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6 jobs found in Singapore River

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    • permanent
    • full-time
    about the companyOur client is a Wholesale Bank who is expanding its Private Banking business in Singapore. about the jobResponsible for review and approval of KYC onboarding and periodic reviews on the banks' clientsConduct transaction monitoring review, perform investigations and file STRs, where necessaryAssist with reviewing, formulating and implementing AML policiesProvide support to business units on matters pertaining AML/KYCAddress MAS queries and
    about the companyOur client is a Wholesale Bank who is expanding its Private Banking business in Singapore. about the jobResponsible for review and approval of KYC onboarding and periodic reviews on the banks' clientsConduct transaction monitoring review, perform investigations and file STRs, where necessaryAssist with reviewing, formulating and implementing AML policiesProvide support to business units on matters pertaining AML/KYCAddress MAS queries and
    • contract
    • full-time
    about the companyOur Client is an established Wholesale & Investment Bank with global footprints.about the jobOversee the ongoing compliance with data protection regulations Review and update the procedures set for data privacyCoordinate with internal stakeholders including legal, HR, ComplianceProvide advisory to vendors and stakeholdersCoordinate with staffs through internal trainings and guidance on the Bank's data protection policiesAssist in complianc
    about the companyOur Client is an established Wholesale & Investment Bank with global footprints.about the jobOversee the ongoing compliance with data protection regulations Review and update the procedures set for data privacyCoordinate with internal stakeholders including legal, HR, ComplianceProvide advisory to vendors and stakeholdersCoordinate with staffs through internal trainings and guidance on the Bank's data protection policiesAssist in complianc
    • permanent
    • full-time
    about the company Our client is a regional securities brokerage firm that has a strong presence in Asia. This firm offers wide learning oppportunities as well as a high growth career potential.about the job - Perform end-to-end KYC on clients - Provide advisory and support to internal stakeholders on KYC related matters - Maintain regular communications with Head office to ensure policies and processes are up to date - Be the main point of contact between
    about the company Our client is a regional securities brokerage firm that has a strong presence in Asia. This firm offers wide learning oppportunities as well as a high growth career potential.about the job - Perform end-to-end KYC on clients - Provide advisory and support to internal stakeholders on KYC related matters - Maintain regular communications with Head office to ensure policies and processes are up to date - Be the main point of contact between
    • permanent
    • full-time
    about the companyOur client is a well-established Bank with an international reputation. They are hiring for a compliance monitoring/assurance professional to ensure the business is operating in accordance with all regulatory requirements. about the jobThe key responsibilities of your position is to:Perform testing on all AML and non-AML compliance topics across APAC to ensure that local regulatory requirements are in line with Singapore as well as head of
    about the companyOur client is a well-established Bank with an international reputation. They are hiring for a compliance monitoring/assurance professional to ensure the business is operating in accordance with all regulatory requirements. about the jobThe key responsibilities of your position is to:Perform testing on all AML and non-AML compliance topics across APAC to ensure that local regulatory requirements are in line with Singapore as well as head of
    • permanent
    • full-time
    about the companyWe are representing a regional Corporate Bank. This role offers a broad exposure to KYC onboarding, periodic reviews as well as Transaction Monitoring and other areas of AML.about the jobResponsible for review and approval of KYC on-boarding and period reviews bank’s high risk clientsConduct transaction monitoring reviewConduct AML investigations on suspicious activitiesFile STRs and submit Production OrdersHandle ad-hoc projects and other
    about the companyWe are representing a regional Corporate Bank. This role offers a broad exposure to KYC onboarding, periodic reviews as well as Transaction Monitoring and other areas of AML.about the jobResponsible for review and approval of KYC on-boarding and period reviews bank’s high risk clientsConduct transaction monitoring reviewConduct AML investigations on suspicious activitiesFile STRs and submit Production OrdersHandle ad-hoc projects and other
    • permanent
    • full-time
    about the companyOur client is a Foreign Private Bank seeking a regulatory compliance professional. This organisation offers wide learning opportunity as well as a high growth career potential. about the jobAssist to formulate and implement the firm's regulatory compliance policies and proceduresProvide advisory support to internal stakeholders on matters pertaining to regulatory complianceAddress MAS queries and respond to requests from regulators and ex
    about the companyOur client is a Foreign Private Bank seeking a regulatory compliance professional. This organisation offers wide learning opportunity as well as a high growth career potential. about the jobAssist to formulate and implement the firm's regulatory compliance policies and proceduresProvide advisory support to internal stakeholders on matters pertaining to regulatory complianceAddress MAS queries and respond to requests from regulators and ex

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