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1 - 40 of 124 Job(s)
  • 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 : 24th Jan 2018
  • United Overseas Bank Limited
    Keyskills: database, EAI, SQL, ITIL, Java
    Summary: Job Objective: , - To provide leadership for application support management functions of strategic, cross-functional or regional applications to provide a stable a production environment to busine..
    Singapore
    10-12 years
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    Posted : 24th Jan 2018
  • GMP Technologies
    Keyskills: , Governance, Compliance, Legal, Banking
    Summary: You will demonstrate and function as a subject matter expert for contract related matters.
    Singapore
    4-13 years
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    Posted : 24th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: AML Analyst - 12 months
    Summary: Responsibilities: , * You are partnering with Front Office Management and other key stakeholders (e.g. Compliance, APAC and Location FLDS etc.) and acting as a control and review subject matter ex..
    Singapore
    3-8 years
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    Posted : 23rd Jan 2018
  • GMP Technologies
    Keyskills: (Tuas, Trade Compliance, Licensed
    Summary: * Well-established Biopharma Manufacturing Firm. , ,* Partner internally and externally to manage inbound/outbound shipments by liaising with internal and external requestors, transportation and..
    Singapore
    5-10 years
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    Posted : 22nd Jan 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: (Tuas, Trade Compliance, Licensed
    Summary: * Well-established Biopharma Manufacturing Firm. , ,* Partner internally and externally to manage inbound/outbound shipments by liaising with internal and external requestors, transportation and..
    Singapore
    5-10 years
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    Posted : 22nd Jan 2018
  • GMP Banking
    Keyskills: (Tuas, Trade Compliance, Licensed
    Summary: * Well-established Biopharma Manufacturing Firm. , ,* Partner internally and externally to manage inbound/outbound shipments by liaising with internal and external requestors, transportation and..
    Singapore
    5-10 years
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    Posted : 22nd Jan 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Compliance & Risk Associate
    Summary: Compliance & Risk Associate | Established Global Asset Management , Date Added: 19/01/2018 , Consultant: Melisa TanOur client is a well-established and reputable Global Asset Management with a bro..
    Singapore
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    Posted : 20th Jan 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Excel, Powerpoint
    Summary: Senior Analyst, KYC | CIB , Date Added: 19/01/2018 , 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 : 20th Jan 2018
  • Profile Search & Selection
    Keyskills: FCC, AML, CDD, MLRO
    Summary: My client is a global investment bank looking to hire the SVP, Investment Banking Financial Crime to join its regional team
    Singapore
    8-20 years
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    Posted : 19th Jan 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: Regulatory Compliance Analyst
    Summary:  , Support the private banking/wealth management business, leveraging on your sound and updated regulatory knowledge to advise business and rolling out an efficient compliance framework. , Repor..
    Singapore
    0-1 years
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    Posted : 19th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: Internal Control & Compliance
    Summary: * A global brand in the FMCG sector , * Responsible for Internal Control and Compliance , * Provide leadership to a team , A highly respected and established global brand with presence worldwide..
    Singapore
    10-20 years
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    Posted : 19th Jan 2018
  • Amoria Bond Pte. Limited
    Keyskills: Transaction Advisory, Due... Diligence, MmswampA, Operation, IT
    Summary: One of the largest accounting firm searching for Transaction Advisory Director based in Singapore to assist in the China market.
    Singapore
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    Posted : 18th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: / AML Business Analyst
    Summary: Top tier European multinational bank , Office located in the east , Exciting and dynamic working environment , Our client is a top tier European multinational bank that has a network spanning more..
    Singapore
    3-8 years
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    Posted : 18th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: / AML Business Analyst
    Summary: Top tier European multinational bank , Office located in the east , Exciting and dynamic working environment , Our client is a top tier European multinational bank that has a network spanning more..
    Singapore
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    Posted : 18th Jan 2018
  • Charterhouse Pte Ltd
    Keyskills: , Tax Advisory, Tax Compliance, Tax
    Summary: Newly Created Regional APAC Tax Manager position with an Aggressively Expanding Brand
    Singapore
    7-15 years
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    Posted : 18th Jan 2018
  • Allegis Group Singapore Pte Ltd
    Keyskills: KYC / CDD – Multiple
    Summary: Strong employer branding Growth and Development Opportunities Dynamic Culture and Attractive Employee Welfare
    Singapore
    4-6 years
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    Posted : 17th Jan 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: Compliance, Regulatory... Compliance, Local banking regulations..., drafting, review, compliance policies
    Summary: You will support the Private Bank/Wealth Management Business, leveraging on your sound and updated regulatory knowledge to advise business and rolling out an efficient compliance framework.
    Singapore
    5-15 years
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    Posted : 16th Jan 2018
  • Profile Search & Selection
    Keyskills: , AML, private banking
    Summary: We are recruiting for a global private bank that is looking to hire a AVP/VP in Regulatory Compliance to support the Singapore Private WM business.
    Singapore
    7-15 years
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    Posted : 16th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: Communication ( Compliance & training)
    Summary: Our client is a global MNC in FMCG industry. They're urgently looking for an Internal/Corporate Communication Manager to join the team. , This role is required to review and understand existing le..
    Singapore
    5-10 years
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    Posted : 16th Jan 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 : 16th Jan 2018
  • Sciente Consulting Pte. Ltd.
    Keyskills: security, PM, MAS, Compliance
    Summary: We are looking for a Project Manager with experience in managing and implementing IT Security projects & solutions in financial services industry.
    Singapore
    5-15 years
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    Posted : 15th Jan 2018
  • CandidateAsia Group Pte Ltd
    Keyskills: , Risk & Compliance, Trade
    Summary: Our Clients (MNCs) have immediate job openings for the following Banking & Finance divisions: Retail Banking, Commercial Banking, Trade & Corporate Banking, Correspondent Banking, Treasury & Priva..
    Singapore
    1-10 years
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    Posted : 14th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: KYC/ AML Analyst - 6-12 months
    Summary: A highly successful and well-known Global Bank is looking to hire experienced KYC professionals into their team in Singapore. , In accordance with Anti-Money Laundering Requirements, banks are obl..
    Singapore
    1-6 years
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    Posted : 12th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: AVP, Compliance Advisory (12
    Summary: This contract role is to support Head, Regulatory Compliance in the successful implementation of a bank-wide project, providing dedicated regulatory compliance support to ensure that the bank oper..
    Singapore
    7-12 years
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    Posted : 12th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: AVP, Compliance Advisory (12
    Summary: This contract role is to support Head, Regulatory Compliance in the successful implementation of a bank-wide project, providing dedicated regulatory compliance support to ensure that the bank oper..
    Singapore
    7-12 years
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    Posted : 12th Jan 2018
  • Cognizant Technology Solutions Asia Pacific Pte. Ltd
    Keyskills: Norkom, AML
    Summary: Job Summary: - Experience: - 3 to 6 Years Work Location: -Singapore
    Singapore
    3-6 years
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    Company Profile
    Posted : 10th Jan 2018
  • Sciente International Pte Ltd
    Keyskills: , Security Compliance, IT Audit, IT Risk
    Summary: An exciting career opportunity as a Technology Risk Analyst (Assistant Manager) for a stable and established company within the financial services industry.
    Singapore
    4-14 years
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    Posted : 10th Jan 2018
  • Owens Asia Inc
    Keyskills: Compliance, IT Audit
    Summary: Security, Audit, & Compliance w/ background in General Data Protection Regulation (GDPR) to conduct gap analysis, document, implement the necessary changes, and regular review of processes associa..
    Singapore
    3-13 years
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    Posted : 9th Jan 2018
  • United Overseas Bank Limited
    Keyskills: Compliance - Complaints Investigation
    Summary: Group Compliance is a strategic partner and trusted business enabler to the Board and Senior Management to ensure that the Bank continuously fulfils its regulatory obligations in today’s tight an..
    Singapore
    5-10 years
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    Posted : 9th Jan 2018
  • Larsen & Toubro Infotech Ltd
    Keyskills: BA AML, Business Analyst, AML
    Summary: BA/operations profile. We are looking for Mantas Product technical experts.
    Singapore
    5-10 years
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    Posted : 8th Jan 2018
  • Amoria Bond Pte. Limited
    Keyskills: , compliance, IT, IPO, CPA
    Summary: High reputable global company looking for Audit Manager, attractive package and career advancement.
    Singapore
    Share
    Posted : 8th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: Client Analysts ( KYC) - 1
    Summary: The Client Due Diligence Services function performs a wide variety of client activities including Account Opening documentation and periodic KYC reviews on existing clients subject and pursuant to..
    Singapore
    1-6 years
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    Posted : 6th Jan 2018
  • A-IT Software Services Pte. Ltd
    Keyskills: compliance, system processess
    Summary: Organize and participate in project meetings and workshops to define solutions and building consensus to achieve defined milestone as per project plan.
    Singapore
    5-7 years
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    Posted : 5th Jan 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: KYC, Compliance, AML
    Summary: Seeking experience KYC, AML, Compliance personnel with relevant experience in a Financial institutions
    Singapore
    2-5 years
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    Posted : 4th Jan 2018
  • GMP Technologies
    Keyskills: Business Analysis, PMP, AML
    Summary: Work as Business Analyst in Banking environment
    Singapore
    5-14 years
    Share
    Posted : 3rd Jan 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Regional Trade Compliance
    Summary: Regional Trade Compliance Manager (Healthcare MNC) , Date Added: 02/11/2017 , Consultant: Timothy Ho•Newly Created Position , •APAC Regional Coverage , •Business Partnering Role , Our client is a ..
    Singapore
    7-9 years
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    Posted : 3rd Jan 2018
  • United Overseas Bank Limited
    Keyskills: database
    Summary: As a member of a dynamic team in Group Compliance AML/CFT Division, you will provide advisories and guidance to the business and across the business functional lines at group level to ensure cons..
    Singapore
    5-10 years
    Share
    Posted : 2nd Jan 2018
  • United Overseas Bank Limited
    Keyskills: database
    Summary: As a member of a dynamic team in Group Compliance AML/CFT Division, you will provide advisories and guidance to the business and across the business functional lines at group level to ensure cons..
    Singapore
    5-10 years
    Share
    Posted : 30th Dec 2017
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: database, Excel, Basic, PowerPoint
    Summary:  , Conducting due diligence on prospective and existing Private Wealth Management ,clients to identify issues presenting potential legal, regulatory, sanctions or reputational risk, primarily ut..
    Singapore
    0-1 years
    Share
    Posted : 29th Dec 2017
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