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1 - 40 of 223 Job(s)
  • United Overseas Bank Limited
    Keyskills: Compliance – Corporate
    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 : 8th Dec 2017
  • PrimeStaff Management Services Pte Ltd
    Keyskills: , Compliance, Penetration
    Summary: Cyber Security Consultant
    Singapore
    3-5 years
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    Posted : 8th Dec 2017
  • United Overseas Bank Limited
    Keyskills: database
    Summary: As a member of a dynamic team in Group Compliance AML/CFT Division, you will provide advisories and guidance to the business and across the business functional lines at group level to ensure cons..
    Singapore
    5-10 years
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    Posted : 8th Dec 2017
  • United Overseas Bank Limited
    Keyskills: testing, excel
    Summary: AVP/MGR, Business Compliance Officer, Business Compliance (Retail) , The successful candidate will be part of the Business Compliance specialist team residing in the Retail Segment in UOB Singapor..
    Singapore
    1-3 years
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    Posted : 6th Dec 2017
  • SearchElect Pte Ltd
    Keyskills: , Compliance, Network
    Summary: You will create Data Center Strategy and Planning to meet company strategic goals Execute the Data Center Strategy to enhance operational effectiveness and productivity
    Singapore
    7-15 years
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    Posted : 4th Dec 2017
  • Kerry Consulting Pte Ltd
    Keyskills: (Private Equity Fund
    Summary: Senior Associates/AVPs (Private Equity Fund of Funds) , Date Added: 04/12/2017 , Consultant: Jasmine Tan•Global Investment Management firm , •Private Equity - Fund of Funds and Co-Investments , •S..
    Singapore
    5-10 years
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    Posted : 3rd Dec 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: Compliance)
    Summary: Our client is a global MNC in FMCG industry. They're urgently looking for an Internal/Corporate Communication Manager to join the team. , This role is required to review and understand existing le..
    Singapore
    5-10 years
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    Posted : 2nd Dec 2017
  • TheExecutiveCircle Asia Pacific Pte Ltd
    Keyskills: , Compliance, Accounting
    Summary: Ensuring effective Internal Controls over Financial Reporting and in compliance with Corporate policies and regulations
    Singapore
    4-8 years
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    Posted : 1st Dec 2017
  • Sciente International Pte Ltd
    Keyskills: Compliance... compliance
    Summary: An excellent opportunity to learn about investment compliance from multiple aspects. You will have the opportunity to work with Fund Managers & across the portfolio of Organization's subsidia..
    Singapore
    1-2 years
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    Posted : 30th Nov 2017
  • United Overseas Bank Limited
    Keyskills: - 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
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    Posted : 30th Nov 2017
  • Antony & Associates
    Keyskills: , Banking, Mutual fund
    Summary: Are you looking for a career that’s #NotJustAnotherJob?
    Singapore
    2-12 years
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    Posted : 30th Nov 2017
  • Kerry Consulting Pte Ltd
    Keyskills: Compliance Manager
    Summary: Risk & Compliance Manager | Boutique Investment Management , Date Added: 28/11/2017 , Consultant: Melisa TanOur client is a boutique Investment Management house, lean set up, growing steadily sinc..
    Singapore
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    Posted : 29th Nov 2017
  • Kerry Consulting Pte Ltd
    Keyskills: Compliance | Established
    Summary: Assistant Manager, Sales Compliance | Established Insurer , Date Added: 28/11/2017 , Consultant: Melisa TanOur client, in the insurance line, is looking to hire for their Sales Compliance team. Th..
    Singapore
    3-8 years
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    Posted : 29th Nov 2017
  • United Overseas Bank Limited
    Keyskills: Compliance, Corporate
    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
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    Posted : 29th Nov 2017
  • Kerry Consulting Pte Ltd
    Keyskills: , Compliance | Regional
    Summary: AVP, Compliance | Regional Corporate Bank , Date Added: 28/11/2017 , Consultant: Melisa TanOur client, a regional bank, is currently looking to hire a new headcount, AVP, Compliance to add to thei..
    Singapore
    5-7 years
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    Posted : 29th Nov 2017
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: Excel, Financial services, Powerpoint
    Summary: Responsible for all client reports produced for business. You must have advanced excel and good overall investment knowledge.
    Singapore
    2-10 years
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    Posted : 29th Nov 2017
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: 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 : 24th Nov 2017
  • GMP Banking
    Keyskills: 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 : 24th Nov 2017
  • GMP Technologies
    Keyskills: 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 : 24th Nov 2017
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: Compliance, Licensed
    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
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    Posted : 22nd Nov 2017
  • GMP Banking
    Keyskills: Compliance, Licensed
    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
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    Posted : 22nd Nov 2017
  • GMP Technologies
    Keyskills: Compliance, Licensed
    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
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    Posted : 22nd Nov 2017
  • The Cap Consulting Group Pte Ltd
    Keyskills: years of compliance
    Summary: Seasoned Compliance Manager for commodity MNC required
    Singapore
    5-10 years
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    Posted : 21st Nov 2017
  • Accenture
    Keyskills: , finance, compliance
    Summary: Risk Management professionals transform the risk management function from a series of isolated transactions to one of strategic scope and importance, encompassing all aspects of the entity, includ..
    Singapore
    6-10 years
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    Posted : 21st Nov 2017
  • Allegis Group Singapore Pte Ltd
    Keyskills: and Compliance Manager
    Summary: Good analytical skills Strong in business partnering and stakeholder liaison Good communication skills
    Singapore
    3-6 years
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    Posted : 17th Nov 2017
  • Amoria Bond Pte. Limited
    Keyskills: Compliance
    Summary: Compliance Manager Job working for top level finaniam firm. Must have strong market knowledge and experiences in the Commodities markets on any produc
    Singapore
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    Posted : 17th Nov 2017
  • Volt Service Corporation Pte Ltd
    Keyskills: Compliance Specialist
    Summary: Join the world’s leader in medical devices industry today! They are now looking for a Senior Quality Compliance Specialist. , Your job responsibilities will be : , • Compliance to regulation and s..
    Singapore
    3-8 years
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    Posted : 17th Nov 2017
  • Amoria Bond Pte. Limited
    Keyskills: Compliance
    Summary: Compliance manager Job working for one of the largest international companies, must have strong skills in Commidity Trading marekts.
    Singapore
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    Posted : 16th Nov 2017
  • Kerry Consulting Pte Ltd
    Keyskills: Data Analytics
    Summary: SVP/Director - Head of Data Analytics in Financial Crime Compliance , Date Added: 15/11/2017 , Consultant: Emily Tan• International Bank , • Broad Scope - Senior Stakeholder Management , • Pioneer..
    Singapore
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    Posted : 16th Nov 2017
  • 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
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    Posted : 16th Nov 2017
  • Barrington James Limited Singapore Branch
    Keyskills: , Validation Compliance
    Summary: Our client is a leading pharmaceutical organization currently focusing on business expansion within the Asia Pacific Region. In alignment with the expansion of the business, we are looking for Sen..
    Singapore
    10-17 years
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    Posted : 15th Nov 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: scripting, python, bash, ruby
    Summary: To be successful in this role you would have the following skills and experience: , * Solid programming and scripting skills with bash, python, ruby or others , * Strong understanding of DevOps pr..
    Singapore
    5-10 years
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    Posted : 14th Nov 2017
  • CandidateAsia Pte Ltd
    Keyskills: Compliance, Trade
    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 : 12th Nov 2017
  • Kerry Consulting Pte Ltd
    Keyskills: Compliance, SVP
    Summary: Regulatory & Advisory Compliance, SVP , Date Added: 10/11/2017 , Consultant: Adnan Atan•Major Global Bank , •Continued Growth in Asia , •Corporate Banking & Investment Banking Businesses , Our cli..
    Singapore
    10-15 years
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    Posted : 11th Nov 2017
  • United Overseas Bank Limited
    Keyskills: PowerPoint
    Summary: Key Responsibilities:- , * Manage AML/CFT projects, develop project plans and drive project milestones towards successful completion , * Identify risks which may impact project delivery and ensur..
    Singapore
    3-5 years
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    Posted : 10th Nov 2017
  • Sciente International Pte Ltd
    Keyskills: AML, Compliance
    Summary: An exciting opportunity for a Business Analyst to propel new initiatives within Global IT Compliance system of Banking sector.
    Singapore
    3-12 years
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    Posted : 9th Nov 2017
  • IT Business Analyst

    Contract Jobs
    Sciente Consulting Pte. Ltd.
    Keyskills: , Compliance, Anti Money
    Summary: An exciting opportunity for a Business Analyst to propel new initiatives within Global IT Compliance system of Banking sector.
    Singapore
    3-13 years
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    Posted : 9th Nov 2017
  • United Overseas Bank Limited
    Keyskills: testing, excel
    Summary: Job Responsibilities , * Assisting to develop, maintain and update regulatory obligations registers, compliance procedure manuals and other policy documents , * Performing periodic review & testin..
    Singapore
    6-8 years
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    Posted : 8th Nov 2017
  • Charterhouse Pte Ltd
    Keyskills: , Compliance, Audit Manager
    Summary: Regional Accounting & Controls Assistant Manager (APAC) Position with a Dynamic US Medical Devices Brand.
    Singapore
    6-10 years
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    Posted : 5th Nov 2017
  • Kerry Consulting Pte Ltd
    Keyskills: Compliance Manager
    Summary: Regional Trade Compliance Manager (Healthcare MNC) , Date Added: 02/11/2017 , Consultant: Timothy Ho•Newly Created Position , •APAC Regional Coverage , •Business Partnering Role , Our client is a ..
    Singapore
    7-9 years
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    Posted : 3rd Nov 2017
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