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  • GMP Banking
    Keyskills: KYC Analyst
    Summary: * Liaise with Relationship Manager for outstanding documentation and issues regarding remediation exercises , * Upload KYC/AML documentation onto the relevant system , * Conduct periodic reviews..
    Singapore
    2-7 years
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    Posted : 23rd Oct 2017
  • United Overseas Bank Limited
    Keyskills: protocol
    Summary: You will provide advisory and supervisory services to the Group Wholesale Banking (GWB) Business Units for customer on-boarding and retention activities in accordance with Group Compliance - Anti..
    Singapore
    8-10 years
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    Posted : 23rd Oct 2017
  • Trusted Source Pte Ltd
    Keyskills: messaging, Compliance
    Summary: Responsible for end-to-end implementation of systems and solutions to support business users and their daily operations.
    Singapore
    8-13 years
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    Posted : 23rd Oct 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: KYC Client
    Summary: * Global bank , * International exposure , * Competitive salary , Our client, a leading financial markets and commodities bank, is looking for a senior level of KYC analyst for its Asia KYC team..
    Singapore
    3-8 years
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    Posted : 22nd Oct 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: KYC Client
    Summary: * Global bank , * International exposure , * Competitive salary , Our client, a leading financial markets and commodities bank, is looking for a senior level of KYC analyst for its Asia KYC team..
    Singapore
    3-8 years
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    Posted : 22nd Oct 2017
  • United Overseas Bank Limited
    Keyskills: Excel
    Summary: This role reports into the Head of Private Bank Know Your Client (KYC), in a team that actively supports the name screenings, enhanced , monitoring and, transactions reviews of clients. It primar..
    Singapore
    3-5 years
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    Posted : 22nd Oct 2017
  • Charterhouse Pte Ltd
    Keyskills: , Compliance, Audit Manager
    Summary: Regional Accounting & Controls Assistant Manager (APAC) Position with a Dynamic US Medical Devices Brand.
    Singapore
    6-10 years
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    Posted : 22nd Oct 2017
  • GMP Technologies
    Keyskills: Analysis, PMP, AML
    Summary: Work as Business Analyst in Banking environment
    Singapore
    5-14 years
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    Posted : 20th Oct 2017
  • Salt Search Pte Ltd
    Keyskills: and Compliance, IAM, SOC
    Summary: Looking for Information Security professional with Sales and delivery leadership experience.
    Singapore
    10-20 years
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    Posted : 20th Oct 2017
  • Kerry Consulting Pte Ltd
    Keyskills: Compliance
    Summary: VP/SVP - Technology Risk & Compliance , Date Added: 11/10/2017 , Consultant: Emily Tan• Global Bank , • Newly Created Profiles , • Open to Technology Risk Profiles , This is an international bank ..
    Singapore
    8-10 years
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    Posted : 19th Oct 2017
  • Kerry Consulting Pte Ltd
    Keyskills: Compliance
    Summary: Compliance & Corporate Counsel , Date Added: 13/10/2017 , Consultant: Claire KewCompliance and Corporate Counsel - 8 to 10PQE (Multi-national conglomerate) , •Budget 10,000 to 15,000 per month , •..
    Singapore
    8-10 years
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    Posted : 19th Oct 2017
  • Kerry Consulting Pte Ltd
    Keyskills: & Compliance
    Summary: Head of Legal & Compliance – Pharmaceuticals (Listed MNC) , Date Added: 13/10/2017 , Consultant: Claire KewHead of Legal & Compliance , Budget 18,000 to 25,000 per month , •Familiarity with health..
    Singapore
    10-20 years
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    Posted : 19th Oct 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: AVP, KYC
    Summary: * Global corporate and investment bank , * International exposure , * Brand new headcount , A global corporate and investment bank is on the lookout to expand their team. These are new headcount..
    Singapore
    6-11 years
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    Posted : 19th Oct 2017
  • Charterhouse Pte Ltd
    Keyskills: , Compliance, Accounts
    Summary: • Excellent Career Opportunity • Global healthcare industry • West area
    Singapore
    5-7 years
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    Posted : 19th Oct 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: KYC Client
    Summary: * Global bank , * International exposure , * Competitive salary , Our client, a leading financial markets and commodities bank, is looking for a senior level of KYC analyst for its Asia KYC team..
    Singapore
    3-8 years
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    Posted : 18th Oct 2017
  • United Overseas Bank Limited
    Keyskills: - Group Compliance
    Summary: Job Description , * Assist the Division Head in continuously strengthening and developing the compliance culture within the Bank. , * Formulate and implement appropriate compliance policies and pr..
    Singapore
    10-20 years
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    Posted : 18th Oct 2017
  • CandidateAsia Pte Ltd
    Keyskills: 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 : 18th Oct 2017
  • Barrington James Limited Singapore Branch
    Keyskills: , Validation Compliance
    Summary: Our Client Our client is a leading pharmaceutical organization currently focusing on business expansion within the Asia Pacific Region. In alignment with the expansion of the business, we are lo..
    Singapore
    7-17 years
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    Posted : 16th Oct 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: testing, acceptance testing
    Summary: * Established international Private Bank , * PB product knowledge essential , * Central working location , We are seeking an experienced Product Compliance Manager on behalf of our esteemed Priv..
    Singapore
    8-13 years
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    Posted : 14th Oct 2017
  • United Overseas Bank Limited
    Keyskills: testing, excel
    Summary: The successful candidate will be part of the Business Compliance specialist team residing in the Retail Segment in UOB Singapore which comprises of Personal Financial Services and Business Bankin..
    Singapore
    1-3 years
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    Posted : 14th Oct 2017
  • GMP Technologies
    Keyskills: KYC Review
    Summary: * Review of client profiles prior to account opening and ensure compliance with MAS 626 , * Onboarding new clients for Individuals, Joint Account holders, Financial Institutions, External Asset ..
    Singapore
    2-7 years
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    Posted : 13th Oct 2017
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: KYC Review
    Summary: * Review of client profiles prior to account opening and ensure compliance with MAS 626 , * Onboarding new clients for Individuals, Joint Account holders, Financial Institutions, External Asset ..
    Singapore
    2-7 years
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    Posted : 13th Oct 2017
  • GMP Banking
    Keyskills: KYC Review
    Summary: * Review of client profiles prior to account opening and ensure compliance with MAS 626 , * Onboarding new clients for Individuals, Joint Account holders, Financial Institutions, External Asset ..
    Singapore
    2-7 years
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    Posted : 13th Oct 2017
  • GMP Technologies
    Keyskills: Powerpoint
    Summary: * Be able to provide guidance and oversight to the FATCA / CRS compliance remit , * Keeping abreast of tax regulations and ensure regulatory change impact is addressed and implemented for proces..
    Singapore
    1-6 years
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    Posted : 13th Oct 2017
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: Powerpoint
    Summary: * Be able to provide guidance and oversight to the FATCA / CRS compliance remit , * Keeping abreast of tax regulations and ensure regulatory change impact is addressed and implemented for proces..
    Singapore
    1-6 years
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    Posted : 13th Oct 2017
  • GMP Banking
    Keyskills: Powerpoint
    Summary: * Be able to provide guidance and oversight to the FATCA / CRS compliance remit , * Keeping abreast of tax regulations and ensure regulatory change impact is addressed and implemented for proces..
    Singapore
    1-6 years
    Share
    Posted : 13th Oct 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: KYC Due... Diligence Analyst - 6
    Summary: * Market leader offering strong career prospects , * Experience KYC/Client On boarding , * Detailed and Meticulous , This role will be reporting to the Regional Head of KYC reviewing client prof..
    Singapore
    3-8 years
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    Posted : 12th Oct 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: AML Compliance
    Summary: * Business & Customer Due Diligence (CDD) , * Transactional Due Diligence (TDD) , * AML risks, mitigation of red flags , A well-known Global Bank is looking to hire experienced AML Compliance Of..
    Singapore
    3-6 years
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    Posted : 12th Oct 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: AML Advisory... Compliance Officer - 6
    Summary: * Exposure to Global and Regional Management , * APAC Regional AML team , * New Product Approval (NPA) , This role will assist the Regional Head of Consumer AML Advisory on the AML New Product A..
    Singapore
    3-4 years
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    Posted : 12th Oct 2017
  • United Overseas Bank Limited
    Keyskills: Contract), KYC AML
    Summary: Job Responsibilities: , You will be part of the PFS, Business Processes and Administration KYC AML/CFT team. Your primary responsibilities will be either handling AML reviews such as name screenin..
    Singapore
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    Posted : 12th Oct 2017
  • United Overseas Bank Limited
    Keyskills: - Group Compliance
    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
    10-20 years
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    Posted : 12th Oct 2017
  • Infocepts Technologies Private Limited
    Keyskills: Executive, HR Compliance
    Summary: The Senior Executive – HR & Administration will be the primary SPOC and facilitator for all local compliance, registrations, VISA/Permit filings, reporting and coordination and supporting the loca..
    Singapore
    2-4 years
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    Posted : 12th Oct 2017
  • Kerry Consulting Pte Ltd
    Keyskills: VP / SVP - AML
    Summary: VP/SVP - AML Advisory (Private Bank) , Date Added: 05/10/2017 , Consultant: Emily Tan• Top Private Bank , • Regional AML & Sanctions Advisory , • Newly Created Role , Being a growing international..
    Singapore
    8-10 years
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    Posted : 6th Oct 2017
  • Kerry Consulting Pte Ltd
    Keyskills: - Compliance Advisors
    Summary: VP / Director - Compliance Advisors (Private Bank) , Date Added: 05/10/2017 , Consultant: Emily Tan• Growing Private Bank , • Compliance Advisory x 2 roles , • Compliance / Financial Crime - AML ,..
    Singapore
    8-15 years
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    Posted : 6th Oct 2017
  • United Overseas Bank Limited
    Keyskills: Client ( KYC
    Summary: This role reports into the Head of Private Bank (PB) Know Your Client (KYC), in a team that actively supports the client on-boarding , process, primarily focused on ensuring the bank’s AML and KY..
    Singapore
    5-10 years
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    Posted : 6th Oct 2017
  • United Overseas Bank Limited
    Keyskills: - Group Compliance
    Summary: To assist in the day-to-day management of personal account dealing or personal staff trading matters and ensure that covered staff subject to Staff Trading Policy comply with its requirements for..
    Singapore
    5-10 years
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    Posted : 6th Oct 2017
  • United Overseas Bank Limited
    Keyskills: testing, excel
    Summary: AVP/MGR, Business Compliance Officer, Business Compliance (Retail) , The successful candidate will be part of the Business Compliance specialist team residing in the Retail Segment in UOB Singapor..
    Singapore
    1-3 years
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    Posted : 6th Oct 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: KYC Due... Diligence Analyst - 6
    Summary: * Market leader offering strong career prospects , * Experience KYC/Client On boarding , * Detailed and Meticulous , This role will be reporting to the Regional Head of KYC reviewing client prof..
    Singapore
    1-6 years
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    Posted : 4th Oct 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: AML Advisory... Compliance Officer - 6
    Summary: * Exposure to Global and Regional Management , * APAC Regional AML team , * New Product Approval (NPA) , This role will assist the Regional Head of Consumer AML Advisory on the AML New Product A..
    Singapore
    3-4 years
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    Posted : 4th Oct 2017
  • Vantage Associates Pte Ltd
    Keyskills: , CPA, ACCA, CAIA, Due... Diligence
    Summary: Boutique investment holding company helmed by a highly successful Asian businessman seeking a bright and ambitious Investment Analyst/ Associate to join the team.
    Singapore
    3-5 years
    Share
    Posted : 2nd Oct 2017
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