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1 - 40 of 130 Job(s)
  • Hexaware Technologies Limited
    Keyskills: Monitoring, AML Monitoring, Compliance
    Summary: Direct contribution to the Bank’s operational permanent control framework.
    Singapore
    3-8 years
    Share
    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 Technologies
    Keyskills: Compliance, Governance, Interna
    Summary: Provide audit support covering Internal Controls Audit activities.
    Singapore
    8-17 years
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    Posted : 25th 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
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    Posted : 22nd May 2018
  • Compliance Officer

    Contract Jobs
    Hexaware Technologies Limited
    Keyskills: Compliance Officer
    Summary: Job Title: Compliance Officer of AML Monitoring Compliance – Regional ATOM Hub Location: Singapore Contract: 6 Months
    Singapore
    5-10 years
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    Posted : 18th May 2018
  • Intersoftkk Singapore Pte Ltd
    Keyskills: testing
    Summary: JOB PURPOSE , * This role works within the Client Lifecycle Design and Management (CLDM) Delivery team to support delivery of a quality service to our clients and achieve regulatory compliance acr..
    Singapore
    Share
    Posted : 18th 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
  • Kerry Consulting Pte Ltd
    Keyskills: Compliance Audit Manager
    Summary: Compliance Audit Manager – Global Medical Devices MNC , Date Added: 16/05/2018 , Consultant: Timothy Ho•High Visibility to Business Leaders , •Newly Created Role , •APAC Remit , An established ind..
    Singapore
    8-10 years
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    Posted : 17th May 2018
  • PeopleSearch Pte Ltd
    Keyskills: Compliance
    Summary: A first-tier global Healthcare company is currently looking for a Senior Manager - Cyber Security to champion and pioneer the IT Security Team in APAC.
    Singapore
    10-10 years
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    Posted : 17th May 2018
  • RecruitFirst
    Keyskills: Compliance, Risk, Fraud, Audit
    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
  • Barrington James Limited Singapore Branch
    Keyskills: Compliance
    Summary: Very exciting contract regulatory affairs executive role for a large global leading Pharmaceutical company. This role could be extended depending on the project and convertible to perm subject to ..
    Singapore
    2-5 years
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    Posted : 16th May 2018
  • SearchElect Pte Ltd
    Keyskills: CISSP, CISM, SOC, Security Operations Manager, Data Protection, Security Manager
    Summary: You will be the Subject Matter Expert for Managed Services Security and Business Continuity, coordinating with other delivery practices to address, follow-up, and resolve security issues as part o..
    Singapore
    6-16 years
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    Posted : 16th May 2018
  • RecruitFirst
    Keyskills: Compliance, KYC AML
    Summary: This is a great opportunity to further develop your career in the global banking compliance sector and specialise in KYC analysis work.
    Singapore
    0-3 years
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    Posted : 15th May 2018
  • RecruitFirst
    Keyskills: Compliance
    Summary: 1) Growth Opportunities 2) Chance to Develop a Compliance Career 3) Well-Known Bank
    Singapore
    1-3 years
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    Posted : 15th May 2018
  • Volt Service Corporation Pte Ltd
    Keyskills: Compliance)
    Summary: About the Company , Are you looking for an opportunity to work closely with premium MNCs? If you are someone who is passionate about customer service, this role is for you! Our client, an industry..
    Singapore
    4-9 years
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    Posted : 15th May 2018
  • Sciente International Pte Ltd
    Keyskills: Internal Audit, Compliance
    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
  • Scoot Tigerair Pte Ltd
    Keyskills: Accounts Payable A P
    Summary: The candidate will assist to manage overall payment and invoice verification process and ensure timely and accurate processing of payments.
    Singapore
    3-5 years
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    Posted : 14th May 2018
  • GMP Technologies
    Keyskills: data analytics
    Summary: * Well-established Japanese MNC, a Manufacturing of Medical Devices and Healthcare. , ,* Work closely with Sales and Operations teams to ensure customer demands are met. , * Collaborates with cr..
    Singapore
    5-10 years
    Share
    Posted : 13th May 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Testing, Acceptance Testing
    Summary: Manager, AML Compliance | Regional Corporate Bank , Date Added: 18/05/2018 , Consultant: Melisa TanOur client, a regional bank, is currently looking to hire a Manager in AML Compliance to join the..
    Singapore
    4-6 years
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    Posted : 13th May 2018
  • Recruit Express Pte. Ltd
    Keyskills: Compliance, LegalCompliance
    Summary: Identify and assess guideline compliance risks
    Singapore
    6-10 years
    Share
    Posted : 11th May 2018
  • Recruit Express Pte. Ltd
    Keyskills: Compliance Officer..., Compliance, survey call, Regulator
    Summary: Review the fact find documentation to ensure ethical and appropriate sales advisory process were carried out To conduct survey calls on sales conducted
    Singapore
    0-5 years
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    Posted : 11th May 2018
  • Recruit Express Pte. Ltd
    Keyskills: Compliance Analyst, CDD, commercia
    Summary: To assist dept to perform KYC reviews. To review customers’ accounts
    Singapore
    0-5 years
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    Posted : 11th May 2018
  • Profile Search & Selection
    Keyskills: management, regulatory compliance
    Summary: My client is a global brokerage firm setting up its offices in Singapore and seeking to make its first compliance hire in Singapore
    Singapore
    3-10 years
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    Posted : 11th May 2018
  • PrimeStaff Management Services Pte Ltd
    Keyskills: Networking, Security, Compliance
    Summary: Challenge yourself to build your career with a newly created department in an automotive industry Basic up to $5,000 with AWS and Variable Bonus 5 Days Works Week, 9-6pm
    Singapore
    3-5 years
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    Posted : 11th May 2018
  • Recruit Express Pte. Ltd
    Keyskills: Compliance, Compliance Risk..., Compliance Risk
    Summary: Identify and assess guideline compliance risks
    Singapore
    1-4 years
    Share
    Posted : 11th May 2018
  • Recruit Express Pte. Ltd
    Keyskills: Framework, Regulatory Compliance Risk
    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
    Share
    Posted : 11th May 2018
  • Profile Search & Selection
    Keyskills: MAS, Regulatory advisory
    Summary: My client is a global bank looking to hire a VP to join its regulatory team
    Singapore
    5-10 years
    Share
    Posted : 11th May 2018
  • Recruit Express Pte. Ltd
    Keyskills: Compliance, Statutory audi
    Summary: Internal Audit
    Singapore
    2-3 years
    Share
    Posted : 10th May 2018
  • PeopleSearch Pte Ltd
    Keyskills: Regulatory, Compliance
    Summary: A global MNC is currently looking for an Global Corporate Auditor professional to join their team.
    Singapore
    4-4 years
    Share
    Posted : 10th May 2018
  • PeopleSearch Pte Ltd
    Keyskills: Compliance, Statutor
    Summary: Our client is a large local conglomerate and is currently looking to hire a Finance Manager
    Singapore
    8-8 years
    Share
    Posted : 9th May 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: data analytics
    Summary: * Well-established Japanese MNC, a Manufacturing of Medical Devices and Healthcare. , ,* Work closely with Sales and Operations teams to ensure customer demands are met. , * Collaborates with cr..
    Singapore
    5-10 years
    Share
    Posted : 13th May 2018
  • GMP Banking
    Keyskills: data analytics
    Summary: * Well-established Japanese MNC, a Manufacturing of Medical Devices and Healthcare. , ,* Work closely with Sales and Operations teams to ensure customer demands are met. , * Collaborates with cr..
    Singapore
    5-10 years
    Share
    Posted : 13th May 2018
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