You might be interested in these similar ads
Paralegal / Litigation Secretary with experience
Senior Litigation lawyer in Law firm at Raffles Place is looking for an experienced litigation secretary to start immediately. Interested applicants should forward their CV, expected salary and preferred starting date to Only shortlisted candidates will be notified.
Senior Cargo Operations [CBD area / Coal / Petrochemical / Oil & Gas]
Senior Cargo Operations (Coal , Petrochemical Operation)$6,000 - $9,000 (depend on experience)5 days (9am-6pm)Millenia Tower, SingaporeJob Responsibilities:Minimum 6/7 years work experience in Trading Operations (Oil and Gas trading/refining Industry).Manage the entire Crude, Refined Petroleum Products Physical cargo delivery process – Pre & Post Shipment.Verify and input Trader’s recap and pr ...
Para-legal / Legal secretary
Small established law firm invites applications from Singapore citizens / permanent residents for the following position: Para-legal / legal secretary: Candidate must be able to work independently and has some prior experience in corporate secretarial work and / or e-litigation. We offer 5 day work week with regular working hours and starting salary will commensurate with qualifications and ...

Compliance Officer (Singaporean Only, Willing to accept Training & Development programme)  

Post an ad like this for FREE!
  • Date Listed22/04/2020
  • Job TypeFull-Time
  • Education LevelDegree
Job Description - Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) review. - Conduct compliance reviews and transaction monitoring work on all AML/CFT related matters - Review suspicious transactions reports and lodge the reports with STRO - Provide advisory to other departments in respect to all AML/CFT related matters and regulations - Assist to update policies and procedures relating to AML/CFT related matters - Support the Head of Compliance in providing reports and statistics to the management on AML/CFT related matters - Other duties as assigned by the Head of Compliance - Assist the Data Protection Officer to ensure compliance of PDPA when developing and implementing policies and processes for handling personal data. - Foster a data protection culture among employees and communicate personal data protection policies to stakeholders. - Manage personal data protection related queries and complaints. - Alert management to any risks that might arise with regard to personal data. Job Requirements - 2-3 years of Compliance and LEGAL experience in CPA firm. - Degree in Accountancy/ACCA, Legal or equivalent (e.g. Business Laws). - Analytical, meticulous, self-driven and independent. - Able to manage legal documents and contracts. - Central location, Full-Time position, Direct Company (Not recruitment agent). - Commence work immediately or short notice. - Good employment duration. - Only Singaporeans. Qualified candidates will be remunerated according to their experience and offered a comprehensive Training & Development programme of 3 years. Please email your resume using the link.