Compliance Officer

The RoleThe role is responsible for implementation of Compliance and AML/CFT program and managing the full range of matters related to compliance, governance, AML/CFT, compliance risk assessment, STR related investigations and compliance/AMLCFT training.The compliance Officer reports to the Head of Compliance on on-going compliance status and on any findings...

About TraditionTradition is one of the world's largest interdealer brokers in over-the-counter financial and commodity products. We are the interdealer broking arm of Compagnie Financière Tradition, listed on the Swiss stock exchange and represented in more than 30 countries worldwide. Learn more at About the RoleWe are seeking a motivated Compliance...

Job SummaryThe Compliance officer oversees company-managed dormitory units to ensure cleanliness, hygiene, maintenance, and compliance with regulatory standards. The role involves conducting regular inspections, updating foreign workers' movement records (home leave, exits, arrivals), and liaising with dormitory operators and internal teams. The executive...

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....

A leading global investment firm is seeking a Compliance Officer for a six-month contract based in Singapore. This is an exceptional opportunity to join a highly respected organisation renowned for its commitment to ethical standards and regulatory excellence.In this role, you will play a pivotal part in ensuring that all marketing materials meet stringent...

If you fancy a cool, easy-going atmosphere full of dynamic and spirited individuals, you are at the right place.We are on the lookout for passionate, optimistic and fun-loving people to join our big family of Wonderful People.With our wide array of hotels and brands, there are countless opportunities and exposure to work in different stories. You will be...

Our client is one of the leader in banking industry, they are seeking for both checkers and makers for KYC position.Contract: 12 MonthsLocation: Changi Biz ParkPerform KYC reviews and ensure documentation complies with local regulations and internal standards (scheduled & unscheduled reviews across varied risk classes).Monitor and track KYC records, develop...

Compliance Officer (Junior)5 days (Monday - Friday)Location: RafflesBasic Salary: $2600 - $2800Responsibilities:Perform Customer Due Diligence (CDD) checks for new and existing customers.Assist with enquiries on AML/CFT procedures, customer risk assessment, and name screening.Provide guidance on matters related to the automated CDD system.Assist to update...

Responsibilities:Investigate and assess alerts/escalations related to potential money mule and money laundering risks.Identify money mule activities and monitor suspicious transactions.Prepare and file Suspicious Transaction Reports (STRs) in a timely and accurate manner.Respond to money laundering-related queries and escalations from internal...

Near Clarke Quay MRT5 Days [Monday - Friday] | 8.30am - 5.30pmAttractive Salary PackageCompany Benefits & IncentiveHalal Conversation / Food Science & Technology / Training Provided / Regulatory ExperienceSummary:This role is supporting the company's compliance program and services, including Halal Conversion and Management, Training, and Inspection/Audits....