Compliance Assistant

Responsibilities:In charge of providing first level of responses to queries on Anti-Money Laundering/Countering the Financing of Terrorism, risk assessment, and name screening, escalating issues as needed.Responsible in supporting users of the automated system as well as helping with basic troubleshooting and process queries.In charge of assisting in...

**Responsibilities** - Create and execute social media strategies to increase the company's online presence. - Take ownership and spearhead the comprehensive strategy formulation and planning for online campaigns across the entire Domestic Promotions and Campaign team. - Offer guidance, direction, and supervision to both sitewide and category marketers. -...

**Job Description The Compliance Assistant reports directly to the Head of Compliance. He/she is responsible for the following: 1) Perform and conduct periodic AML/CFT screening on customers and counterparties upon requests of stakeholders in the Bank, using the designated Bank including Bank’s KYC Consolidated List. 2) Assist to purchase company...

S- Posted by - Su Ling Lew- RecruiterOur client, boutique corporate & fiduciary company is looking for a responsible Assistant manager in Compliance to manage the AML/CFT compliance matters as regards the company’s corporate secretarial services offering in Singapore and offshore jurisdictions. **Job Requirements**: - Guarantee adherence to both group...

**Job Responsibilities**: - Conduct AML/KYC periodic reviews on high risk and high net worth customers as well as customers who are public figures. - Review and investigate alerts escalated from the first level - Formalize an analysis based on the transaction investigation - Implement compliance review program by performing compliance review on business...

1. Legal and Compliance Support - Assist and support the Compliance & Legal Team in reviewing and interpreting laws, regulations, and internal policies, particularly those related to civil, commercial, and banking laws. - Conduct reviews and analysis of legal documents, contracts, agreements, and other legal forms to identify risks and ensure compliance with...

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust...

**About AETOS**: AETOS Capital Group Pty Ltd is a renowned Australian broker specializing in financial products trading services, provide retail and corporate clients with diversified financial derivative products including Margin Forex Contracts and CFD in Precious Metals, Indices, Commodities, Shares and Cryptocurrencies. **Job Descriptions**: -...

**Job Purpose** Reporting to Assistant Risk & Compliance Director, you will be supporting the R&C team in: - All aspects of day-to-day Risk & Compliance administration, coordination, internal and external correspondences/communications in ensuring business compliance with relevant authorities. **Responsibilities** - Handle daily updates on the monitoring...

Position DescriptionAs a member of the Singapore Compliance team reporting to the Head of Compliance, Singapore, and with further support from head office, the incumbent will have the exciting opportunity to be given broad Compliance mandate which extends to a number of licensed entities in Singapore and multiple business lines, including, institutional cash...