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Compliance & Control

1 - 31 of 31 Job(s)
  • Ambition Group Singapore Pte Ltd
    Keyskills: AML Compliance Officer - 6 months
    Summary: * Business & Customer Due Diligence (CDD) , * Transactional Due Diligence (TDD) , * AML risks, mitigation of red flags , A well-known Global Bank is looking to hire experienced AML Compliance Of..
    Singapore
    3-6 years
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    Posted : 12th Oct 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: KYC Due Diligence Analyst - 6-12 Months Contract
    Summary: * Market leader offering strong career prospects , * Experience KYC/Client On boarding , * Detailed and Meticulous , This role will be reporting to the Regional Head of KYC reviewing client prof..
    Singapore
    3-8 years
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    Posted : 12th Oct 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
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    Posted : 6th Oct 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: KYC Due Diligence Analyst - 6-12 Months Contract
    Summary: * Market leader offering strong career prospects , * Experience KYC/Client On boarding , * Detailed and Meticulous , This role will be reporting to the Regional Head of KYC reviewing client prof..
    Singapore
    1-6 years
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    Posted : 4th Oct 2017
  • Volt Service Corporation Pte Ltd
    Keyskills: Compliance Manager
    Summary: I am hiring a Compliance Manager for one of the leading players in the Home Appliances sector. , This Compliance Manager will be reporting into the Regional Finance Director and his/her responsibi..
    Singapore
    4-9 years
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    Posted : 1st Oct 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: FATCA CRS Compliance AVP
    Summary: * Tax Compliance FATCA CRS and OECD , * Project Management experience , * Banking background is a must , Change management / transformation experience , Tax Compliance FATCA CRS and OECD , Banki..
    Singapore
    5-10 years
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    Posted : 22nd Sep 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: KYC Due Diligence Analyst - 6-12 Months Contract
    Summary: * Market leader offering strong career prospects , * Experience KYC/Client On boarding , * Detailed and Meticulous , This role will be reporting to the Regional Head of KYC reviewing client prof..
    Singapore
    3-8 years
    Share
    Posted : 22nd Sep 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: AML Compliance Officer - 6 months
    Summary: * Business & Customer Due Diligence (CDD) , * Transactional Due Diligence (TDD) , * AML risks, mitigation of red flags , A well-known Global Bank is looking to hire experienced AML Compliance Of..
    Singapore
    3-6 years
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    Posted : 22nd Sep 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: Client Due Diligence Senior Associate
    Summary: * On boarding Customer Due Diligence background , * Commercial Banking , * Client facing role , On boarding Customer Due Diligence background , Commercial Banking , Client facing role , Opportun..
    Singapore
    3-8 years
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    Posted : 22nd Sep 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: Investigations and Transaction Monitoring Manager
    Summary: * Country role , * Investigations and Transaction Monitoring , * AML KYC and CFT strong experience , Banking Background , Investigations and Transaction Monitoring , AML KYC and CFT strong exper..
    Singapore
    8-13 years
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    Posted : 22nd Sep 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: KYC Due Diligence Analyst - 6-12 Months Contract
    Summary: * Market leader offering strong career prospects , * Experience KYC/Client On boarding , * Detailed and Meticulous , This role will be reporting to the Regional Head of KYC reviewing client prof..
    Singapore
    3-8 years
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    Posted : 22nd Sep 2017
  • Capita Pte Ltd
    Keyskills: Compliance Manager (Banking / up ott S$11K)
    Summary: Responsibilities : - , * To oversee and advise on Branch compliance with Singapore laws and regulations, including , * its personal data protection risk management policies;its FATCA (Foreign Acco..
    Singapore
    7-12 years
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    Posted : 19th Sep 2017
  • Randstad Sourceright
    Keyskills: Legal Entity Control Analyst
    Summary: Looking for Legal Entity Control Analyst to perform financial reporting and regulatory filings of the legal entities in Singapore, you will manage external relationships with regulators & auditors; ma
    Singapore
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    Posted : 13th Sep 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
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    Posted : 12th Sep 2017
  • Capita Pte Ltd
    Keyskills: Regulatory Compliance Manager (Central / Local / Insurance / Up to $11K)
    Summary: Our client, a well-known MNC company is currently looking for a Regulatory Compliance Manager position. , Responsibilities: , * Lead the Compliance Program office in overseeing the team to impleme..
    Singapore
    7-12 years
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    Posted : 6th Sep 2017
  • Capita Pte Ltd
    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
    3-8 years
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    Posted : 4th Sep 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 : 3rd Sep 2017
  • Capita Pte Ltd
    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
    3-8 years
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    Posted : 30th Aug 2017
  • Capita Pte Ltd
    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
    3-8 years
    Share
    Posted : 29th Aug 2017
  • Capita Pte Ltd
    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 : 27th Aug 2017
  • Capita Pte Ltd
    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
    1-6 years
    Share
    Posted : 25th Aug 2017
  • Capita Pte Ltd
    Keyskills: Regulatory Compliance Manager (Central / Insurance / Up ott 11K)
    Summary: Our client, a well-known MNC company is currently looking for a Regulatory Compliance Manager position. , Responsibilities: , * Lead the Compliance Program office in overseeing the team to impleme..
    Singapore
    7-12 years
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    Posted : 24th Aug 2017
  • Profile Search & Selection
    Keyskills: conduct, surveillance, control, compliance
    Summary: A leading investment bank is looking to hire seasoned professionals to perform Conduct Surveillance for its front office in APAC.
    Singapore
    5-12 years
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    Posted : 24th Aug 2017
  • Kerry Consulting Pte Ltd
    Keyskills: Regulatory & Advisory Compliance, SVP
    Summary: Regulatory & Advisory Compliance, SVP , Date Added: 02/10/2017 , 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 : 22nd Aug 2017
  • Kerry Consulting Pte Ltd
    Keyskills: Global Markets Compliance Officers
    Summary: Global Markets Compliance Officers , Date Added: 21/08/2017 , Consultant: Adnan Atan•Major Global Bank , •Regional Role , •Excellent Career Progression , Our client is a major global bank with cle..
    Singapore
    10-15 years
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    Posted : 22nd Aug 2017
  • Kerry Consulting Pte Ltd
    Keyskills: Singapore Head of Financial Crime Compliance, Private Banking
    Summary: Singapore Head of Financial Crime Compliance, Private Banking , Date Added: 02/10/2017 , Consultant: Adnan Atan•Global Private Bank , •Director Level , •Excellent Career Progression , Our client i..
    Singapore
    10-12 years
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    Posted : 22nd 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 : 22nd Aug 2017
  • United Overseas Bank Limited
    Keyskills: FVP - Group Compliance (Advisory)
    Summary: Group Compliance is a strategic partner and trusted business enabler to the Board and Senior Management to ensure that the Bank continuously fulfils its regulatory obligations in today’s tight an..
    Singapore
    10-20 years
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    Posted : 22nd Aug 2017
  • Kerry Consulting Pte Ltd
    Keyskills: VP, Head of Regulatory Compliance and AML, APAC
    Summary: VP, Head of Regulatory Compliance and AML, APAC , Date Added: 30/08/2017 , Consultant: Audrey Chan• Global Payments Company , • Regional Lead Role , • Continued Growth , Our client is an establish..
    Singapore
    Share
    Posted : 19th Aug 2017
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