Junior Compliance Officer

Compliance Officer (Junior)5 days (Monday - Friday)Location: RafflesBasic Salary: $2600 - $2800Responsibilities:Perform Customer Due Diligence (CDD) checks for new and existing customers.Assist with enquiries on AML/CFT procedures, customer risk assessment, and name screening.Provide guidance on matters related to the automated CDD system.Assist to update...

The RoleThe role is responsible for implementation of Compliance and AML/CFT program and managing the full range of matters related to compliance, governance, AML/CFT, compliance risk assessment, STR related investigations and compliance/AMLCFT training.The compliance Officer reports to the Head of Compliance on on-going compliance status and on any findings...

About TraditionTradition is one of the world's largest interdealer brokers in over-the-counter financial and commodity products. We are the interdealer broking arm of Compagnie Financière Tradition, listed on the Swiss stock exchange and represented in more than 30 countries worldwide. Learn more at About the RoleWe are seeking a motivated Compliance...

Compliance Officer | Beauty Retail IndustryLocation: SomersetReporting to: CEOSalary: up to SGD 7,000 + Performance Bonus (up to 2 months)Working Schedule: 5 day work week (Mon–Thurs: 9.30am–6pm, Fri: 9.30am–5.30pm)Role OverviewWe are seeking a Compliance Officer to ensure full adherence to internal policies, SOPs, and external regulatory requirements....

A leading global investment firm is seeking a Compliance Officer for a six-month contract based in Singapore. This is an exceptional opportunity to join a highly respected organisation renowned for its commitment to ethical standards and regulatory excellence.In this role, you will play a pivotal part in ensuring that all marketing materials meet stringent...

Our client is one of the leader in the banking industry, they are seeking for an junior compliance officer to join the team to assist with trade surveillance for the bank 6 Month contract Location: Central Salary u to $3800 1. To perform Trade and Communication surveillance review for GFM. 2. Assist the team in the implementation/testing of trade...

**Location** Singapore, Central Singapore **Job Type** Permanent **Salary** $3,000 - $4,000 Per Month **Date Posted** 1 hour ago Additional Details **Job ID** 6192 **Job Views** 1 Roles & Responsibilities **EMPOWERING PEOPLE TO MAKE A DIFFERENCE** At Howden, we employ talented individuals and empower them to make a real difference to the...

Compliance OfficerAbout The CompanySing Investments & Finance Limited has 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations, particularly the Small and Medium...

Job Description – Junior IT TechnicianJob Title:Junior IT TechnicianDepartment:Information Technology (IT)Reports To:Project Manager / Senior IT EngineerLocation:Various project sites in SingaporeAbout the CompanyWe are a Singapore-based company in library automation with head office in Shanghai, China. Our team plays a critical role in installation and...

Company: Sourcing Network Asia Pte. Ltd.Location: Remote (Singapore-based)Position Type: Full-Time (Flexible hours, Home Office)About UsSourcing Network Asia Pte. Ltd. is a Singapore-based sourcing and procurement company that connects businesses with high-quality manufacturers and suppliers across Asia. We specialise in B2B sourcing, product development,...