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  • Barrington James Limited Singapore Branch
    Keyskills: ,Regulatory Compliance
    Summary: A client of mine; a well-known pharmaceutical company is actively looking for a Regulatory Affairs Senior Executive to join its expanding team.
    Singapore
    2-6 years
    Share
    Posted : 20th Sep 2017
  • Capita Pte Ltd
    Keyskills: Compliance Head
    Summary: Key Responsbilities , * Lead the Compliance Program office in overseeing the team to implement compliance projects, including , * Enhancing the regulatory registry , * Build and manage the registr..
    Singapore
    7-12 years
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    Posted : 19th Sep 2017
  • Capita Pte Ltd
    Keyskills: Compliance
    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
  • Capita Pte Ltd
    Keyskills: Compliance
    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
    4-9 years
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    Posted : 19th Sep 2017
  • Kerry Consulting Pte Ltd
    Keyskills: , Compliance | Regional
    Summary: AVP, Compliance | Regional Corporate Bank , Date Added: 18/09/2017 , Consultant: Melisa TanOur client, a regional bank, is currently looking to hire a new headcount, AVP, Compliance to add to thei..
    Singapore
    5-7 years
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    Posted : 19th Sep 2017
  • Kerry Consulting Pte Ltd
    Keyskills: Room Compliance
    Summary: AVP, Control Room Compliance | CIB , Date Added: 18/09/2017 , Consultant: Melisa TanOur client is a leading APAC Bank with strong rooted operations in the region and is looking to hire a new headc..
    Singapore
    4-6 years
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    Posted : 19th Sep 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Compliance Executive
    Summary: Responsibilities: , * Support in the screening of new customers screening for compliance to government import / export regulations. , * Support department management with trade compliance-related ..
    Singapore
    1-6 years
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    Posted : 18th Sep 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: database
    Summary: Job Responsibilities: , * Responsible for Corporate Social Responsibilities initiatives and compliance , * Handle work pass application, renewal, cancellation processes for foreigners; , * Handle ..
    Singapore
    3-8 years
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    Posted : 18th Sep 2017
  • Capita Pte Ltd
    Keyskills: and Compliance (Boutique
    Summary: Location : Raffles Place / CBD Area , Responsibilities : - , * Heads firm-wide operations and compliance across different product lines , * Manage reporting, reconciliations, monitoring, and filin..
    Singapore
    4-9 years
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    Posted : 17th Sep 2017
  • United Overseas Bank Limited
    Keyskills: - Group Compliance
    Summary: Job Responsibilities:- , The successful candidate will join the Complaints Investigation Unit, Group Compliance Retail Division to handle and review financial advisory sales related complaints in..
    Singapore
    2-3 years
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    Posted : 16th Sep 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: database,SAP
    Summary: * Research local and regional trade regulations and rulings, determine regulatory or interpretive basis for classifications as required, and communicate with internal clients and external servic..
    Singapore
    5-10 years
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    Posted : 16th Sep 2017
  • Drake International (Singapore) Limited
    Keyskills: com
    Summary: A well-established international school with global presence is looking for a Regional Risk and Compliance Analyst. , Reporting to Regional Head of Financial Risk and Compliance, you will take res..
    Singapore (Downtown Core Bugis City Hall Tanjong Pagar Raffles Place CBD Central Area )
    3-5 years
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    Posted : 15th Sep 2017
  • Capita Pte Ltd
    Keyskills: Compliance mswamp
    Summary: Japanese MNC Company loking for Regional Tax Manager that can support corporate direct and indirect taxes. , Responsibilities , * Responsible for researching, studying and establish and monitor in..
    Singapore
    6-11 years
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    Posted : 14th Sep 2017
  • Kerry Consulting Pte Ltd
    Keyskills: Compliance | Established
    Summary: Assistant Manager, Sales Compliance | Established Insurer , Date Added: 18/09/2017 , Consultant: Melisa TanOur client, in the insurance line, is looking to hire for their Sales Compliance team. Th..
    Singapore
    3-8 years
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    Posted : 13th Sep 2017
  • Kerry Consulting Pte Ltd
    Keyskills: , Compliance – Change
    Summary: AVP, Compliance – Change Management | Global Bank , Date Added: 18/09/2017 , Consultant: Melisa TanOur client, an established Global bank with a growing presence in APAC is currently looking for a..
    Singapore
    7-9 years
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    Posted : 13th Sep 2017
  • Rawlinson & Hunter (Singapore) Pte. Ltd.
    Keyskills: Tax Compliance
    Summary: This role is to provide tax compliance and advisory services to a mixed portfolio of corporate and individual clients.
    Singapore
    4-7 years
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    Posted : 13th Sep 2017
  • Capita Pte Ltd
    Keyskills: Compliance
    Summary: The Position , * Perform compliance monitoring & independent compliance review to ensure compliance with applicable laws and regulations , * Conduct post sales survey and investigations into marke..
    Singapore
    2-7 years
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    Posted : 9th Sep 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: database,SAP
    Summary: * Research local and regional trade regulations and rulings, determine regulatory or interpretive basis for classifications as required, and communicate with internal clients and external servic..
    Singapore
    5-10 years
    Share
    Posted : 9th Sep 2017
  • Profile Search & Selection
    Keyskills: compliance... compliance, compliance
    Summary: My client is a leading investment group looking to hire a Compliance Manager to look after a broad compliance mandate
    Singapore
    4-10 years
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    Posted : 8th Sep 2017
  • United Overseas Bank Limited
    Keyskills: testing,excel
    Summary: Job Responsibilities , * Assisting to develop, maintain and update regulatory obligations registers, compliance procedure manuals and other policy documents , * Performing periodic review & testin..
    Singapore
    6-8 years
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    Posted : 8th Sep 2017
  • Capita Pte Ltd - Business Support 1
    Keyskills: Compliance
    Summary: * Liaise with the appointed Compliance Officer and business unit to ensure the REIT and REIT Manager complies with applicable laws and regulations, including SGX-ST and MAS rules and regulations..
    Singapore
    3-8 years
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    Posted : 7th Sep 2017
  • Capita Pte Ltd
    Keyskills: Compliance Manager
    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
  • Dynamic Human Capital Pte Ltd
    Keyskills: Compliance Liaison
    Summary: * Regional Role (SE Asia) , * Product Development / NPI , * Compliance / Standards / Regulatory , Role Responsibilities , * Participate, lobby and influence Government Bodies and Standards Agenc..
    Singapore
    15-25 years
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    Posted : 6th Sep 2017
  • GMP Banking
    Summary: Responsibilities: , * Responsible for running a cross functional client review project , * Have to be hands-on project management skills through initiation, planning, analysis, implementation andt..
    Singapore
    Share
    Posted : 7th Sep 2017
  • Kerry Consulting Pte Ltd
    Keyskills: Compliance | European
    Summary: Associate/ AVP, AML Central Compliance | European Bank – Wealth Management , Date Added: 04/09/2017 , Consultant: Melisa TanOur client is a Global Bank with a strong footprint across Asia Pacific,..
    Singapore
    3-5 years
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    Posted : 5th Sep 2017
  • Kerry Consulting Pte Ltd
    Keyskills: Compliance Officer
    Summary: VP, Product Compliance Officer | Global Bank – Wealth Management , Date Added: 04/09/2017 , Consultant: Melisa TanOur client is a leading Global Bank with strong rooted operations in the region an..
    Singapore
    8-10 years
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    Posted : 5th Sep 2017
  • Kerry Consulting Pte Ltd
    Keyskills: & Compliance
    Summary: Business Risk & Compliance Manager | Investment Management – Exclusive hire , Date Added: 18/09/2017 , Consultant: Melisa TanOur client is a boutique Investment Management house, lean set up, grow..
    Singapore
    Share
    Posted : 5th Sep 2017
  • Drake International (Singapore) Limited
    Keyskills: excel
    Summary: Do you have a natural flair for risk, control and compliance? Are you innately passionate about the regulatory landscape in Singapore? Do you enjoy working with valued clients on an advisory platf..
    Singapore (Downtown Core Bugis City Hall Tanjong Pagar Raffles Place CBD Central Area )
    6-11 years
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    Posted : 5th Sep 2017
  • GMP Banking
    Keyskills: Compliance
    Summary: * To conduct periodic review on existing clients profile , * Review transaction to ensure it complies with MAS regulations , * Conduct KYC review , * Identify if there’s any red flags or risk in..
    Singapore
    2-5 years
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    Posted : 4th Sep 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Compliance Executive
    Summary: Responsibilities: , * Support in the screening of new customers screening for compliance to government import / export regulations. , * Support department management with trade compliance-related ..
    Singapore
    1-6 years
    Share
    Posted : 4th Sep 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Compliance Officer
    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 : 4th Sep 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: database
    Summary: Job Responsibilities: , * Responsible for Corporate Social Responsibilities initiatives and compliance , * Handle work pass application, renewal, cancellation processes for foreigners; , * Handle ..
    Singapore
    3-8 years
    Share
    Posted : 4th Sep 2017
  • Dynamic Human Capital Pte Ltd
    Keyskills: of Regional Compliance
    Summary: • Heavy Machine / Construction , • Tuas , • $8k - $11k , • Attractive Bonus Package , • Renowned Global MNC Conglomerate , Job Descriptions , * Participate, lobby and influence Government Bodies a..
    Singapore
    10-20 years
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    Posted : 3rd Sep 2017
  • Capita Pte Ltd
    Keyskills: / Compliance)
    Summary: Responsibilities , * Draft or review contracts, company policies, internal procedures and other legal documents , * Provide advice to business partners on legal matters to ensure compliance with l..
    Singapore
    3-8 years
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    Posted : 2nd Sep 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
    Share
    Posted : 1st Sep 2017
  • Capita Pte Ltd
    Keyskills: Compliance mswamp
    Summary: Japanese MNC Company loking for Regional Tax Manager that can support corporate direct and indirect taxes. , Responsibilities , * Responsible for researching, studying and establish and monitor in..
    Singapore
    6-11 years
    Share
    Posted : 31st Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Compliance Executive
    Summary: Responsibilities: , * Support in the screening of new customers screening for compliance to government import / export regulations , * Support department management with trade compliance-related q..
    Singapore
    1-6 years
    Share
    Posted : 31st Aug 2017
  • Sciente Consulting Pte. Ltd
    Keyskills: , Compliance,Statutory... Compliance
    Summary: An exciting opportunity for Business Analyst with good understanding and experience in Anti-Money Laundering (AML) to work with international bank.
    Singapore
    5-10 years
    Share
    Posted : 31st Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Compliance Officer
    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 : 30th Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: database
    Summary: Job Responsibilities: , * Responsible for Corporate Social Responsibilities initiatives and compliance , * Handle work pass application, renewal, cancellation processes for foreigners , * Handle n..
    Singapore
    3-8 years
    Share
    Posted : 30th Aug 2017
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