You are successfully logged out of your my randstad account

You have successfully deleted your account

Thank you for subscribing to your personalised job alerts.

6 jobs found for compliance and risk

filter2
clear all
    • permanent
    • S$5,500 - S$6,300 per month
    about the companyOur client is an established global securities brokerage firm.about the jobCarry out KYC/CDD reviews on high risk clientsConduct transaction and trade surveillance to detect potential market abuseOther reviews include Suspicious Transaction Report (STR), and marketing material reviews etcKeep abreast of the latest regulatory developments, and disseminate them to relevant stakeholdersMaintain and enhance existing AML/compliance policies and
    about the companyOur client is an established global securities brokerage firm.about the jobCarry out KYC/CDD reviews on high risk clientsConduct transaction and trade surveillance to detect potential market abuseOther reviews include Suspicious Transaction Report (STR), and marketing material reviews etcKeep abreast of the latest regulatory developments, and disseminate them to relevant stakeholdersMaintain and enhance existing AML/compliance policies and
    • permanent
    • S$4,500 - S$6,800 per year
    about the companyWe are representing an award winning Fintech company. about the jobReview global product advertisements, marketing materials, websites to ensure that all collateral are in compliance with regulatory and industry standards and local policies.Provide advisory support to the Business and other internal stakeholders.Perform competitor analysis and proactively promote best practices to industry norms and trends.Keep abreast of the latest regula
    about the companyWe are representing an award winning Fintech company. about the jobReview global product advertisements, marketing materials, websites to ensure that all collateral are in compliance with regulatory and industry standards and local policies.Provide advisory support to the Business and other internal stakeholders.Perform competitor analysis and proactively promote best practices to industry norms and trends.Keep abreast of the latest regula
    • permanent
    • S$4,500 - S$6,800 per year
    about the companyWe are representing an award winning Fintech company. about the jobReview global product advertisements, marketing materials, websites to ensure that all collateral are in compliance with regulatory and industry standards and local policies.Provide advisory support to the Business and other internal stakeholders.Perform competitor analysis and proactively promote best practices to industry norms and trends.Keep abreast of the latest regula
    about the companyWe are representing an award winning Fintech company. about the jobReview global product advertisements, marketing materials, websites to ensure that all collateral are in compliance with regulatory and industry standards and local policies.Provide advisory support to the Business and other internal stakeholders.Perform competitor analysis and proactively promote best practices to industry norms and trends.Keep abreast of the latest regula
    • permanent
    about the companyOur client is a CMS licensed entity hiring for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help build, implement and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobYour responsibilities will be to:Continuously develop, enhance and monitor a robust compliance framework and liaise with relevant stakeholders to ensure the business i
    about the companyOur client is a CMS licensed entity hiring for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help build, implement and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobYour responsibilities will be to:Continuously develop, enhance and monitor a robust compliance framework and liaise with relevant stakeholders to ensure the business i
    • permanent
    about the companyOur client is a CMS licensed entity hiring for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help build, implement and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobYour responsibilities will be to:Continuously develop, enhance and monitor a robust compliance framework and liaise with relevant stakeholders to ensure the business i
    about the companyOur client is a CMS licensed entity hiring for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help build, implement and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobYour responsibilities will be to:Continuously develop, enhance and monitor a robust compliance framework and liaise with relevant stakeholders to ensure the business i
    • permanent
    • S$102,000 per year
    about the companyWe are partnering with an established securities brokerage firm. about the jobKeep abreast of the latest regulatory developments and assist to develop, implement and execute a robust compliance programme Carry out compliance monitoring and reviews to ensure compliance with applicable laws and regulationsProvide advisory support to the business where necessaryAssist to design and drive compliance training for the firm's employees.Prepare an
    about the companyWe are partnering with an established securities brokerage firm. about the jobKeep abreast of the latest regulatory developments and assist to develop, implement and execute a robust compliance programme Carry out compliance monitoring and reviews to ensure compliance with applicable laws and regulationsProvide advisory support to the business where necessaryAssist to design and drive compliance training for the firm's employees.Prepare an

Thank you for subscribing to your personalised job alerts.

It looks like you want to switch your language. This will reset your filters on your current job search.