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1 - 40 of 195 Job(s)
  • Capita Pte Ltd
    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 regulatio..
    Singapore
    5-10 years
    Share
    Posted : 23rd Sep 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
    2-5 years
    Share
    Posted : 23rd Sep 2017
  • Capita Pte Ltd
    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 regulatio..
    Singapore
    4-9 years
    Share
    Posted : 22nd Sep 2017
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: Compliance, Licensed
    Summary: * Well-established Biopharma Manufacturing Firm. , ,* Partner internally and externally to manage inbound/outbound shipments by liaising with internal and external requestors, transportation and..
    Singapore
    5-10 years
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    Posted : 22nd Sep 2017
  • GMP Banking
    Keyskills: Compliance, Licensed
    Summary: * Well-established Biopharma Manufacturing Firm. , ,* Partner internally and externally to manage inbound/outbound shipments by liaising with internal and external requestors, transportation and..
    Singapore
    5-10 years
    Share
    Posted : 22nd Sep 2017
  • GMP Technologies
    Keyskills: Compliance, Licensed
    Summary: * Well-established Biopharma Manufacturing Firm. , ,* Partner internally and externally to manage inbound/outbound shipments by liaising with internal and external requestors, transportation and..
    Singapore
    5-10 years
    Share
    Posted : 22nd Sep 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 : 22nd Sep 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: 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: Compliance
    Summary: * Compliance Management Program , * Federal Banking Regulations , * Legal/Compliance/Audit , A highly successful and well-known Global Bank is looking to hire a Compliance Officer into their tea..
    Singapore
    1-6 years
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    Posted : 22nd Sep 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: SAP,VB
    Summary: * Dynamic working environment , * Attractive remuneration , * Located in CBD area , PERM REIGONAL FINANCE RISK AND COMPLIANCE ANALYST- UP TO $6,000 , Our client is an established Educational MNC..
    Singapore
    3-8 years
    Share
    Posted : 22nd Sep 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
    Share
    Posted : 22nd Sep 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: MS Project
    Summary: * Internationally renowned Investment Bank , * 3-5 years of compliance experience , * Eastern working location , You will sit within the Region and Country Support Unit and will report to the AP..
    Singapore
    3-8 years
    Share
    Posted : 22nd Sep 2017
  • Capita Pte Ltd
    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 : 22nd Sep 2017
  • Volt Service Corporation Pte Ltd
    Keyskills: Compliance
    Summary: This is an exciting Senior Leadership and Strategy position with a leading Pharmaceutical company. The person in this role will lead and drive Compliance Monitoring to prevent unethical, illegal a..
    Singapore
    2-4 years
    Share
    Posted : 21st Sep 2017
  • Pratt & Whitney
    Keyskills: Compliance Manager
    Summary: Responsibilities: ----------------- Support legal & government regulatory compliance monitoring activities, including audits and self-evaluations introduced by UTC; * Advise management and bus
    Singapore
    Share
    Posted : 21st Sep 2017
  • 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
  • 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
    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
    Share
    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
    Share
    Posted : 19th Sep 2017
  • Capita Pte Ltd
    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
    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 : 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
    Share
    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
    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 : 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
    Share
    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
    Share
    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
    Share
    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
    Share
    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
    Share
    Posted : 9th Sep 2017
  • Capita Pte Ltd
    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
    Share
    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
    Share
    Posted : 8th Sep 2017
  • Capita Pte Ltd
    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
    Share
    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
    Share
    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
    Share
    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
    Share
    Posted : 5th Sep 2017
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