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1 - 40 of 125 Job(s)
  • Kerry Consulting Pte Ltd
    Keyskills: Technology Compliance
    Summary: VP - Digital Technology Compliance , Date Added: 03/08/2017 , Consultant: Emily Tan• Global Bank , • Newly Created Profiles , • Open to Technology Risk Profiles , This is an inte..
    Singapore
    8-10 years
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    Posted : 19th Aug 2017
  • Kerry Consulting Pte Ltd
    Keyskills: Compliance
    Summary: Compliance & Corporate Counsel , Date Added: 11/08/2017 , Consultant: Claire KewCompliance and Corporate Counsel - 8 to 10PQE (Multi-national conglomerate) , •Budget 10,000 to 15,000 per mon..
    Singapore
    8-10 years
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    Posted : 19th Aug 2017
  • Kerry Consulting Pte Ltd
    Keyskills: Compliance
    Summary: Associate/AVP, IT Governance, Risk & Compliance , Date Added: 04/08/2017 , Consultant: Samantha DingA leading Bank is investing in expanding its presence in the region and is looking to hire a sol..
    Singapore
    5-10 years
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    Posted : 19th Aug 2017
  • Kerry Consulting Pte Ltd
    Keyskills: of Regulatory Compliance
    Summary: VP, Head of Regulatory Compliance and AML, APAC , Date Added: 04/08/2017 , Consultant: Audrey Chan• Global Payments Company , • Regional Lead Role , • Continued Growth , Our clie..
    Singapore
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    Posted : 19th Aug 2017
  • Kerry Consulting Pte Ltd
    Keyskills: & Compliance
    Summary: Head of Legal & Compliance – Pharmaceuticals (Listed MNC) , Date Added: 11/08/2017 , Consultant: Claire KewHead of Legal & Compliance , Budget 18,000 to 25,000 per month , •Familiarity..
    Singapore
    10-20 years
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    Posted : 19th Aug 2017
  • Kerry Consulting Pte Ltd
    Keyskills: - Compliance Officer
    Summary: Associate/Senior Associate - Compliance Officer | Asset Management , Date Added: 02/08/2017 , Consultant: Melisa TanOur client is an International Investment Management house, established its name..
    Singapore
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    Posted : 19th Aug 2017
  • Kerry Consulting Pte Ltd
    Keyskills: of Compliance, Wholesale
    Summary: Director - Regional Head of Compliance, Wholesale Bank , Date Added: 03/08/2017 , Consultant: Emily Tan• Wholesale Bank License , • Regional Coverage , • Strong compliance cultur..
    Singapore
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    Posted : 19th Aug 2017
  • Volt Service Corporation Pte Ltd
    Keyskills: Wan
    Summary: - Home Appliances Sector , - Stable Environment , - Opportunity to Travel (20%) , I am hiring a Compliance Manager for one of the leading players in the Home Appliances sector. , This Compliance M..
    Singapore
    4-9 years
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    Posted : 19th Aug 2017
  • Capita Pte Ltd
    Keyskills: Compliance / Urgent
    Summary: Job Purpose , You will support the Executive Director in industry policy development and reviews , The Position , * Responsible for and oversee all policy-related work of the Association, includin..
    Singapore
    8-13 years
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    Posted : 18th Aug 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 : 18th Aug 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 : 18th Aug 2017
  • GMP Technologies
    Keyskills: , Compliance, Governance
    Summary: Provide audit support covering Internal Controls Audit activities.
    Singapore
    8-17 years
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    Posted : 18th 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 ..
    Singapore
    1-6 years
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    Posted : 17th 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 ..
    Singapore
    1-6 years
    Share
    Posted : 14th Aug 2017
  • United Overseas Bank Limited
    Keyskills: protocol,basic,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
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    Posted : 14th Aug 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 : 14th 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
    6-11 years
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    Posted : 13th Aug 2017
  • Capita Pte Ltd
    Keyskills: testing,operating system,firewall
    Summary: Responsibilities , * Provide Business and IT management with guidance on IT risk management matters, particularly on application and infrastructure security. , * Responsible for developing and mai..
    Singapore
    5-10 years
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    Posted : 13th Aug 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 : 12th Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Compliance
    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
    3-8 years
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    Posted : 12th Aug 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 : 12th Aug 2017
  • Volt Service Corporation Pte Ltd
    Keyskills: Encryption
    Summary: Our client a leading MNC global distributor have a requirement for a Director Regulatory Compliance covering APAC. , The role is responsible for the trade compliance and compliance with all import..
    Singapore
    10-20 years
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    Posted : 12th 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 ..
    Singapore
    1-6 years
    Share
    Posted : 11th Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Compliance
    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
    Share
    Posted : 9th Aug 2017
  • Sciente International Pte Ltd
    Keyskills: , Compliance,Risk,Internal... audit, Compliance... Compliance,Risk... Compliance,SOX
    Summary: An exciting opportunity in Risk, Compliance & Audit and to deepen your skill with a growing segment of financial services.
    Singapore
    3-10 years
    Share
    Posted : 8th Aug 2017
  • Singapore Telecommunications Ltd
    Keyskills: testing,firewall
    Summary: #Cybersecurity , Overview , Develop and drive effective IT security compliance programs involving activities such as reviewing and developing security policies, processes/procedures and guidelines..
    Singapore
    3-8 years
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    Posted : 8th Aug 2017
  • Singapore Telecommunications Ltd
    Keyskills: testing,firewall
    Summary: #Cybersecurity , The Senior Consultant for Governance, Risk and Compliance should: , Develop and drive effective IT security compliance programs involving activities such as reviewing and developi..
    Singapore
    3-5 years
    Share
    Posted : 8th Aug 2017
  • GMP Banking
    Keyskills: website,http
    Summary: Responsibilities: , * Assist in conducting second level checks and ensure bank compliance to the regulatory requirements , * Conduct CDD / KYC reviews and transaction monitoring for new and existi..
    Singapore
    1-3 years
    Share
    Posted : 8th Aug 2017
  • GMP Banking
    Keyskills: Excel
    Summary: Responsibilities: , * Responsible for monitoring bank compliance accordance to regulatory guidelines , * Assist in AML transactions monitoring & highlight any suspicious transactions , * Conduct C..
    Singapore
    1-3 years
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    Posted : 8th Aug 2017
  • GMP Banking
    Summary: Responsibilities: , * Responsible for ensuring the bank’s compliance is accordance to regulatory guidelines , * Provide advice on AML & Compliance related issues , * Conduct in-house AML/CFT..
    Singapore
    3-4 years
    Share
    Posted : 8th Aug 2017
  • GMP Banking
    Keyskills: UAT
    Summary: * Conduct KYC checks/ reviews for both Corporate and FIs according to regulations , * Perform trade finance transaction checks and monitoring , * Assist to report and investigate any suspicious ..
    Singapore
    1-6 years
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    Posted : 6th 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
    6-11 years
    Share
    Posted : 5th Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Compliance
    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
    Share
    Posted : 5th 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 ..
    Singapore
    1-6 years
    Share
    Posted : 4th 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
    6-11 years
    Share
    Posted : 3rd Aug 2017
  • Profile Search & Selection
    Keyskills: COMPLIANCE, CUSTOMS
    Summary: Our client is a global player in the industrial manufacturing industry.
    Singapore
    3-5 years
    Share
    Posted : 2nd Aug 2017
  • JAC Recruitment Pte. Ltd
    Keyskills: Compliance Executive
    Summary: Senior Compliance Executive , Company Type: Chemical MNC , Product: pharmaceutical intermediates , Location: West , Responsibility: , • Document and label control. , • Maintain the qua..
    Singapore
    3-8 years
    Share
    Posted : 1st Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: COMPLIANCE
    Summary: Responsibilities: , * The role focuses on Asia Pacific operational, compliance, inventory and counterparty related risks. , * Required to analyse, identify and document the risks within the Asia P..
    Singapore
    5-10 years
    Share
    Posted : 1st 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
    6-11 years
    Share
    Posted : 31st Jul 2017
  • Sciente Consulting Pte. Ltd
    Keyskills: , Compliance
    Summary: We have an excellent career opportunity to expand your technical expertise in Information Technology Security, Risk and Compliance with an established company within the Financial Sector.
    Singapore
    1-6 years
    Share
    Posted : 31st Jul 2017
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