You searched for:

compliance kyc aml jobs in uae

Refine Search

Top Employers

Jobs By Industry

Jobs By Function

Company Type

  • 74
  • 109

Jobs by Experience

  • 31
  • 55
  • 136
  • 152
  • 141
  • 96
  • 34

Jobs by Salary

  • 183
  • 1
  • 1

Job Freshness

1 - 40 of 183 Job(s)
  • GMP Technologies
    Keyskills: , Compliance, Governance
    Summary: Provide audit support covering Internal Controls Audit activities.
    Singapore
    8-17 years
    Share
    Posted : 16th Aug 2017
  • Capita Pte Ltd - Banking & Financial Services
    Keyskills: KYC Analyst
    Summary: Our client, a renowed consulting MNC Company, is looking for a dedicated individual to join their organization , Job Description: , * Liaison with and attend to clients/ Client Advisors enquiries ..
    Singapore
    2-7 years
    Share
    Posted : 15th 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
    Share
    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
    Share
    Posted : 14th Aug 2017
  • GMP Banking
    Keyskills: website,http
    Summary: Responsibilities: , * Conduct periodic KYC / CDD review of high net-worth clients , * Assist with the review of account opening documentation and ensure its compliance with the banking regulations..
    Singapore
    1-50 years
    Share
    Posted : 15th 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
  • 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 : 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
    Share
    Posted : 13th 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
    Share
    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
    Share
    Posted : 12th 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
    Share
    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
    Share
    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
  • KYC Team Leader

    Contract Jobs
    Executive Dna Solution& Services Private Limited
    Keyskills: KYC AML
    Summary: A Leading bank is looking for KYC analyst and Team leaders for a short term contract.
    Singapore
    4-9 years
    Share
    Posted : 9th 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
    Share
    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: 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
    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
    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
  • United Overseas Bank Limited
    Keyskills: Client ( KYC
    Summary: This role reports into the Head of Private Bank (PB) Know Your Client (KYC), in a team that actively supports the client on-boarding , process, primarily focused on ensuring the bank’s AML ..
    Singapore
    5-10 years
    Share
    Posted : 6th 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
    Share
    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
  • GMP Banking
    Keyskills: x
    Summary: Responsibilities: , * Handle KYC reviews on new & existing portfolio , * Assist in new client on boarding process , * Conduct CDD checks , * Assist to follow up on any incomplete documentation , *..
    Singapore
    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
  • 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 : 29th Jul 2017
  • Capita Pte Ltd
    Keyskills: Manager / General Affairs / MNC / $7,000
    Summary: Client is a MNC in the Consumer Electronics industry seeking a Business Operations Manager , Responsibilities , * General Affairs management, ensure office operations are smooth , * Preparation of..
    Singapore
    5-10 years
    Share
    Posted : 28th Jul 2017
  • Sciente International Pte Ltd
    Keyskills: And Compliance,Risk... And Compliance,Internal
    Summary: A fulfilling position as Head of Risk & Security within the Financial Services industry.
    Singapore
    5-13 years
    Share
    Posted : 28th Jul 2017
  • 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
    Share
    Posted : 26th Jul 2017
  • United Overseas Bank Limited
    Keyskills: internet
    Summary: You will be part of the Know Your Customer ("KYC") & Anti-Money Laundering ("AML") Control team that is responsible for centralizing the capture and validation of the Know Your Customer and docum..
    Singapore
    Share
    Posted : 25th Jul 2017
Get jobs in your inbox