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United Overseas Bank Limited
Keyskills: Manager / AVP - Group Compliance, Group Anti-Money Laundering(AML) Advisory
Summary: Job Desbcription: , * Advising AML Partners/Business Units on significant AML/CFT matters to manage ML/TF risks. , * Advising and training the AML Partners/BUs on the development and implementati..
Singapore
6-11 years
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Posted : 13th Jun 2017
United Overseas Bank Limited
Keyskills: SVP/FVP, Business Continuity Management
Summary: Job Description , You will be part of the Group BCM team and as a senior member, you will play a key role in ensuring the success of the Group-wide business continuity programme, including but not..
Singapore
5-10 years
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Posted : 8th Jun 2017
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 ..
Singapore
5-10 years
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Posted : 6th Jun 2017
Sciente International Pte Ltd
Keyskills: AML/CFT compliance risk-management
Summary: Our client is looking for an AVP to lead their AML/CFT (Anti-Money Laundering & Counter Financing of Terrorism compliance framework) section of Group Risk Management.
Singapore
5-8 years
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Posted : 1st Jun 2017
JAC Recruitment Pte. Ltd
Keyskills: c
Summary: The client is a well-established Japanese Bank with a global presence. Our client is looking out highly qualified self-motivated Compliance Officer(AVP)! , Main Duties , • To provide sound a..
Singapore
3-8 years
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Posted : 17th May 2017
CandidateAsia Group Pte Ltd
Keyskills: Credit Risk, Credit Control, Wealth Management, Client Relationship Management, Busin...
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 : 15th May 2017
CandidateAsia Group Pte Ltd
Keyskills: Personal Lines, Commercial Lines, Reinsurance (Life), Reinsurance (Non-Life), Underwr...
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
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Posted : 14th May 2017
Kerry Consulting Pte Ltd
Keyskills: AVP/ VP - Global Markets Compliance
Summary: AVP/ VP - Global Markets Compliance , Date Added: 12/05/2017 , Consultant: Melisa TanOur client is a respected Global Bank with a well-established APAC presence. As part of their expansion plans,..
Singapore
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Posted : 6th May 2017
Kerry Consulting Pte Ltd
Keyskills: AVP - Private Bank Operational Risk
Summary: AVP - Private Bank Operational Risk , Date Added: 05/05/2017 , Consultant: Jeremy Koh• Leading Private Bank , • Growth Phase , • Excellent Career Progression , Our client is a le..
Singapore
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Posted : 6th May 2017
Skillsforce Management Consultancy Pte Ltd
Keyskills: database,Excel,Basic,PowerPoint
Summary: KYC/AML Compliance Officer - Contract ,  , Conducting due diligence on prospective and existing Private Wealth Management ,clients to identify issues presenting potential legal, regulatory..
Singapore
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Posted : 26th Apr 2017
CandidateAsia Group Pte Ltd
Keyskills: Credit Risk, Credit Control, Wealth Management, Client Relationship Management, Busin...
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 : April 2017
Emirates Bank International
Keyskills: Compliance, Private Banking, Commercial Banking, Compliance Manager
Summary: 5 to 10 years Banking Experience required preferably with Private Banking & Commercial Banking experience.
Singapore
5-10 years
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Posted : April 2017
CandidateAsia Group Pte Ltd
Keyskills: Personal Lines, Commercial Lines, Reinsurance (Life), Reinsurance (Non-Life), Underwr...
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
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Posted : April 2017
BGC Search Pte Ltd
Keyskills: Operation Risk,Operation Risk Management,Risk Management,Risk Assessment,Internal Con...
Summary: *Well-Established Financial Institution - MON TO FRI*
Singapore
2-3 years
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Posted : March 2017
Allegis Group Singapore Pte Ltd
Keyskills: Experience in Accounts Receivable functions, sales support and/or system support.
Summary: Exposure working in Multinational organisationTraining and mentoring are providedOpportunity to lead a small team
Singapore
4-6 years
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Posted : March 2017
CandidateAsia Group Pte Ltd
Keyskills: Personal Lines, Commercial Lines, Reinsurance (Life), Reinsurance (Non-Life), Underwr...
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
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Posted : March 2017
Sciente International Pte Ltd
Keyskills: Credit Risk,Risk Management,Market Risk,Risk Analytics,Operational Risk Management,Vi...
Summary: A key role in Group Risk Management, excellent opportunity to manage/lead different aspects of risks for the Group.
Singapore
10-15 years
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Posted : February 2017
CandidateAsia Group Pte Ltd
Keyskills: Personal Lines, Commercial Lines, Reinsurance (Life), Reinsurance (Non-Life), Underwr...
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
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Posted : January 2017
T.A.O Group K.K
Keyskills: Compliance,LegalCompliance,Regulatory,Risk,Audit
Summary: Exciting opportunity to support, development and implementation for all aspects of derivatives trade repository compliance programs and legal requirements for Singapore trade repository.
Singapore
5-11 years
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Posted : January 2017
Sciente International Pte Ltd
Keyskills: risk compliance audit management internal audit compliance risk management compliance...
Summary: Our client is looking for an experienced leader who has proven track record in Risk, Compliance and Audit within the financial services industry.
Singapore
5-12 years
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Posted : January 2017
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