6 Months Contract, Regulatory Compliance

**Your new company** This is a multinational bank with presence all over the globe. This bank offers personal, commercial, wealth and private banking services. **Your new role** As a Compliance Analyst, you will be responsible for the central compliance programme regarding key policies and procedures. You will also be supporting functions within...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team. The ideal candidate will have excellent communication skills, be able to review and update processes and guidelines, communicate with Financial Representatives, and ensure compliance with regulatory requirements.The Compliance Officer will be responsible for reviewing social...

Posted by - Hagen Lee- Co-Founder, Director StriveX is partnering with a Private Banking client who is hiring for a 6-months contract under their Compliance KYC team. Reporting to the Head, you will be performing enhanced due diligence on high risk accounts, including Politically Exposed Persons (PEP), across new to bank client onboarding and periodic...

Manage a portfolio of clients - Provide advisory and consultancy services to clients - Submit and/or review of regulatory filings and notifications - Liaise and correspond with MAS and auditors - Periodic compliance reporting to senior management or board of directors - Provide or review compliance manual - Provide or review compliance checklists, registers,...

**Executive (6-month Contract), Group Regulatory Compliance (Global Wholesale Banking)** **-** **(**25000029**)** **Why Join** You will play a pivotal role in shaping the bank's regulatory landscape for Global Wholesale Banking. This role offers the opportunity to collaborate with diverse teams, engage with regulators, and implement best practices in...

**Location** - Singapore, Central Singapore**Job Type** - Contract**Salary** - $6,500 - $10,000 Per Month**Date Posted** - 5 hours agoAdditional Details **Job ID** - 104387**Job Views** - 1Roles & Responsibilities **Company Overview** **Responsibilities**: Compliance Manager will be based in Instinet’s Singapore office and reports to the Head of...

**Position Description** This 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...

**Roles and Responsibilities**: - Management of contracts with customers, vendors, suppliers, partners, or employees, including contract drafting, execution, and analysis for the purpose of maximizing financial and operational performance and minimizing risk - Negotiate terms and conditions in contracts and ensures compliance with them and document any...

**About Income** Income Insurance Limited ('œIncome' - ) is one of the leading composite insurers in Singapore, offering life, health and general insurance. Established in 1970 as the only insurance co-operative in Singapore to plug a social need for insurance, Income is now a public non-listed company limited by shares, which continues to serve the...

Qontel Search Pte Ltd SingaporePosted 6 hours ago Permanent Competitive - Financial Control Officer (6 months' contract) **Financial Control Officer (6-month contract)** Our client, a highly regarded bank, seeks a motivated Private Banking Financial Control Officer to join their dynamic Finance team on a 6-month contract. - In this role, you will play a...