Listed four days ago
This is a Full time job
- Virtual Bank / Fintech
- Compliance
- Dynamic Working Culture
4d ago
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Listed three days ago
This is a Full time job
$25,000 – $35,000 per month
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
3d ago
Listed seventeen days ago
This is a Full time job
- Degree holder in law, business, finance or related discipline
- Min 2 yrs relevant exp in legal/compliance/audit field(s) in finance related ind
- Support in reviewing and / or arranging execution for all legal documents
17d ago
Listed twelve days ago
This is a Contract/Temp job
- Perform transaction monitoring & STR report duties
- Provide AML/CFT advisory and training
- Sound exp in handling CRS, FATCA and QI matters
12d ago
Listed six days ago
This is a Full time job
$25,000 – $35,000 per month
- Holder of MSO& Precious Metals and Stones license
- Trust company
- Insurance Broker Company
6d ago
Listed six days ago
This is a Full time job
- Perform checker role
- Quality assurance on periodic review & trigger review
- 3 - 5 years of AML-related experience
6d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
10d ago
Listed twenty four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Maintain up-to-date CoBP Self-Assessment template
- Organize and conduct periodic assurance review
- Coordinate with Product/Business Managers on process compliance review
24d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in the Market Conduct Committee, Appeal Board & Preparing Reports
- Support Sales Compliance Detection & Monitoring Programs e.g. Data Analytics
- Min 5-yr Relevant Experience with Exposure in Investigation & Data Analytics
9d ago
Listed one day ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
1d ago
Listed two days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- detect and investigate suspected market misconduct
- support resulting enforcement proceedings
- exposure to securities and corporate law is highly desirable
2d ago
Listed twenty four days ago
This is a Full time job
subClassification: Underwriting
classification: Insurance & Superannuation
- underwriting
- Operations
24d ago
Listed nineteen days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 2 years of working experience
- Experience in creating meaningful dashboard using data analytics
- Anti-trust and fair competition, AML, data privacy, distribution management
19d ago
Listed nine days ago
This is a Full time job
- Drafting of a variety of legal documents
- Handle application / maintenance of company registration
- Competitive salary and benefits package with training and career development
9d ago
Listed twelve days ago
This is a Full time job
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
- Excellent working environment
- Flexible working hours
- MNC culture
12d ago
Listed ten days ago
This is a Full time job
HKD 30000 - 40000
subClassification: Other
classification: Manufacturing, Transport & Logistics
- Newly Created Role
- Fast Growing Buying Office
- Work Life Intergration
10d ago
Listed three days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Provide services over the phone
- Maintain cordial business relationship
- Promote securities business
3d ago
Listed thirteen days ago
This is a Contract/Temp job
$55,000 - $65,000 per month
subClassification: Settlements
classification: Banking & Financial Services
- KYC
- Quality Assurance
- Internal Control
13d ago
Listed sixteen days ago
This is a Full time job
$50k - $60k p.m.
subClassification: Risk Consulting
classification: Insurance & Superannuation
- Prime Office Location with Stable Working Hours
- Flat Team Structure with Career Progression
- Competitive Package and Bonus
16d ago
Listed eighteen days ago
This is a Full time job
$53,500 – $80,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Global insurance firm, good reputation, envious market share internationally
- Compliance Manager, policy writing, framework setting, properly crafted standard
- Excellent remuneration, career path, team culture, development opportunities
18d ago
Listed nine days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Reputable Traditional Singapore bank, Quarry Bay Office
- Minimum 2 years’ relvant experience in CDD/KYC (Corp/SME)
- Up to 40 with bonus, paid sick leave, medical
9d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
- Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
- Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls
20d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
18d ago
Listed ten days ago
This is a Full time job
10d ago
Listed ten days ago
This is a Full time job
subClassification: Quality Assurance & Control
classification: Construction
- 5-day work week
- Less experience will be considered as Quality Assurance Officer
- Double Pay, Discretionary Bonus, Medical Scheme
10d ago
Listed sixteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
- Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
- Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
16d ago
Listed twenty seven days ago
This is a Full time job
27d ago
Listed twenty three days ago
This is a Full time job
$55k - $70k p.m.
subClassification: Risk Consulting
classification: Insurance & Superannuation
- Prime Office Location with Stable Working Hours
- Flat team structure with career progression
- Competitive Package and Bonus
23d ago
Listed twenty days ago
This is a Full time job
$40,000 – $50,000 per month
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- RO holding SFC Type 1, 2, 4, 5 & 9 license
- Boutique size investment firm with stable work environment
- Work life balance, friendly culture
20d ago
Listed twenty five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
25d ago
Listed twenty three days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Reputable Singapore bank, Quarry Bay Main Office
- Minimum 3 years’ relevant experience in CDD/KYC (Corp/SME)
- Contract end bonus, paid sick leave, medical
23d ago
Listed twenty five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
25d ago
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