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1 - 40 of 170 Job(s)
JAC Recruitment Pte. Ltd
Keyskills: Information Technology
Summary: • 1 yearcontract (renewable) , • Salary up to $4500/month , • Central/Office Hours (Monday - Friday) , • Immediate starter preferred , Responsibilities , * Responsible for ..
Singapore
1-6 years
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Posted : 26th Jul 2017
GMP Technologies
Keyskills: IT general control, Audit, Compliance, Governance, Internal control
Summary: Provide audit support covering Internal Controls Audit activities.
Singapore
8-17 years
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Posted : 26th 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
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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
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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
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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
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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
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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
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Posted : 25th Jul 2017
Volt Service Corporation Pte Ltd
Keyskills: Manager Business Monitoring and Compliance
Summary: Regional Compliance Monitoring – Senior Manager (Pharma) , This is an exciting Senior Leadership and Strategy position with a leading Pharmaceutical company. The person in this role will lea..
Singapore
7-12 years
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Posted : 25th Jul 2017
Volt Service Corporation Pte Ltd
Keyskills: Manager Business Monitoring and Compliance
Summary: Regional Compliance Monitoring – Senior Manager (Pharma) , This is an exciting Senior Leadership and Strategy position with a leading Pharmaceutical company. The person in this role will lea..
Singapore
7-12 years
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Posted : 25th Jul 2017
Capita Pte Ltd - Business Support 1
Keyskills: Excel
Summary: Responsibilities , * Handle company's bank accounts , * Corresponding with auditors with regards to the companys annual audit , * Handle the annual financial statements preparation. , * Performed ..
Singapore
3-8 years
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Posted : 25th Jul 2017
United Overseas Bank Limited
Keyskills: Excel,PowerPoint,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 ti..
Singapore
5-9 years
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Posted : 25th Jul 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 Personal Financial Services, UOB Singapore. You are expected to be familiar with..
Singapore
1-6 years
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Posted : 25th Jul 2017
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 : 23rd Jul 2017
CandidateAsia Group 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
Standard Chartered Global Business Services Sdn Bhd
Keyskills: Transaction Monitoring
Summary: Potential Candidate with 3-5 Years Experience in Name Screening, Transaction Monitoring, Financial Crime & Surveilance Unit, Sanctions Screening or KYC/CDD Experience is a must. Potential Candidat..
Kuala Lumpur
3-5 years
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Posted : 21st Jul 2017
Allianz Malaysia Berhad
Keyskills: , Intern financial
Summary: Responsible for the Reporting Section of Allianz Life & Holding companies to deliver timely, accurate and reliable financial information to Senior Management to enable them to make effective busin..
Kuala Lumpur
5-8 years
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Posted : 20th Jul 2017
Sciente International Pte Ltd
Keyskills: Compliance
Summary: An exciting career opportunity to manage the technology and information security risks for a well-established company in Financial Services.
Singapore
3-9 years
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Posted : 20th 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
PrimeStaff Management Services Pte Ltd
Keyskills: Risk, Compliance,Audit
Summary: Cyber Security Consultant (Risk & Compliance ) (BA)
Singapore
4-8 years
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Posted : 19th Jul 2017
PrimeStaff Management Services Pte Ltd
Keyskills: , Compliance, Forencis
Summary: Looking for Information Security Professionals to provide consultancy and advisory role
Singapore
2-10 years
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Posted : 19th Jul 2017
GMP Banking
Keyskills: Excel
Summary: * Liaise with RM for documentation/remediation exercises , * Conduct periodic reviews of KYC & CDD information on existing customers as well as those that are exposed to higher risk & financial ..
Singapore
2-7 years
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Posted : 18th Jul 2017
Sahl International Pte Ltd
Keyskills: food, auditor, enforcement, halal, HACCP, ISO, Halal Executive
Summary: This role will be planning and executing audits regionally in relations to standards and regulatory compliance. You will ensure proper controls are in place and communicate findings effectively.
Singapore
0-3 years
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Posted : 15th Jul 2017
Allegis Group Singapore Pte Ltd
Keyskills: Contract Analyst,Contract Compliance,Contracting
Summary: - Top tier global MNC - Cutting edged technology environment - Competitive rate
Singapore
2-5 years
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Posted : 14th Jul 2017
ThunderQuote
Keyskills: Developer Intern
Summary: As a back-end developer, you will be a key member of the tech team and a crucial component of driving ThunderQuote’s continual growth.
Singapore
1-9 years
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Posted : 13th Jul 2017
ThunderQuote
Keyskills: Development Intern
Summary: As a front-end developer, you will be a key member of the Tech team and a crucial component of driving ThunderQuotes continual growth.
Singapore
0-0 years
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Posted : 13th Jul 2017
Tink Labs Limited
Keyskills: Account Management,Key Account,Business Development,Client ServiCing,Large Account
Summary: This is an opportunity for you to understand the processes and gain experience in Customer Relationship Management.
Singapore
0-1 years
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Posted : 13th Jul 2017
I-Pharm Consulting Pte. Ltd
Keyskills: Quality Assurance,QA Manager,Audit, Compliance,Laboratory,Testing
Summary: The role involves auditing of all operations within the laboratory testing facilities ensuring compliance with GxP and SOP’s.
Singapore
5-15 years
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Posted : 13th Jul 2017
Vault Dragon
Keyskills: Data Analysis,Programming
Summary: In this role, you will be given the opportunity to work on exciting projects which include incorporating machine learning algorithms and models to solve business problems.
Singapore
0-1 years
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Posted : 12th Jul 2017
Vault Dragon
Keyskills: Communication,Research,Administrative Support
Summary: About the Company:Vault Dragon is the leading EMR provider in Singapore, and are already working with over 52 clinics to improve their operation needs. We aim to be the largest private health repo..
Singapore
0-1 years
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Posted : 12th Jul 2017
Cognizant Technology Solutions Asia Pacific Pte. Ltd
Keyskills: KYC,AML, Compliance,Know your Customer,Know your Client,Due Diligence
Summary: Job Summary: Experience: 1 – 3 Years Work Location: Singapore
Singapore
1-3 years
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Posted : 12th Jul 2017
Barrington James Limited Singapore Branch
Keyskills: Regulatory Affairs,Regulatory Compliance,Quality Assurance,APAC
Summary: Leading the Regulatory Affairs team and overseeing all activities associated with Regulatory Submissions, Talent Development, Compliance with regulatory processes, and interaction with the SEA
Other - Malaysia
7-10 years
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Posted : 11th 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
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Posted : 7th Jul 2017
GMP Banking
Keyskills: website,http
Summary: Responsibilities: , * Conduct KYC reviews of existing and new accounts , * Investigate suspicious transactions surfaced during the periodic review , * Review of client documentation and ensure pro..
Singapore
2-4 years
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Posted : 8th 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
Sciente International Pte Ltd
Keyskills: risk and compliance management,Investment Banking... Compliance,Investment
Summary: A progressive opportunity to add value in risk and compliance management to one of the leading Financial Institutions.
Singapore
0-4 years
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Posted : 6th Jul 2017
EPS Consultants Pte Ltd
Keyskills: Information Technology,Software
Summary: Other Information, ,Responsibilities: ,Requirements:,For interested applicants, please send your resume in MS WORD format to Grace (Reg no: R1329706) [HIDDEN TEXT] for immediate processing.
Singapore
3-8 years
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Posted : 6th Jul 2017
One Search Consulting Pte Ltd
Keyskills: FP&A,Budget, Compliance,Regulatory
Summary: MNC company seeking for a FP&A Manager for a regional role
Singapore
7-10 years
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Company Profile
Posted : 6th 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
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