Compliance Officer
Singapore River Full-time
Compliance Officer is responsible for:
- Developing and implementing AML/CFT compliance programs, policies, and procedures.
- Monitor customer transactions and manage compliance investigations.
- Conducting risk assessments and managing AML/CFT risks.
- Training staff on AML/CFT policies and regulatory updates.
- Liaising with regulatory authorities and ensuring timely reporting of suspicious transactions.
- Operating and maintaining AML systems and addressing related alerts and issues.
- Preparing compliance reports for senior management and the Board of Directors.
- Supporting audits and inspections by internal and external parties.
- Ensuring compliance with statutory and regulatory requirements, including the Payment Services Act and regulations.
The ideal candidate will have in-depth knowledge of Singapore’s AML/CFT regulations and a proven ability to manage compliance frameworks effectively.
National University of SingaporeBukit Merah, 2 km from Singapore River
Purpose:
The IACUC Compliance officer will provide compliance and administrative support to the IACUC in facilitating its role and functions in the oversight of NUS animal care and use programme.
Duties and Responsibilities:
1. Perform...
GMP TECHNOLOGIES (S) PTE LTDBukit Merah, 2 km from Singapore River
information and documentation
• Liaise closely with Front Office for any further information or documentation
• Ensure adherence to compliance policies and procedures when performing quality review
Requirements:
• Degree holder with at least 1 year...
Bukit Merah, 2 km from Singapore River
Introduction
We are looking to hire a highly motivated, intellectually curious and team-oriented individual with strong interest in fintech, digital assets, payments space. Based in Singapore and reporting to the Chief Compliance Officer...