Compliance Officer

2 days ago


Marina Bay, Singapore U3 InfoTech Pte Ltd Full time $54,000 per year
  1. To perform Trade and Communication surveillance review for GFM.
  2. Assist the team in the implementation/testing of trade surveillance programme of GFM for Project MASS
  3. Assist and support other members of Compliance staff where required.
  4. Assist in collating data for production orders, inquiries, management reporting and improving surveillance processes.
  5. Contribute towards updating internal rules, policies and guidelines to meet best practices, regulatory and industry standards.

About the Company

U3 Infotech is a Technology Solutions, Managed Services, and Talent Management Solutions company with over 2 decades of experience in the APAC region since 2002. Our clients include Fortune 100, MNCs, Leading Regional Organisations, Government organizations, and Startups. We work with clients across Banking, Insurance, Bio-Science, Pharmaceutical, Healthcare, Engineering, Product, and Supply Chain domains.

We have been growing rapidly through value creation, solving complex problems, and addressing the opportunities of our clients' businesses. We differentiate ourselves through our deep commitment at all levels, entrepreneurial mindset, outcome-driven approach, and financial resources.

If you are interested in this role, send us your CV to

Job Type: Contract

Contract length: 12 months

Pay: $3, $4,500.00 per month


  • Compliance Officer

    2 days ago


    Marina South, Singapore GMP Group HQ Full time $60,000 - $120,000 per year

    Duration: 1 year contractLocation: CBD areaResponsibilities:Support CRO, Head of AML/KYC, and Periodic Review team in managing AML/CFT compliance and client review processes.Conduct periodic KYC reviews to ensure client files meet internal and regulatory standards (accuracy, completeness, and risk alignment).Perform due diligence and risk assessments, with...

  • Second Officer

    3 days ago


    Marina Bay, Singapore Marina Bay Sands Full time

    **Job no**: 498482 **Work type**: Full Time **Location**: Marina Bay Sands **Categories**: Entertainment, Hotel - Management, Casino Management The second officer/relief chief officer is supporting the captain and chief officer in managing the vessel to ensure the safety, well-being and experience of every crew and guest on board. The second officer is...


  • Marina Bay, Singapore Marina Bay Sands Full time

    **Job no**: 497712 **Work type**: Full Time **Location**: Marina Bay Sands **Categories**: Hotel - Management **Responsibilities**: - **Supervise Day to Day Operations**: - Responsible to carry out all business operational activities at Marina Bay Sands (MBS) including customer grievance/complaint handling, legal and safety matters with regard to such...


  • Marina Bay, Singapore Marina Bay Sands Full time

    WE TAKE YOU ABOVE BEYOND Take your passion to the next level and work alongside other masters of their craft to build a fulfilling and rewarding career at Marina Bay Sands. Job Responsibilities Supervise Day to Day Operations- Assist Front desk Manager to supervise Front Office operations according to organizational operating procedures, policies, and...


  • Marina Bay, Singapore Marina Bay Sands Full time

    LOVE WHAT YOU DO? THERE IS A PLACE FOR YOU HERE! Be part of our diverse and inclusive team. Job Responsibilities - In-charge of daily dock receiving, warehouse operations, resource planning, and workplace safety. - Take charge of team members, equipment maintenance, and daily problem solving. - Ensure the end-to-end processes are in compliance with company...


  • Marina Bay, Singapore Marina Bay Sands Full time $40,000 - $80,000 per year

    WE TAKE YOU ABOVE BEYONDTake your passion to the next level and work alongside other masters of their craft to build a fulfilling and rewarding career at Marina Bay Sands.Job ResponsibilitiesSupervise Day to Day OperationsAssist Front desk Manager to supervise Front Office operations according to organizational operating procedures, policies, and service...


  • Marina Bay, Singapore Marina Bay Sands Full time

    WE TAKE YOU ABOVE BEYOND Take your passion to the next level and work alongside other masters of their craft to build a fulfilling and rewarding career at Marina Bay Sands. Job Responsibilities Customer Relations - Actively manage entry/exit points into Casino including all entry/exit points to High Limit Gaming Areas. - Ensure compliance with regulations...


  • Marina Bay, Singapore Marina Bay Sands Full time $30,000 - $45,000 per year

    WE TAKE YOU ABOVE BEYONDTake your passion to the next level and work alongside other masters of their craft to build a fulfilling and rewarding career at Marina Bay Sands.Job ResponsibilitiesCustomer RelationsActively manage entry/exit points into Casino including all entry/exit points to High Limit Gaming Areas.Ensure compliance with regulations related to...


  • Marina Bay, Singapore Marina Bay Sands Full time

    LOVE WHAT YOU DO? THERE IS A PLACE FOR YOU HERE! Be part of our diverse and inclusive team. Job Responsibilities - Consistent and regular attendance is an essential function of this job - Ensure cyber threats are detected, triaged and escalated in a timely fashion. - Ensure failures of cyber threat detection tools are escalated in a timely fashion. -...


  • Marina Bay, Singapore SHEIN Full time

    **About SHEIN** SHEIN is a global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all. We use on-demand manufacturing technology to connect suppliers to our agile supply chain, reducing inventory waste and enabling us to deliver a variety of affordable products to customers around the world. From our global offices,...