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compliance retail banking jobs

1 - 40 of 399 Job(s)
  • SearchAsia Consulting Pte Ltd
    Keyskills: AML, trade finance, MAS626, Internal Control
    Summary: Banking Compliance position Required skills: AML, trade finance, MAS626, Internal Control
    Singapore
    3-8 years
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    Posted : 24th Apr 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: testing
    Summary: Our client is an established global bank seeking for an experienced compliance candidate who will assist the Head of Conflicts & Conduct Monitoring. The incumbent will ensure the bank's regulatory..
    Singapore
    5-10 years
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    Posted : 24th Apr 2018
  • Volt Service Corporation Pte Ltd
    Keyskills: testing, hardware
    Summary: My Client is a listed tech hardware company. With the recent growth and key expansion plans in the pipelines, they are looking for an Ecommerce Compliance Manager to be part of the exciting projec..
    Singapore
    5-7 years
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    Posted : 24th Apr 2018
  • Morgan Philips Singapore Pte Ltd
    Keyskills: Strategic Marketing, Market Intelligence, Revenue Planning
    Summary: In this role, you analyse historic results, monitor sales performance and perform competitive, pricing, profitability analyses, which are used to provide valuable business insights to senior manag..
    Singapore
    5-15 years
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    Posted : 24th Apr 2018
  • Kerry Consulting Pte Ltd
    Keyskills: - Head of Digital Banking
    Summary: Director / Managing Director - Head of Digital Banking , Date Added: 05/02/2018 , Consultant: Audrey Chan• Major Private Bank , • Exciting Digital Transformation , • Strong Performance, High Growt..
    Singapore
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    Posted : 24th Apr 2018
  • Techknowledgey Pte Ltd
    Keyskills: Compliance, Assurance, IT
    Summary: This posting is on behalf of a Banking client of HackerTrail which is the longest established Singapore bank.
    Singapore
    5-8 years
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    Posted : 23rd Apr 2018
  • SearchAsia Consulting Pte Ltd
    Keyskills: Recruiter , HR recruitment, Recruitment executive, HR executive, Recruitment
    Summary: Get an inside look at the Legal and Compliance industry as one of our elite recruiters. Embark on a challenging and exciting career today and grow with us.
    Singapore
    0-5 years
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    Posted : 23rd Apr 2018
  • GMP Technologies
    Keyskills: Compliance, Governance, Interna
    Summary: Provide audit support covering Internal Controls Audit activities.
    Singapore
    8-17 years
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    Posted : 23rd Apr 2018
  • Barrington James Limited Singapore Branch
    Keyskills: Registration, Regulatory Compliance
    Summary: Our client is a global multinational healthcare company who is expanding their regulatory affairs team in Beijing. They are looking for dynamic and ambitious individuals who is passionate about gr..
    Singapore, Hong Kong, Beijing
    2-6 years
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    Posted : 23rd Apr 2018
  • L1 Application Support

    Contract Jobs
    Nicoll Curtin
    Keyskills: support, SQL, OTC, UNIX, Windows, Banking..., Finance, Private Banking, Customer
    Summary: Provide end user IT-support to Private Banking users of Singapore. Required to articulate/interlock with key business users, managed 3rd party vendors, internal developers and relevant business st..
    Singapore
    1-5 years
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    Posted : 23rd Apr 2018
  • Optimum InfoSystem Private Limited
    Keyskills: Transaction Banking, Payments..., cash management, core banking
    Summary: The ideal candidate would be a technical Architect with 9-10 years of overall experience. in Micro Services, Dockers, Server Less Architecture, APIs, modern Database _ NO SQL, Cassandra with Good ..
    Singapore
    10-18 years
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    Posted : 23rd Apr 2018
  • GMP Technologies
    Keyskills: SSRS, SSIS, WCF, Visual Basic, C#
    Summary: Being part of the Application Support Team, primary responsible for the Production Support, Change Request and Documentation to the set of In House Systems within banking environment
    Singapore
    3-12 years
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    Posted : 23rd Apr 2018
  • GMP Technologies
    Keyskills: software development, ASP.Net, Visual Basic, MS SQL Server, C#
    Summary: Primarily involve in software development based on specifications in banking environment
    Singapore
    3-12 years
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    Posted : 23rd Apr 2018
  • GMP Technologies
    Keyskills: SQL, database tuning, banking
    Summary: Responsible for the support of regional interface & reporting systems to core banking system
    Singapore
    4-14 years
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    Posted : 23rd Apr 2018
  • GMP Technologies
    Keyskills: MEPS, Business Analysis, Banking
    Summary: Go-to person to lead banking payment systems
    Singapore
    4-14 years
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    Posted : 23rd Apr 2018
  • GMP Technologies
    Keyskills: software development, Winform, ASP.Net, Visual Basic, MS SQL Server, C#
    Summary: Primarily involve in software development based on specifications in banking environment
    Singapore
    3-12 years
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    Posted : 23rd Apr 2018
  • GMP Technologies
    Keyskills: C#, Banking
    Summary: Primarily involve in software development based on specifications in banking environment
    Singapore
    5-14 years
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    Posted : 23rd Apr 2018
  • GMP Technologies
    Keyskills: SQL Server, C#, Banking
    Summary: Primarily involve in software development based on specifications in banking environment
    Singapore
    8-17 years
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    Posted : 23rd Apr 2018
  • GMP Technologies
    Keyskills: Banking
    Summary: Primarily responsible for performing development and maintenance activity for reporting.
    Singapore
    5-14 years
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    Posted : 23rd Apr 2018
  • GMP Technologies
    Keyskills: Business Analysis, Business Intelligence, SSRS, SSIS, T-SQL, Regulatory report, MIS Report, Hadoop, Sharepoint, Datawarehouse, ETL
    Summary: Work in Banking environment, the qualified candidate is expected to have a thorough understanding of software development life cycle and experience in delivery of the SDLC in an enterprise environ..
    Singapore
    3-12 years
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    Posted : 23rd Apr 2018
  • GMP Technologies
    Keyskills: Basic, MS SQL Server, Banking
    Summary: Primarily responsible for performing development and maintenance activity for reporting.
    Singapore
    3-12 years
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    Posted : 23rd Apr 2018
  • GMP Technologies
    Keyskills: banking, production suppor
    Summary: Being part of the Application Support Team, primary responsible for the Production Support, Change Request and Documentation to the set of In House Systems within banking environment
    Singapore
    3-12 years
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    Posted : 23rd Apr 2018
  • GMP Technologies
    Keyskills: Analysis, PMP, Core Banking, Loan
    Summary: Work as IT Business/ System Analyst in Banking environment in supporting Core Banking domain
    Singapore
    5-14 years
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    Posted : 23rd Apr 2018
  • GMP Technologies
    Keyskills: Analysis, Banking, PMP, Project
    Summary: Go-to person to drive the entire project processes and leading banking Remittance / Payment systems (Overseas / Domestic)
    Singapore
    4-14 years
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    Posted : 23rd Apr 2018
  • GMP Technologies
    Keyskills: Banking
    Summary: Responsible for analysis, design, development, implementation and/or maintaining of DataMart and regulatory reporting systems
    Singapore
    5-14 years
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    Posted : 23rd Apr 2018
  • GMP Technologies
    Keyskills: Banking
    Summary: Responsible for analysis, design, development, implementation and/or maintaining of regulatory reporting systems
    Singapore
    4-13 years
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    Posted : 23rd Apr 2018
  • GMP Technologies
    Keyskills: Enterprise Windows, Enterprise server, server design, wintel architect, wintel consultant, review design, wintel consultant, MCSE, VCP, VCA, VCDX, VCAP, VCIX, VCDE, PMP, VMWare, Microsoft Azure, Office 365, Virtualization, Vendor Management
    Summary: Focusing on Enterprise Windows and Virtualization along with related infrastructures within APAC region, perform architectural design proposal and review, and to set up of infrastructure technical..
    Singapore
    5-14 years
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    Posted : 23rd Apr 2018
  • GMP Technologies
    Keyskills: RHEL, Redhat Windows Server, RedHat Enterprise Linux, Enterprise Infrastructure, LINUX
    Summary: A successful candidate for this position will be able to demonstrate proficiency with the design, implementation and support of RedHat Enterprise Linux, excellent networking knowledge and exhibit ..
    Singapore
    5-14 years
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    Posted : 23rd Apr 2018
  • GMP Technologies
    Keyskills: Business Analysis, Banking, PM
    Summary: Go-to person to drive the entire project processes and leading data warehousing projects
    Singapore
    5-14 years
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    Posted : 23rd Apr 2018
  • SearchAsia Consulting Pte Ltd
    Keyskills: operations, warehouse, distribution centre, logistics
    Summary: seeking operations manager who has strong FMCG/retail/F&B experience in managing warehouse operations.
    Singapore
    5-10 years
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    Posted : 22nd Apr 2018
  • Kerry Consulting Pte Ltd
    Keyskills: & Analysis Manager ( Retail)
    Summary: Assistant Financial Planning & Analysis Manager (Retail) , Date Added: 20/04/2018 , Consultant: Hwee Ling•Business partnering role , •High visibility , •Excellent development opportunities , An em..
    Singapore
    3-8 years
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    Posted : 21st Apr 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Head of Finance ( Retail)
    Summary: Head of Finance (Retail) , Date Added: 20/04/2018 , Consultant: Cynthia Ang• Multi-faceted role , • Regional coverage , • Business partnering opportunities , Consistently lauded for its innovative..
    Singapore
    15-25 years
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    Posted : 21st Apr 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Analysis Manager ( Retail)
    Summary: Financial Planning & Analysis Manager (Retail) , Date Added: 20/04/2018 , Consultant: Hwee Ling• Multi-faceted exposure , • Business partnering role , • Excellent development opportunities , An em..
    Singapore
    4-9 years
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    Posted : 21st Apr 2018
  • Volt Service Corporation Pte Ltd
    Keyskills: Marcom Manager ( Retail
    Summary: Looking for a new challenge with a leading retail mall operator? , I am seeking a seasoned Marketing Communications Manager in the retail sector for a leading real estate organization. Leading a t..
    Singapore
    6-7 years
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    Posted : 21st Apr 2018
  • SearchAsia Consulting Pte Ltd
    Keyskills: Compliance AML KYC Risk
    Summary: My client, an renowned Corporate Bank is looking for a Compliance Manager.
    Singapore
    4-12 years
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    Posted : 20th Apr 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: Compliance Specialist (6
    Summary: * Candidate must possess at least a Bachelor's Degree, Post Graduate Diploma, Professional Degree, Economics, Finance/Accountancy/Banking, Business Studies/Administration/Management, Commerce or..
    Singapore
    8-13 years
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    Posted : 20th Apr 2018
  • Randstad Sourceright
    Keyskills: Private Banking Operation
    Summary: Company Description Join an American MNC, which provides Private Banking, Asset Management, Treasury & Security Services, Private Wealth Management services and is one of the largest banks in the Uni
    Singapore
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    Posted : 20th Apr 2018
  • Capbridge Pte Ltd
    Keyskills: Banking, Capital market
    Summary: We offer attractive remuneration with compelling equity component and the opportunity to be part of a growing team. If you are looking to make a difference in an exciting and fast-paced company, p..
    Singapore
    1-5 years
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    Posted : 19th Apr 2018
  • Profile Search & Selection
    Keyskills: investment banking, private equit
    Summary: Renowned MNC with a Private Equity backing currently looking for a M&A Analyst to join their in-house M&A team.
    Singapore
    1-10 years
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    Posted : 19th Apr 2018
  • Volt Service Corporation Pte Ltd
    Keyskills: Information Technology, hardware
    Summary: Head of IT - Retail , * Technical Leadership and support of digital transformation across IT landscape , * Delivery of IT solutions and Operational Support – infrastructure and applications , * Le..
    Singapore
    10-20 years
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    Posted : 19th Apr 2018
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