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About Us iCOMPASS is a Singapore-headquartered regulatory technology company, pioneering next-generation compliance solutions for financial institutions. Our flagship platform combines AI and automation to streamline pol...
Responsibilities Assist in day-to-day compliance matters including trade surveillance work Provide compliance advice and support business initiatives Handle regulatory reporting and inquiries with the relevant Exchanges...
This part-time role requires the selected candidate to dedicate three to four full days per week to fulfilling the designated duties. Job Purpose Assist Legal Director with regulatory and compliance work under the Privat...
About Synapse Solution With over 14 years in the industry, Synapse Solution has built strong partnerships with leading telecom providers such as Axiata Group, Hutch, Airtel, and Mobitel. As a Sri Lankan-based company, we...
Job No .: 499603 Employment Type : Full time Departments : Legal & Compliance and Operational Risk Management Department Job Functions : Risk Management, Compliance / Operational Risk Management Responsibilities: Set...
Job No .: 499656 Employment Type: Contract Departments : Private Banking Job Functions: Bank Operations, Risk Management Responsibilities: Perform KYC checking for account opening and review, including the contents of...
Job No.: 496086 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Risk Management Responsibilities: Review AML risk on new clients onboarding , trigger even...
Job No .: 499656 Employment Type: Contract Departments : Private Banking Job Functions: Bank Operations, Risk Management Responsibilities: Perform KYC checking for account opening and review, including the contents of...
Key Responsibilities: Answer and manage phone calls, communicate with clients Perform data entry, filing and document management Coordinate with team members to ensure smooth workflow Maintain accurate records and assist...
The incumbent will be responsible to assist general company secretarial works of the Group with detailed set out below and support ad hoc projects as assigned. Responsibilities: Assist in handling full range of secretari...