Compliance Specialist - Singapore

We are seeking a Compliance Senior Specialist to play a key role in strengthening and administering regional compliance frameworks.Administering and supporting the organisation's compliance programmes · Managing, reviewing, and developing compliance-related policies and procedure ...

About Mercor connects elite creative and technical talent with leading AI research labs. · Mercor is headquartered in San Francisco. · The Compliance Advisor will review and assess AI-generated outputs related to AML compliance and regulatory reporting.Review and assess AI-genera ...

Assisting Head of Risk Management & Compliance in development and implementation of framework for regulatory risk mitigation. · ...

· Responsibilities: · Review name screening hits and perform assessment on screening results · Escalate identified potential or true hits which may affect risk profile of the clients · Address sanction true matches during Banks Name screening processes · Provide timely escalat ...

The Opportunity · Adecco is partnering with a leading bank to look for a Compliance Testing Specialist · Starts off as a 6 months contract · Responsibilities · Executes the approved testing plan in accordance with compliance testing methodology. · Identify risks via evaluation of ...

POSITION: Regional Trade Compliance Specialist · REPORTING TO: Regional Trade Compliance Manager · LOCATION: Singapore · Position Summary · The Trade Compliance Specialist plays a key role in supporting regional trade and customs compliance activities across the Asia Pacific regi ...

We're on a mission to make financial services accessible and effortless for SMEs. · We are looking for an Regulatory Compliance Specialist to join us · ...

The Specialist Compliance Officer will serve as a key member of the APAC FS AML/CTF Advisory L2 Hub team, ensuring adherence to regulatory mandates and internal protocols. · ...

Senior Compliance Specialist · Manage export compliance operations, including due diligence and licensing. Work with sales and administration to ensure smooth communication and order flow. · Key Responsibilities: · <ul style= ...

The IT Risk and Compliance Specialist will play a supporting role in helping the Manager ensure that risks associated with the IB's information, systems, and applications are effectively managed, · ResponsibilitiesSupport the Manager to identify and evaluate IT risks with their p ...

IT Risk and Compliance Specialist · Job Description · This position sits within the Risk Management section of the IT Security Department and reports directly to the IT Risk and Compliance Manager. The role provides support across multiple regions, including Singapore, the US, Ca ...

We are seeking a team member who can look beyond individual cases to the broader organisational context. You will translate investigation insights into actionable recommendations by identifying patterns, uncovering root causes, and informing improvements to policies, processes, a ...

· Trust is the first of a new breed of banks in Singapore – digitally native and focused on delivering a delightful customer experience.  You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, y ...

This role involves supporting card product stakeholders in achieving compliance with scheme rules while maintaining accurate monitoring metrics. · Keep abreast of scheme requirements. · ...

This role is based out of Singapore and has the unique opportunity to have a direct impact on Wise's card product and our cardholders, globally. · ...

About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia an ...

Description · This position sits within the Risk Management section of the IT Security Department and reports directly to the IT Risk and Compliance Manager. The role provides support across multiple regions, including Singapore, the US, Cardiff, Switzerland, and the Netherlands. ...

PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex debt markets. · Position Descript ...

The Opportunity · Adecco is partnering with a leading bank to look for a Compliance Testing Specialist · Starts off as a 6 months contract · Responsibilities · Executes the approved testing plan in accordance with compliance testing methodology. · Identify risks via evaluation of ...

We are seeking a Senior Compliance Specialist to join our team. · ...