Talent.com
6 Months Compliance Executive/ Bank/ $4000-$5000 #ECT
6 Months Compliance Executive/ Bank/ $4000-$5000 #ECTRecruit Express Pte Ltd. • Singapore, Northeast, Singapore
6 Months Compliance Executive / Bank / $4000-$5000 #ECT

6 Months Compliance Executive / Bank / $4000-$5000 #ECT

Recruit Express Pte Ltd. • Singapore, Northeast, Singapore
6 hours ago
Job description

6 Months Compliance Executive / Bank / $4000-$5000 #ECT

SCOPE

  • Attached to Financial Compliance Department
  • Name Screening System Administration
  • Handle enquiries / email communications with internal and external stakeholders in the admin mailbox
  • Co-ordinates meetings between Compliance and internal / external stakeholders
  • Support transfer of files with vendor via the SFTP platform
  • Handle creation, deletion and transfer of system user licensing
  • Handle semi-annual chargeback for system user licensing
  • Extraction of reports / screens from the Bank’s and vendor’s systems
  • Provides support to ad-hoc matters related to the system and contract arrangement with vendor.
  • Support Quality Assurance Testing
  • Support quality assurance review on screening resolution services
  • Conduct regular / ad hoc quality assurance review on name screening settings

REQUIREMENTS

  • Degree preferably with major in Business or Risk Management
  • Prior compliance experiences is highly advantageous
  • Proficient with the use of Microsoft Office.
  • Ability to communicate effectively with strong analytical skills
  • If you meet the requirements of this role, please email a detailed resume in Word document to Chloe Tan Hui Lin.

    Chloe Tan Hui Lin

    CEI Registration No. : R

    Email :

    Recruit Express Pte Ltd

    EA99C4599

  • All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified
  • #J-18808-Ljbffr

    Create a job alert for this search

    Compliance Executive • Singapore, Northeast, Singapore

    Related jobs
    6 Months Contract Bank Compliance Executive / $3500 - $3800 /

    6 Months Contract Bank Compliance Executive / $3500 - $3800 /

    Recruit Express Pte Ltd. • Singapore, Northeast, Singapore
    Months Contract Bank Compliance Executive / $3500 - $3800.Clear backlog in the Transaction Monitoring Team.Review and investigate all transaction alerts generated by Transaction monitoring system.T...Show more
    Last updated: 1 day ago • Promoted
    6 Months Contract Business Compliance Executive / $3000-$3500 / Central #ECT

    6 Months Contract Business Compliance Executive / $3000-$3500 / Central #ECT

    Recruit Express Pte Ltd. • Singapore, Northeast, Singapore
    Months Contract Business Compliance Executive / $3000-$3500 / Central #ECT.Singapore | Posted : Nov 08, 2024.Conduct enhanced customer due diligence reviews on bank’s customer base; corporate case re...Show more
    Last updated: 1 day ago • Promoted
    Account Executive

    Account Executive

    PANDASNACKS PTE. LTD. • Serangoon Garden Circus, Southeast, Singapore
    We're Hiring : Account Executive.At Pandasnacks, we are on a mission to bring delightful flavors and premium-quality snacks into everyday life. As our team grows, we are seeking an.Show more
    Last updated: 1 day ago • Promoted
    Compliance Project Manager

    Compliance Project Manager

    Crypto Currency • WorkFromHome, Singapore, Singapore
    Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange.However, Binance operates separate exch...Show more
    Last updated: 1 day ago • Promoted
    Account Executive

    Account Executive

    ENTERPRISE ADVANCED SYSTEM INTELLIGENCE PTE. LTD. • Serangoon Garden Circus, Southeast, Singapore
    Generate daily Sales Invoice / Credit Note.Follow up for project status & PO.Sales / Project Team for the signed confirmation order. Daily entries & updates of receivables / payables.Follow up with custom...Show more
    Last updated: 1 day ago • Promoted
    Claims Executive

    Claims Executive

    Marsh • WorkFromHome, Singapore, Singapore
    Marsh Singapore is looking for a Claims Executive to join our Claims Operations team.This hybrid role is based in Singapore and requires working at least three days a week in the office.This role o...Show more
    Last updated: 1 day ago • Promoted
    Project Manager - Loan Origination / Banking Experience

    Project Manager - Loan Origination / Banking Experience

    VeriPark • Kulai, Johor, Malaysia
    Project Manager - Loan Origination / Banking Experience page is loaded## Project Manager - Loan Origination / Banking Experiencelocations : CA Remotetime type : Full timeposted on : Posted 30+ Days ...Show more
    Last updated: 7 days ago • Promoted
    Legal Executive | Up to RM6,000 | Malaysia | SPJ

    Legal Executive | Up to RM6,000 | Malaysia | SPJ

    Nala Groups • Kulai, Johor, Malaysia
    Legal Executive | Up to RM6,000 | Malaysia | SPJ.Job Title : Legal & Compliance Executive.Salary Range : RM4000 – RM6000 (can further negotiate). Working Hours : 9 am – 6 pm (Mon – Fri).Working Locatio...Show more
    Last updated: 7 days ago • Promoted
    6 Months Compliance Executive (Banking) / $3000 - $4000 / Central #ECT

    6 Months Compliance Executive (Banking) / $3000 - $4000 / Central #ECT

    Recruit Express Pte Ltd. • Singapore, Northeast, Singapore
    Months Compliance Executive (Banking) / $3000 - $4000 / Central #ECT.Singapore | Posted : Jan 28, 2025.Review and investigate all transaction alerts generated by Transaction monitoring system.Timely r...Show more
    Last updated: 1 day ago • Promoted
    Associate Manager, Compliance

    Associate Manager, Compliance

    Coinbase • WorkFromHome, Singapore, Singapore
    At Coinbase, our mission is to increase economic freedom in the world.It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and w...Show more
    Last updated: 1 day ago • Promoted
    Temporary Executive / Senior Executive (Finance & Admin) (6-7 month contract)

    Temporary Executive / Senior Executive (Finance & Admin) (6-7 month contract)

    National Institute of Early Childhood Development • WorkFromHome, Singapore, Singapore
    Temporary Executive / Senior Executive (Finance & Admin) (6-7 month contract).National Institute of Early Childhood Development – Jurong Town. Support general ledger activities and assist in checking ...Show more
    Last updated: 6 hours ago • Promoted • New!
    Financial Crime Compliance Lead (Global)

    Financial Crime Compliance Lead (Global)

    Reap • Kulai, Johor, Malaysia
    Financial Crime Compliance Lead (Global).Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and access for businesses worldwide by combinin...Show more
    Last updated: 25 days ago • Promoted
    Accounts Executive (Month-End closing) - Up to $5,000 + 2 Days WFH - Shenton Way

    Accounts Executive (Month-End closing) - Up to $5,000 + 2 Days WFH - Shenton Way

    Search Personnel Pte Ltd • WorkFromHome, Singapore, Singapore
    Remote
    Accounts Executive (Assist in month‑end closing) – Up to $5,000 + 2 Days WFH – Shenton Way.Days / office hours – 2 DAYS WFH. Up to $5,000 + Completion bonus + 14 Days of Annual leave.GOOD bonus and be...Show more
    Last updated: 6 hours ago • Promoted • New!
    Temp AP Accounts Executive (6 Months Contract) (Alps) (5 Days) (Semi WFH)

    Temp AP Accounts Executive (6 Months Contract) (Alps) (5 Days) (Semi WFH)

    Align Recruitment Pte Ltd • WorkFromHome, Singapore, Singapore
    Remote
    Review and verify supplier invoices against contracts, purchase orders, and delivery notes, ensuring accurate pricing and compliance. Ensure timely and accurate invoice processing through proper app...Show more
    Last updated: 1 day ago • Promoted
    Finance Executive / Senior Finance Executive (Remote)

    Finance Executive / Senior Finance Executive (Remote)

    BCW DLT TECHNOLOGIES PTE. LTD. • WorkFromHome, Singapore, Singapore
    Remote
    BCW is an Enterprise solutions firm & Venture studio dedicated to building cloud, Web3 and AI infrastructure that connects and interacts with the on-demand digital universe.We are growing and looki...Show more
    Last updated: 1 day ago • Promoted
    1 Year CDD Bank Executive / $2800-$3500 / North #ECT

    1 Year CDD Bank Executive / $2800-$3500 / North #ECT

    Recruit Express Pte Ltd. • Singapore, Northeast, Singapore
    Year CDD Bank Executive / $2800-$3500 / North #ECT.Perform due diligence analysis on customers, inclusive of name screening reviews. Provide findings / recommendation for Management’s decision making f...Show more
    Last updated: 7 days ago • Promoted
    5 Months Contract - Accounts Payable Executive - 3 Days WFH - GOOD COMPANY!

    5 Months Contract - Accounts Payable Executive - 3 Days WFH - GOOD COMPANY!

    Search Personnel • WorkFromHome, Singapore, Singapore
    Remote
    Months Contract - Accounts Payable Executive - 3 Days WFH - GOOD COMPANY!!!!.Near Tuas West MRT (Transport Provided : Yishun, Woodlands, Jurong East and Boon Lay MRT). Monday to Friday - On Hybrid Wo...Show more
    Last updated: 1 day ago • Promoted
    Temp Senior Executive, General Ledger / Account Payable (F&A) (7-month contract)

    Temp Senior Executive, General Ledger / Account Payable (F&A) (7-month contract)

    NATIONAL INSTITUTE OF EARLY CHILDHOOD DEVELOPMENT • WorkFromHome, Singapore, Singapore
    To support in audit matters (eg : retrieving audit documents).Assist in checking AP payment vouchers and supporting documents. Raise vendor forms to NTU and follow-up with them on the creation in SAP...Show more
    Last updated: 6 hours ago • Promoted • New!