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1 - 29 of 29 Job(s)
  • 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
  • SearchAsia Consulting Pte Ltd
    Keyskills: AML, Aml Officer, KYC, Know Your Customer, Anti Money Laundering, Know 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
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    Posted : 18th Apr 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: Permanent Compliance Officer (Financial Institutions)
    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
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    Posted : 17th Apr 2018
  • GMP Banking
    Keyskills: Permanent Compliance Officer (Financial Institutions)
    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
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    Posted : 17th Apr 2018
  • GMP Technologies
    Keyskills: Permanent Compliance Officer (Financial Institutions)
    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
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    Posted : 17th Apr 2018
  • Randstad Sourceright
    Keyskills: KYC Analyst
    Summary: Company Description Join an American MNC, which provides Private Banking, Asset Management, Treasury & Security Services, Private Wealth Management services and is one of the largest banks in the Uni
    Singapore
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    Posted : 11th Apr 2018
  • Randstad Sourceright
    Keyskills: Compliance Analyst
    Summary: Company Description Join an American MNC, which provides Private Banking, Asset Management, Treasury & Security Services, Private Wealth Management services and is one of the largest banks in the Uni
    Singapore
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    Posted : 11th Apr 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: regulatory, Compliance, AML, KYC, FATCAAnti Money, Know Your Client, Anti Money Laundering, Know Your Customer
    Summary: Responsible for Compliance/Regulatory, AML, Terrorism Financing, Reporting to MAS and FATCA
    Singapore
    5-15 years
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    Posted : 10th Apr 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Head of Financial Crime Compliance, Singapore (Private Bank)
    Summary: Head of Financial Crime Compliance, Singapore (Private Bank) , Date Added: 09/04/2018 , Consultant: Emily Tan• Strong Compliance Culture , • Boutique Pure Play Private Bank , • Internal Mobility R..
    Singapore
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    Posted : 10th Apr 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Head of Compliance, Singapore (Boutique Bank)
    Summary: Head of Compliance, Singapore (Boutique Bank) , Date Added: 09/04/2018 , Consultant: Emily Tan• Compliance for Singapore branch , • Boutique Size , • Work Life Balance with a Cohesive Culture , A ..
    Singapore
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    Posted : 10th Apr 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: excel
    Summary: * Conduct standard due diligence background checks and screening on prospects, clients and counterparties to identify the risks of the client or counterparty , * Investigation of suspicious tran..
    Singapore
    5-7 years
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    Posted : 7th Apr 2018
  • GMP Banking
    Keyskills: excel
    Summary: * Conduct standard due diligence background checks and screening on prospects, clients and counterparties to identify the risks of the client or counterparty , * Investigation of suspicious tran..
    Singapore
    5-7 years
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    Posted : 7th Apr 2018
  • GMP Technologies
    Keyskills: excel
    Summary: * Conduct standard due diligence background checks and screening on prospects, clients and counterparties to identify the risks of the client or counterparty , * Investigation of suspicious tran..
    Singapore
    5-7 years
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    Posted : 7th Apr 2018
  • Pontoon Singapore Pte Ltd
    Keyskills: Credit Risk, Margin Funding, Collateral
    Summary: Process market knowledge in Prime Brokerage/credit risk/margin
    Singapore
    2-6 years
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    Posted : 2nd Apr 2018
  • Pontoon
    Keyskills: kyc, compliance, CDD
    Summary: Process market knowledge in KYC/AML/CDDAble to start in short notice
    Singapore
    1-6 years
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    Posted : 26th Mar 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: Regulatory Compliance Manager
    Summary:  , 1. Lead the compliance team , 2. Developing and maintaining regulatory/compliance policies and procedures for Singapore specific requirements , 3. Responsible for managing the bank’s regulato..
    Singapore
    0-1 years
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    Posted : 24th Mar 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: compliance, regulatory, AML, KYC, Know Your Customer, Anti Money Laundering, Know Your Client, Anti Money
    Summary: Assist in managing the Bank's regulatory compliance matters and advise the business with regards to relevant laws, regulations, rules and internal policies and procedures in Singapore
    Singapore
    3-12 years
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    Posted : 23rd Mar 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: Compliance Equities Manager
    Summary: As a compliance subject matter expert you will provide a wide range of services to our business units related to compliance risk management function. , You will be working closely to the traders a..
    Singapore
    10-20 years
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    Posted : 6th Mar 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: Compliance Equities Manager
    Summary: As a compliance subject matter expert you will provide a wide range of services to our business units related to compliance risk management function. , You will be working closely to the traders a..
    Singapore
    10-20 years
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    Posted : 6th Mar 2018
  • Amoria Bond Pte. Limited
    Keyskills: IT Audit Manager, SAP, ITGC, CISA, CIA, IT, General Controls
    Summary: A global consultancy firm looking for IT Audit Manager, offering attractive salary package and personal growth and development.
    Singapore
    Share
    Posted : 23rd Feb 2018
  • 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
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    Posted : 20th Feb 2018
  • 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
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    Posted : 20th Feb 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Rest
    Summary: AVP, Transaction Monitoring , Date Added: 26/12/2017 , Consultant: Cynthia Teo•Boutique Private Bank , •Transaction Monitoring , Our client is a growing private bank in the region. As part of thei..
    Singapore
    5-7 years
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    Posted : 20th Feb 2018
  • Charterhouse Pte Ltd
    Keyskills: KYC, AML, wealth management, private banking
    Summary: My client is an established Banking Institution with strong presence in Asia Pacific looking to hire an experienced KYC/AML professional to join the team in Singapore.
    Singapore
    4-10 years
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    Posted : January 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: fixed income, trade, Settlement
    Summary: The incumbent will be responsible to look after daily trade, position and cash reconciliation across the fixed income trading desk; covering bonds, repos, FX, Options etc.
    Singapore
    1-6 years
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    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
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    Posted : January 2018
  • A-IT Software Services Pte. Ltd
    Keyskills: compliance, system processess
    Summary: Organize and participate in project meetings and workshops to define solutions and building consensus to achieve defined milestone as per project plan.
    Singapore
    5-7 years
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    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
    Share
    Posted : January 2018
  • 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 : December 2017
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