Compliance Officer

Manage day-to-day anti-fraud and risk control processes for case resolution - Initiate and maintain AML/CFT/KYC procedures to protect the interests of the community and company - Perform the role of independent oversight to ensure that compliance concerns are being addressed appropriately - Develop and maintain compliance policies to ensure the company is in...

Senior finance - tax taxation manager - multinational banking - APAC regional lead - hybrid - SingaporeYour new companyA leading multinational bank with 50,000 employees worldwide and annual revenue exceeding US$25 billion. The firm works across credit, capital markets, and investment banking with clients ranging from government, to institutional, corporate,...

The OpportunityThis is an exciting opportunity to work for one of the leading banks.It is an opportunity for a Compliance Officer to join their teamMNC|BankThe JobInvestigate and assess alerts/escalations for potential money mule and money laundering risk in the BankEnsure efficient identification money mules and monitoring of suspicious activities and...

This is a unique opportunity for you to join a leading financial institution in Singapore as a Trade Reporting Associate, where your expertise will directly contribute to the integrity and efficiency of regulatory reporting across Asia Pacific operations.The organisation offers the stability of an international industry leader combined with the dynamic...

**Location** - Singapore, Central Singapore**Job Type** - Full Time**Salary** - $4,000 - $5,000 Per Month**Date Posted** - 2 hours agoAdditional Details **Job ID** - 107447**Job Views** - 1Roles & Responsibilities Our client is an well-known leader in the Fund Management space. They are currently looking for a Compliance Officer to be based in...

**Location** Singapore, Central Singapore **Job Type** Permanent **Salary** $5,000 - $10,000 Per Month **Date Posted** 6 hours ago Additional Details **Job ID** 9871 **Job Views** 21 Roles & Responsibilities **Project Management Office - Risk and Compliance Officer** **Job Summary**: A key component within the Technology Governance Department...

**Location** - Singapore, Central Singapore**Job Type** - Full Time**Salary** - $8,000 - $11,000 Per Month**Date Posted** - 4 hours agoAdditional Details **Job ID** - 141958**Job Views** - 1Roles & Responsibilities **Responsibilities**: Act as the Compliance Officer for a Corporate Services Firm with regulated registered agents license in Singapore, Hong...

**Location** - Singapore, Central Singapore**Job Type** - Permanent**Salary** - $2,800 - $3,200 Per Month**Date Posted** - 39 minutes agoAdditional Details **Job ID** - 96056**Job Views** - 1Roles & Responsibilities **Responsibilities**: - Provide support on product approvals, documentation review, market surveillance and others - Consistently follow up...

Title: Regional Medical Operations & Excellence LeadLocation:Novena Square, SG, SGGlobal Business Unit: HECJob Function: Regulatory ServicesRequisition Number: 193088DescriptionJob SummaryThe Regional Medical Operations & Excellence Lead based in Singapore plays a critical role in enabling and optimizing the execution of medical strategies across the region,...

Job SummaryThe Senior Manager, Research will be a key personnel in the Academic Clinical Programme (Research) Office to support the Deputy Chief Executive Officer (Research and Education), and Director of Research in planning, managing and executing research plans and programmes, grants administration, project management, and coordination of research...