11 compliance jobs found in Singapore

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 companyThe Client is a established private bank offering a full suite of global financial services and capabilities around the world. about the roleBe the Subject Matter Expert to Front Office and provide advice on account opening requirements as well as KYC Due Diligence topics Ensure relevance and completeness of KYC information provided by Front Office, and that it is in accordance with MAS 626 Notices and Guidelines and bank’s policies Assess

about the companyA Wholesale Bank is seeking to hire a regulatory compliance specialist to manage all compliance topics and risks across the business. about the jobSupport the business on all regulatory matters to ensure compliance with local MAS requirementsPerform gap analysis and interpretation on new and updated regulations and highlight any material impact to the businessAdvise management and all internal stakeholders on compliance requirementsImplem

about the companyA Bank is looking to recruit a Head of Compliance. As a senior leader of the team, your role would be to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with industry standards, laws, and regulations. about the jobEstablish and continuously maintain relationships with local regulators, internal and external auditors and lawyers, and be the subject ma

about the companyOur client is a leading professional service provider looking to recruit a Consultant to provide regulatory and compliance consulting services to a portfolio of Financial Institutions in Singapore and Asia. about the jobProvide services related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, enterprise risk management, internal controls and internal audit to a portfolio of clients in the Banking and Finan

about the companyA Wholesale Bank is seeking to hire a regulatory compliance specialist to manage all compliance topics and risks across the business. about the jobSupport the business on all regulatory matters to ensure compliance with local MAS requirementsPerform gap analysis and interpretation on new and updated regulations and highlight any material impact to the businessWork closely with management and all internal stakeholders on compliance require

about the companyOur client is a well established Private Bank with a global footprint.about the jobImplement effective controls measures with relevant stakeholders to comply with regulatory requirementsDrafting of review reports, address root causesProvide advisory service to internal stakeholders relating to AML/CFT policiesConduct quality assurance review for onboarding and periodic reviewPerform investigations, risk assessmentsManaged reporting of oper

about the companyA Capital Market Licensed entity is looking to hire compliance associates 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 jobProvide guidance on compliance matters and regulations related to relevant MAS notices ensuring the business is operating in accordance to the CMS license requirementsConduct trade surveillance

about the companyA leading Financial Institution is hiring for a Head of Compliance. As a senior leader, your role would be to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with industry standards, laws, and regulations. about the jobEstablish and continuously maintain relationships with local regulators, internal and external auditors and lawyers, and be the subjec

about the companyOur client is a Wholesale Bank looking to recruit an experienced Compliance Manager to ensure the business is operating in adherence to local regulations. about the jobManaging a small team, act as the MAS liaison officer taking responsibility for implementing and monitoring an effective compliance and AML programmeKeep up to date with all the latest regulatory requirements and provide guidance and advice to the management, business and i

about the companyOur client is a Corporate & Institutional Bank looking to recruit for a Conduct Surveillance Officer at the VP level positioned within the business acting as the First Line of Defence (1LOD). This would play a critical role in ensuring the business is adhering to all relevant rules and regulations.about the jobResponsible for the monitoring of front office activity through the surveillance of trades, electronic & voice CommunicationsPerfor