13 jobs found for compliance

about the companyOur Client is a renowned Wholesale Digital Bank with presence in Asia.about the jobReview transaction monitoring and name screening alertsPerform review and investigations on escalated alertsAssist with investigations and prepare reports for internal and regulatory purposesSupport AML advisory teamEnsure timeliness and accuracy in AML reviewsskills and experience required>1 year of experience in banking AML functionProficiency in Singapore

about the companyOur client is a Wholesale Bank looking to hire a Compliance professional to support their sales & trading business. about the jobAddress regulatory queries relating to the dealing room business from all stakeholders and regulatory authoritiesCarry out compliance desk reviews and monitor regulatory changes that impact the business, keep management abreast on any material impactsAssist with trade and communication surveillance reviews and in

about the companyOur client is a Financial Institution recruiting for a Legal and Compliance VP to support and advise on a broad range of legal and regulatory matters. about the jobSupport in the implementation of effective legal & compliance programs to ensure compliance with relevant notices, laws, regulations, and industry standardsDraft, review and negotiate on a variety of documents, agreements and contractsAdvise on transactions, products, agreements

About the companyOur client is a renowned leading insurance company. About the jobThis role supports the Regulatory Compliance team, with a focus on data protection, and requires close collaboration with senior management and other business units. The key responsibilities include: Ensuring compliance with PDPA by monitoring data policies, identifying risks, and managing privacy documentation.Conducting audits, addressing data protection issues, and managi

about the companyOur Client is one of the largest brokerage firm with a growing network across Asia.about the jobPerform AML reviews to ensure compliance with MAS regulatory requirementsReview client's source of wealth, source of funds, AML risk factorsPerform gap analysis reviewsPerform compliance monitoring and surveillance reviewsProvide advisory support to internal stakeholders and conduct investigationsskills and experience requiredDegree holder>2 yea

about the companyA Capital Market Licensed Broker is looking to hire an experienced compliance professional to help continuously develop, improve and implement a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations. about the jobReporting to the Head of Compliance, your responsibilities include:Advising the business on all compliance matters and regulations related to Securities and Futures Act (SFA) an

about the companyOur client is a Wholesale Bank looking to recruit for a regulatory compliance officer to assist in the implementation of compliance controls, compliance checks, and related processes. about the jobSupport the business on all regulatory matters to ensure compliance with MAS requirementsSupport in the implementation of controls, compliance checks and compliance processesPerform gap analysis and interpretation on new and updated regulations

about the companyOur client is a Financial Institution looking to recruit a dynamic and highly experienced Financial Crime Compliance officer at the VP/SVP level to join the team. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support the MLRO in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesProvide AML/CFT/Sanctions adv

about the companyOur client is a Wholesale Bank looking to recruit for a regulatory compliance officer to assist in the implementation of compliance controls, compliance checks, and related processes. about the jobSupport the business on all regulatory matters to ensure compliance with MAS requirementsSupport in the implementation of controls, compliance checks and compliance processesPerform gap analysis and interpretation on new and updated regulations

about the companyOur client is a Global Financial Institution looking to expand their team with a senior compliance professional. With a focused commitment to growth in Asia, our client’s comprehensive suite of financial products and services serves as the one-stop shop to fulfill the financial needs of each of their valued clients. about the jobEnsure the businesses is operating in accordance with all relevant policies and procedures, from a local, region

about the companyOur client is a Bank with an international reputation and a significant presence in Asia and Singapore. They are recruiting for a compliance monitoring & testing professional to support their regional jurisdictions. This is your chance to be part of an exciting growth phase. about the jobThe key responsibilities are:Perform testing on compliance topics across APAC to ensure that local regulatory requirements are in line with Singapore as

about the companyOur client is a Bank looking to recruit a dynamic and highly experienced Financial Crime Compliance office at the senior VP level to join the team. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support the MLRO in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesProvide AML/CFT/Sanctions advisory to the bu

about the companyOur client is a Bank with a commitment to drive growth in Singapore and Asia. They are looking to recruit an experienced and motivated AML compliance team member to ensure the business is operating in accordance with all relevant laws, regulations, and policies. about the jobYou will be a key member of the Compliance team performing the following responsibilities:Keep up to date with all latest regulatory development in AML and terrorist