You searched for:

Compliance & Control

Refine Search

Top Employers

  • 8
  • 19
  • 7
  • 11
  • 21
  • 21
  • 19
  • 15
  • 8
  • 27
  • 1
  • 1
Monster Poll
How would you rate your company on women-friendly policies?
Vote
1 - 27 of 27 Job(s)
  • 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: 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 : 20th 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
    Share
    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
    Share
    Posted : 20th Feb 2018
  • GMP Technologies
    Keyskills: UAT
    Summary: * Ensure timely release of transactions and monitoring of breaks/issues , * Ensure breaks/issues are reconciled and resolved timely , * Provide nostro balances and adjustments , * Preparation of..
    Singapore
    4-5 years
    Share
    Posted : 8th Feb 2018
  • GMP Banking
    Keyskills: UAT
    Summary: * Ensure timely release of transactions and monitoring of breaks/issues , * Ensure breaks/issues are reconciled and resolved timely , * Provide nostro balances and adjustments , * Preparation of..
    Singapore
    4-5 years
    Share
    Posted : 8th Feb 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: UAT
    Summary: * Ensure timely release of transactions and monitoring of breaks/issues , * Ensure breaks/issues are reconciled and resolved timely , * Provide nostro balances and adjustments , * Preparation of..
    Singapore
    4-5 years
    Share
    Posted : 8th Feb 2018
  • Profile Search & Selection
    Keyskills: CMS, MAS, AML, Fund management, regulatory compliance
    Summary: A large equities hedge fund is looking for a Compliance Manager to be responsible for their Singapore Compliance
    Singapore
    8-20 years
    Share
    Posted : 2nd Feb 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: AVP, Compliance Officer
    Summary: A leading financial markets and commodities bank is looking for an experienced and outstanding compliance specialist. , In this role, you will be reporting directly to the Head of Compliance, gett..
    Singapore
    3-7 years
    Share
    Posted : 1st Feb 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: AVP, FATCA CRS Compliance
    Summary: A global leading bank is looking to expand their regulatory business compliance team. , This role is part of regional team devising and extending regional solutions for shared regulatory, governan..
    Singapore
    2-7 years
    Share
    Posted : 1st Feb 2018
  • Amoria Bond Pte. Limited
    Keyskills: Compliance Manger, Real Estate, Listed, MNC, Property, MAS, SGX, Regulations, Guidelines, Listing Manuals
    Summary: A listed real estate company is looking for a Comliance manager, he must have audit experence and managerial capacity.
    Singapore
    Share
    Posted : 27th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: testing
    Summary: A highly successful and well-known Global Bank is looking to hire Compliance Officer (Financial Crime Controls) professionals into their team in Singapore. , This role will report into the APAC FC..
    Singapore
    5-10 years
    Share
    Posted : 27th Jan 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
    Share
    Posted : 25th Jan 2018
  • 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 : 25th Jan 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
    Share
    Posted : 24th Jan 2018
  • Profile Search & Selection
    Keyskills: FCC, AML, CDD, MLRO
    Summary: My client is a global investment bank looking to hire the SVP, Investment Banking Financial Crime to join its regional team
    Singapore
    8-20 years
    Share
    Posted : 19th Jan 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
    Share
    Posted : 16th Jan 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
    Share
    Posted : 5th Jan 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 : 4th Jan 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: database, Excel, Basic, PowerPoint
    Summary:  , Conducting due diligence on prospective and existing Private Wealth Management ,clients to identify issues presenting potential legal, regulatory, sanctions or reputational risk, primarily ut..
    Singapore
    0-1 years
    Share
    Posted : 29th Dec 2017
  • United Overseas Bank Limited
    Keyskills: First VP, Group Compliance Assurance
    Summary: The successful candidate will be part of the dynamic team in Group Compliance (Managing Director’s Office) – Group Compliance Assurance to participate in compliance assurance reviews in the Group..
    Singapore
    8-13 years
    Share
    Posted : 16th Dec 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 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
  • 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