You searched for:

Compliance & Control

Refine Search

Top Employers

  • 19
  • 26
  • 6
  • 10
  • 31
  • 37
  • 38
  • 26
  • 9
  • 45
  • 2
  • 2
1 - 40 of 45 Job(s)
  • United Overseas Bank Limited
    Keyskills: Know Your Client (KYC) / Client On-boarding Officer, Private Bank
    Summary: This role reports into the Head of Private Bank (PB) Know Your Client (KYC), in a team that actively supports the client on-boarding , process, primarily focused on ensuring the bank’s AML and KY..
    Singapore
    5-10 years
    Share
    Posted : 6th Dec 2017
  • KYC Analyst

    Contract Jobs
    On Demand Agility Software Private Limited
    Keyskills: KYC, "know your customer", "know your client", CDD, "customer due diligence"
    Summary: Urgent Opening for KYC Analyst
    Singapore
    1-5 years
    Share
    Posted : 5th Dec 2017
  • United Overseas Bank Limited
    Keyskills: First Vice President / Vice President - Group Special Asset Management, Loan Restructuring
    Summary: Group Special Asset Management (GSAM) is an independent and centralized Division responsible for the restructure, work-out and recovery of all Non-performing Loans (NPL) and Non-performing Assets..
    Singapore
    10-20 years
    Share
    Posted : 1st Dec 2017
  • Kerry Consulting Pte Ltd
    Keyskills: Rest
    Summary: AVP, Transaction Monitoring , Date Added: 23/11/2017 , Consultant: Cynthia Teo•Mid- Regional Bank , •Transaction Monitoring , •Exposure to both corporate banking and retail banking , Our client is..
    Singapore
    5-7 years
    Share
    Posted : 24th Nov 2017
  • Accenture
    Keyskills: Finance & Risk Management, finance, compliance, banking, private banking, wealth management
    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
    Share
    Posted : 21st 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
    Share
    Posted : 16th Nov 2017
  • Kerry Consulting Pte Ltd
    Keyskills: Regulatory & Advisory 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
    Share
    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
    Share
    Company Profile
    Posted : 10th Nov 2017
  • Profile Search & Selection
    Keyskills: client 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
  • Profile Search & Selection
    Keyskills: conduct, surveillance, control, compliance
    Summary: A leading investment bank is looking to hire seasoned professionals to perform Conduct Surveillance for its front office in APAC.
    Singapore
    5-12 years
    Share
    Posted : 31st Oct 2017
  • United Overseas Bank Limited
    Keyskills: VP, Business Continuity Management
    Summary: Job Description , As part of the Group BCM team, you will play a key role in implementing the business continuity programme to ensure effective business continuity for critical business units (loc..
    Singapore
    5-10 years
    Share
    Posted : 24th Oct 2017
  • Sciente Consulting Pte. Ltd
    Keyskills: Project Manager, Security, Penetration Testing, Vulnerability, Information Security, Ethical Hacking
    Summary: We are looking for a Project Manager with experience in managing and implementing IT Security projects & solutions in financial services industry.
    Singapore
    8-18 years
    Share
    Posted : September 2017
  • CandidateAsia Pte Ltd
    Keyskills: Personal Lines, Commercial Lines, Reinsurance (Life), Reinsurance (Non-Life), Underwriter, Underwriting Assistant, Accident & Health, Financial Lines, Motor, Marine & Cargo, Property & Casualty, Medical, Group Insurance, Financial Lines
    Summary: Our Clients (MNCs) are hiring Professional in the Accident & Health, Financial Line, General Insurance (Commercial Line / Personal Line), Group Insurance, Health / Medical / Life / Marine / Motor,..
    Singapore
    2-12 years
    Share
    Posted : September 2017
  • CandidateAsia Pte Ltd
    Keyskills: Personal Lines, Commercial Lines, Reinsurance (Life), Reinsurance (Non-Life), Underwriter, Underwriting Assistant, Accident & Health, Financial Lines, Motor, Marine & Cargo, Property & Casualty, Medical, Group Insurance, Financial Lines
    Summary: Our Clients (MNCs) are hiring Professional in the Accident & Health, Financial Line, General Insurance (Commercial Line / Personal Line), Group Insurance, Health / Medical / Life / Marine / Motor,..
    Singapore
    2-12 years
    Share
    Posted : July 2017
  • Pontoon
    Keyskills: kyc, compliance, CDD
    Summary: Process market knowledge in KYC/AML/CDDAble to start in short notice
    Singapore
    1-6 years
    Share
    Posted : July 2017
Get jobs in your inbox