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1 - 40 of 240 Job(s)
  • GMP Technologies
    Keyskills: Compliance (Client
    Summary: * Conduct CDD review and risk assessment of new accounts , * Advise front office & business units on any client onboarding issues arise upon screening , * Review new business relationships with ..
    Singapore
    5-7 years
    Share
    Posted : 24th Nov 2017
  • GMP Banking
    Keyskills: Compliance (Client
    Summary: * Conduct CDD review and risk assessment of new accounts , * Advise front office & business units on any client onboarding issues arise upon screening , * Review new business relationships with ..
    Singapore
    5-7 years
    Share
    Posted : 24th Nov 2017
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: Compliance (Client
    Summary: * Conduct CDD review and risk assessment of new accounts , * Advise front office & business units on any client onboarding issues arise upon screening , * Review new business relationships with ..
    Singapore
    5-7 years
    Share
    Posted : 24th Nov 2017
  • PrimeStaff Management Services Pte Ltd
    Keyskills: , Compliance, Penetration
    Summary: Cyber Security Consultant
    Singapore
    3-5 years
    Share
    Posted : 23rd Nov 2017
  • GMP Technologies
    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 : 22nd Nov 2017
  • GMP Technologies
    Keyskills: 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 Nov 2017
  • GMP Banking
    Keyskills: 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
    Share
    Posted : 22nd Nov 2017
  • GMP Recruitment Services (S) Pte Ltd
    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
    Share
    Posted : 22nd Nov 2017
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: 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
    Share
    Posted : 22nd Nov 2017
  • The Cap Consulting Group Pte Ltd
    Keyskills: years of compliance
    Summary: Seasoned Compliance Manager for commodity MNC required
    Singapore
    5-10 years
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    Posted : 21st Nov 2017
  • Accenture
    Keyskills: , finance, compliance
    Summary: Risk Management professionals transform the risk management function from a series of isolated transactions to one of strategic scope and importance, encompassing all aspects of the entity, includ..
    Singapore
    6-10 years
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    Posted : 21st Nov 2017
  • Amoria Bond Pte. Limited
    Keyskills: Compliance
    Summary: Compliance Manager Job working for top level finaniam firm. Must have strong market knowledge and experiences in the Commodities markets on any produc
    Singapore
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    Posted : 17th Nov 2017
  • Volt Service Corporation Pte Ltd
    Keyskills: Compliance Specialist
    Summary: Join the world’s leader in medical devices industry today! They are now looking for a Senior Quality Compliance Specialist. , Your job responsibilities will be : , • Compliance to regulation and s..
    Singapore
    3-8 years
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    Posted : 17th Nov 2017
  • Allegis Group Singapore Pte Ltd
    Keyskills: and Compliance Manager
    Summary: Good analytical skills Strong in business partnering and stakeholder liaison Good communication skills
    Singapore
    3-6 years
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    Posted : 17th Nov 2017
  • Amoria Bond Pte. Limited
    Keyskills: Compliance
    Summary: Compliance manager Job working for one of the largest international companies, must have strong skills in Commidity Trading marekts.
    Singapore
    Share
    Posted : 16th Nov 2017
  • Allegis Group Singapore Pte Ltd
    Keyskills: , CIB, CB, BB, CDD
    Summary: International bank, Competitive rate, Possible extension
    Singapore
    5-15 years
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    Posted : 16th Nov 2017
  • 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 Nov 2017
  • Kerry Consulting Pte Ltd
    Keyskills: Data Analytics
    Summary: SVP/Director - Head of Data Analytics in Financial Crime Compliance , Date Added: 15/11/2017 , Consultant: Emily Tan• International Bank , • Broad Scope - Senior Stakeholder Management , • Pioneer..
    Singapore
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    Posted : 16th Nov 2017
  • Barrington James Limited Singapore Branch
    Keyskills: , Validation Compliance
    Summary: 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 looking for Sen..
    Singapore
    10-17 years
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    Posted : 15th Nov 2017
  • Pan-Asia Resources Pte Ltd
    Keyskills: ANALYST", "AML", " ANTI... MONEY LAUNDRING"
    Singapore
    2-9 years
    Share
    Posted : 13th Nov 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: / AVP, KYC
    Summary: Our client, a leading financial markets and commodities bank, is looking for a senior level of KYC analyst for its Asia KYC team. , In this role, the incumbent will be working as a deputy of senio..
    Singapore
    4-9 years
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    Posted : 13th Nov 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 : 12th Nov 2017
  • Kerry Consulting Pte Ltd
    Keyskills: Compliance, SVP
    Summary: Regulatory & Advisory Compliance, SVP , Date Added: 10/11/2017 , Consultant: Adnan Atan•Major Global Bank , •Continued Growth in Asia , •Corporate Banking & Investment Banking Businesses , Our cli..
    Singapore
    10-15 years
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    Posted : 11th Nov 2017
  • Michael Bailey Associates Pty Ltd c/o MBA Michael bailey Associates Pte Ltd
    Keyskills: AML KYC
    Summary: This will be a renewable contract role with a global group of energy and petrochemical company with an average of 93,000 employees in more than 70 countries.
    Singapore
    3-8 years
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    Company Profile
    Posted : 10th Nov 2017
  • United Overseas Bank Limited
    Keyskills: PowerPoint
    Summary: Key Responsibilities:- , * Manage AML/CFT projects, develop project plans and drive project milestones towards successful completion , * Identify risks which may impact project delivery and ensur..
    Singapore
    3-5 years
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    Posted : 10th Nov 2017
  • IT Business Analyst

    Contract Jobs
    Sciente Consulting Pte. Ltd.
    Keyskills: , Compliance, Anti Money... Laundering, Informatica
    Summary: An exciting opportunity for a Business Analyst to propel new initiatives within Global IT Compliance system of Banking sector.
    Singapore
    3-13 years
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    Posted : 9th Nov 2017
  • Sciente International Pte Ltd
    Keyskills: AML, Compliance
    Summary: An exciting opportunity for a Business Analyst to propel new initiatives within Global IT Compliance system of Banking sector.
    Singapore
    3-12 years
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    Posted : 9th Nov 2017
  • GMP Technologies
    Keyskills: KYC Officer
    Summary: * Conduct periodic KYC / CDD of existing accounts ensuring they are in line with the MAS and Bank regulatory guidelines , * Investigate suspicious transactions surfaced during the periodic revie..
    Singapore
    1-4 years
    Share
    Posted : 8th Nov 2017
  • GMP Banking
    Keyskills: KYC Officer
    Summary: * Conduct periodic KYC / CDD of existing accounts ensuring they are in line with the MAS and Bank regulatory guidelines , * Investigate suspicious transactions surfaced during the periodic revie..
    Singapore
    1-4 years
    Share
    Posted : 8th Nov 2017
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: KYC Officer
    Summary: * Conduct periodic KYC / CDD of existing accounts ensuring they are in line with the MAS and Bank regulatory guidelines , * Investigate suspicious transactions surfaced during the periodic revie..
    Singapore
    1-4 years
    Share
    Posted : 8th Nov 2017
  • United Overseas Bank Limited
    Keyskills: testing, excel
    Summary: Job Responsibilities , * Assisting to develop, maintain and update regulatory obligations registers, compliance procedure manuals and other policy documents , * Performing periodic review & testin..
    Singapore
    6-8 years
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    Posted : 8th Nov 2017
  • Kerry Consulting Pte Ltd
    Keyskills: KYC Private Bank
    Summary: Associate Director/Director Client Onboarding KYC Private Bank , Date Added: 06/11/2017 , Consultant: Cynthia Teo•Global Boutique Private Bank , •Strong presence in Asia , •New headcount for clien..
    Singapore
    8-13 years
    Share
    Posted : 7th Nov 2017
  • Optimum InfoSystem Private Limited
    Keyskills: Analyst CDD Financial
    Summary: 3 Business Analyst roles available for CDD projects with a global bank in Changi Buisness Park, Singapore Please refer to Job Details for specific summary of each role
    Singapore
    4-8 years
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    Posted : 6th Nov 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
    Share
    Posted : 5th Nov 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: / AVP, KYC
    Summary: Our client, a leading financial markets and commodities bank, is looking for a senior level of KYC analyst for its Asia KYC team. , In this role, the incumbent will be working as a deputy of senio..
    Singapore
    4-9 years
    Share
    Posted : 4th Nov 2017
  • Kerry Consulting Pte Ltd
    Keyskills: Compliance Manager
    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
    Share
    Posted : 3rd Nov 2017
  • Kerry Consulting Pte Ltd
    Keyskills: Compliance Manager
    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
    Share
    Posted : 3rd Nov 2017
  • 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 Nov 2017
  • Profile Search & Selection
    Keyskills: on boarding, compliance
    Summary: My client is a leading financial services institution looking to hire client onboarding specialist at various levels.
    Singapore
    4-15 years
    Share
    Posted : 1st Nov 2017
  • Zenith Infotech (S) Pte Ltd
    Keyskills: , Security Compliance
    Summary: Provide implementation support and deployment of security solutions for the AFC system
    Singapore
    3-8 years
    Share
    Posted : 1st Nov 2017
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