Banking & Financial Services jobs

Found 6 jobs
    • Singapore
    • Posted 12 days ago

    This is newly created Onboarding Specialist position with an e-Payment brand! Reporting to the Compliance Team Head, you will assist with conducting new account opening, KYC reviews, periodic reviews including PEP accounts, identifying gaps and implementing onboarding controls to ensure alignment...

    • Singapore
    • Posted 12 days ago

    Our client, an established brand within the banking industry is looking to hire a Director – Tax Compliance.  This is a newly created position arising out of business expansion. Reporting to the Head of Tax Compliance, you will have responsibility for conducting audit and performing assurance of ...

    • Singapore
    • Posted 12 days ago

    This is an exciting opportunity to join a well-known brand in their digital drive to enhance the AML and Regulatory processes across the Bank. Residing within the Compliance team, you will lead the delivery of Data, Analytics and Machine Learning / AI projects. You are a subject matter expert in ...

    • Singapore
    • Posted 21 days ago

    This is a good opportunity for a motivated individual to join a leading Wealth Management brand. With primary focus on providing Risk and Control within the first line of defense, you should be skilled in embedding Business Risk and Operational Risk into the culture, processes and procedures of t...

    • Singapore
    • Posted 28 days ago

    This is a 6 months’ contract with an established brand within the banking industry.  You will have responsibility for new client onboarding process, review new clients, due diligence / KYC information, AML risk profile and name hits.  You would identify KYC and other compliance issues before acco...

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