Compliance Specialist - 1 year contract - Up to S$4.5k
Get 5 more jobs like this every week
Compliance Specialist · Singapore
Free. Unsubscribe in one click.
About this role
Job Description: Independent Fit and Proper assessment: Act as an independent assessor for Annual Fit and Proper declarations and ongoing screening matters arising from CBS sampling, ongoing monitoring, and ad hoc declarations. Evaluate the relevant facts, supporting evidence, representative explana
This is a short preview. Read the full description on MyCareersFuture before you apply.
- Banking and Finance
- Insurance
- Dashboards
- control weaknesses
- Workflow
- Due Diligence
Get new jobs like these by email
Free. Unsubscribe in one click.
Learn AI for this job, first module free
A short, hands-on course on using AI in this kind of work.
Similar jobs in Singapore
- Head of Intergovernmental & Regulatory Affairs - EU & UKOKX · EMEA · Full-time
- Solutions Architect, Lead (SEA & Greater China)Affinidi · Singapore, Central, Singapore · Full-time
- Customer Success Manager, Defence & IntelligencePlanet · Singapore, remote · Full-time
- Singapore Software EngineerWipro · Singapore · Full-time
- Full Stack Engineer (Gen AI Platforms)Capgemini · Singapore · Full-time
- Finance Operations Senior ManagerOKX · Singapore, Singapore · Full-time
- Senior Data Engineer, Data and AI, Customer Data PlatformAirwallex · SG - Singapore · Full-time
- Staff Data Engineer, Data and AI, Customer Data PlatformAirwallex · SG - Singapore · Full-time
- Account Executive (Life Sciences/Pharma/Medical)TransPerfect · Singapore, Central Singapore, Singapore · Full-time
- Senior DesignerLandor · Singapore · Full-time
- Design DirectorLandor · Singapore · Full-time
- Card Program Manager (Director level)Nium · Singapore · Full-time