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1 - 22 of 22 Job(s)
  • Hexaware Technologies Limited
    Keyskills: Monitoring, AML Monitoring, Compliance
    Summary: Direct contribution to the Bank’s operational permanent control framework.
    Singapore
    3-8 years
    Share
    Posted : 25th May 2018
  • Recruit Express Pte. Ltd
    Keyskills: Compliance
    Summary: client on-boarding Compliance
    Singapore
    2-7 years
    Share
    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
    Share
    Posted : 23rd 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
    Share
    Posted : 18th May 2018
  • Nicoll Curtin
    Keyskills: Compliance, Due Diligence, KYC
    Summary: VP Compliance Officer job opportunity in Singapore.
    Singapore
    7-10 years
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    Posted : 8th May 2018
  • Confidential
    Keyskills: Secretary, Company Secretarial, Company...SAICSA, ICSA, ACRA, Company
    Summary: ICSA Graduate or ICSA Student. Diploma and Degree holders.
    Singapore
    3-13 years
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    Posted : 4th May 2018
  • Confidential
    Keyskills: Chartered Secretary – SAICSA,
    Summary: Chartered Secretary – SAICSA
    Singapore
    4-14 years
    Share
    Posted : 4th May 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: KYC, AML. Compliance
    Summary: The AML/KYC Officer assist the management in its prime responsibility of complying with the relevant regulations to ensure that the Bank conducts its business within applicable laws, directives, r..
    Singapore
    8-18 years
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    Posted : 2nd May 2018
  • PeopleSearch Pte Ltd
    Keyskills: General Compliance Officer..., Compliance, LegalCompliance, Regulatory
    Summary: ◦Assist to oversee the adequacy of AML/CFT measures, transaction monitoring and sanction checks ◦Perform due diligence checks on new and existing customers, including compliance monitoring and ..
    Singapore
    5-8 years
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    Posted : 30th Apr 2018
  • PeopleSearch Pte Ltd
    Keyskills: Compliance, Suspicious
    Summary: ◦Comb through media and sources for relevant updates on financial crime ◦Perform investigative work, file reports to authorities and provide AML/CFT advisory to relevant stakeholders
    Singapore
    4-6 years
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    Posted : 30th Apr 2018
  • SearchAsia Consulting Pte Ltd
    Keyskills: officer, deputy compliance, compliance..., Compliance, KYC , CDD, Senior Compliance
    Summary: My client, an International Corporate Bank, is looking for a compliance manager. Candidates with wealth, fund or asset management experience are welcome to apply.
    Singapore
    5-10 years
    Share
    Posted : 26th Apr 2018
  • SearchAsia Consulting Pte Ltd
    Keyskills: AML, trade finance, MAS626, Internal Control
    Summary: Banking Compliance position Required skills: AML, trade finance, MAS626, Internal Control
    Singapore
    3-8 years
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    Posted : 24th Apr 2018
  • SearchAsia Consulting Pte Ltd
    Keyskills: AML, Aml Officer, KYC, Know Your... Your Client, Compliance, Corporate... Compliance, Legal Compliance, Regulatory
    Summary: My client, an international Asset Management Company, is looking for a compliance manager. Candidates with wealth, fund or asset management experience are welcome to apply.
    Singapore
    5-10 years
    Share
    Posted : 18th Apr 2018
  • GMP Technologies
    Keyskills: Permanent Compliance Officer
    Summary: * Responsible for ensuring the company’s regulations are accordance to regulatory guidelines , * Conduct AML checks & reviews to ensure compliance with AML regulations , * Conduct CDD reviews & ..
    Singapore
    3-5 years
    Share
    Posted : 17th Apr 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: KYC and Compliance Officer
    Summary: KYC and Compliance Officer- Private Banking , - KYC and Client On-boarding experience , - Wealth Management and Private Banking background , - Compliance and KYC advisory , Our client is a well-es..
    Singapore
    3-8 years
    Share
    Posted : 14th Apr 2018
  • GMP Technologies
    Keyskills: Governance, Compliance, Legal, Bankin
    Summary: You will demonstrate and function as a subject matter expert for contract related matters.
    Singapore
    4-13 years
    Share
    Posted : February 2018
  • Recruit Express Pte. Ltd
    Keyskills: Compliance Officer..., Compliance, survey call, Regulator
    Summary: Review the fact find documentation to ensure ethical and appropriate sales advisory process were carried out To conduct survey calls on sales conducted
    Singapore
    0-5 years
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    Posted : 11th May 2018
  • The Cap Consulting Group Pte Ltd
    Keyskills: experience covering corporate secretarial or paralegal or compliane support role
    Summary: Regulatory & Compliance Support officer role with Investment firm
    Singapore
    5-6 years
    Share
    Posted : January 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
    Share
    Posted : January 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 : January 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: Permanent Compliance Officer
    Summary: * Responsible for ensuring the company’s regulations are accordance to regulatory guidelines , * Conduct AML checks & reviews to ensure compliance with AML regulations , * Conduct CDD reviews & ..
    Singapore
    3-5 years
    Share
    Posted : 17th Apr 2018
  • GMP Banking
    Keyskills: Permanent Compliance Officer
    Summary: * Responsible for ensuring the company’s regulations are accordance to regulatory guidelines , * Conduct AML checks & reviews to ensure compliance with AML regulations , * Conduct CDD reviews & ..
    Singapore
    3-5 years
    Share
    Posted : 17th Apr 2018
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