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1 - 40 of 219 Job(s)
  • GMP Technologies
    Keyskills: banking, aml, cbd, division, , jasmine..., compliance, ea, mas, communication skills... improvement, consultant, accounts,
    Summary: Foreign Bank – KYC Onboarding CBD - Raffles Place / Downtown Up to $6800 Responsibilities: Review of client profiles prior to account opening and ensure compliance with MAS Notices and Guidelines ..
    Singapore
    5-7 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: cdd, ms office, , compliance
    Summary: Responsibilities: Assist RM in handling account opening documentation Handle KYC reviews on new & existing portfolio Assist to follow up on any incomplete documentation Other ad hoc or admin suppo..
    Singapore
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: http, aml, , asset management..., compliance, ea, due diligence..., checks, compliance officer
    Summary: Responsibilities: Conduct due diligence checks of existing and new accounts Investigate suspicious transactions surfaced during the screening Provide recommendations and follow-up actions on accou..
    Singapore
    3-5 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: cdd, mas, http, ms office,
    Summary: Responsibilities: 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 peri..
    Singapore
    1-4 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: admin, ea, basic , fixed deposit
    Summary: Responsibilities: Provide administrative support in Deposit Operations Department Data entry & manage clients’ details Sorting and filing of document Handle basic KYC Assist to verify cheques & si..
    Singapore
    1-1 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: ms office, basic , e
    Summary: Responsibilities: Provide operational and administrative support to the department Conduct basic KYC review Update and amend client's data in bank system Conduct account opening / closure Process ..
    Singapore
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: securities, risk management, selling..., investment, compliance, organizationa
    Summary: Responsibilities: Responsible for the implementation and administration of all types of discretionary mandates the bank offers Support regional roll out of PM asisa Implement the bank’s investment..
    Singapore
    4-7 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: monitoring, aml, compliance, compliance..., mantas, control framework, risk
    Summary: Responsibilities: Investigate suspicious transactions and or activities and ensure timely review and closure of alerts Assist in the maintenance of transaction surveillance system and internal wat..
    Singapore
    2-5 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: management, http, ms office, banking, process review, ea, communication skills, preparation, onboarding, enquiries, screening, front office, gmp, officer
    Summary: Responsibilities: Handle the onboarding of new clients and administer the account opening process Review account opening documentations submitted by front office To perform screening using search ..
    Singapore
    1-1 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: design, compliance, data
    Summary: Responsibilities: Responsible for the execution of the bank client data remediation plan Propose and design the remediation process Execute the remediation activity for all elements according to t..
    Singapore
    1-1 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: science, compliance, preparatio
    Summary: ► Office Hour 8.30am – 5.30pm (Mon – Fri) ► Reporting to Assistant Manager ► Annual sales of approximately 13 billion USD through business in about 30 countries. Responsibilities Assist in mainten..
    Singapore
    1-2 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: compliance, budgeting, policie
    Summary: - World Leading European Semiconductor MNC - Specialist in developing Sensor solutions - Manufactures integrated analog & mixed-signal Integrated Circuitry for consumer, industrial, medical, telec..
    Singapore
    8-8 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: fm, instructions, client... servicing, client contact frequency..., compliance, financial product
    Summary: Responsibilities: Responsible for the accurate and timely processing of client instructions, as well as the efficient handling of client enquiries, escalating to senior colleagues where necessary...
    Singapore
    5-7 years
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    Posted : 21st Jun 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: compliance, project, hfm, policies, oracl
    Summary: A well-established FMCG. Responsibilities: Support the Finance Controller (Projects) to implement business improvement initiatives in relation to Finance Department. Assist the Finance Controller ..
    Singapore
    3-3 years
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    Posted : 21st Jun 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: suppliers, compliance, ea, interpersonal... management, communication, customer
    Summary: A well-established MNC, a transport and logistics provider. Responsibilities: Handle Customers' inquiries promptly. Ensure compliance with customer's Standard Operating Procedures. Liaise with ove..
    Singapore
    2-3 years
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    Posted : 21st Jun 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: regulations, vista, compliance
    Summary: Responsibilities Handle financial accounting for multiple entities Manage and coordinate statutory reporting and tax reporting Ensure compliance with internal and external regulations Apply effici..
    Singapore
    2-2 years
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    Posted : 21st Jun 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: warehousing, compliance, key performanc
    Summary: Responsibilities Ensure high standard of Health and Safety on site at all times and ensure compliance with the Health and Safety Site System. Drive continuous improvement initiatives across area o..
    Singapore
    5-5 years
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    Posted : 21st Jun 2018
  • Reeracoen Vietnam
    Keyskills: monitor, credit rating, , marketin
    Summary: - Support of marketing team to implement customer information to know your customer (KYC) profile. - The KYC's management process is the forefront of money laundering prevention. - Collect data fr..
    Singapore, Thailand
    1-1 years
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    Posted : 20th Jun 2018
  • Reeracoen Vietnam
    Keyskills: engineer, risk management, market, basic..., figures, insurance policies, customer... satisfaction, bancassurance, risk, hr
    Summary: The Director of Channel Sales (General Manager) is responsible for the development and execution of company's channel distribution strategy in order to achieving sales, profitability, and partner ..
    Singapore, Thailand
    10-10 years
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    Posted : 20th Jun 2018
  • Reeracoen Vietnam
    Keyskills: engineer, risk management, market, basic..., figures, insurance policies, customer... satisfaction, bancassurance, risk, hr
    Summary: KEY OUTPUTS: 1. Business development:  Target new business partners  To plan proactively and take action on new business opportunity  To bring MSIG products to new clients and businesses, takin..
    Singapore, Thailand
    5-5 years
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    Posted : 20th Jun 2018
  • Reeracoen Vietnam
    Keyskills: decision making, risk, management..., administration, control engineer, risk..., insurance policies, customer
    Summary: - Cooperate with sales division to receive inspection requirements, analysis artwork. - Willing to go business trip to customers at home and abroad, join in meeting with customer and related discu..
    Singapore, Thailand
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    Posted : 20th Jun 2018
  • Reeracoen Vietnam
    Keyskills: head, transaction, compliance
    Summary: - Sales - Document preparation related to import and export - Awareness of various laws and ordinances - Payment collection. - Support sales manager Sales method: Import from each country. Produc..
    Singapore, Thailand
    30-30 years
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    Posted : 20th Jun 2018
  • Reeracoen Vietnam
    Keyskills: counseling, compliance, analysis, project
    Summary: •Preparing legal advices and documents about foreign direct investment such as establishing a company, representative office or project managing offices and so on; •Preparing and providing legal a..
    Singapore, Thailand
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    Posted : 20th Jun 2018
  • Reeracoen Vietnam
    Keyskills: installation, compliance, project, safety, g
    Summary: -Manage all activities of Maintenance department. -Manage free maintenance work from receiving project after Handed over from installation department as New Sale contract. -Manage maintenance work..
    Singapore, Thailand
    5-5 years
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    Posted : 20th Jun 2018
  • Reeracoen Vietnam
    Keyskills: recovery, adjusters, hcm, customer..., compliance, analysis, surveyors, contex
    Summary: PURPOSE: - Handling and managing motor claims in HCM Branch, especially Lexus and Toyota Programs. - Manage the motor claims adjustment and control losses. - Conduct recovery in cases where applic..
    Singapore, Thailand
    5-50 years
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    Posted : 20th Jun 2018
  • Reeracoen Vietnam
    Keyskills: logistics, customer..., head of, compliance, airlines, sales..., customer service, professional
    Summary: - Execute customer’s service requirements from Bookings, Cargo movement to Data Transmission, Documentation and Invoicing - Coordinate with customers and colleagues to fulfill the job - Coordinate..
    Singapore, Thailand
    1-1 years
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    Posted : 20th Jun 2018
  • Reeracoen Vietnam
    Keyskills: gantt chart, compliance, motivatio
    Summary: Project operation 1. Schedule compliance -Create WBS -Gantt chart using Ticket System -Setting work task appropriately -Create testcase → Create + Do Iteration Review multiple times -Assign detail..
    Singapore, Thailand
    25-40 years
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    Posted : 20th Jun 2018
  • Reeracoen Vietnam
    Keyskills: structural, milestones, compliance
    Summary: We currently have an open vacancy Bim Coordinator for structural department work in the Advisory Group Industry & Buildings (I&B) Vietnam at the HCMC office. The successful applicants will be work..
    Singapore, Thailand
    3-5 years
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    Posted : 20th Jun 2018
  • Reeracoen Vietnam
    Keyskills: inventory, fragrance, customer service..., customer retention, pos, apt, space..., promotions, transaction, compliance
    Summary: * Sales: • Achievement and accountability for sales targets of Hanoi counters and stores • Be responsible for performance and profit in all sales channels • Work closely with direct Manager, colle..
    Singapore, Thailand
    5-5 years
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    Posted : 20th Jun 2018
  • Reeracoen Vietnam
    Keyskills: legal compliance, conciliation..., employment law, compliance, legal
    Summary: - Responsible for the management of the Legal Department, including the recruitment and traning. - Responsible for the overall legal management to support the Commercial and Business Development T..
    Singapore, Thailand
    8-8 years
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    Posted : 20th Jun 2018
  • Reeracoen Vietnam
    Keyskills: compliance, budget, project, practice
    Summary: - Define and document corporate project scope, goals and deliverables that support business processes, regulation aspects and business goals for each of enity in collaboration with executive manag..
    Singapore, Thailand
    5-7 years
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    Posted : 20th Jun 2018
  • DBS Bank Ltd
    Keyskills: Cards Authorizer, 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
    1-4 years
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    Posted : 18th Jun 2018
  • Drake International (Singapore) Limited
    Keyskills: policies, recipes, compliance, e
    Summary: Job summary: Assisting in day to day operations of restaurant and ensuring that food served are of consistent quality. , Job duties: , - Preparing and cook assigned dishes according to recipes , -..
    Singapore
    Share
    Posted : 18th Jun 2018
  • GMP Technologies
    Keyskills: Review (Contract, Private
    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
    Share
    Posted : 14th Jun 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: Review (Contract, Private
    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
    Share
    Posted : 14th Jun 2018
  • GMP Banking
    Keyskills: Review (Contract, Private
    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
    Share
    Posted : 14th Jun 2018
  • Sciente International Pte Ltd
    Keyskills: Risk Compliance, internal audit...Internal Audit, Compliance..., Risk Management, Risk Assessmen
    Summary: An excellent opportunity to be a part of Group Internal Audit for a reputed financial services institution.
    Singapore
    4-8 years
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    Posted : 14th Jun 2018
  • 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
    Share
    Posted : 14th Jun 2018
  • 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
    Share
    Posted : 14th Jun 2018
  • 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 : 14th Jun 2018
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