will actively contribute to projects aimed at enhancing the AML/CFT transaction monitoring tools...

In this integral role, you will assume a pivotal position in ensuring the integrity and compliance of our client's financial operations. In this position, you will play a vital role in reviewing escalated money laundering transaction alerts across the APAC region, conducting investigations, assessing AML/CFT risks, and highlighting potential high-risk...

**Key Responsibilities**: - Assist senior management in managing legal and regulatory compliance across Singapore and China operations. - Conduct compliance reviews, periodic monitoring, and reporting to ensure adherence to Singapore laws and regulations. - Ensure the in-house legal officer in China fulfills their responsibilities for compliance with local...

Roles & ResponsibilitiesWe are seeking a detail-oriented Compliance Monitoring Specialist to join our dynamic team. In this role, you will ensure compliance by monitoring transactions, managing workflows while adhering to SOP. This position requires attention to detail, time management, and the ability to thrive in a fast-paced environment.Job...

**Company overview** **Function Overview**: The AEJ Monitoring and Surveillance Compliance team is responsible to implement systems and controls to detect potential market abuse/misconduct activities as well as internal Compliance policy breaches throughout the Asia-Ex-Japan markets, which includes Singapore, Hong Kong, Taiwan, Malaysia, India, Indonesia,...