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1 - 40 of 334 Job(s)
Standard Chartered Global Business Services Sdn Bhd
Keyskills: Transaction Monitoring
Summary: Potential Candidate with 3-5 Years Experience in Name Screening, Transaction Monitoring, Financial Crime & Surveilance Unit, Sanctions Screening or KYC/CDD Experience is a must. Potential Candidat..
Kuala Lumpur
3-5 years
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Posted : 21st Jul 2017
Chong Lee Leong Seng Co Ltd
Keyskills: 2 ott 5 years experience in servicing, repair and commissioning of diesel engines and equipment.
Summary: 1. A startup environment, growing in a long term career with us. 2. Flexible Benefits & Variable Bonus 3. Good Career Progress and Work Life Balance 4. Overtime and willing to travel on sho..
Singapore
2-5 years
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Posted : 21st Jul 2017
GMP Technologies
Keyskills: IT general control, Audit, Compliance, Governance, Internal control
Summary: Provide audit support covering Internal Controls Audit activities.
Singapore
8-17 years
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Posted : 21st Jul 2017
Recruit Express Pte. Ltd
Keyskills: good clinical practice
Summary: Currently seeking for full-time Clinical Supplies Coordinator.As long as you have GCP knowledge and is keen in logistic/supply chain coordination role, do apply!
Singapore
1-5 years
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Posted : 21st Jul 2017
Sciente International Pte Ltd
Keyskills: Compliance
Summary: An exciting career opportunity to manage the technology and information security risks for a well-established company in Financial Services.
Singapore
3-9 years
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Posted : 20th Jul 2017
Pontoon
Keyskills: kyc, compliance, CDD
Summary: Process market knowledge in KYC/AML/CDDAble to start in short notice
Singapore
1-6 years
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Posted : 19th Jul 2017
PrimeStaff Management Services Pte Ltd
Keyskills: Risk, Compliance,Audit
Summary: Cyber Security Consultant (Risk & Compliance ) (BA)
Singapore
4-8 years
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Posted : 19th Jul 2017
PrimeStaff Management Services Pte Ltd
Keyskills: , Compliance, Forencis
Summary: Looking for Information Security Professionals to provide consultancy and advisory role
Singapore
2-10 years
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Posted : 19th Jul 2017
GMP Banking
Keyskills: Excel
Summary: Job Descriptions: , * Liaise with RM for documentation/remediation exercises , * Conduct periodic reviews of KYC & CDD information on existing customers as well as those that are exposed to higher..
Singapore
2-50 years
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Posted : 18th Jul 2017
Ace Management Concepts
Keyskills: Service Engineer,Marine Engineer,marine service, Navigation
Summary: Service Engineer, Marine- for Singapore (PR or Citizens - joining is immediate)
Singapore
2-5 years
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Posted : 18th Jul 2017
Carousell Pte Ltd
Keyskills: payment, shipping, product, product management,Product development
Summary: Transforming problems and opportunities into validated solutions leveraging all possible consumer touch points.
Singapore
5-15 years
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Posted : 17th Jul 2017
The Cap Consulting Group Pte Ltd
Keyskills: Relevant industry exposure ott mining or commodities or shipping
Summary: Contracts administrator role with a renowned commodity trading MNC
Singapore
2-6 years
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Posted : 17th Jul 2017
Agensi Pekerjaan The Recruiter Sdn Bhd
Keyskills: Accounts, Finance, Tax, GST, AP, AR, GL, Full set of account, shared service centre, SSC, SAP, Bank Recon, Fixed Asset, Treasury,
Summary: Our Clients are MNCs (US, Japan, Singapore, Australia, German and France based) and local companies are looking for candidates to join their big family team for business and personal growth.
Selangor
0-5 years
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Posted : 17th Jul 2017
Sahl International Pte Ltd
Keyskills: food, auditor, enforcement, halal, HACCP, ISO, Halal Executive
Summary: This role will be planning and executing audits regionally in relations to standards and regulatory compliance. You will ensure proper controls are in place and communicate findings effectively.
Singapore
0-3 years
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Posted : 15th Jul 2017
Allegis Group Singapore Pte Ltd
Keyskills: Contract Analyst,Contract Compliance,Contracting
Summary: - Top tier global MNC - Cutting edged technology environment - Competitive rate
Singapore
2-5 years
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Posted : 14th Jul 2017
I-Pharm Consulting Pte. Ltd
Keyskills: Quality Assurance,QA Manager,Audit, Compliance,Laboratory,Testing
Summary: The role involves auditing of all operations within the laboratory testing facilities ensuring compliance with GxP and SOP’s.
Singapore
5-15 years
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Posted : 13th Jul 2017
Cognizant Technology Solutions Asia Pacific Pte. Ltd
Keyskills: KYC,AML, Compliance,Know your Customer,Know your Client,Due Diligence
Summary: Job Summary: Experience: 1 – 3 Years Work Location: Singapore
Singapore
1-3 years
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Posted : 12th Jul 2017
Barrington James Limited Singapore Branch
Keyskills: Regulatory Affairs,Regulatory Compliance,Quality Assurance,APAC
Summary: Leading the Regulatory Affairs team and overseeing all activities associated with Regulatory Submissions, Talent Development, Compliance with regulatory processes, and interaction with the SEA
Other - Malaysia
7-10 years
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Posted : 11th Jul 2017
Cognizant Technology Solutions Asia Pacific Pte. Ltd
Keyskills: Business Analyst Compliance, Regulatory reporting, Credit Risk
Summary: • Executing projects in the role of a business analyst in the banking and financial services domain • Organizing and participating stakeholder discussions / workshops for carrying out..
Singapore
2-8 years
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Posted : 10th Jul 2017
Michael Bailey Associates Pty Ltd c/o MBA Michael bailey Associates Pte Ltd
Keyskills: SAP, integration,
Summary: Global implementation into SAP integration project
Singapore
10-20 years
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Company Profile
Posted : 10th Jul 2017
Capita Pte Ltd - Business Support 2
Keyskills: Trade Compliance Officer (Export / US Trade)
Summary: Job Responsibilities: , * Responsible for managing of trade compliance matters for the organisation , * To keep abreast of the changes of the laws and regulations pertaining to export control and ..
Singapore
6-11 years
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Posted : 7th Jul 2017
Capita Pte Ltd - Business Support 2
Keyskills: database
Summary: * Prepare all types of TradeNet Permits: Import GST permits, Export permits, transshipment permits, MES permits, dutiable permits, COO declarations, etc, while ensuring that our clients shipment..
Singapore
2-7 years
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Posted : 7th Jul 2017
Capita Pte Ltd
Keyskills: Sales Coordinator (West / Manucturing / Shipping Documents)
Summary: Responsibilities , * Attend to customer enquiries , * Process customer order , * Prepare shipping documents , * Prepare quoation , * Liaise with forwarder, customer and supplier on timely delivery..
Singapore
1-6 years
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Posted : 7th Jul 2017
GMP Banking
Keyskills: website,http
Summary: Responsibilities: , * Conduct KYC reviews of existing and new accounts , * Investigate suspicious transactions surfaced during the periodic review , * Review of client documentation and ensure pro..
Singapore
2-4 years
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Posted : 8th Jul 2017
Sciente International Pte Ltd
Keyskills: Financial Advisor,Financial Consultant,Insurance Advisor,Insurance
Summary: Our client a leading insurance firm is looking for an Assistant Vice President for Market Conduct Practices.
Singapore
10-15 years
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Posted : 7th Jul 2017
Capita Pte Ltd - Business Support 2
Keyskills: Assistant Operations supervisor (East)
Summary: Job Responsibilities: , * Responsible for the operations of the department , * Maintain high standard of service and honesty , * Ensure smooth operation and cash float when required , * Assist in ..
Singapore
2-7 years
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Posted : 6th Jul 2017
Capita Pte Ltd - Business Support 2
Keyskills: database
Summary: * Prepare all types of TradeNet Permits: Import GST permits, Export permits, transshipment permits, MES permits, dutiable permits, COO declarations, etc, while ensuring that our clients shipment..
Singapore
2-7 years
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Posted : 6th Jul 2017
Sciente International Pte Ltd
Keyskills: risk and compliance management,Investment Banking
Summary: A progressive opportunity to add value in risk and compliance management to one of the leading Financial Institutions.
Singapore
0-4 years
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Posted : 6th Jul 2017
EPS Consultants Pte Ltd
Keyskills: Information Technology,Software
Summary: Other Information, ,Responsibilities: ,Requirements:,For interested applicants, please send your resume in MS WORD format to Grace (Reg no: R1329706) [HIDDEN TEXT] for immediate processing.
Singapore
3-8 years
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Posted : 6th Jul 2017
One Search Consulting Pte Ltd
Keyskills: FP mswamp A,Budget, Compliance,Regulatory
Summary: MNC company seeking for a FP&A Manager for a regional role
Singapore
7-10 years
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Company Profile
Posted : 6th Jul 2017
Intex Development Company Limited
Keyskills: supply chain management, forecasting, production planning, global logistics
Summary: Proven supply chain professional to lead the optimization of a large, integrated global supply chain operation, consisting demand forecasting, production planning, inventory optimization and globa..
Singapore
8-18 years
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Posted : 6th Jul 2017
United Overseas Bank Limited
Keyskills: VP, Business Continuity Management
Summary: Job Description , As part of the Group BCM team, you will play a key role in implementing the business continuity programme to ensure effective business continuity for critical business units (loc..
Singapore
5-10 years
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Posted : 5th Jul 2017
Capita Pte Ltd
Keyskills: Shipping Coordinator (5 days wk, West, up to $2500)
Summary: Shipping Coordinator (5 days wk, West, up to $2500) , Job Responsibilities: , Handling documentation for import / export shipment , Permit declaration & door delivery arrangement , Attend daily co..
Singapore
1-6 years
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Posted : 5th Jul 2017
GMP Banking
Keyskills: it
Summary: Jobscopes: , * To conduct periodic review on existing clients profile , * Review transaction to ensure it complies with MAS regulations , * Conduct KYC review , * Identify if there’s any red..
Singapore
2-5 years
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Posted : 6th Jul 2017
Capita Pte Ltd
Keyskills: Customer Service Executive ( Shipping / Sales Support)
Summary: Our client, a well-known Japanese company is looking for candidates for the position of Customer Service Executive. , Responsibilities/Tasks: , Respond promptly to customer inquiries , Handle and ..
Singapore
3-8 years
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Posted : 4th Jul 2017
Capita Pte Ltd
Keyskills: Customer Service Executive ( Shipping / Sales Support)
Summary: Our client, a well-known Japanese company is looking for candidates for the position of Customer Service Executive. , Responsibilities/Tasks: , Respond promptly to customer inquiries , Handle and ..
Singapore
3-8 years
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Posted : 4th Jul 2017
Capita Pte Ltd
Keyskills: Sales Coordinator (Trading / Shipping / LC Exp)
Summary: Our client, a well-known Japanese company is looking for candidates for the position of Sales Coordinator. , Responsibilities/Tasks: , Respond promptly to customer inquiries , Handle and resolve c..
Singapore
2-7 years
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Posted : 4th Jul 2017
United Overseas Bank Limited
Keyskills: protocol,basic,MIS,Testing
Summary: As a senior role within Business Compliance – Retail function, you will lead two specialist teams, one covering Advisory and the other, Review & Testing. You are expected to work closely wi..
Singapore
8-13 years
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Posted : 4th Jul 2017
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