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1 - 40 of 101 Job(s)
  • United Overseas Bank Limited
    Keyskills: protocol, 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 : 18th Feb 2018
  • CandidateAsia Group Pte Ltd
    Keyskills: & Compliance, Trade Finance, Credit
    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 : 16th Feb 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
    Share
    Posted : 12th Feb 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
    Share
    Posted : 12th Feb 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
    Share
    Posted : 12th Feb 2018
  • Charterhouse Pte Ltd
    Keyskills: , Tax Advisory, Tax Compliance, Tax
    Summary: Newly Created Regional APAC Tax Manager position with an Aggressively Expanding Brand
    Singapore
    7-15 years
    Share
    Posted : 8th Feb 2018
  • United Overseas Bank Limited
    Keyskills: Manager, Group Compliance
    Summary: To assist in the day-to-day management of personal account dealing or personal staff trading matters and ensure that covered staff subject to Staff Trading Policy comply with its requirements for..
    Singapore
    5-10 years
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    Posted : 7th Feb 2018
  • United Overseas Bank Limited
    Keyskills: AVP, Regional Compliance, GTO
    Summary: Role , The role will be centered around the alignment and maintenance of a rigorous compliance framework to ensure the Group’s policies and processes are adhered to in the subsidiaries, overseas b..
    Singapore
    2-7 years
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    Posted : 7th Feb 2018
  • United Overseas Bank Limited
    Keyskills: VP, Regional Compliance, GTO
    Summary: Role , The role will be centered around the alignment and maintenance of a rigorous compliance framework to ensure the Group’s policies and processes are adhered to in the subsidiaries, overseas b..
    Singapore
    3-4 years
    Share
    Posted : 7th Feb 2018
  • United Overseas Bank Limited
    Keyskills: FVP, Regional Compliance, GTO
    Summary: Role , The role will be centered around the alignment and maintenance of a rigorous compliance framework to ensure the Group’s policies and processes are adhered to in the subsidiaries, overseas b..
    Singapore
    2-7 years
    Share
    Posted : 7th Feb 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: AVP, Compliance Advisory (12
    Summary: This contract role is to support Head, Regulatory Compliance in the successful implementation of a bank-wide project, providing dedicated regulatory compliance support to ensure that the bank oper..
    Singapore
    8-13 years
    Share
    Posted : 6th Feb 2018
  • Profile Search & Selection
    Keyskills: management, regulatory compliance
    Summary: A large equities hedge fund is looking for a Compliance Manager to be responsible for their Singapore Compliance
    Singapore
    8-20 years
    Share
    Posted : 2nd Feb 2018
  • One Search Consulting Pte Ltd
    Keyskills: freight, customs, free trade
    Summary: A Western MNC, specialized in precision measuring instruments is looking for a Freight & Customs Manager. Their operations in Singapore include manufacturing, R&D and distribution center.
    Singapore
    7-17 years
    Share
    Posted : 2nd Feb 2018
  • GMP Technologies
    Keyskills: , Governance, Compliance, Legal, Banking
    Summary: You will demonstrate and function as a subject matter expert for contract related matters.
    Singapore
    4-13 years
    Share
    Posted : 2nd Feb 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: AVP, Compliance Officer
    Summary: A leading financial markets and commodities bank is looking for an experienced and outstanding compliance specialist. , In this role, you will be reporting directly to the Head of Compliance, gett..
    Singapore
    3-7 years
    Share
    Posted : 1st Feb 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: AVP, FATCA CRS Compliance
    Summary: A global leading bank is looking to expand their regulatory business compliance team. , This role is part of regional team devising and extending regional solutions for shared regulatory, governan..
    Singapore
    2-7 years
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    Posted : 1st Feb 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: Compliance Officer - 1 year
    Summary: Responsible for developing, implementing and administering all aspects of a company's compliance management program. Manages all compliance and risk operations while maintaining all compliance-rel..
    Singapore
    3-8 years
    Share
    Posted : 1st Feb 2018
  • Volt Service Corporation Pte Ltd
    Keyskills: Information Technology
    Summary: Manager, Regional IT Compliance Services , * We are a global leading brand and MNC , * With a multi-cultural team environment and a regional presence in APAC , Tasks and Responsibilities , The IT ..
    Singapore
    4-6 years
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    Posted : 1st Feb 2018
  • Zacd Group Ltd
    Keyskills: Compliance, Legal
    Summary: Responsible in ensuring that the company is in conformity with the laws and regulations and provide advisory duties. The incubent will also have to be responsible for developing compliance controls.
    Singapore
    4-8 years
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    Posted : 30th Jan 2018
  • United Overseas Bank Limited
    Keyskills: VP/FVP - Group Compliance
    Summary: Group Compliance is a strategic partner and trusted business enabler to the Board and Senior Management to ensure that the Bank continuously fulfils its regulatory obligations in today’s tight an..
    Singapore
    10-20 years
    Share
    Posted : 30th Jan 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: Manager Compliance (Client
    Summary: * Conduct CDD review and risk assessment of new accounts , * Advise front office & business units on any client onboarding issues arise upon screening , * Review new business relationships with ..
    Singapore
    5-7 years
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    Posted : 30th Jan 2018
  • GMP Banking
    Keyskills: Manager Compliance (Client
    Summary: * Conduct CDD review and risk assessment of new accounts , * Advise front office & business units on any client onboarding issues arise upon screening , * Review new business relationships with ..
    Singapore
    5-7 years
    Share
    Posted : 30th Jan 2018
  • GMP Technologies
    Keyskills: Manager Compliance (Client
    Summary: * Conduct CDD review and risk assessment of new accounts , * Advise front office & business units on any client onboarding issues arise upon screening , * Review new business relationships with ..
    Singapore
    5-7 years
    Share
    Posted : 30th Jan 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Risk & Compliance Manager
    Summary: Risk & Compliance Manager | Boutique Investment Management , Date Added: 19/01/2018 , Consultant: Melisa TanOur client is a boutique Investment Management house, lean set up, growing steadily sinc..
    Singapore
    Share
    Posted : 29th Jan 2018
  • United Overseas Bank Limited
    Keyskills: President, Group Compliance
    Summary: Group Compliance is a strategic partner and trusted business enabler to the Board and Senior Management to ensure that the Bank continuously fulfils its regulatory obligations in today’s tight an..
    Singapore
    5-10 years
    Share
    Posted : 29th Jan 2018
  • Amoria Bond Pte. Limited
    Keyskills: Compliance Manger, Real
    Summary: A listed real estate company is looking for a Comliance manager, he must have audit experence and managerial capacity.
    Singapore
    Share
    Posted : 27th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: Compliance Analyst
    Summary: Compliance Analyst (Insurance) , Our client is a globally reputable insurance and reinsurance company. Having a broad range of product offerings across all major classes of insurance, they have bu..
    Singapore
    3-8 years
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    Posted : 27th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: testing
    Summary: A highly successful and well-known Global Bank is looking to hire Compliance Officer (Financial Crime Controls) professionals into their team in Singapore. , This role will report into the APAC FC..
    Singapore
    5-10 years
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    Posted : 27th Jan 2018
  • The Cap Consulting Group Pte Ltd
    Keyskills: experience covering corporate secretarial or paralegal or compliane support role
    Summary: Regulatory & Compliance Support officer role with Investment firm
    Singapore
    5-6 years
    Share
    Posted : 26th Jan 2018
  • Profile Search & Selection
    Keyskills: global markets, regulatory, advisory
    Summary: My client is a European investment bank looking to hire a VP, Global Markets Compliance officer to support its Singapore sales/trading desk.
    Singapore
    10-20 years
    Share
    Posted : 26th Jan 2018
  • Confidential
    Keyskills: crime compliance, Business Analyst
    Summary: The BA will work on the implementation of the new AML Otpimization product from BAE in APAC.
    Singapore
    5-12 years
    Share
    Posted : 25th Jan 2018
  • United Overseas Bank Limited
    Keyskills: database, EAI, SQL, ITIL, Java
    Summary: Job Objective: , - To provide leadership for application support management functions of strategic, cross-functional or regional applications to provide a stable a production environment to busine..
    Singapore
    10-12 years
    Share
    Posted : 24th Jan 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: (Tuas, Trade Compliance, Licensed... Customs Broker, Up to $8K)
    Summary: * Well-established Biopharma Manufacturing Firm. , ,* Partner internally and externally to manage inbound/outbound shipments by liaising with internal and external requestors, transportation and..
    Singapore
    5-10 years
    Share
    Posted : 22nd Jan 2018
  • GMP Banking
    Keyskills: (Tuas, Trade Compliance, Licensed... Customs Broker, Up to $8K)
    Summary: * Well-established Biopharma Manufacturing Firm. , ,* Partner internally and externally to manage inbound/outbound shipments by liaising with internal and external requestors, transportation and..
    Singapore
    5-10 years
    Share
    Posted : 22nd Jan 2018
  • GMP Technologies
    Keyskills: (Tuas, Trade Compliance, Licensed... Customs Broker, Up to $8K)
    Summary: * Well-established Biopharma Manufacturing Firm. , ,* Partner internally and externally to manage inbound/outbound shipments by liaising with internal and external requestors, transportation and..
    Singapore
    5-10 years
    Share
    Posted : 22nd Jan 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Compliance & Risk Associate
    Summary: Compliance & Risk Associate | Established Global Asset Management , Date Added: 19/01/2018 , Consultant: Melisa TanOur client is a well-established and reputable Global Asset Management with a bro..
    Singapore
    Share
    Posted : 20th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: Internal Control & Compliance
    Summary: * A global brand in the FMCG sector , * Responsible for Internal Control and Compliance , * Provide leadership to a team , A highly respected and established global brand with presence worldwide..
    Singapore
    10-20 years
    Share
    Posted : 19th Jan 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: Regulatory Compliance Analyst
    Summary:  , Support the private banking/wealth management business, leveraging on your sound and updated regulatory knowledge to advise business and rolling out an efficient compliance framework. , Repor..
    Singapore
    0-1 years
    Share
    Posted : 19th Jan 2018
  • Profile Search & Selection
    Keyskills: FCC, AML, CDD, MLRO
    Summary: My client is a global investment bank looking to hire the SVP, Investment Banking Financial Crime to join its regional team
    Singapore
    8-20 years
    Share
    Posted : 19th Jan 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: Compliance, Regulatory... Compliance, Local banking regulations..., drafting, review, compliance policies
    Summary: You will support the Private Bank/Wealth Management Business, leveraging on your sound and updated regulatory knowledge to advise business and rolling out an efficient compliance framework.
    Singapore
    5-15 years
    Share
    Posted : 16th Jan 2018
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