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1 - 27 of 27 Job(s)
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 : 23rd Apr 2017
Kerry Consulting Pte Ltd
Keyskills: AVP/ VP - Global Markets Compliance
Summary: AVP/ VP - Global Markets Compliance , Date Added: 21/04/2017 , Consultant: Eugene LimOur client is a respected Global Bank with a well established APAC presence. As part of their expansion plans, ..
Singapore
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Posted : 22nd Apr 2017
Kerry Consulting Pte Ltd
Keyskills: VP - Compliance, AML
Summary: VP - Compliance, AML , Date Added: 20/04/2017 , Consultant: Emily Tan• Asset Management Firm , • Compliance / AML , • Open to Banking Compliance , Being a top tier global Asset M..
Singapore
8-10 years
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Posted : 21st Apr 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 : 19th Apr 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 : 16th Apr 2017
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 Apr 2017
United Overseas Bank Limited
Keyskills: data analytics
Summary: Job Description , You will lead or participate in technology audits, which include reviewing Bank’s technology infrastructure security, application controls and IT processes. You will plan, ..
Singapore
8-13 years
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Posted : 5th Apr 2017
United Overseas Bank Limited
Keyskills: AVP/VP-Group Compliance, Anti-Money Laundering Advisory
Summary: Job Responsibilities:- , * 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 impleme..
Singapore
6-11 years
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Posted : 5th Apr 2017
Kerry Consulting Pte Ltd
Keyskills: AVP Regulatory Compliance Manager | Investment Management
Summary: AVP Regulatory Compliance Manager | Investment Management , Date Added: 17/03/2017 , Consultant: Melisa Tan•New headcount , •Established Asset Management , •Future development op..
Singapore
5-10 years
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Posted : 4th Apr 2017
ACExcellent Consulting Pte Ltd
Keyskills: AML/CFT
Summary: * Banking industry , * Raffles Place area , Responsibilities: , * Act as AMLCO , * Aware of the AML/CFT requirements and ensure that the bank is in compliance with regulatory requirements , * Pr..
Singapore
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Posted : 30th Mar 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 : 30th Mar 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 : 28th Mar 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
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 : December 2016
Skillsforce Management Consultancy Pte Ltd
Keyskills: aml, kyc, compliance
Summary: Skillsforce is collaborating with our client in search for compliance officers starting with contract.
Singapore
1-6 years
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Posted : December 2016
IT Consulting Solutions Singapore Pte Ltd
Keyskills: AFC,AML,KYC,Anti Money,Know Your Client,Anti Money Laundering,Anti Financial Crime
Summary: To design, develop and promote the delivery of risk-based, high quality and cost effective Anti-Financial Crime (AFC) training to be delivered to control function.
Singapore
5-10 years
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Posted : December 2016
Talent International Group Pte Ltd
Keyskills: Regulatory Compliance,Regulatory Controls,Regulatory Bodies
Summary: A global investment bank is actively seeking a Senior Project Manager to immediately join on a regulatory programme.
Singapore
12-20 years
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Posted : December 2016

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