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Months Contract Compliance Officer jobs

RECRUIT EXPRESS PTE LTD |
Singapore
- 8d ago
Job Description. 6 Months Contract Compliance OfficerOur client is a foreign based Financial... Report to Head of Compliance and Risk and Management. Assist Compliance team in ensuring compliance with...
Recruit Express Pte Ltd |
(Unspecified city)
- 15d ago
Adhoc tasks and special projects assigned by supervisor, including accurate reporting and escalation of compliance and regulatory issues, within the stipulated time line. Job Requirements...
Recruit Express Pte Ltd |
(Unspecified city)
- 15d ago
Liaise with Compliance department and Business Units on findings. Perform administrative work when... Diploma or Degree in Business or other relevant disciplines. At least 6 months experience in banking...
RECRUIT EXPRESS PTE LTD |
Singapore
- 4d ago
Liaise with Compliance department and Business Units on findings. Perform administrative work when... Diploma or Degree in Business or other relevant disciplines. At least 6 months experience in banking...
Recruit Express Pte Ltd |
(Unspecified city)
- 1d ago
Job Description. Report to Head of Compliance and Risk and Management. Assist Compliance team in... as well as Group policies. Identify, highlight and discuss Compliance issues improvements. Provide...
Recruit Express Pte Ltd |
(Unspecified city)
- 8d ago
Conduct Know Your Client checks on existing. new clients. Assist with the firm's compliance monitoring... Advise and update relevant personnel on relevant regulations. Other hoc compliance duties. Requirements...
Recruit Express Pte Ltd |
(Unspecified city)
- 8d ago
Job Description. Report to Head of Compliance and Risk and Management. Assist Compliance team in... as well as Group policies. Identify, highlight and discuss Compliance issues improvements. Provide...
RECRUIT EXPRESS PTE LTD |
Singapore
- 8d ago
Responsibilities. KYC AML duties. Conduct client due diligence searches. Perform Periodic Client Review. Ad hoc duties relating to the Compliance department. Requirements. Preferably with at...

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