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1 - 33 of 33 Job(s)
  • Kerry Consulting Pte Ltd
    Keyskills: Compliance & Risk... Management
    Summary: Compliance & Risk Associate | Established Global Asset Management , Date Added: 12/03/2018 , Consultant: Melisa TanOur client is a well-established and reputable Global Asset Management with a bro..
    Singapore
    Share
    Posted : 22nd May 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
    Share
    Posted : 18th May 2018
  • RecruitFirst
    Keyskills: Compliance, Risk, Risk Analys
    Summary: Mid-level executive with experience in online payments, e-commerce, trading or finance. Up $4500
    Singapore
    2-5 years
    Share
    Posted : 17th May 2018
  • RecruitFirst
    Keyskills: Compliance, Risk, Fraud, Audit..., Risk Assessment, Onboarding, KYC
    Summary: To assist in on-boarding processes for new merchants, including assessment of merchants’ applications, measuring the degrees of risk associated to their boarding and analysing their compliance to ..
    Singapore
    3-6 years
    Share
    Posted : 16th May 2018
  • Sciente International Pte Ltd
    Keyskills: dAML / CFT, Risk Management..., Internal Audit, Compliance,
    Summary: Our client is looking for an VP to lead their AML/CFT (Anti-Money Laundering & Counter Financing of Terrorism compliance framework) section of Group Risk Management.
    Singapore
    5-15 years
    Share
    Posted : 15th May 2018
  • Recruit Express Pte. Ltd
    Keyskills: relationship, Operational Risk Management... Framework, Regulatory Compliance Risk... Management Framework, AML / ATF Global
    Summary: Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. Understand how the Bank’s risk appetite and risk culture should ..
    Singapore
    5-10 years
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    Posted : 11th May 2018
  • Recruit Express Pte. Ltd
    Keyskills: Compliance, LegalCompliance..., Regulatory, Risk
    Summary: Identify and assess guideline compliance risks
    Singapore
    6-10 years
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    Posted : 11th May 2018
  • Recruit Express Pte. Ltd
    Keyskills: Compliance Officer..., Compliance, survey call, Regulator... and management
    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
    Share
    Posted : 11th May 2018
  • Profile Search & Selection
    Keyskills: management, regulatory compliance
    Summary: My client is a global brokerage firm setting up its offices in Singapore and seeking to make its first compliance hire in Singapore
    Singapore
    3-10 years
    Share
    Posted : 11th May 2018
  • Recruit Express Pte. Ltd
    Keyskills: Compliance, Compliance Risk..., Compliance Risk
    Summary: Identify and assess guideline compliance risks
    Singapore
    1-4 years
    Share
    Posted : 11th May 2018
  • GMP Technologies
    Keyskills: Compliance, Governance, Internal... control, security, Risk, qualit
    Summary: Provide audit support covering Internal Controls Audit activities.
    Singapore
    8-17 years
    Share
    Posted : 11th May 2018
  • PeopleSearch Pte Ltd
    Keyskills: Management Reporting, Forecasting..., Compliance, Statutor
    Summary: Our client is a large local conglomerate and is currently looking to hire a Finance Manager
    Singapore
    8-8 years
    Share
    Posted : 9th May 2018
  • Pontoon Singapore Pte Ltd
    Keyskills: Risk, Risk Control, Compliance..., Wealth Management, KYC AML
    Summary: Process market knowledge in Risk & Controls Able to start in short notice
    Singapore
    4-8 years
    Share
    Posted : 7th May 2018
  • PeopleSearch Pte Ltd
    Keyskills: Risk Management, Compliance
    Summary: A local conglomerate from the Energy industry is looking for a Manager to join and lead their risk management team, to implement an assurance framework which will strengthen the risk management di..
    Singapore
    7-7 years
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    Posted : 4th May 2018
  • PeopleSearch Pte Ltd
    Keyskills: Compliance, Suspicious... Management
    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
    Share
    Posted : 30th Apr 2018
  • PeopleSearch Pte Ltd
    Keyskills: Compliance, AML, Sanctions... Advisory, Advisory Services, Risk
    Summary: ◦Advising colleagues and relevant stakeholders about regulatory compliance pertaining to sanctions, AML/CFT requirements ◦Training stakeholders to keep them up-to-date with regulatory updates
    Singapore
    2-6 years
    Share
    Posted : 30th Apr 2018
  • SearchAsia Consulting Pte Ltd
    Keyskills: Compliance, KYC , CDD, Senior Compliance... officer, deputy compliance, compliance... Management
    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
  • Ambition Group Singapore Pte Ltd
    Keyskills: Contract Risk and Compliance
    Summary: Top tier European multinational bank , Centrally location office , Attractive remuneration package , Our client is a top tier European multinational bank that has a network spanning more than 65 c..
    Singapore
    5-10 years
    Share
    Posted : 25th Apr 2018
  • Techknowledgey Pte Ltd
    Keyskills: Compliance, Assurance, IT... Security, IT Audit, IT Risk, CISA
    Summary: This posting is on behalf of a Banking client of HackerTrail which is the longest established Singapore bank.
    Singapore
    5-8 years
    Share
    Posted : 23rd Apr 2018
  • SearchAsia Consulting Pte Ltd
    Keyskills: Compliance AML KYC Risk... Management
    Summary: My client, an renowned Corporate Bank is looking for a Compliance Manager.
    Singapore
    4-12 years
    Share
    Posted : 20th Apr 2018
  • PrimeStaff Management Services Pte Ltd
    Keyskills: Risk Manager, Compliance..., Penetration Testing, Audit, Risk
    Summary: Cyber Security Consultant
    Singapore
    3-5 years
    Share
    Posted : 13th Apr 2018
  • Mindteck (India) Limited
    Keyskills: SAP GRC, SAP Governance Risk... and Compliance, GRC
    Summary: Your primary area of responsibilities is GRC. However, you area expected to understand and support in other SAP FI areas. Handle tickets reported in a timely manner with high quality solutions.
    Singapore
    3-7 years
    Share
    Posted : 12th Apr 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Excel, Powerpoint
    Summary: Associate / AVP Compliance – KYC | Wealth Management , Date Added: 18/05/2018 , Consultant: Melisa TanOur client is a Global Bank with a strong footprint across Asia Pacific, offering products and..
    Singapore
    4-6 years
    Share
    Posted : 6th Apr 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Risk & Compliance... Management
    Summary: Risk & Compliance Manager | Boutique Investment Management , Date Added: 18/05/2018 , Consultant: Melisa TanOur client is a boutique Investment Management house, lean set up, growing steadily sinc..
    Singapore
    Share
    Posted : 31st Mar 2018
  • The Cap Consulting Group Pte Ltd
    Keyskills: Risk, Governance, Compliance
    Summary: Marketing Governance /Policy Framework Specialist role (1 yr contract) with commodity MNC
    Singapore
    4-8 years
    Share
    Posted : March 2018
  • Sciente Consulting Pte. Ltd.
    Keyskills: Analysis, Change Management, Anti Money... Laundering, Compliance Reporting
    Summary: Our client is looking for an experienced Business Analyst to enhance the regulatory reporting systems within the financial services industry. You will gain global exposure as you work together wit..
    Singapore
    6-16 years
    Share
    Posted : February 2018
  • CandidateAsia Group Pte Ltd
    Keyskills: Risk & Compliance, Trade...Credit Risk, Credit Control..., Wealth Management, Clien
    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
    Share
    Posted : February 2018
  • GMP Technologies
    Keyskills: Governance, Compliance, Legal, Banking..., MAS TRM, Outsourcing Risk... Management
    Summary: You will demonstrate and function as a subject matter expert for contract related matters.
    Singapore
    4-13 years
    Share
    Posted : February 2018
  • Sciente Consulting Pte. Ltd.
    Keyskills: security, PM, MAS, Compliance..., Risk, Regulatory, requirements
    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
    Share
    Posted : January 2018
  • CandidateAsia Group Pte Ltd
    Keyskills: Risk & Compliance, Trade...Credit Risk, Credit Control..., Wealth Management, Clien
    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
    Share
    Posted : January 2018
  • Sciente International Pte Ltd
    Keyskills: technology risk management, IT... Risk management, Risk Register, MAS..., 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
    Share
    Posted : January 2018
  • SearchElect Pte Ltd
    Keyskills: Management, CDCP, Data Center Strategy..., Compliance, Network Operations, Vendor... Management
    Summary: You will create Data Center Strategy and Planning to meet company strategic goals Execute the Data Center Strategy to enhance operational effectiveness and productivity
    Singapore
    7-15 years
    Share
    Posted : December 2017
  • Sciente International Pte Ltd
    Keyskills: Compliance, Risk, Regulatory..., Statutory, investment compliance
    Summary: An excellent opportunity to learn about investment compliance from multiple aspects. You will have the opportunity to work with Fund Managers & across the portfolio of Organization's subsidia..
    Singapore
    1-2 years
    Share
    Posted : November 2017
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