NEW- 3 Months Compliance - Singapore - AMBITION GROUP SINGAPORE PTE. LTD.

6 Months Contract, Regulatory Compliance

3 days ago

A member of the Regulatory Compliance team to work closely with business units to ensure LGI's business activities complies with regulatory requirements and internal controls; and to identify / manage compliance and regulatory risks with respect to AML/CFT requirements for custom ...

6 Months Contract Compliance/operations Analyst

3 days ago

**Job details**: · Posted 18 April 2023 · SalaryNegotiable · LocationSingapore · Job type Contract · DisciplineContracting · Reference264721_ · Job Duties: · - Perform Client Due Diligence (CDD) and documentation checks prior to onboarding of client relationship · - Conduct fina ...

8 Months Contract Legal and Compliance Counsel

1 week ago

**Job details**: · Posted 23 November 2023 · SalaryS$ S$24000 per month · LocationSingapore · Job type Contract · DisciplineContracting · Reference269624_ · Job Duties: · - Be a primary legal resource for Sourcing-related contract reviews, advice and negotiations, ensuring adher ...

6 Months Contract Compliance/operations Analyst

1 week ago

**Job details**: · Posted 12 April 2023 · SalaryNegotiable · LocationSingapore · Job type Contract · DisciplineContracting · Reference264721_ · Job Duties: · - Perform Client Due Diligence (CDD) and documentation checks prior to onboarding of client relationship · - Conduct fina ...

New 8 Months Contract Legal and Compliance Counsel

1 week ago

Job Duties: · - Be a primary legal resource for Sourcing-related contract reviews, advice and negotiations, ensuring adherence to best practices and policies from a legal perspective. · - Assist with legal requests in relation to other day to day commercial related matters as req ...

NEW- 5 Months Compliance

1 week ago

Roles & Responsibilities · Job Responsibilities: · Seated within compliance division · Working with internal team to review and remediate the items in the regulatory inventory · Ensuring all applicable rules and regulations are aligned · Analysis of banking acts and regulations · ...

NEW- 6 Months Compliance Analyst

1 day ago

Roles & Responsibilities · Job Responsibilities: · Performing of independent checks on customer and different type of portfolios · Identifying and addressing of potential risk and escalate when needed · Reviewing of information from different sources and analyzing of AML risk ass ...

AML and Compliance Analyst- 3 months contract- 4000

1 week ago

Roles & Responsibilities · Location: Changi Business Park · Contract: 3 months · Salary: SGD · The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and ...

Compliance AML Analyst up to $4600| 6 months|

1 week ago

Roles & Responsibilities · The Opportunity · Adecco is partnering with a leading bank to look for AML Compliance Analysts with experience in KYC/ AML · Office Location: East · 6 months contract · Salary between $4000 to $4600 depending on relevant experiencee · The Talent · Bache ...

6 months KYC/CDD Compliance Intern/Temp

6 days ago

Jobs Responsibilities · Review and process account applications · Manage the inflow of request and prioritize client on-boarding · Check to ensure the internal policy & regulatory requirements are complied with for new accounts · Perform customer due diligence measures on new and ...

Accountant

1 week ago

À PROPOS DE VANTAGE DATA CENTERS · Vantage s'engage à être un lieu de travail d'inclusion, d'équité, de respect et d'acceptation. Nous célébrons la diversité et cherchons intentionnellement des occasions d'apprendre des expériences de chacun. · Vantage Data Centers alimente, refr ...

Accountant, Apac

5 hours ago

À PROPOS DE VANTAGE DATA CENTERS · Vantage s'engage à être un lieu de travail d'inclusion, d'équité, de respect et d'acceptation. Nous célébrons la diversité et cherchons intentionnellement des occasions d'apprendre des expériences de chacun. · Vantage Data Centers alimente, refr ...

Senior Finance Manager, Apac

1 day ago

À PROPOS DE VANTAGE DATA CENTERS · Vantage s'engage à être un lieu de travail d'inclusion, d'équité, de respect et d'acceptation. Nous célébrons la diversité et cherchons intentionnellement des occasions d'apprendre des expériences de chacun. · Vantage Data Centers alimente, refr ...

Enforcement Officer

1 week ago

**Purpose of job**: · Assist STB's Compliance and Enforcement (C&E) officers in carrying out compliance checks on · tourist guiding activities, travel agents, and hotels. · - Conduct ground checks on unlicensed tourist guiding activities at various places of interest and attracti ...

Compliance Coordinator

1 week ago

Roles & Responsibilities: · - Track, analyze and report on organization compliance related activities including FTA (Free Trade Agreement). · - Perform accurate and thorough investigations of Supply Chain noncompliance incidents. Follow through to close compliance remedial work p ...

Compliance Assistant

1 week ago

**Job description**: · - Assist in monitoring high-risk customers or businesses and maintain records · - Assist in conducting reviews on merchants/businesses as needed · - Perform transaction monitoring · - Assist in preparing for and responding to routine reviews/audits and main ...

Compliance Assistant

1 week ago

**Job description**: · - Assist in monitoring high-risk customers or businesses and maintain records · - Assist in conducting reviews on merchants/businesses as needed · - Perform transaction monitoring · - Assist in preparing for and responding to routine reviews/audits and main ...

Sales Compliance Officer

1 week ago

**Job Purpose** · Be part of the Group Market Conduct family which strives to safeguard the reputation of the company, through oversight on distribution representatives' market conduct activities and ensuring enforcement actions taken are fair and appropriate. This position is fo ...

Customer Service-shipping

1 week ago

Manage daily operations · - Prepare shipping related documents · - Knowledge of trading documents / LC compliance preferred · - Compliance on shipping related matters · - Work closely with customers and suppliers · - Develop and maintain excellent service with customers at all ti ...

Compliance Intern

1 day ago

**Role** · As a Compliance Intern, you will collaborate closely with Corporate Secretarial Team on ongoing compliance matters. The intern will be in charge of both projects and ad hoc daily tasks. The position will require the capacity to multitask and manage deadlines with the u ...