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4 Compliance Officer Banking & financial services jobs found

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    • permanent
    • full-time
    about the companyOur client is a well established Corporate Bank in Asia. They are expanding their compliance team with a general AML and compliance specialist to assist with the growing business.about the jobCarry out thorough client due diligence (CDD) and enhanced due diligence (EDD) checks on all new and existing clientsCarry out timely periodic reviews and address any gaps in profilesProvide AML/KYC advisory to businessManage AML alerts and conduct in
    about the companyOur client is a well established Corporate Bank in Asia. They are expanding their compliance team with a general AML and compliance specialist to assist with the growing business.about the jobCarry out thorough client due diligence (CDD) and enhanced due diligence (EDD) checks on all new and existing clientsCarry out timely periodic reviews and address any gaps in profilesProvide AML/KYC advisory to businessManage AML alerts and conduct in
    • contract
    • full-time
    about the companyOur Client is one of Asia's largest Wholesale Bank.about the jobInvestigate and dispose name screening alertsInvestigate transaction monitoring alerts and perform necessary researchPerform compliance reviews in accordance with internal regulationsAssist and liaise with internal stakeholdersskills and experience required>2 years of experience in AML and sanctionsKnowledge of MAS 626 guidelinesStrong analytical skillsAbility to work under
    about the companyOur Client is one of Asia's largest Wholesale Bank.about the jobInvestigate and dispose name screening alertsInvestigate transaction monitoring alerts and perform necessary researchPerform compliance reviews in accordance with internal regulationsAssist and liaise with internal stakeholdersskills and experience required>2 years of experience in AML and sanctionsKnowledge of MAS 626 guidelinesStrong analytical skillsAbility to work under
    • permanent
    • full-time
    about the companyOur client is a Corporate bank that has a significant presence in Asia. about the jobAssist to formulate and enforce the firm's regulatory compliance policies and proceduresProvide support to internal stakeholders on matters pertaining to regulatory complianceKeep abreast of MAS regulatory developments, and monitor the bank's compliance to requirementsAdvising internal stakeholders on relevant MAS noticesAssist with any other ad-hoc duties
    about the companyOur client is a Corporate bank that has a significant presence in Asia. about the jobAssist to formulate and enforce the firm's regulatory compliance policies and proceduresProvide support to internal stakeholders on matters pertaining to regulatory complianceKeep abreast of MAS regulatory developments, and monitor the bank's compliance to requirementsAdvising internal stakeholders on relevant MAS noticesAssist with any other ad-hoc duties
    • contract
    • full-time
    about the companyOur client is an established Private Bank with global footprints.about the jobWorking in the Compliance team as the second line of defence for Anti-Money Laundering (AML) and Customer Due Diligence (CDD)Perform annual review for PEP/High risk clientsProvide advice and training to stakeholders on internal polices and regulationProvide periofic management reports to managementProvide support on compliance inputsskills and experience required
    about the companyOur client is an established Private Bank with global footprints.about the jobWorking in the Compliance team as the second line of defence for Anti-Money Laundering (AML) and Customer Due Diligence (CDD)Perform annual review for PEP/High risk clientsProvide advice and training to stakeholders on internal polices and regulationProvide periofic management reports to managementProvide support on compliance inputsskills and experience required

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