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Job Description : Job Duties * Ensure escalation of suspicious AML/CFT activities cases * Timely submission of suspicious transactions reports in accordance to regulatory requirements and Group standards. * Coordinate the onboarding process

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KYC Officer

Kpmg Services Pte. Ltd.
Singapore
2-5 years

Our Quality & Risk Management Department disseminates timely and relevant information on developments in legislation and regulations, and executes initiatives to manage risk in a challenging environme

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Sanctions Officer - Global Payment

Pipo (sg) Pte. Ltd.
Singapore
2-5 years

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China

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Sanctions Officer - Global Payment

Tiktok Pte. Ltd.
Singapore
2-5 years

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China

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Head of Compliance

Futu Singapore Pte. Ltd.
Singapore
7-10 years

Responsibilities: · Lead and design regulatory compliance strategies and implement our programs for all compliance topics, such as Licensing, KYC, Transaction Monitoring, Sanctions Screening, Reporti

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Starlight Asset Management Pte Ltd ('SAM') is a global asset management platform that connects Funds, Fund Managers, and Investors. We specialise in Alternative Investments such as Private Equity, Pri

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Senior Portfolio Manager

Reyl Singapore Pte. Ltd.
Singapore
5-7 years

Key Responsibilities 1. Portfolio Management - Maintain consistency of in-line client portfolios with Group’s Investment Strategy, Asset Allocation and overall Investment Guidelines; - Management

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Job Description : Jobs Responsibilities * To assist in the compliance activities relating to AML/CFT, specifically in the areas of transaction monitoring, fact find and reporting of suspicious transactions. * Perform fact find and transaction

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Compliance Officer

Hanshan Money Express Pte. Ltd.
Singapore
0-2 years

Job Highlights * Good exposure to all aspects of regulatory compliance * Flat hierarchy & supportive colleagues Job Description We are an established company looking for a Compliance officer t

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Head of Compliance

Cc Financial Services Pte. Ltd.
Singapore
10-15 years

Job Responsibility: - Advise and support the business on all compliance matters and ensure the business is in alignment with license requirements globally. - Develop and formulate Group AML/CFT pol

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Job Description SINOIF Capital focuses on foreign exchange business and offers FX spot, FX forward and other FX risk management tools for corporate clients with Capital Market Service License from Mo

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Senior Product Counsel

Hays Specialist Recruitment Pte. Ltd.
Singapore
7-10 years

Responsibilities * ​​Take charge of legal needs and obligations for full product life-cycles (i.e. design, launch, ongoing advisory, etc.). * Ensure product compliance with relevant regulations

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Jobs Responsibilities * To assist in the compliance activities relating to AML/CFT, specifically in the areas of transaction monitoring, fact find and reporting of suspicious transactions. * Per

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Cathay United Bank Company, Limited is a wholly owned subsidiary of Taiwan’s largest financial group Cathay Financial Holdings. The Bank’s Singapore Branch is currently looking for an Assistant Manage

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About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

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About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than

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Compliance Executive

Ezsy Pte. Ltd.
Singapore
2-5 years

· Maintaining strong rapport and relationships with new and existing affluent clientele · Review’s the Group’s Compliance framework, Anti-money laundering and Countering of Financing of Terrorism ( A

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Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation.

Compliance Associate

Camelot Trust Pte. Ltd.
Singapore
2-5 years

The compliance team is responsible for all AML/CFT compliance matters as regards the company’s corporate secretarial services offering in Singapore and offshore jurisdictions. This includes providing

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Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & contr

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Job Responsibilities * Participate in CDD remediation project by performing CDD review on in-scope existing clients. * Assist in review and approve new onboarding and subsequent CDD review cases

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Job Description: * Manage company's activities relating to AML/CFT including BU's adherence to screening guidelines and companywide screening, conducting KYC and other regulatory checks through aut

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TransferClear is an aspiring and highly ambitious B2B Payments Fintech company headquartered in Singapore, and expanding in quick succession to various strategic regional hubs across the globe. We are

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Corporate Secretarial Manager

Park Crescent Services Pte Ltd
Singapore
7-10 years

Job Description: Management of end-to-end corporate secretarial functions, including, but not limited to: · Incorporation · Amendments to company constitution · Share allotment and/or share transf

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Compliance (Crypto/ Blockchain/High Bonus) Our client is a digital asset derivatives trading platform that was launched in 2018 with over 1 million users. The company is growing quickly and has teams

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