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1 - 40 of 92 Job(s)
  • GMP Technologies
    Keyskills: , Governance, Compliance
    Summary: You will demonstrate and function as a subject matter expert for contract related matters.
    Singapore
    4-13 years
    Share
    Posted : 17th Jan 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: Compliance..., Regulatory Compliance..., review, compliance
    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
  • Ambition Group Singapore Pte Ltd
    Keyskills: Communication ( Compliance
    Summary: Our client is a global MNC in FMCG industry. They're urgently looking for an Internal/Corporate Communication Manager to join the team. , This role is required to review and understand existing le..
    Singapore
    5-10 years
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    Posted : 16th Jan 2018
  • Profile Search & Selection
    Keyskills: MAS, Regulatory advisory, CMS, AML, private banking
    Summary: We are recruiting for a global private bank that is looking to hire a AVP/VP in Regulatory Compliance to support the Singapore Private WM business.
    Singapore
    7-15 years
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    Posted : 16th Jan 2018
  • Intersoftkk Singapore Pte Ltd
    Keyskills: testing
    Summary: JOB PURPOSE , * This role works within the Client Lifecycle Design and Management (CLDM) Delivery team to support delivery of a quality service to our clients and achieve regulatory compliance acr..
    Singapore
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    Posted : 16th Jan 2018
  • Sciente Consulting Pte. Ltd.
    Keyskills: , MAS, Compliance
    Summary: We are looking for a Project Manager with experience in managing and implementing IT Security projects & solutions in financial services industry.
    Singapore
    5-15 years
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    Posted : 15th Jan 2018
  • CandidateAsia Group Pte Ltd
    Keyskills: Compliance, Trade
    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 : 14th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: , Compliance Advisory (12
    Summary: This contract role is to support Head, Regulatory Compliance in the successful implementation of a bank-wide project, providing dedicated regulatory compliance support to ensure that the bank oper..
    Singapore
    7-12 years
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    Posted : 12th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: , Compliance Advisory (12
    Summary: This contract role is to support Head, Regulatory Compliance in the successful implementation of a bank-wide project, providing dedicated regulatory compliance support to ensure that the bank oper..
    Singapore
    7-12 years
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    Posted : 12th Jan 2018
  • Sciente International Pte Ltd
    Keyskills: , Security Compliance, IT
    Summary: An exciting career opportunity as a Technology Risk Analyst (Assistant Manager) for a stable and established company within the financial services industry.
    Singapore
    4-14 years
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    Posted : 10th Jan 2018
  • Owens Asia Inc
    Keyskills: , Security Compliance, IT
    Summary: Security, Audit, & Compliance w/ background in General Data Protection Regulation (GDPR) to conduct gap analysis, document, implement the necessary changes, and regular review of processes associa..
    Singapore
    3-13 years
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    Posted : 9th Jan 2018
  • United Overseas Bank Limited
    Keyskills: Compliance - Complaints
    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
    5-10 years
    Share
    Posted : 9th Jan 2018
  • Amoria Bond Pte. Limited
    Keyskills: , compliance, IT, IPO, CPA
    Summary: High reputable global company looking for Audit Manager, attractive package and career advancement.
    Singapore
    Share
    Posted : 8th Jan 2018
  • A-IT Software Services Pte. Ltd
    Keyskills: compliance
    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 : 5th Jan 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: , Compliance, AML
    Summary: Seeking experience KYC, AML, Compliance personnel with relevant experience in a Financial institutions
    Singapore
    2-5 years
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    Posted : 4th Jan 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Compliance Manager
    Summary: Regional Trade Compliance Manager (Healthcare MNC) , Date Added: 02/11/2017 , Consultant: Timothy Ho•Newly Created Position , •APAC Regional Coverage , •Business Partnering Role , Our client is a ..
    Singapore
    7-9 years
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    Posted : 3rd Jan 2018
  • United Overseas Bank Limited
    Keyskills: database
    Summary: As a member of a dynamic team in Group Compliance AML/CFT Division, you will provide advisories and guidance to the business and across the business functional lines at group level to ensure cons..
    Singapore
    5-10 years
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    Posted : 2nd Jan 2018
  • United Overseas Bank Limited
    Keyskills: database
    Summary: As a member of a dynamic team in Group Compliance AML/CFT Division, you will provide advisories and guidance to the business and across the business functional lines at group level to ensure cons..
    Singapore
    5-10 years
    Share
    Posted : 30th Dec 2017
  • Recruit Holdings Co Ltd
    Keyskills: Compliance
    Summary: Established since 1963, Recruit Holdings is proud to be one of the HR industry leaders with an annual turnover of 13 billion in annual sales. Extending our holding company's strong foothold in the rec
    Singapore
    Share
    Posted : 29th Dec 2017
  • United Overseas Bank Limited
    Keyskills: testing, excel
    Summary: The successful candidate will be part of the Business Compliance specialist team residing in the Retail Segment in UOB Singapore which comprises of Personal Financial Services and Business Bankin..
    Singapore
    1-3 years
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    Posted : 29th Dec 2017
  • 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
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    Posted : 29th Dec 2017
  • United Overseas Bank Limited
    Keyskills: testing, excel
    Summary: AVP/MGR, Business Compliance Officer, Business Compliance (Retail) , The successful candidate will be part of the Business Compliance specialist team residing in the Retail Segment in UOB Singapor..
    Singapore
    1-3 years
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    Posted : 29th Dec 2017
  • Charterhouse Pte Ltd
    Keyskills: Audit, Compliance
    Summary: Corporate Governance Specialist Position (Individual Contributor) with a Leading Pharmaceutical MNC
    Singapore
    4-14 years
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    Posted : 27th Dec 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: Compliance
    Summary: A global investment firm is on the lookout for a strong VP to join their Compliance team. , This is a stand-alone role, reporting directly to the Global Head sitting in Europe. , The incumbent wil..
    Singapore
    7-10 years
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    Posted : 23rd Dec 2017
  • Profile Search & Selection
    Keyskills: MAS, Regulatory advisory, CMS, Projects
    Summary: My client is a global fund manager (CMS licensed) and looking to hire a Compliance Manager for its APAC region
    Singapore
    5-10 years
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    Posted : 22nd Dec 2017
  • Volt Service Corporation Pte Ltd
    Keyskills: ERP
    Summary: Regional GHS Compliance Expert - Product Safety , I am representing an International Speciality Chemicals manufacturer who has recently setup a a new production facility along with an application ..
    Singapore
    4-8 years
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    Posted : 22nd Dec 2017
  • Kerry Consulting Pte Ltd
    Keyskills: Compliance
    Summary: Compliance & Corporate Counsel , Date Added: 17/11/2017 , Consultant: Claire KewCompliance and Corporate Counsel - 8 to 10PQE (Multi-national conglomerate) , •Budget 10,000 to 15,000 per month , •..
    Singapore
    8-10 years
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    Posted : 19th Dec 2017
  • Kerry Consulting Pte Ltd
    Keyskills: & Compliance
    Summary: Head of Legal & Compliance – Pharmaceuticals (Listed MNC) , Date Added: 13/10/2017 , Consultant: Claire KewHead of Legal & Compliance , Budget 18,000 to 25,000 per month , •Familiarity with health..
    Singapore
    10-20 years
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    Posted : 19th Dec 2017
  • United Overseas Bank Limited
    Keyskills: protocol, MIS
    Summary: You will be part of the Business Compliance-Retail AML / Countering of Financing of Terrorism (CFT) team working closely with Group Compliance (GC) and Group Retail (GR) business segments - Perso..
    Singapore
    3-5 years
    Share
    Posted : 19th Dec 2017
  • United Overseas Bank Limited
    Keyskills: data analytics
    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
    4-9 years
    Share
    Posted : 19th Dec 2017
  • United Overseas Bank Limited
    Keyskills: - Group Compliance
    Summary: Job Description , * Assist the Division Head in continuously strengthening and developing the compliance culture within the Bank. , * Formulate and implement appropriate compliance policies and pr..
    Singapore
    10-20 years
    Share
    Posted : 18th Dec 2017
  • United Overseas Bank Limited
    Keyskills: , Group Compliance
    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
  • Collabera Technologies Private Limited Inc
    Keyskills: , Compliance
    Summary: AML/KYC Specialist 1 Year Conract,
    Singapore
    1-3 years
    Share
    Posted : 15th Dec 2017
  • United Overseas Bank Limited
    Keyskills: testing, excel
    Summary: The successful candidate will be part of the Business Compliance specialist team residing in the Retail Segment in UOB Singapore which comprises of Personal Financial Services and Business Bankin..
    Singapore
    1-3 years
    Share
    Posted : 14th Dec 2017
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: Powerpoint
    Summary: * Be able to provide guidance and oversight to the FATCA / CRS compliance remit , * Keeping abreast of tax regulations and ensure regulatory change impact is addressed and implemented for proces..
    Singapore
    1-6 years
    Share
    Posted : 13th Dec 2017
  • GMP Banking
    Keyskills: Powerpoint
    Summary: * Be able to provide guidance and oversight to the FATCA / CRS compliance remit , * Keeping abreast of tax regulations and ensure regulatory change impact is addressed and implemented for proces..
    Singapore
    1-6 years
    Share
    Posted : 13th Dec 2017
  • GMP Technologies
    Keyskills: Powerpoint
    Summary: * Be able to provide guidance and oversight to the FATCA / CRS compliance remit , * Keeping abreast of tax regulations and ensure regulatory change impact is addressed and implemented for proces..
    Singapore
    1-6 years
    Share
    Posted : 13th Dec 2017
  • United Overseas Bank Limited
    Keyskills: - Group Compliance
    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
    Share
    Posted : 12th Dec 2017
  • United Overseas Bank Limited
    Keyskills: Compliance – Corporate
    Summary: To assist in the day-to-day management of personal account dealing or personal staff trading matters and ensure that covered staff subject to Staff Trading Policy comply with its requirements for..
    Singapore
    5-10 years
    Share
    Posted : 8th Dec 2017
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