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1 - 40 of 227 Job(s)
  • Hexaware Technologies Limited
    Keyskills: Monitoring, AML Monitoring, Compliance..., AML / CTF, risk monitoring
    Summary: Direct contribution to the Bank’s operational permanent control framework.
    Singapore
    3-8 years
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    Posted : 25th May 2018
  • GMP Technologies
    Keyskills: Analysis, PMP, KYC, AML, CAMS
    Summary: Manage projects for KYC systems within Banking environment
    Singapore
    5-14 years
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    Posted : 25th May 2018
  • GMP Technologies
    Keyskills: PMP, Project management, KYC..., AML, Core Banking, Payment, Gir
    Summary: Go-to person to drive the entire project of banking systems
    Singapore
    8-17 years
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    Posted : 25th May 2018
  • Barrington James Limited Singapore Branch
    Keyskills: Regulatory, Regulatory Compliance
    Summary: Regional RA/QA Specialist role with a large global healthcare service provider. You will have excellent regional RA Medical Device and QA experience.
    Singapore
    2-5 years
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    Posted : 25th May 2018
  • Sciente International Pte Ltd
    Keyskills: compliance, controls framework, networ
    Summary: Great opportunity to work in an established financial services organization and be responsible for IT Security, Risk and Compliance for the organization.
    Singapore
    5-10 years
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    Posted : 25th May 2018
  • GMP Technologies
    Keyskills: Compliance, Governance, Interna
    Summary: Provide audit support covering Internal Controls Audit activities.
    Singapore
    8-17 years
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    Posted : 25th May 2018
  • GMP RECRUITMENT SERVICES (S) PTE LTD (EA Licence:09C3051)
    Keyskills: demand, signal, compliance
    Summary: Provide validated forecast and order requirements Process customer forecasts as per agreed schedule & ensure the forecast and orders are aligned correctly to drive the correct signal in SAP. Monit..
    Singapore
    3-3 years
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    Posted : 25th May 2018
  • GMP RECRUITMENT SERVICES (S) PTE LTD (EA Licence:09C3051)
    Keyskills: controls, committees, compliance, budget
    Summary: Accounting & Reporting Maintain/review accounting records for investment holding entities on a monthly basis. Review and analyze financial results reported by property holding subsidiaries, includ..
    Singapore
    3-3 years
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    Posted : 26th May 2018
  • GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
    Keyskills: environmental compliance, basic, pc
    Summary: To manage a group of Quality Engineers Take the lead to manage the resolution of operations quality issues related to suppliers or customers To establish and manage quality engineering activates, ..
    Singapore
    10-10 years
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    Posted : 26th May 2018
  • GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
    Keyskills: forecasting, compliance, order
    Summary: Achieve Rosemount (Measure & Analyze) business booking goal for OEM customers in Singapore. Actively participate in project pursuit for both in-country and multi-national project destinations to S..
    Singapore
    2-2 years
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    Posted : 26th May 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: Regulatory Compliance Manager
    Summary:  , 1. Lead the compliance team , 2. Developing and maintaining regulatory/compliance policies and procedures for Singapore specific requirements , 3. Responsible for managing the bank’s regulato..
    Singapore
    0-1 years
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    Posted : 24th May 2018
  • Pontoon Singapore Pte Ltd
    Keyskills: Static Data, Documentation, KYC... AML
    Summary: Process market knowledge in static data Able to start in short notice
    Singapore
    1-5 years
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    Posted : 24th May 2018
  • Recruit Express Pte. Ltd
    Keyskills: Compliance
    Summary: client on-boarding Compliance
    Singapore
    2-7 years
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    Posted : 23rd May 2018
  • Volt Service Corporation Pte Ltd
    Keyskills: Regional Product Compliance
    Summary: Regional Product Compliance Regulatory Lead- Chemicals / Hazardous Materials , I have partnered with a leading International Business who specialize in niche Industrial Services to help them ident..
    Singapore
    5-8 years
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    Posted : 23rd May 2018
  • Barrington James Limited Singapore Branch
    Keyskills: Registration, Regulatory Compliance
    Summary: Our client is a global multinational healthcare company who is expanding their regulatory affairs team in Beijing. They are looking for dynamic and ambitious individuals who is passionate about gr..
    Singapore, Hong Kong, Beijing
    2-6 years
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    Posted : 23rd May 2018
  • The Cap Consulting Group Pte Ltd
    Keyskills: Strong numeracy skills
    Summary: Regulatory & Compliance Support officer role with Investment firm
    Singapore
    5-10 years
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    Posted : 23rd May 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Compliance & Risk
    Summary: Compliance & Risk Associate | Established Global Asset Management , Date Added: 12/03/2018 , Consultant: Melisa TanOur client is a well-established and reputable Global Asset Management with a bro..
    Singapore
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    Posted : 22nd May 2018
  • DBS Bank Ltd
    Keyskills: Strategy, Group Legal, Compliance
    Summary: Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good
    Singapore
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    Posted : 22nd May 2018
  • DBS Bank Ltd
    Keyskills: - Institutional Banking, Group Compliance
    Summary: Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good
    Singapore
    8-12 years
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    Posted : 22nd May 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Excel, Powerpoint
    Summary: Senior Analyst, KYC | CIB , Date Added: 18/05/2018 , Consultant: Melisa TanOur client is a strong regional Bank with a strong footprint across Asia Pacific, offering products and services in Corpo..
    Singapore
    4-9 years
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    Posted : 22nd May 2018
  • Techcom Solutions Pte Ltd
    Keyskills: Oracle / PL SQL, AML, KYC
    Summary: Develops software solutions by studying information needs, conferring with users/functional team, studying systems flow and data usage
    Singapore
    6-8 years
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    Posted : 21st May 2018
  • Shell Infotech Pte Ltd
    Keyskills: Business Analyst, AML, Java, JEE
    Summary: Experience in Banking and financial services Anti-money-Laundering AML domain. Good analysis skills, able to work with tech, SIT teams. AML knowledge preferred Understanding of Java, JEE conce..
    Singapore
    6-8 years
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    Posted : 21st May 2018
  • GMP RECRUITMENT SERVICES (S) PTE LTD (EA Licence:09C3051)
    Keyskills: compliance, regulations, permit... applications, compliance trainin
    Summary: Ensure compliance by the company with relevant export control regulations. Keep abreast of latest export control regulations to update relevant parties. Liaise with internal departments and custom..
    Singapore
    2-2 years
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    Posted : 20th May 2018
  • GMP RECRUITMENT SERVICES (S) PTE LTD (EA Licence:09C3051)
    Keyskills: order processing, compliance
    Summary: Drive the establishment of effective Sales and Operational Planning (S&OP) processes and proactively manage the combined Supply Chain. Lead Order Fulfillment processes including appropriate and ef..
    Singapore
    7-7 years
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    Posted : 19th May 2018
  • Compliance Officer

    Contract Jobs
    Hexaware Technologies Limited
    Keyskills: Compliance Officer
    Summary: Job Title: Compliance Officer of AML Monitoring Compliance – Regional ATOM Hub Location: Singapore Contract: 6 Months
    Singapore
    5-10 years
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    Posted : 18th May 2018
  • Infogain Solutions Pte Ltd
    Keyskills: AML, KYC
    Summary: To involve in systems analysis, definition & preparation of the detailed functional and technical specifications, create the data flow based on the to-be business processes, execute the data mappi..
    Singapore
    7-9 years
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    Posted : 18th May 2018
  • Tangspac Consulting Pte Ltd
    Keyskills: AML, Transaction Monitoring... Officer, AML Analyst
    Summary: The role will be part of the AML Governance team who oversee all KYC/AML matters. The individual will act as an AML Partner for and will be required to work closely with Head of AML Governance to ..
    Singapore
    4-9 years
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    Posted : 18th May 2018
  • Intersoftkk Singapore Pte Ltd
    Keyskills: testing
    Summary: JOB PURPOSE , * This role works within the Client Lifecycle Design and Management (CLDM) Delivery team to support delivery of a quality service to our clients and achieve regulatory compliance acr..
    Singapore
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    Posted : 18th May 2018
  • GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
    Keyskills: compliance, service representative, foo
    Summary: Provide validated forecast and order requirements to ensure maximum supply chain efficiencies across Purchasing / Supply Planning / Operations (Production& Warehousing) / Finance and Distribution;..
    Singapore
    3-3 years
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    Posted : 18th May 2018
  • RecruitFirst
    Keyskills: Fraud, Fraud Analyst, AML, KYC..., Compliance, Risk, Risk Analyst
    Summary: Mid-level executive with experience in online payments, e-commerce, trading or finance. Up $4500
    Singapore
    2-5 years
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    Posted : 17th May 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Compliance Audit Manager
    Summary: Compliance Audit Manager – Global Medical Devices MNC , Date Added: 16/05/2018 , Consultant: Timothy Ho•High Visibility to Business Leaders , •Newly Created Role , •APAC Remit , An established ind..
    Singapore
    8-10 years
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    Posted : 17th May 2018
  • PeopleSearch Pte Ltd
    Keyskills: Compliance
    Summary: A first-tier global Healthcare company is currently looking for a Senior Manager - Cyber Security to champion and pioneer the IT Security Team in APAC.
    Singapore
    10-10 years
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    Posted : 17th May 2018
  • GMP RECRUITMENT SERVICES (S) PTE LTD (EA Licence:09C3051)
    Keyskills: finance, variances, compliance, ta
    Summary: Act as a financial business partner with internal business functions to delivery quality finance services Point of contact with regional finance and process teams to lead and participate in proces..
    Singapore
    1-1 years
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    Posted : 17th May 2018
  • GMP RECRUITMENT SERVICES (S) PTE LTD (EA Licence:09C3051)
    Keyskills: sheet, compliance, engineering
    Summary: ​ Responsible for the timely delivery of standardized financial processes on behalf of Finance Team and its Business Partners within APAC region. Perform certain financial compliance, capital, mon..
    Singapore
    1-1 years
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    Posted : 17th May 2018
  • RecruitFirst
    Keyskills: AML, Due Diligence, Know Your... Compliance, Risk, Fraud, Audit..., Risk Assessment, Onboarding, KYC
    Summary: To assist in on-boarding processes for new merchants, including assessment of merchants’ applications, measuring the degrees of risk associated to their boarding and analysing their compliance to ..
    Singapore
    3-6 years
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    Posted : 16th May 2018
  • Barrington James Limited Singapore Branch
    Keyskills: Compliance
    Summary: Very exciting contract regulatory affairs executive role for a large global leading Pharmaceutical company. This role could be extended depending on the project and convertible to perm subject to ..
    Singapore
    2-5 years
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    Posted : 16th May 2018
  • SearchElect Pte Ltd
    Keyskills: CISSP, CISM, SOC, Security Operations Manager, Data Protection, Security Manager
    Summary: You will be the Subject Matter Expert for Managed Services Security and Business Continuity, coordinating with other delivery practices to address, follow-up, and resolve security issues as part o..
    Singapore
    6-16 years
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    Posted : 16th May 2018
  • GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
    Keyskills: effective, scrap, compliance, yield
    Summary: ​ Lead Team of Production Supervisors, Leaders and Operators to achieve Organization Goals Accountable for teams Quality, delivery, System control, Material, Yield and Productivity. Plan and co-or..
    Singapore
    3-5 years
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    Posted : 16th May 2018
  • GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
    Keyskills: design patterns, compliance, projec
    Summary: Identify, select and implement the design patterns. Provide leadership and inputs in transformation of digital eCommerce applications, including development of the application integration strategy..
    Singapore
    10-10 years
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    Posted : 16th May 2018
  • RecruitFirst
    Keyskills: Compliance, KYC AML
    Summary: This is a great opportunity to further develop your career in the global banking compliance sector and specialise in KYC analysis work.
    Singapore
    0-3 years
    Share
    Posted : 15th May 2018
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