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Compliance & Control

1 - 27 of 27 Job(s)
  • Capita Pte Ltd - Business Support 2
    Keyskills: Trade Compliance Officer (Export / US Trade)
    Summary: Job Responsibilities: , * Responsible for managing of trade compliance matters for the organisation , * To keep abreast of the changes of the laws and regulations pertaining to export control and ..
    Singapore
    6-11 years
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    Posted : 13th Aug 2017
  • Volt Service Corporation Pte Ltd
    Keyskills: Encryption
    Summary: Our client a leading MNC global distributor have a requirement for a Director Regulatory Compliance covering APAC. , The role is responsible for the trade compliance and compliance with all import..
    Singapore
    10-20 years
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    Posted : 12th Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Compliance Officer (North)
    Summary: Job Responsibilites: , * Assists, Oversees and Supports Corporate Compliance , * Develops, maintains, initiates and revises policies, agreements and procedures for the general operation and its re..
    Singapore
    3-8 years
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    Posted : 12th Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Compliance Officer (North)
    Summary: Job Responsibilites: , * Assists, Oversees and Supports Corporate Compliance , * Develops, maintains, initiates and revises policies, agreements and procedures for the general operation and its re..
    Singapore
    2-7 years
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    Posted : 9th Aug 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 Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Trade Compliance Officer (Export / US Trade)
    Summary: Job Responsibilities: , * Responsible for managing of trade compliance matters for the organisation , * To keep abreast of the changes of the laws and regulations pertaining to export control and ..
    Singapore
    6-11 years
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    Posted : 5th Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Compliance Officer (North)
    Summary: Job Responsibilites: , * Assists, Oversees and Supports Corporate Compliance , * Develops, maintains, initiates and revises policies, agreements and procedures for the general operation and its re..
    Singapore
    2-7 years
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    Posted : 5th Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Trade Compliance Officer (Export / US Trade)
    Summary: Job Responsibilities: , * Responsible for managing of trade compliance matters for the organisation , * To keep abreast of the changes of the laws and regulations pertaining to export control and ..
    Singapore
    6-11 years
    Share
    Posted : 3rd Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Trade Compliance Officer (Export / US Trade)
    Summary: Job Responsibilities: , * Responsible for managing of trade compliance matters for the organisation , * To keep abreast of the changes of the laws and regulations pertaining to export control and ..
    Singapore
    6-11 years
    Share
    Posted : 31st Jul 2017
  • Capita Pte Ltd
    Keyskills: Manager / General Affairs / MNC / $7,000
    Summary: Client is a MNC in the Consumer Electronics industry seeking a Business Operations Manager , Responsibilities , * General Affairs management, ensure office operations are smooth , * Preparation of..
    Singapore
    5-10 years
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    Posted : 28th Jul 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Trade Compliance Officer (Export / US Trade)
    Summary: Job Responsibilities: , * Responsible for managing of trade compliance matters for the organisation , * To keep abreast of the changes of the laws and regulations pertaining to export control and ..
    Singapore
    6-11 years
    Share
    Posted : 25th Jul 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Compliance Officer (North)
    Summary: Job Responsibilites: , * Assists, Oversees and Supports Corporate Compliance , * Develops, maintains, initiates and revises policies, agreements and procedures for the general operation and its re..
    Singapore
    2-7 years
    Share
    Posted : 25th Jul 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Compliance Officer (North)
    Summary: Job Responsibilites: , * Assists, Oversees and Supports Corporate Compliance , * Develops, maintains, initiates and revises policies, agreements and procedures for the general operation and its re..
    Singapore
    2-7 years
    Share
    Posted : 25th Jul 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Trade Compliance Officer (Export / US Trade)
    Summary: Job Responsibilities: , * Responsible for managing of trade compliance matters for the organisation , * To keep abreast of the changes of the laws and regulations pertaining to export control and ..
    Singapore
    6-11 years
    Share
    Posted : 25th Jul 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Trade Compliance Officer (Export / US Trade)
    Summary: Job Responsibilities: , * Responsible for managing of trade compliance matters for the organisation , * To keep abreast of the changes of the laws and regulations pertaining to export control and ..
    Singapore
    6-11 years
    Share
    Posted : 25th Jul 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Trade Compliance Officer (Export / US Trade)
    Summary: Job Responsibilities: , * Responsible for managing of trade compliance matters for the organisation , * To keep abreast of the changes of the laws and regulations pertaining to export control and ..
    Singapore
    6-11 years
    Share
    Posted : 25th Jul 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
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    Posted : 23rd Jul 2017
  • 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 : 19th Jul 2017
  • Cognizant Technology Solutions Asia Pacific Pte. Ltd
    Keyskills: Business Analyst Compliance, Regulatory reporting, Credit Risk
    Summary: • Executing projects in the role of a business analyst in the banking and financial services domain • Organizing and participating stakeholder discussions / workshops for carrying out..
    Singapore
    2-8 years
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    Posted : 10th Jul 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Trade Compliance Officer (Export / US Trade)
    Summary: Job Responsibilities: , * Responsible for managing of trade compliance matters for the organisation , * To keep abreast of the changes of the laws and regulations pertaining to export control and ..
    Singapore
    6-11 years
    Share
    Posted : 7th Jul 2017
  • Sciente International Pte Ltd
    Keyskills: Financial Advisor,Financial Consultant,Insurance Advisor,Insurance
    Summary: Our client a leading insurance firm is looking for an Assistant Vice President for Market Conduct Practices.
    Singapore
    10-15 years
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    Posted : 7th Jul 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
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    Posted : 5th Jul 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Trade Compliance Officer (Export / US Trade)
    Summary: Job Responsibilities: , * Responsible for managing of trade compliance matters for the organisation , * To keep abreast of the changes of the laws and regulations pertaining to export control and ..
    Singapore
    6-11 years
    Share
    Posted : 2nd Jul 2017
  • Capita Pte Ltd
    Keyskills: Compliance Officer (Life Sciences)
    Summary: RESPONSIBILITIES: , * Review the due diligence report for potential business partners. , * Help determine and in certain cases decide the outcome of the due diligence for the region. , * Monitor i..
    Singapore
    3-8 years
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    Posted : 1st Jul 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Trade Compliance Officer (US Trade)
    Summary: Job Responsibilities: , * Responsible for managing of trade compliance matters for the organisation , * To keep abreast of the changes of the laws and regulations pertaining to export control and ..
    Singapore
    6-11 years
    Share
    Posted : 30th Jun 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 Jun 2017
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