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...

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....

**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...

Compliance Fraud Risk 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...

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...

**Location** - Singapore, Central Singapore**Job Type** - Permanent**Salary** - $6,000 - $11,000 Per Month**Date Posted** - 5 hours agoAdditional Details **Job ID** - 120944**Job Views** - 1Roles & Responsibilities **Department Description** This role is located within the Middle Office of the Trade Finance team of Global Transaction Bank "GTB" in Singapore....

Business FunctionCorporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance,working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

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 $4000Job 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 advice to clients through offering wealth management...