Menu
Connecting...
- Location
- Singapore
- Salary
- SGD54000 - SGD72000 per annum
- Job Type
- Permanent
- Ref
- BH-174775
- Contact
- Zheng Yee Tan
- Contact email
- Email Zheng
- Posted
- Established bank in Singapore
- Commercial Banking / Investment Banking
Apply today to join an established bank in Singapore as a Compliance Specialist. Primarily, this position performs enhanced due diligence reviews, and provides an advisory function to relevant business units on matters pertaining to Banking Act, FAA, SFA, and AML/CFT. The ideal candidate possesses 2 to 4 years of relevant working experience. You will gain a deeper understanding of applicable laws and rules, along with their practical impact on banking operations.
Applicants who are keen please send across your updated CV to zhengyee.tan@connect-ebc.com or click on the link to apply. Thank you and look forward to speaking with you!
REG NO.: R22104718
EBC CONNECT PTE LTD
EA LICENSE: 17C8975
Operational Risk Specialist / Senior Manager
- Sydney
- $140000 - $170000 per annum
Role Summary: We're working with one of the most renowned banking institutions in Australia. This highly credible role has become available in Line 2, to provide SME risk advice to all business uni...
Compliance Manager, Wealth Distribution
- Sydney
- $120000 - $140000 per annum
Role Summary: We are looking to fill a critical business-facing role in the 2nd LoD, to provide compliance support, advice and sign-off to Consumer Wealth Distribution. The role suits a confident...
Head of Complianc, FX / CFD - Sydney
- Melbourne
- $150000 - $210000 per annum
The Organisation & The Role: Our client is an established and trusted brand who's been providing edge-cutting trading solutions to clients around the world over the past decade. This newly create...
Manager, Business Banking Compliance Operations
- Sydney
- $110000 - $147825 per annum
The Role:This role is to collaborate with the Executive Manager in providing support to the 2nd Line Business Banking Team with reporting for risk committees. Your Responsibilities: Primarily pr...
RISK ANALYST - GROUP COMPLIANCE
- Sydney CBD
- $550 - $650 per day
Role Summary: We would like to speak to technically sound Risk, Compliance & Assurance professionals who's great with Excel data! A promising role is now available, to assist the Enterprise Compl...
Regulatory Compliance Manager - International Bank
- Sydney
- $100000 - $150000 per annum
We're working with a few global banks in recruiting for their Line 2 regulatory compliance team. The role is broad and autonomos, working with a team of experienced compliance and/or legal professi...
Banking Legal & Compliance Officer
- Sydney
- $70000 - $100000 per annum
The Role: Reporting directly into the Chief Compliance Officer, this role will see you elevate your Compliance & Legal career with a thriving bank that has an extensive international network of acr...
KYC Operations Specialist, Digital Banking
- Singapore
- Competitive Salary
Rare opportunity Career progression Exciting role As a KYC Operations Specialist, you will be responsible for daily KYC operations including onboarding and periodic reviews. You will be part of a t...
Payment Operations Specialist, Digital Banking
- Singapore
- Competitive Salary
Rare opportunity Career progression Exciting role As a Payment Operations Specialist, you will be responsible for daily payment transactions including SWIFT/MEPS/GIRO/FAST/PayNow, daily nostro acco...
Risk & Controls Assurance Manager - Banking
- Sydney
- $105000 - $125925 per annum
Role Summary: We are looking for an experienced Audit, Compliance or Risk Assurance professional who fancy a promising career with leading Australian financial institutions, in a 2nd LoD Risk & Com...
Operational Risk Lead - Regulatory Change
- Sydney
- $150000 - $200000 per annum
Role Summary: We're working with an Institutional Bank in sourcing for Operational Risk & Compliance professionals in their 1LoD Finanical Markets team for Regulatory Projects & Change. They're pri...
Financial Markets Risk in Change Lead - MiFID
- Sydney
- $850 - $1050 per day
Role Summary: We're working with an Institutional Bank in sourcing for Operational Risk & Compliance professionals in their 1LoD Financial Markets team for Regulatory Projects & Change. They're pri...
