Bank Compliance Officer

OverviewTo ensure the Bank adheres to the compliance and regulatory requirements.To provide regular dissemination and internal reporting of new regulations.To provide for management of AML/CFT risks in the bank and participates in the prevention of financial crimesKey ResponsibilitiesAML/CFTPerform ongoing AML transaction monitoring including but not limited...

The Opportunity This is an exciting opportunity to work for one of the leading banksAn opportunity for a Compliance Officer to join their teamMNC|BankThe JobThe successful candidate will be part of the Business Risk and Control Management Anti-Financial Crime team within Group Retail ("GR") that covers a range of banking segments and products. The key...

Join and Grow with usAt FOMO Pay, we are dedicated to pushing the boundaries of what is possible in digital payment and global banking solutions. We are seeking forward-thinking individuals who share our passion for innovation and are eager to be at the forefront of industry disruption. In our transformation journey, you will have the opportunity to work...

ResponsibilitiesMonitor daily transaction alerts from AML systems, conducting thorough investigations into suspicious activities.Review and assess alerts generated from name screening tools (e.g., sanctions, PEPs, adverse media) to ensure adherence to international sanctions regulations.Oversee client onboarding and periodic reviews, ensuring comprehensive...

My client is one leading Chinese Quantitative Fund and now is looking for one Compliance Officer / Manager in Singapore.Key ResponsibilitiesRegulatory Compliance & Monitoring:Assist in the ongoing monitoring of the firm's compliance with the MAS Securities and Futures Act (SFA), Financial Advisers Act (FAA), and relevant notices and guidelines.Conduct daily...

**Location** - Singapore, Central Singapore**Job Type** - Full Time**Salary** - $3,500 - $4,500 Per Month**Date Posted** - 5 hours agoAdditional Details **Job ID** - 130138**Job Views** - 1Roles & Responsibilities **Responsibilities**: - Perform initial review of customer accounts and alerts for possible suspicious transactions - Coordinate anti-money...

THE COMPANYThe bank is an established set up and are looking to expand their operations. Currently, there are seeking for an Operations Officer who can help with their Branch Banking Operations.JOB RESPONSIBILITIESTo be part of bank operations teamIssue Cashier's Order or Demand DraftProcess and input cheques, standing instructions, spot and forward...

Location: Island wideBasic Salary up to $4000 (Excluding sales allowances and commissions)Permanent roleJob Summary:Our client is one of the leader in banking industry, they have a need to hire multiple Wealth Manager to address client needs and provide solutions to wealth management. Training and guidance will be provided.Job Description:Provide financial...

About the role WGT EHR Pte. Ltd. is seeking an experienced Chief Compliance Officer to lead the company's FY26 Business Continuity Planning (BCP) Initiative. This full-time role will be based in the Central Region and will play a critical strategic role in ensuring the organisation's compliance with relevant regulations and industry standards.What you'll be...

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...