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1 - 40 of 148 Job(s)
  • Sciente International Pte Ltd
    Keyskills: Internal Audit, Compliance..., Risk Compliance, internal audit
    Summary: An excellent opportunity to be a part of Group Internal Audit for a reputed financial services institution.
    Singapore
    4-8 years
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    Posted : 14th Jun 2018
  • 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 : 14th Jun 2018
  • 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 : 14th Jun 2018
  • 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 : 14th Jun 2018
  • DBS Bank Ltd
    Keyskills: VP, Segment Manager ( Retail... & Treasures), Consumer Banking
    Summary: Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking
    Singapore
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    Posted : 14th Jun 2018
  • E-solutions It Services Private Limited
    Keyskills: Compliance, Risk Assessment, Customer
    Summary: Candidate should have proficiency in any of the below languages. * English and Bahasa Indonesia (Read/Write/Speak) * English and Bahasa Malaysia (Read/Write/Speak) * English and Thai (Read/..
    Singapore
    0-3 years
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    Posted : 12th Jun 2018
  • Confidential
    Keyskills: Tax Advisory, Tax Compliance
    Summary: Providing a range of tax services which includes Tax Compliance, Advisory & Planning for corporate as well as individual clients. Manage a portfolio of clients including multi-national companies ..
    Singapore
    3-13 years
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    Posted : 11th Jun 2018
  • Barrington James Limited Singapore Branch
    Keyskills: Control, Compliance
    Summary: You will be responsible in the management of quality assurance and compliance systems and also, to provide quality oversight
    Singapore
    6-10 years
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    Posted : 11th Jun 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: compliance, coaching, operations manager..., sustainability, drs, compliance, transport, key
    Summary: Well-established Manufacturing/FMCG. Responsibilities: Reports to Operations Manager. To ensure the Production and Warehousing process and operation meet all EHS requirement and procedures. To lea..
    Singapore
    5-5 years
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    Posted : 9th Jun 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: excel
    Summary: * Conduct standard due diligence background checks and screening on prospects, clients and counterparties to identify the risks of the client or counterparty , * Investigation of suspicious tran..
    Singapore
    5-7 years
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    Posted : 7th Jun 2018
  • GMP Banking
    Keyskills: excel
    Summary: * Conduct standard due diligence background checks and screening on prospects, clients and counterparties to identify the risks of the client or counterparty , * Investigation of suspicious tran..
    Singapore
    5-7 years
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    Posted : 7th Jun 2018
  • GMP Technologies
    Keyskills: excel
    Summary: * Conduct standard due diligence background checks and screening on prospects, clients and counterparties to identify the risks of the client or counterparty , * Investigation of suspicious tran..
    Singapore
    5-7 years
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    Posted : 7th Jun 2018
  • SearchElect Pte Ltd
    Keyskills: Security Manager, Data Protection, CISSP, CISM
    Summary: Become the Subject Matter Expert for Managed Services Security and Business Continuity. Coordinate with other delivery practices to address, follow-up, and resolve security issues as part of e..
    Singapore
    8-13 years
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    Posted : 6th Jun 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Excel, Powerpoint
    Summary: Associate / AVP Compliance – KYC | Wealth Management , Date Added: 18/05/2018 , Consultant: Melisa TanOur client is a Global Bank with a strong footprint across Asia Pacific, offering products and..
    Singapore
    4-6 years
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    Posted : 6th Jun 2018
  • Sciente Consulting Pte. Ltd.
    Keyskills: Process Management, Compliance..., Banking, KYC AML
    Summary: An exciting opportunity with a global bank for the compliance technology team handling development and support of their know-your-client (KYC) and other compliance platforms.
    Singapore
    4-14 years
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    Posted : 5th Jun 2018
  • Barrington James Limited Singapore Branch
    Keyskills: Compliance, Regulated Markets, Regulatory
    Summary: My client of mine; a Pharmaceutical MNC is going through continuous growth and I am helping them to hire highly motivated individuals that are also dedicated to grow alongside with the company..
    Singapore
    1-5 years
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    Posted : 5th Jun 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: management, trade compliance, asset
    Summary: The Junior Business Analyst must work closely with Senior Business Analyst to elicit, analyse, refine, validate and formally document business requirements, so that an optimal solution
    Singapore
    1-11 years
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    Posted : 4th Jun 2018
  • Allegis Group Singapore Pte Ltd
    Keyskills: Retail banking, design
    Summary: My client a Retail Banking company are developing and executing a shared strategic vision for Loyalty platforms and products that enabling them to be the world-leading data-driven Bank.
    Singapore
    5-15 years
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    Posted : 1st Jun 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 : 1st Jun 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Risk & Compliance
    Summary: Risk & Compliance Manager | Boutique Investment Management , Date Added: 18/05/2018 , Consultant: Melisa TanOur client is a boutique Investment Management house, lean set up, growing steadily sinc..
    Singapore
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    Posted : 31st May 2018
  • Kpmg Services Pte Ltd
    Keyskills: Security, Security Compliance
    Summary: The Information Technology Services (ITS) team provides essential technology-based services to internal clients. The ITS team work together to address both individual and firm-wide IT needs.
    Singapore
    0-5 years
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    Posted : 31st May 2018
  • Confidential
    Keyskills: Contract Compliance, Legal Counse
    Summary: Legal Counsel for a General Insurance organisation reporting directly to the Head of Legal
    Singapore
    3-8 years
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    Posted : 30th May 2018
  • CandidateAsia Group Pte Ltd
    Keyskills: Risk & Compliance, Trad
    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 : 26th May 2018
  • CandidateAsia Group Pte Ltd
    Keyskills: Banking, Insurance, Manufacturin
    Summary: Our Clients (MNCs) are urgently looking for the following Software, Hardware and Network IT Professionals from the Information Technology, Telecommunication, Banking & Finance, Insurance & Reinsur..
    Singapore
    1-10 years
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    Posted : 26th May 2018
  • Hexaware Technologies Limited
    Keyskills: Monitoring, AML Monitoring, Compliance
    Summary: Direct contribution to the Bank’s operational permanent control framework.
    Singapore
    3-8 years
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    Posted : 25th May 2018
  • Barrington James Limited Singapore Branch
    Keyskills: Regulatory, Regulatory Compliance
    Summary: Regional RA/QA Specialist role with a large global healthcare service provider. You will have excellent regional RA Medical Device and QA experience.
    Singapore
    2-5 years
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    Posted : 25th May 2018
  • Sciente International Pte Ltd
    Keyskills: compliance, controls framework, networ
    Summary: Great opportunity to work in an established financial services organization and be responsible for IT Security, Risk and Compliance for the organization.
    Singapore
    5-10 years
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    Posted : 25th May 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: subsidiaries, committees, compliance, budge
    Summary: A well-established Investment Holding Firm. Responsibilities: Accounting & Reporting Maintain/review accounting records for investment holding entities on a monthly basis. Review and analyze finan..
    Singapore
    3-3 years
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    Posted : 26th May 2018
  • GMP Technologies
    Keyskills: environmental compliance, basic, pcb, gm
    Summary: - World Leading European Semiconductor MNC - Specialist in developing Sensor solutions - Manufactures integrated analog & mixed-signal Integrated Circuitry for consumer, industrial, medical, telec..
    Singapore
    10-10 years
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    Posted : 26th May 2018
  • GMP Technologies
    Keyskills: compliance, ea, sales, communicatio
    Summary: Responsibilities: Achieve Rosemount (Measure & Analyze) business booking goal for OEM customers in Singapore. Actively participate in project pursuit for both in-country and multi-national project..
    Singapore
    2-2 years
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    Posted : 26th May 2018
  • Nityo Infotech Services Pte. Ltd.
    Keyskills: "Business Analyst", " retail... banking", "consumer banking"..., "Branch banking operations"
    Summary: • 5-7 years of experience working in banking technology as Business Analyst. • Good understanding of Retail/Consumer Banking, Wealth Management, and Branch Banking products. • Experience owning ..
    Singapore
    5-15 years
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    Posted : 24th May 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: Regulatory Compliance Manager
    Summary:  , 1. Lead the compliance team , 2. Developing and maintaining regulatory/compliance policies and procedures for Singapore specific requirements , 3. Responsible for managing the bank’s regulato..
    Singapore
    0-1 years
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    Posted : 24th May 2018
  • Recruit Express Pte. Ltd
    Keyskills: Compliance
    Summary: client on-boarding Compliance
    Singapore
    2-7 years
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    Posted : 23rd May 2018
  • Volt Service Corporation Pte Ltd
    Keyskills: Regional Product Compliance
    Summary: Regional Product Compliance Regulatory Lead- Chemicals / Hazardous Materials , I have partnered with a leading International Business who specialize in niche Industrial Services to help them ident..
    Singapore
    5-8 years
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    Posted : 23rd May 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 May 2018
  • The Cap Consulting Group Pte Ltd
    Keyskills: Strong numeracy skills
    Summary: Regulatory & Compliance Support officer role with Investment firm
    Singapore
    5-10 years
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    Posted : 23rd May 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Compliance & Risk
    Summary: Compliance & Risk Associate | Established Global Asset Management , Date Added: 12/03/2018 , Consultant: Melisa TanOur client is a well-established and reputable Global Asset Management with a bro..
    Singapore
    Share
    Posted : 22nd May 2018
  • DBS Bank Ltd
    Keyskills: Strategy, Group Legal, Compliance
    Summary: Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good
    Singapore
    Share
    Posted : 22nd May 2018
  • DBS Bank Ltd
    Keyskills: - Institutional Banking, Group Compliance
    Summary: Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good
    Singapore
    8-12 years
    Share
    Posted : 22nd May 2018
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