Company Compliance Officer
Not disclosed (Singapore)
successful candidate will be working very closely with the Chief Operating Officer in designating compliance policies for the exchange as well as doing all the necessary checks to ensure that the company ... developments - Provide advice and ...Notes are only visible to you.
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Compliance Officer
Michael Page (Singapore)
Compliance Officer Singapore | Permanent Published Exposure to business Gain exposure to full spectrum ... procedures for the processes of AML/ KYC monitoring The Successful Applicant Minimum 3 years of compliance ...Notes are only visible to you.
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Private Banking AML Compliance Officer
Credit Suisse (Singapore)
Review transactional alerts that are generated from the Bank’s transaction monitoring system Sanctions Compliance - Identify and mitigate client relationships and/or account activities that may present a sanctions ... where applicable Suspicious Transaction Reporting (STRs) - Assisting the ...Notes are only visible to you.
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Regulatory Compliance Officer
Links Recruitment Limited (Singapore)
Insurance player in Singapore and Malaysia. Job Purpose Reporting to the Section Head of Regulatory Compliance, you will provide assistance in all compliance matters. The Job Provide compliance advisory support to business units. Vet product related ...Notes are only visible to you.
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Senior Compliance Officer - Dubai
Kerry Consulting Pte Ltd (Licence No. 03C4828) (Singapore)
banking. Due to the new branch license in Dubai, they are looking for a high caliber Senior Compliance Officer to join the team and start up the branch there. Key responsibilities: • Liaising & Dealing ...Notes are only visible to you.
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Regional GCG AML Compliance Officer
Citibank (Singapore)
TF typologies and risks associated with the relevant Citi business. Ability to interface and partner with Compliance/AML/Control/Technology/Operations and Business across countries. Ability to multi ... five (5) years in the financial services industry Minimum three (3) years in ...Notes are only visible to you.
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Securities Compliance Officer
Michael Page Banking Singapore (Singapore)
relevant laws and regulations applicable to the Company's activities Set up and develop ethical compliance standards for the conduct of business Initiate and provide training Manage regulatory issues ... prior on the job knowledge of the Securities and ...Notes are only visible to you.
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Compliance Officer, WM - Special Markets and Controls
UBS AG (Singapore)
Wealth Management (WM) Compliance Department works as a team to advise and control the business' activities in relation to compliance with all applicable laws, regulations and policies including the Banking Act, FAA ... Activities, Investment Suitability, US Persons ...Notes are only visible to you.
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Senior Investment Compliance Officer - (Job Number: 12018976...
Citi (Singapore)
successful candidate shall be part of the Asia Pacific Investments Compliance team, focused on compliance coverage for capital markets, foreign exchange and structured products offered by the Citi ... rules of engagement in the offer of these products ...Notes are only visible to you.
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Compliance Officer (Private Banking – 6 months contract) - new
Recruit Express (Singapore)
1519 - Job responsibilities To assist the Head of Compliance with execution of compliance programs To ensure that the bank s policies and operations are in compliance with regulatory and internal requirements Review the current compliance ...Notes are only visible to you.
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