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1 - 40 of 179 Job(s)
  • United Overseas Bank Limited
    Keyskills: protocol, MIS
    Summary: You will be part of the Business Compliance-Retail AML / Countering of Financing of Terrorism (CFT) team working closely with Group Compliance (GC) and Group Retail (GR) business segments - Perso..
    Singapore
    3-5 years
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    Posted : 18th Feb 2018
  • CandidateAsia Group Pte Ltd
    Keyskills: & Compliance, Trade Finance, Credit
    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 : 16th Feb 2018
  • CandidateAsia Group Pte Ltd
    Keyskills: Financial, Management Accounting, CPA, ACCA, CAT, SAP, Full Sets, AP, AR, GL, GST Returns, Audit, Fixed Asset Schedule, Bank Reconciliation, Subsidiary, Group Consolidation, MAS Reporting, Corporate Tax, etc.
    Summary: We are a specialist recruiter in the Finance & Accounting & Audit industry headhunting professionals from the Banking, Insurance, Oil & Gas, Marine, Telco, Supply Chain, Health Care, Pharmaceutica..
    Singapore
    1-10 years
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    Posted : 16th Feb 2018
  • Volt Service Corporation Pte Ltd
    Keyskills: Senior Internal Auditor
    Summary: - Regional Exposure , - Open to Travelling up till 50% , - Career Progression , A well-known US Manufacturing company is looking for a Senior Internal Auditor to assist the team in risk-based audi..
    Singapore
    4-9 years
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    Posted : 15th Feb 2018
  • Sciente International Pte Ltd
    Keyskills: Audit, Auditor, Accountant, CPA, CIA
    Summary: An excellent opportunity to be a part of Group Internal Audit for a reputed financial services institution.
    Singapore
    4-9 years
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    Posted : 15th Feb 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: data analytics
    Summary: A global top tier bank is looking for a Senior Business Auditor (VP) to expand its team. This is a new headcount due to its business expansion in Singapore. , In this role, you will be planning an..
    Singapore
    10-20 years
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    Posted : 15th Feb 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: testing
    Summary: PERM SENIOR INTERNAL AUDITOR , * A world's leading Media Advertising Company , * Strong regional presence , * Attractive remuneration package , Our client is leading MNC with a global presence and..
    Singapore
    3-8 years
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    Posted : 14th Feb 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: PERM INTERNAL AUDITOR – UP
    Summary: PERM INTERNAL AUDITOR – UP TO $6,000 (Oil and Gas MNC) , Our client is an established Oil and Gas MNC in CBD area , Job responsibilities , • Review and evaluate adequacy and effectiveness of the G..
    Singapore
    3-8 years
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    Posted : 14th Feb 2018
  • Amoria Bond Pte. Limited
    Keyskills: Audit, CPA, Internal Audit, IT Audit, Accountancy, ACCA, CA, CIA
    Summary: Global accounting firm looking for Audit Manager due to their extensive growth. Attractive salary package and freindly working environment.
    Singapore
    Share
    Posted : 12th Feb 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 : 12th Feb 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 : 12th Feb 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 : 12th Feb 2018
  • Charterhouse Pte Ltd
    Keyskills: , Tax Advisory, Tax Compliance, Tax
    Summary: Newly Created Regional APAC Tax Manager position with an Aggressively Expanding Brand
    Singapore
    7-15 years
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    Posted : 8th Feb 2018
  • United Overseas Bank Limited
    Keyskills: Manager, 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 : 7th Feb 2018
  • United Overseas Bank Limited
    Keyskills: AVP, Regional Compliance, GTO
    Summary: Role , The role will be centered around the alignment and maintenance of a rigorous compliance framework to ensure the Group’s policies and processes are adhered to in the subsidiaries, overseas b..
    Singapore
    2-7 years
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    Posted : 7th Feb 2018
  • United Overseas Bank Limited
    Keyskills: VP, Regional Compliance, GTO
    Summary: Role , The role will be centered around the alignment and maintenance of a rigorous compliance framework to ensure the Group’s policies and processes are adhered to in the subsidiaries, overseas b..
    Singapore
    3-4 years
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    Posted : 7th Feb 2018
  • United Overseas Bank Limited
    Keyskills: FVP, Regional Compliance, GTO
    Summary: Role , The role will be centered around the alignment and maintenance of a rigorous compliance framework to ensure the Group’s policies and processes are adhered to in the subsidiaries, overseas b..
    Singapore
    2-7 years
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    Posted : 7th Feb 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: AVP, Compliance Advisory (12
    Summary: This contract role is to support Head, Regulatory Compliance in the successful implementation of a bank-wide project, providing dedicated regulatory compliance support to ensure that the bank oper..
    Singapore
    8-13 years
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    Posted : 6th Feb 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: testing, Basic
    Summary: * Candidate must possess at least a Bachelor's Degree, Post Graduate Diploma, Professional Degree, Finance/Accountancy/Banking or equivalent. , * At least 1 year(s) of working experience in the ..
    Singapore
    1-6 years
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    Posted : 3rd Feb 2018
  • Profile Search & Selection
    Keyskills: management, regulatory compliance
    Summary: A large equities hedge fund is looking for a Compliance Manager to be responsible for their Singapore Compliance
    Singapore
    8-20 years
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    Posted : 2nd Feb 2018
  • GMP Technologies
    Keyskills: , Governance, Compliance, Legal, Banking
    Summary: You will demonstrate and function as a subject matter expert for contract related matters.
    Singapore
    4-13 years
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    Posted : 2nd Feb 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: testing, Basic
    Summary: Reporting directly to the Senior Audit Manager of Asia, this contract role will give very good exposure in Internal Audit within the financial industry for those who are looking to embark on a car..
    Singapore
    1-6 years
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    Posted : 2nd Feb 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: AVP, Compliance Officer
    Summary: A leading financial markets and commodities bank is looking for an experienced and outstanding compliance specialist. , In this role, you will be reporting directly to the Head of Compliance, gett..
    Singapore
    3-7 years
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    Posted : 1st Feb 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: AVP, FATCA CRS Compliance
    Summary: A global leading bank is looking to expand their regulatory business compliance team. , This role is part of regional team devising and extending regional solutions for shared regulatory, governan..
    Singapore
    2-7 years
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    Posted : 1st Feb 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: Compliance Officer - 1 year
    Summary: Responsible for developing, implementing and administering all aspects of a company's compliance management program. Manages all compliance and risk operations while maintaining all compliance-rel..
    Singapore
    3-8 years
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    Posted : 1st Feb 2018
  • Volt Service Corporation Pte Ltd
    Keyskills: Information Technology
    Summary: Manager, Regional IT Compliance Services , * We are a global leading brand and MNC , * With a multi-cultural team environment and a regional presence in APAC , Tasks and Responsibilities , The IT ..
    Singapore
    4-6 years
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    Posted : 1st Feb 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: IT Audit Manager
    Summary: A promising insurance company is expanding their business in Singapore, this is a brand new headcount. , This role will bring innovative thinking and a disciplined approach to IT risk management a..
    Singapore
    4-9 years
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    Posted : 1st Feb 2018
  • Zacd Group Ltd
    Keyskills: Compliance, Legal
    Summary: Responsible in ensuring that the company is in conformity with the laws and regulations and provide advisory duties. The incubent will also have to be responsible for developing compliance controls.
    Singapore
    4-8 years
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    Posted : 30th Jan 2018
  • United Overseas Bank Limited
    Keyskills: VP/FVP - 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
    Share
    Posted : 30th Jan 2018
  • GMP Technologies
    Keyskills: Manager 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 : 30th Jan 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: Manager 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 : 30th Jan 2018
  • GMP Banking
    Keyskills: Manager 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 : 30th Jan 2018
  • Zacd Group Ltd
    Keyskills: Audit, Internal Auditor
    Summary: The incubent will be in charge of preparing audit reports, internal audits of the Group, and conduct ad-hoc investigations an reviews upon request.
    Singapore
    3-6 years
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    Posted : 30th Jan 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Risk & Compliance Manager
    Summary: Risk & Compliance Manager | Boutique Investment Management , Date Added: 19/01/2018 , Consultant: Melisa TanOur client is a boutique Investment Management house, lean set up, growing steadily sinc..
    Singapore
    Share
    Posted : 29th Jan 2018
  • United Overseas Bank Limited
    Keyskills: President, 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
    5-10 years
    Share
    Posted : 29th Jan 2018
  • Amoria Bond Pte. Limited
    Keyskills: Compliance Manger, Real
    Summary: A listed real estate company is looking for a Comliance manager, he must have audit experence and managerial capacity.
    Singapore
    Share
    Posted : 27th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: Compliance Analyst
    Summary: Compliance Analyst (Insurance) , Our client is a globally reputable insurance and reinsurance company. Having a broad range of product offerings across all major classes of insurance, they have bu..
    Singapore
    3-8 years
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    Posted : 27th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: testing
    Summary: A highly successful and well-known Global Bank is looking to hire Compliance Officer (Financial Crime Controls) professionals into their team in Singapore. , This role will report into the APAC FC..
    Singapore
    5-10 years
    Share
    Posted : 27th Jan 2018
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