12 Months Senior Compliance Officer

22 hours ago


Raffles Place, Singapore RECRUIT EXPRESS PTE LTD Full time $80,000 - $120,000 per year

Location: Raffles Place

Duration: 12 Months Contract

Working Hours: 9AM to 6.30PM Monday to Thursday, and 9AM to 5.30PM Friday with 1 Hour meal break

Responsibilities

  • Contribute to various project management activities
  • Gathering business requirements and functional specifications
  • Perform UAT testing
  • Documenting process changes and participating in various discussions and monitoring new systems / implementations
  • Other ad hoc duties assigned

Requirements

  • Degree in Finance, Business or any related field
  • At least 2-3 years of experience in an anti-financial crime role or in law enforcement, forensic accountancy, compliance, audit, or similar fields where investigative skills and approaches are employed
  • Proficiency in investigating and assessing complex financial data as well as business structures and transaction flows, including using tools like MS Excel, Power BI, or other financial analysis tools

Jessica Nguyen Huynh Thanh Truc

CEI Reg. No. R

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.



  • Raffles Place, Singapore WX CAPITAL PTE LTD Full time $40,000 - $80,000 per year

    About the role We are seeking a highly motivated and detail-oriented Junior Onboard/Compliance Analyst to join our team at WX CAPITAL PTE LTD'. In this full-time position based in Raffles Place, you will play a crucial role in ensuring our company's compliance with regulatory requirements and industry best practices.About the RoleWe are seeking a highly...


  • Raffles, Singapore IKIGAI Interior Full time

    Senior Interior Designer - Attend to new clients by meeting up with appointments - Close follow up and projecting sales to design to production timeline for each project - Clear budgeting and cost management for quotation - Working with PM for Pre-con site survey and measurements - Working with 3D Drafter for design + conceptualisation - Preparing Moodboard...


  • Raffles, Singapore UOB Asset Management Ltd Full time

    **About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...


  • Raffles, Singapore IKIGAI Interior Full time

    Senior Interior Designer - Attend to new clients by meeting up with appointments - Close follow up and projecting sales to design to production timeline for each project - Clear budgeting and cost management for quotation - Working with PM for Pre-con site survey and measurements - Working with 3D Drafter for design + conceptualization - Preparing Moodboard...


  • Raffles, Singapore IKIGAI Interior Full time

    Senior Interior Designer - Attend to new clients by meeting up with appointments - Close follow up and projecting sales to design to production timeline for each project - Clear budgeting and cost management for quotation - Working with PM for Pre-con site survey and measurements - Working with 3D Drafter for design + conceptualisation - Preparing Moodboard...


  • Raffles Quay, Singapore Scotiabank Full time

    Requisition ID: 198156 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **_ Purpose_** Contributes to the overall success of the Payment Processing & Support Team (PPST) / GBM - Asia & Pacific Region in Singapore and the Asia & Pacific Region** **ensuring specific individual goals, plans, initiatives...

  • Compliance Manager

    2 weeks ago


    Raffles, Singapore Good Job Creations (Singapore) Pte. Ltd. Full time

    Our client is an investment management and asset management financial institution with CMS License. **Responsibilities** - In charge of client onboarding and review - Oversee business operations relating to compliance including developing, modifying and implementing company policies and regulations - Assess and evaluate the efficiency of business controls...

  • Associate Admin

    1 week ago


    Raffles, Singapore WAYSTONE COMPLIANCE SOLUTIONS (SINGAPORE) PTE. LTD. Full time

    2 years exp **Roles & Responsibilities** Associate - Admin - To attend to phone enquiries - Executive Assistant to Regional Head and Managing Director - Manage Director’s calendars, appointments, meetings and Travel - Upkeep of office and supporting various departments with other administrative tasks - Assist in onboarding process of new employees via...


  • Raffles, Singapore iFAST Corporation Full time $42,000 - $54,000 per year

    ResponsibilitiesPerform compliance reviews and assessments on targeted compliance issues, investigations or potential problemsKeep abreast of developments and changes in regulations governing the capital market and financial advisory industry. Plan, develop, monitor, revise and implement the Company's compliance initiatives in response to such...


  • Raffles Quay, Singapore IQ-EQ Full time

    Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: - Manage a portfolio of clients - Provide advisory and consultancy services to clients -...