Transaction/Risk Compliance Manager

**What is it about in one line?** You will be performing transaction investigations to continually safeguard YouTrip’s reputation and customer’s funds. **Sounds interesting? Here’s more about us** We look for people with entrepreneurial spirit who demonstrates curiosity, creativity and hard work. In return, we offer an environment that encourages...

$15K + AWS + VB + allowance 5 working days, Mon - Fri, normal office hours Location: CBD **Responsibilities** - Assist in the implementation of the Enterprise Risk Management framework and other risk related policies and methodologies - Facilitate and review risk assessments for key business operations, strategic investments and major projects - Support...

THE COMPANYCoupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a talent- Compliance review to be part of their Compliance team.JOB RESPONSIBILITIESPerform quality assurance KYC/CDD review (L & M) on corporate trade (including trusts and funds etc.)Provide advisory/2nd level review...

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...

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...

about the companyOur Client is a leading European Bank, providing corporate and investment banking services.about the jobReview high-risk corporate banking customersAnalyze alerts from customer and transaction screening systemsProvide subject matter expertise to business stakeholders on FCC topicsOffer guidance on FCC-related policies and proceduresConduct...

Industry/ Organization Type: Accounting Firm (Global) - Position Title**:Risk Management Manager / Risk Compliance Manager**: - Working Location: Central - Working Hours**:5 days, Monday - Friday (8:45 AM - 5:30 PM)**: - Salary Package**:Basic up to $ 9,000 + Performance Bonus**: - Duration: Permanent **Key Responsibilities** - Conducting KYC work,...

What is this position about? The Market Integrity (MI) Domain and Practices APAC has various operating units, namely, Monitoring and Surveillance (CMS), Control Room, MI Framework and GBFR. The teams are located across different APAC countries with hubs in Singapore, Hong Kong and Japan with India and Lisbon supporting as outsourced units for various...

Industry/ Organization Type: Accounting Firm (Global) - Position Title**:Risk Management Manager / Risk Compliance Manager**: - Working Location: Central - Working Hours**:5 days, Monday - Friday (8:45 AM - 5:30 PM)**: - Salary Package**:Basic up to $ 9,000 + Performance Bonus**: - Duration: Permanent **Key Responsibilities** - Conducting KYC work,...

Job ScopeVerify identity of customers by reviewing documents, conducting research and utilizing KYC tools and database.Conduct due diligence checks to assess the risk level and identify potential suspicious activities.Responsible in status tracking and MI reporting to ensure accurate project monitoring and insightful data analysis.Analyze and validate...