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1 - 40 of 49 Job(s)
  • CandidateAsia Group Pte Ltd
    Keyskills: Risk & Compliance, Trade...Credit Risk, Credit Contro
    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
    Share
    Posted : 26th May 2018
  • GMP Technologies
    Keyskills: IT general control, Audit..., Compliance, Governance, Internal... control, security, Risk, quality
    Summary: Provide audit support covering Internal Controls Audit activities.
    Singapore
    8-17 years
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    Posted : 25th May 2018
  • Sciente International Pte Ltd
    Keyskills: IT security, risk management..., compliance, controls framework, network
    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
  • Hexaware Technologies Limited
    Keyskills: Monitoring, AML Monitoring, Compliance..., AML / CTF, risk monitoring
    Summary: Direct contribution to the Bank’s operational permanent control framework.
    Singapore
    3-8 years
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    Posted : 25th May 2018
  • Sciente International Pte Ltd
    Keyskills: Strategies, Pricing Review
    Summary: An exciting opportunity for Actuarial professional to drive product strategy in Product and Pricing team of well-established financial firm.
    Singapore
    2-10 years
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    Posted : 25th May 2018
  • GMP Technologies
    Keyskills: review design, wintel consultan
    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 : 25th May 2018
  • GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
    Keyskills: dealing, ir, management review..., environmental compliance, basic, pc
    Summary: To manage a group of Quality Engineers Take the lead to manage the resolution of operations quality issues related to suppliers or customers To establish and manage quality engineering activates, ..
    Singapore
    10-10 years
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    Posted : 26th May 2018
  • DBS Bank Ltd
    Keyskills: and Outsourcing Risk Review Manager
    Summary: Business Function The Technology & Operations (T&O) group is key to enabling the DBS vision of being the leading bank in Asia. The incumbent will be supporting the T&O NPA and Outsourcing Review acro
    Singapore
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    Posted : 24th 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
  • The Cap Consulting Group Pte Ltd
    Keyskills: benchmarking and salary review experience
    Summary: HR Specialist for a renowned professional service MNC
    Singapore
    6-12 years
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    Posted : 21st May 2018
  • RecruitFirst
    Keyskills: Compliance, Risk, Risk Analys
    Summary: Mid-level executive with experience in online payments, e-commerce, trading or finance. Up $4500
    Singapore
    2-5 years
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    Posted : 17th May 2018
  • RecruitFirst
    Keyskills: Compliance, Risk, Fraud, Audit..., Risk Assessment, Onboarding, KYC
    Summary: To assist in on-boarding processes for new merchants, including assessment of merchants’ applications, measuring the degrees of risk associated to their boarding and analysing their compliance to ..
    Singapore
    3-6 years
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    Posted : 16th May 2018
  • Sciente International Pte Ltd
    Keyskills: Internal Audit, Compliance, ...dAML / CFT, Risk Managemen
    Summary: Our client is looking for an VP to lead their AML/CFT (Anti-Money Laundering & Counter Financing of Terrorism compliance framework) section of Group Risk Management.
    Singapore
    5-15 years
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    Posted : 15th May 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: Document Periodic Review
    Summary: * Ensure documentations submitted are processed accurately and timely , * Review of constitutional documents for accounts under compliance periodic review , * Liaise with RM for any documentatio..
    Singapore
    1-2 years
    Share
    Posted : 15th May 2018
  • Recruit Express Pte. Ltd
    Keyskills: Compliance, Compliance Risk..., Compliance Risk
    Summary: Identify and assess guideline compliance risks
    Singapore
    1-4 years
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    Posted : 11th May 2018
  • Recruit Express Pte. Ltd
    Keyskills: Framework, Regulatory Compliance Risk... relationship, Operational Risk Management
    Summary: Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. Understand how the Bank’s risk appetite and risk culture should ..
    Singapore
    5-10 years
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    Posted : 11th May 2018
  • Recruit Express Pte. Ltd
    Keyskills: Compliance, LegalCompliance..., Regulatory, Risk
    Summary: Identify and assess guideline compliance risks
    Singapore
    6-10 years
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    Posted : 11th May 2018
  • Recruit Express Pte. Ltd
    Keyskills: Corporate Banking, KYC review..., Compliance Analyst, CDD, commercial
    Summary: To assist dept to perform KYC reviews. To review customers’ accounts
    Singapore
    0-5 years
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    Posted : 11th May 2018
  • Pontoon Singapore Pte Ltd
    Keyskills: Risk, Risk Control, Compliance
    Summary: Process market knowledge in Risk & Controls Able to start in short notice
    Singapore
    4-8 years
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    Posted : 7th May 2018
  • PeopleSearch Pte Ltd
    Keyskills: Risk Management, Compliance
    Summary: A local conglomerate from the Energy industry is looking for a Manager to join and lead their risk management team, to implement an assurance framework which will strengthen the risk management di..
    Singapore
    7-7 years
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    Posted : 4th May 2018
  • PeopleSearch Pte Ltd
    Keyskills: Compliance, AML, Sanctions... Advisory, Advisory Services, Risk
    Summary: ◦Advising colleagues and relevant stakeholders about regulatory compliance pertaining to sanctions, AML/CFT requirements ◦Training stakeholders to keep them up-to-date with regulatory updates
    Singapore
    2-6 years
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    Posted : 30th Apr 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: Contract Risk and Compliance
    Summary: Top tier European multinational bank , Centrally location office , Attractive remuneration package , Our client is a top tier European multinational bank that has a network spanning more than 65 c..
    Singapore
    5-10 years
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    Posted : 25th Apr 2018
  • Techknowledgey Pte Ltd
    Keyskills: Security, IT Audit, IT Risk, CISA... 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: 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
  • U3 Infotech Pte Ltd
    Keyskills: Review, Vulnerable Scanning Process
    Summary: Minimum 3 years of IT security experience, preferably in a service-provider/vendor environment. With excellent skills in Dynamic Application Security Testing (DAST), SSAP, Source Code Review, Vuln..
    Singapore
    3-10 years
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    Posted : 20th Apr 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: KYC Review (Contract, Private
    Summary: * Review of client profiles prior to account opening and ensure compliance with MAS 626 , * Onboarding new clients for Individuals, Joint Account holders, Financial Institutions, External Asset ..
    Singapore
    2-7 years
    Share
    Posted : 14th Apr 2018
  • GMP Banking
    Keyskills: Document Periodic Review
    Summary: * Ensure documentations submitted are processed accurately and timely , * Review of constitutional documents for accounts under compliance periodic review , * Liaise with RM for any documentatio..
    Singapore
    1-2 years
    Share
    Posted : 15th May 2018
  • PrimeStaff Management Services Pte Ltd
    Keyskills: Risk Manager, Compliance..., Penetration Testing, Audit, Risk
    Summary: Cyber Security Consultant
    Singapore
    3-5 years
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    Posted : 13th Apr 2018
  • Mindteck (India) Limited
    Keyskills: SAP GRC, SAP Governance Risk... and Compliance, GRC
    Summary: Your primary area of responsibilities is GRC. However, you area expected to understand and support in other SAP FI areas. Handle tickets reported in a timely manner with high quality solutions.
    Singapore
    3-7 years
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    Posted : 12th Apr 2018
  • Helius Technologies Pte Ltd
    Keyskills: "Security Testing" , "security audit" ..., process assessment , CISSP, CSSL
    Summary: Act as the independent Software/Security Quality Assurance Manager for selected critical Applications/ Projects to ensure quality and security objectives are achieved in all the phases of the Soft..
    Singapore
    5-15 years
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    Posted : 10th Apr 2018
  • Allegis Group Singapore Pte Ltd
    Keyskills: review process to ensure... compliance with global marketing policy
    Summary: 8+ years of marketing operations or project coordination experience Marketing legal and compliance knowledge Stakeholder management and communication skills
    Singapore
    8-10 years
    Share
    Posted : 10th Apr 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
    Share
    Posted : 31st Mar 2018
  • SearchElect Pte Ltd
    Keyskills: Testing, Code Review
    Summary: You are to deliver security consultancy and testing services to the client base
    Singapore
    1-10 years
    Share
    Posted : March 2018
  • PrimeStaff Management Services Pte Ltd
    Keyskills: ; pricing reviews; annual budget
    Summary: In charge of acquisition, control, accountability, responsibility, maintenance, utilization and disposition of the processes, systems and manpower on the property management assigned under this in..
    Singapore
    5-8 years
    Share
    Posted : March 2018
  • The Cap Consulting Group Pte Ltd
    Keyskills: Risk, Governance, Compliance..., internal audit roles relevant
    Summary: Marketing Governance /Policy Framework Specialist role (1 yr contract) with commodity MNC
    Singapore
    4-8 years
    Share
    Posted : March 2018
  • CandidateAsia Group Pte Ltd
    Keyskills: Risk & Compliance, Trade...Credit Risk, Credit Contro
    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
    Share
    Posted : February 2018
  • GMP Technologies
    Keyskills: Governance, Compliance, Legal, Banking..., MAS TRM, Outsourcing Risk
    Summary: You will demonstrate and function as a subject matter expert for contract related matters.
    Singapore
    4-13 years
    Share
    Posted : February 2018
  • GMP Banking
    Keyskills: KYC Review (Contract, Private
    Summary: * Review of client profiles prior to account opening and ensure compliance with MAS 626 , * Onboarding new clients for Individuals, Joint Account holders, Financial Institutions, External Asset ..
    Singapore
    2-7 years
    Share
    Posted : 14th Apr 2018
  • GMP Technologies
    Keyskills: Document Periodic Review
    Summary: * Ensure documentations submitted are processed accurately and timely , * Review of constitutional documents for accounts under compliance periodic review , * Liaise with RM for any documentatio..
    Singapore
    1-2 years
    Share
    Posted : 15th May 2018
  • GMP Technologies
    Keyskills: KYC Review (Contract, Private
    Summary: * Review of client profiles prior to account opening and ensure compliance with MAS 626 , * Onboarding new clients for Individuals, Joint Account holders, Financial Institutions, External Asset ..
    Singapore
    2-7 years
    Share
    Posted : 14th Apr 2018
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