400+ Yyc & Jobs - June 2026 - High Salaries
Showing 455 jobs results for
"yyc &"
Never miss any updates for Yyc jobs
Activate Job Alert
Job "yyc &"
Manage Alert
Undisclosed
Toa Payoh
- Review and assess the alerts generated by the name screening and transaction monitoring systems, as well as to contribute to the ongoing fine-tuning of thresholds and parameters within the monitoring systems;
- Perform ongoing trend analysis and monitoring on higher risk customers;
- Conduct investigation into suspicious activities/trend and escalations as well as to lodging STR with the local authority; ...
Posted
9 days ago
SGD2,500 - SGD2,500 Per Month
Singapore
- Crisis management in case of the unexpected issues like disruptions, customers' complaints, investigations and resolving urgent delivery issues
- Fostering strong relationship with stakeholders
- Be able to effectively manage customers' accounts ...
Posted
9 days ago
Undisclosed
KL City
- Support transaction lookbacks during profile reviews or risk triggers
- Assist in maintaining procedures and processes, and support the periodic tuning of TM rules, where required
- Ensure alert handling meets internal quality, SLA, and compliance standards ...
Posted
12 days ago
Undisclosed
Singapore
- Contribute to the development of client proposals and business development activities.
- Perform administrative tasks as needed to support project teams.
- Understand objectives for stakeholders, clients and Deloitte whilst aligning own performance to objectives and sets personal priorities. ...
Posted
13 days ago
Undisclosed
KL City
- Collaborate with internal and external stakeholders such as 2nd Line Compliance as required
- Support risk assessment and screening units as part of the BAU activities.
- Report key performance indicators (KPIs) to management regularly. ...
Posted
14 days ago
Undisclosed
WFH
Singapore
- Confidence working with screening tools (e.g. World-Check) and applying a structured, risk-based approach
- Exposure to blockchain analytics tools (Chainalysis, TRM, Elliptic) - highly valued
- Knowledge of global regulatory frameworks (FCA, MAS, CSSF, AUSTRAC) ...
Posted
14 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Track AML exit cases related to financial crime and reputational risk
- Coordinate cross-functional working groups (Compliance, Operations, Technology, Front Office)
- Support Client Lifecycle Management Target Operating Model (TOM) initiatives ...
Posted
15 days ago
Undisclosed
KL City
- Collaborate with internal and external stakeholders such as 2nd Line Compliance as required
- Support risk assessment and screening units as part of the BAU activities.
- Report key performance indicators (KPIs) to management regularly. ...
Posted
15 days ago
Undisclosed
KL City
- Collaborate with internal and external stakeholders such as 2nd Line Compliance as required
- Support risk assessment and screening units as part of the BAU activities.
- Report key performance indicators (KPIs) to management regularly. ...
Posted
15 days ago
Undisclosed
Singapore
- Prepare comprehensive management information reports and assist in performing periodic enterprise-wide risk assessments.
- Demonstrate practical experience in managing anti-money laundering, sanctions, and anti-bribery and corruption programs.
- Maintain a deep understanding of Singapore regulatory requirements, specifically MAS Notice 626 and its associated guidelines. ...
Posted
16 days ago
Undisclosed
Singapore
- Contribute to the development of client proposals and business development activities.
- Perform administrative tasks as needed to support project teams.
- Understand objectives for stakeholders, clients and Deloitte whilst aligning own performance to objectives and sets personal priorities. ...
Posted
18 days ago
Undisclosed
KL City
- Identify opportunities to enhance CDD processes and implement best practices to optimize efficiency and accuracy
- Ensure all CDD-related activities adhere to relevant regulations and standards while minimizing operational risks
- Degree Educated ...
Posted
19 days ago
GMP TECHNOLOGIES (S) PTE LTD
SGD3,000 - SGD3,000 Per Month
Singapore
- Provide quality service to internal stakeholders (RMs, ARMs)
- Diploma or Degree with at least 1 year of related private banking working experience
- Attention to detail and able to exercise judgement effectively ...
Posted
2 days ago
Undisclosed
Singapore
- Conduct KYC/AML/CFT processes, perform CDD checks (i.e., identification, verification and screening) on new customers, undertake periodic/trigger CDD reviews on existing customers, perform ongoing screening and prepare risk assessments on potential and actual customers that are flagged for adverse media or flagged as Political Exposed Persons (PEPs).
- Support anti-fraud and anti-scam operations, including transaction monitoring, alert handling, investigations, customer impact assessment, escalation, and timely remedial actions to limit losses and customer detriment.
- Support the annual PSA audit and the Compliance and Regulatory Returns workstreams, including following up with relevant stakeholders on agreed actions for audit recommendations. ...
Posted
2 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Duration: 12-month contract with possibility of extension
- Assist Global Export and Sanctions Compliance team members insanctions compliance activities by:
- · Conducting reviews and analysis of sanctions system alerts ...
Posted
5 days ago
DRAKE INTERNATIONAL (SINGAPORE) LIMITED
SGD5,000 - SGD5,000 Per Month
Singapore
- Act as the designated Money Laundering Reporting Officer (MLRO) and serve as the key point of contact for AML/CFT-related matters.
- Provide regulatory and compliance advisory support to business units and member offices on applicable laws, regulations, and guidelines.
- Monitor ongoing compliance activities and report compliance status, findings, and recommended remediation actions to the Head of Compliance. ...
Posted
7 days ago
Undisclosed
- Assist in preparing and submitting compliance reports to internal stakeholders and regulatory authorities across multiple jurisdictions
- Collaborate on cross-functional and ad hoc projects as assigned
- Support legal and regulatory research and contribute to updating internal policies, covering areas such as: ...
Posted
9 days ago
Undisclosed
Singapore
- Conduct internal GMP audits and support audit lifecycle activities, including CAPA follow-up, response discussions, and management of open audit actions
- Support Quality Risk Management (QRM), Quality Management Review (QMR), Quality Plan, and Regulatory Submission activities through task coordination and follow-up
- Review, revise, route, and maintain quality system documentation in accordance with site procedures and GMP requirements ...
Posted
9 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- - Serve as Compliance Partner for inspection readiness for assigned department
- - Support external inspections(logistics and backroom support)
- - Conduct training for data integrity and review documents related to Data Integrity (Audit trail review, Data Integrity Risk Assessment etc) ...
Posted
10 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Perform first-line compliance screening for vendor onboarding by executing vendor due diligence checks including compliance screening and sanctions checks as part of the vendor onboarding workstream. Identify red flags, document screening outcomes, escalate exceptions, and support remediation actions to ensure onboarding decisions are risk-informed and defensible.
- Support and strengthen Counterparty KYC and sanctions screening workflows by assisting the Compliance Manager in oversight activities, ensuring that KYC documentation and screening results are complete, properly reviewed, and aligned with internal requirements. Monitor follow-ups, support issue resolution, and help maintain workflow consistency across stakeholders.
- Serve as a key point of coordination with internal stakeholders on compliance and data protection matters, providing advisory support on policy interpretation, controls expectations, and day-to-day compliance/data protection queries. Guide stakeholders on risk-aware decision making, escalate material concerns when needed, and contribute to consistent application of compliance standards across functions and locations. ...
Posted
11 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Handle complex onboarding cases including PEPs, high-risk jurisdictions, trusts, SPVs, and complex ownership structures.
- Conduct initial and enhanced due diligence (EDD) on high-risk clients and complex structures.
- Perform beneficial ownership analysis and verify source of wealth/source of funds. ...
Posted
12 days ago
Undisclosed
Singapore
- Perform first-line compliance screening for vendor onboarding by executing vendor due diligence checks including compliance screening and sanctions checks as part of the vendor onboarding workstream. Identify red flags, document screening outcomes, escalate exceptions, and support remediation actions to ensure onboarding decisions are risk-informed and defensible.
- Support and strengthen Counterparty KYC and sanctions screening workflows by assisting the Compliance Manager in oversight activities, ensuring that KYC documentation and screening results are complete, properly reviewed, and aligned with internal requirements. Monitor follow-ups, support issue resolution, and help maintain workflow consistency across stakeholders.
- Serve as a key point of coordination with internal stakeholders on compliance and data protection matters, providing advisory support on policy interpretation, controls expectations, and day-to-day compliance/data protection queries. Guide stakeholders on risk-aware decision making, escalate material concerns when needed, and contribute to consistent application of compliance standards across functions and locations. ...
Posted
12 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Track AML exit cases related to financial crime and reputational risk
- Coordinate cross-functional working groups (Compliance, Operations, Technology, Front Office)
- Support Client Lifecycle Management Target Operating Model (TOM) initiatives ...
Posted
22 days ago
Undisclosed
Singapore
- Prepare comprehensive management information reports and assist in performing periodic enterprise-wide risk assessments.
- Demonstrate practical experience in managing anti-money laundering, sanctions, and anti-bribery and corruption programs.
- Maintain a deep understanding of Singapore regulatory requirements, specifically MAS Notice 626 and its associated guidelines. ...
Posted
23 days ago
Financial Crime Compliance Analyst | Bank | Contract Financial Crime Compliance Analyst | Bank | Contract
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD4,500 - SGD4,500 Per Month
Singapore
- Support preparation activities for upcoming audits in the FCRM space
- Degree in Business Administration, Banking and Finance or any related field.
- With more than 3 years of experience in regulatory compliance relating to financial crime compliance matters, with prior experience within the insurance industry or a similar field. ...
Posted
23 days ago
Undisclosed
KL City
- Identify opportunities to enhance CDD processes and implement best practices to optimize efficiency and accuracy
- Ensure all CDD-related activities adhere to relevant regulations and standards while minimizing operational risks
- Degree Educated ...
Posted
25 days ago
Undisclosed
- Liaising with technology provider on any complex situation dispute
- Cross checking with PSP on funding issues
- Managing internal ticketing on any feedback or issues arise within the dept ...
Posted
a month ago
Undisclosed
Singapore
- Provide advice and assistance to internal stakeholders on CDD matters related to new and existing merchants
- Ensuring compliance with evolving CDD/EDD regulations and internal policies
- Setup processes, monitor and execute checks related to merchant on-boarding ...
Posted
5 days ago
Undisclosed
Hong Kong
- Translate requirements into technical specifications ensuring alignment with project goals.
- Identify areas for system enhancement and define solutions to uplift workflow efficiency.
- Design or modify core insurance systems, mobile solutions, data platforms, and vendor tools. ...
Posted
14 days ago
Browse Location:
More Location
Browse Company:
More Companies
Browse "yyc &" Job By: