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2 jobs found in Singapore

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    • permanent
    • full-time
    about the companyOur client is a Corporate Investment Bank looking to hire AML Compliance Officers to handle escalated alerts and cases as well as conduct AML investigations. The individual is expected to be equipped with corporate & investment banking knowledge and bring expertise in investigative processes and effective alert- and case- handling procedures. about the jobAs a key member of the APAC AML team, you would be responsible for:Addressing and co
    about the companyOur client is a Corporate Investment Bank looking to hire AML Compliance Officers to handle escalated alerts and cases as well as conduct AML investigations. The individual is expected to be equipped with corporate & investment banking knowledge and bring expertise in investigative processes and effective alert- and case- handling procedures. about the jobAs a key member of the APAC AML team, you would be responsible for:Addressing and co
    • permanent
    • full-time
    about the companyOur client is a Bank seeking a Compliance Lead to ensure the business is operating in accordance with all MAS regulations, policies and laws. about the jobReporting directly to senior management, you would be responsible to ensure the bank is compliant with all industry laws and standards, thus safeguarding the business and their clients.Advise and service the business on all compliance-related matters (AML and non-AML) to ensure policies
    about the companyOur client is a Bank seeking a Compliance Lead to ensure the business is operating in accordance with all MAS regulations, policies and laws. about the jobReporting directly to senior management, you would be responsible to ensure the bank is compliant with all industry laws and standards, thus safeguarding the business and their clients.Advise and service the business on all compliance-related matters (AML and non-AML) to ensure policies

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