Compliance Officer

Company BackgroundThe Cone Marshall Group is a global independent trustee and fiduciary service provider founded in 1998 as a law firm in New Zealand. It has grown to include multiple offices across various jurisdictions, including the United States, Hong Kong, Singapore, Dubai, Uruguay, Brazil, Switzerland, Italy, the United Kingdom, and the British Virgin...

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...

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,...

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...

A leading global brokerage is seeking a Client Services Analyst Brokerage to join its multi-national team in Singapore.This is an exceptional opportunity for you to immerse yourself in the world of global electronic trading, supporting clients across more than 200 countries and territories. You will play a pivotal role in simplifying and enhancing financial...

Be the KYC subject-matter expert and specialised practitioner.Your roleWe're looking for a KYC Specialist to:Be the KYC subject-matter expert and specialised practitioner for Client Advisor (CA) and Market Team Head (MTH) queries on complex casesOwn the end-to-end operational KYC activities (including periodic renewals) and validate to ensure that all...

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...

*About the Job*We are looking for a passionate and inquisitive individual to join our team. This individual will perform agency evaluations to analyse trends identify and address potential gaps. He/she will consistently review the areas for improvement and implement enhanced framework suitable for the business.·       Provide support for day-to-day...

You will assist the following:Surveillance·       Perform assessments of representatives identified through the Compliance Monitoring Program and AI models·       Use analytical skills, data mining tools, and business knowledge to identify anomalies, risk patterns, and relationships in data to help make informed decisions on areas of potential...

Unlock Your Career Potential - Your Dream Role is Here Your new companyMy client, a fast-growing Asian bank, is currently looking for aSyndication Manager (Corporate Banking)to join their Singapore office.Your new roleYour new role will be to support the origination of new financing opportunities by:Establishing and nurturing relationships with potential...