Compliance Officer - Singapore - TANGSPAC CONSULTING PTE LTD

Compliance Officer

Found in: Talent SG 2A C2 - 5 days ago

Come join us in delivering better outcomes for our clients around the world · We are looking for a Compliance Officer to join our Financial Crime Team. This position can be based in Singapore, Malaysia or Hong Kong. · The Financial Crime Compliance team is part of the Global Comp ...

Compliance Officer

Found in: Talent SG 2A C2 - 1 day ago

Roles & Responsibilities · Compliance Officer (Open to Auditors) · Open to Candidates from Audit firms · Prominent Real Estate Player · Salary Circa - $65000 per annum plus bonus. · The Company · The company is a SGX listed REIT with a strong portfolio of overseas assets. They ar ...

Compliance Officer

Found in: Talent SG 2A C2 - 1 day ago

Roles & Responsibilities · We are seeking a dedicated and experienced Compliance Officer to join our dynamic team. This role is crucial for ensuring our organization's adherence to legal standards and internal policies, particularly in the realms of data privacy and protection. · ...

compliance officer

Found in: Talent SG 2A C2 - 12 hours ago

Roles & Responsibilities · Job Scope of Compliance Officer · > Keeping abreast with changes to regulatory requirements for AML/CFT and communicating the changes internally with a view to ensuring established policies, procedures and processes are in compliance with new requiremen ...

Compliance Officer

Found in: Talent SG 2A C2 - 20 hours ago

Roles & Responsibilities · Compliance Officer oversees and manages compliance issues within the company, advises Senior Management/Board on possible risks and informs on material violations, reviews the policies and procedures of the company, ensures that the company is in compli ...

Compliance Officer

Found in: One Red Cent Asia eFC C2 - 1 day ago

Come join us in delivering better outcomes for our clients around the world · We are looking for a Compliance Officer to join our Financial Crime Team. This position can be based in Singapore, Malaysia or Hong Kong. · The Financial Crime Compliance team is part of the Global Comp ...

Compliance Officer

Found in: Talent SG 2A C2 - 5 days ago

Roles & Responsibilities · A leading Major Payment Instituttion in Singapore. MCTPay emphasizes long-term security, reliability, and convenience with our services and key products reflecting the vision. As we aim to be a one-stop centre for everything Payment, MCTPay is looking f ...

Compliance Officer

Found in: Talent SG 2A C2 - 4 hours ago

Roles & ResponsibilitiesOfficer will be involved in Control Room (Group Compliance) functions listed below: - · Provide research clearances for Research Department (against research blackout list) · Maintain greylists and blackout lists in the PIP System · Process staff's trade a ...

Compliance Officer

Found in: Talent SG 2A C2 - 1 day ago

Roles & Responsibilities · Our client, a well-known Japanese company is looking for candidates for the position of Compliance Officer · Responsibilities: · Perform regular business audits internally across the group with internal stakeholders to ensure compliance. · Provision of ...

IT Compliance Officer

Found in: Talent SG 2A C2 - 16 hours ago

Roles & Responsibilities · As an IT Compliance Officer, you will be responsible for ensuring that the company's information technology practices comply with all relevant laws, regulations, and industry standards. · Responsibilities: · Work closely with IT Governance Team ensuring ...

Compliance Officer

Found in: Talent SG 2A C2 - 1 day ago

Roles & Responsibilities · Work location: Raffles Place · Working hours: Mon - Fri, 9am - 6pm · Perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high risk customers in accordance to the target turnaround ...

Compliance Officer

Found in: Talent SG C2 - 4 days ago

This is Adyen · Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. · For our teams, we creat ...

Compliance Officer

Found in: Talent SG C2 - 4 hours ago

Responsibilities · Support the development of a compliance strategy and guidelines to support the firm's growth across APAC in a sustainable and compliant way. · Work closely with senior management, colleagues, regulators, and external partners & stakeholders to anticipate risks ...

Compliance Officer

Found in: One Red Cent Asia eFC C2 - 5 days ago

Job Description · Elevate your career in the dynamic world of private banking as a Client Due Diligence Specialist. This pivotal role offers the chance to join a prestigious institution, renowned for its commitment to excellence and client service. The successful candidate will ...

Compliance OFFICER

Found in: Talent SG 2A C2 - 16 hours ago

Roles & Responsibilities · Responsibilities · Performing AML and KYC screenings on customers account opening. · Reviewing and clearing transaction alerts and conducting investigations and to clear name screening and sanction alerts. · Performing post transaction monitoring and ra ...

Compliance Officer

Found in: Talent SG 2A C2 - 20 hours ago

Roles & Responsibilities · We are a financial services company with capital markets services (CMS) licence. · If you are someone who has a keen interest in building a career around risk & compliance, this role is for you. · Responsibilities: · To assist in overseeing the corporat ...

Compliance Officer

Found in: Talent SG 2A C2 - 1 day ago

Roles & Responsibilities · Responsibilities: · Ensuring Islandwide food delivery tablets (i.e. Grabfood, FoodPanda, Deliveroo) are active at all times from 10am to 10pm · Manage Islandwide tablet orders by receiving and assigning the orders to the nearest outlet to the customer · ...

Compliance Officer

Found in: Talent SG 2A C2 - 12 hours ago

Roles & Responsibilities · Our client is a well-established bank that offers a diverse range of products and services to its clients. The bank is committed to providing excellent customer service and maintaining high standards of professionalism and integrity. · about the job · M ...

Officer, Compliance

Found in: Talent SG C2 - 4 hours ago

Officer, Compliance & Administration, Channel Operations Centre · Posting Date: 19-May-2023 Location: Singapore (City Area), Singapore, Singapore, · Company: United Overseas Bank Ltd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global n ...

Compliance Officer

Found in: Talent SG 2A C2 - 1 day ago

Roles & Responsibilities · Join and Grow with us · At FOMO Pay, we are dedicated to pushing the boundaries of what is possible in digital payment and global banking solutions. We are seeking forward-thinking individuals who share our passion for innovation and are eager to be at ...