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compliance jobs

1 - 40 of 171 Job(s)
  • Amoria Bond Pte. Limited
    Keyskills: Compliance
    Summary: Compliance Manager Job working for top level finaniam firm. Must have strong market knowledge and experiences in the Commodities markets on any produc
    Singapore
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    Posted : 17th Nov 2017
  • Allegis Group Singapore Pte Ltd
    Keyskills: and Compliance Manager
    Summary: Good analytical skills Strong in business partnering and stakeholder liaison Good communication skills
    Singapore
    3-6 years
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    Posted : 17th Nov 2017
  • Volt Service Corporation Pte Ltd
    Keyskills: Compliance Specialist
    Summary: Join the world’s leader in medical devices industry today! They are now looking for a Senior Quality Compliance Specialist. , Your job responsibilities will be : , • Compliance to regulation and s..
    Singapore
    3-8 years
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    Posted : 17th Nov 2017
  • Amoria Bond Pte. Limited
    Keyskills: Compliance
    Summary: Compliance manager Job working for one of the largest international companies, must have strong skills in Commidity Trading marekts.
    Singapore
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    Posted : 16th Nov 2017
  • 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
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    Posted : 16th Nov 2017
  • 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 Nov 2017
  • Barrington James Limited Singapore Branch
    Keyskills: , Validation Compliance
    Summary: Our client is a leading pharmaceutical organization currently focusing on business expansion within the Asia Pacific Region. In alignment with the expansion of the business, we are looking for Sen..
    Singapore
    10-17 years
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    Posted : 15th Nov 2017
  • CandidateAsia 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 : 12th Nov 2017
  • Kerry Consulting Pte Ltd
    Keyskills: 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
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    Posted : 11th Nov 2017
  • United Overseas Bank Limited
    Keyskills: PowerPoint
    Summary: Key Responsibilities:- , * Manage AML/CFT projects, develop project plans and drive project milestones towards successful completion , * Identify risks which may impact project delivery and ensur..
    Singapore
    3-5 years
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    Posted : 10th Nov 2017
  • Sciente International Pte Ltd
    Keyskills: AML, Compliance
    Summary: An exciting opportunity for a Business Analyst to propel new initiatives within Global IT Compliance system of Banking sector.
    Singapore
    3-12 years
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    Posted : 9th Nov 2017
  • IT Business Analyst

    Contract Jobs
    Sciente Consulting Pte. Ltd.
    Keyskills: , Compliance, Anti Money
    Summary: An exciting opportunity for a Business Analyst to propel new initiatives within Global IT Compliance system of Banking sector.
    Singapore
    3-13 years
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    Posted : 9th Nov 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 Nov 2017
  • Charterhouse Pte Ltd
    Keyskills: , Compliance, Audit Manager
    Summary: Regional Accounting & Controls Assistant Manager (APAC) Position with a Dynamic US Medical Devices Brand.
    Singapore
    6-10 years
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    Posted : 5th Nov 2017
  • 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 Nov 2017
  • 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 Nov 2017
  • 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 Nov 2017
  • Zenith Infotech (S) Pte Ltd
    Keyskills: , Security Compliance
    Summary: Provide implementation support and deployment of security solutions for the AFC system
    Singapore
    3-8 years
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    Posted : 1st Nov 2017
  • Profile Search & Selection
    Keyskills: on boarding, compliance
    Summary: My client is a leading financial services institution looking to hire client onboarding specialist at various levels.
    Singapore
    4-15 years
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    Posted : 1st Nov 2017
  • Profile Search & Selection
    Keyskills: , 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 : 31st Oct 2017
  • Barrington James Limited Singapore Branch
    Keyskills: Compliance, Leadership
    Summary: A Japanese international company with Medical Devices business field is hiring Assistant Manager - Quality Compliance .
    Singapore
    3-3 years
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    Posted : 27th Oct 2017
  • Profile Search & Selection
    Keyskills: reporting in compliance
    Summary: Our client is a leader in its field. They are now looking for a high calibre finance individual to be part of their integral team.
    Singapore
    10-15 years
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    Posted : 27th Oct 2017
  • Kerry Consulting Pte Ltd
    Keyskills: Compliance
    Summary: Compliance & Risk Associate | Established Global Asset Management , Date Added: 08/11/2017 , Consultant: Melisa TanOur client is a well-established and reputable Global Asset Management with a bro..
    Singapore
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    Posted : 25th Oct 2017
  • Trusted Source Pte Ltd
    Keyskills: messaging, Compliance
    Summary: Responsible for end-to-end implementation of systems and solutions to support business users and their daily operations.
    Singapore
    8-13 years
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    Posted : 23rd Oct 2017
  • United Overseas Bank Limited
    Keyskills: protocol
    Summary: You will provide advisory and supervisory services to the Group Wholesale Banking (GWB) Business Units for customer on-boarding and retention activities in accordance with Group Compliance - Anti..
    Singapore
    8-10 years
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    Posted : 23rd Oct 2017
  • Salt Search Pte Ltd
    Keyskills: and Compliance, IAM, SOC
    Summary: Looking for Information Security professional with Sales and delivery leadership experience.
    Singapore
    10-20 years
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    Posted : 20th Oct 2017
  • Kerry Consulting Pte Ltd
    Keyskills: Compliance
    Summary: VP/SVP - Technology Risk & Compliance , Date Added: 10/11/2017 , Consultant: Emily Tan• Global Bank , • Newly Created Profiles , • Open to Technology Risk Profiles , This is an international bank ..
    Singapore
    8-10 years
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    Posted : 19th Oct 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 Oct 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 Oct 2017
  • Charterhouse Pte Ltd
    Keyskills: , Compliance, Accounts
    Summary: • Excellent Career Opportunity • Global healthcare industry • West area
    Singapore
    5-7 years
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    Posted : 19th Oct 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
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    Posted : 18th Oct 2017
  • CandidateAsia 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 : 18th Oct 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: testing, acceptance testing
    Summary: * Established international Private Bank , * PB product knowledge essential , * Central working location , We are seeking an experienced Product Compliance Manager on behalf of our esteemed Priv..
    Singapore
    8-13 years
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    Posted : 14th Oct 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 : 14th Oct 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
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    Posted : 13th Oct 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
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    Posted : 13th Oct 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
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    Posted : 13th Oct 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: AML Compliance
    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: Compliance Officer - 6
    Summary: * Exposure to Global and Regional Management , * APAC Regional AML team , * New Product Approval (NPA) , This role will assist the Regional Head of Consumer AML Advisory on the AML New Product A..
    Singapore
    3-4 years
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    Posted : 12th Oct 2017
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