Compliance Officer (6 months contract)
LION TRUST (SINGAPORE) LIMITED Toa Payoh
Requirements:
- Preferrably with 1 to 2 years of experience in anti money laundering compliance
- Candidate is required to review documents and perform due diligence in mandarin language
- Be part of the compliance team that support the overall compliance and due diligence function of the company
- Assist the compliance team head in ensuring that the company is in compliant with the relevant regulatory requirements
- Carry out day-to-day duties as assigned by the team head, including but not limited to:
- Perform periodic reviews, screenings and risk assessment
- Account and transaction monitoring
- Follow-up on review findings and outstanding issues
- Report and escalate Compliance matters to team head
- Contribute to the promotion and development of a compliance culture within the team and the company
Recruit ExpressJurong East, 12 km from Toa Payoh
Location: Aljunied, Moving to Jurong East in May/ early June 2025
6 months contract to perm (Based on performance)
8:30 AM – 5:30 PM
Accounting
• Keep financial records and accounts for the ASEAN Office.
• Manage records for ASEAN offices...
GOOD JOB CREATIONS (SINGAPORE) PTE. LTD.Toa Payoh
6. Month Contract Temp HR (People Performance, Rewards & Manpower)
Working Location: Hospital (Central)
Salary: Up to $3,500/month
Annual Leave: 15 Day per annum
The job holder is expected to execute administrative processes pertaining...
RecruitFirstToa Payoh
Location (Nearest MRT): Dhoby Ghuat
Salary: Up to $3,300 Basic Salary (Depends on Qualification & Relevant Work Experience)
Duration of Work: 6 Months Contract
Work Day: Mon to Fri
Work Hours: 9:00 am - 6:00 pm
Responsibilities:
• Providing...