6,443
Accounting And Finance jobs in Singapore
Compliance Analyst, Singapore
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ACCOUNTS SENIOR
Permanent Analyst/Associate, Loan / $3000 - $5500 / Central #ECT
Permanent Analyst/Associate, Loan / $3000 - $5500 / Central #ECT
Recruit Express Pte Ltd.
Singapore
SGD 60,000 - 80,000
Business Development Manager
HR Executive / $3500/ West / #ECT
DEPUTY DIRECTOR (ADMINISTRATION)
Senior/Patient Service Associate, Admissions (Contract to Regular)
Senior/Patient Service Associate, Admissions (Contract to Regular)
Singapore National Eye Centre
Singapore
SGD 30,000 - 54,000
Fund Operations & Customer Transitions Associate
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Accounts & HR Executive
Tzu Chi Singapore Looking for Finance Assistant at Elias Road, West Bengal
Tzu Chi Singapore Looking for Finance Assistant at Elias Road, West Bengal
Tzu Chi Singapore
Singapore
SGD 20,000 - 60,000
Software Engineer
Interior Designer (Sales)
Fractional Senior Professional
Audit Semi-Senior/Senior
Functional Business Analyst (AML / KYC)
Functional Business Analyst (AML/KYC)
[Gov Healthcare] Operations Executive (Central, UP$5500) #HCY
[Gov Healthcare] Operations Executive (Central, UP$5500) #HCY
Recruit Express Pte Ltd.
Singapore
SGD 60,000 - 80,000
Food & Beverage Executive
Offshore Relationship Manager (Banking - Associate Director)
Offshore Relationship Manager (Banking - Associate Director)
Morgan McKinley
Singapore
SGD 80,000 - 100,000
Accounts Executive
Executive (Quality & Patient Safety, Innovation & Research)
Executive (Quality & Patient Safety, Innovation & Research)
Institute of Mental Health
Singapore
SGD 60,000 - 80,000
Cards Operations Executive (Authoriser) | Singapore, SG
Cards Operations Executive (Authoriser) | Singapore, SG
Maybank Singapore
Singapore
SGD 30,000 - 60,000
Accountant - Benoi
Audit Asst @ East/ Urgent (DL)
Compliance Analyst, Singapore
P2P
Singapore
SGD 60,000 - 80,000
Job description
Responsibilities
- Support the implementation and execution of the Singapore Compliance programme, focusing on AML/CFT and Transaction Monitoring;
- Liaise with internal teams (Legal, Payments, IT Security, Assurance) and external agencies, including law enforcement, on compliance matters;
- Maintain operational excellence in compliance tasks and support the team in meeting regulatory obligations;
- Review KYC/CDD, EDD, Transaction Monitoring, and manage AML/CFT escalations;
- Assess digital tokens against internal and regulatory standards prior to listing;
- Respond to RFIs from law enforcement and financial partners;
- Assist in regulatory audits and quality reviews;
- Enhance knowledge of the regulatory framework affecting the company;
- Perform additional duties as assigned by the MLRO/DMLRO.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.
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