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1 - 40 of 245 Job(s)
  • GMP Technologies
    Keyskills: , Compliance, Governance
    Summary: Provide audit support covering Internal Controls Audit activities.
    Singapore
    8-17 years
    Share
    Posted : 16th Aug 2017
  • SP-Jaa Group
    Keyskills: Financial, finance, planner, consultant
    Summary: We are looking for someone who is interested in making a difference in their life to join us, in this growing industry and to become a successful Financial Manager or Financial Specialist in speci..
    Singapore
    0-1 years
    Share
    Posted : 16th Aug 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
    Share
    Posted : 14th Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Compliance Executive
    Summary: Responsibilities: , * Support in the screening of new customers screening for compliance to government import / export regulations. , * Support department management with trade compliance-related ..
    Singapore
    1-6 years
    Share
    Posted : 14th Aug 2017
  • United Overseas Bank Limited
    Keyskills: protocol,basic,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
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    Posted : 14th Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Compliance Officer
    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
    Share
    Posted : 13th Aug 2017
  • Capita Pte Ltd
    Keyskills: testing,operating system,firewall
    Summary: Responsibilities , * Provide Business and IT management with guidance on IT risk management matters, particularly on application and infrastructure security. , * Responsible for developing and mai..
    Singapore
    5-10 years
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    Posted : 13th Aug 2017
  • Volt Service Corporation Pte Ltd
    Keyskills: Encryption
    Summary: Our client a leading MNC global distributor have a requirement for a Director Regulatory Compliance covering APAC. , The role is responsible for the trade compliance and compliance with all import..
    Singapore
    10-20 years
    Share
    Posted : 12th Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Compliance
    Summary: Job Responsibilites: , * Assists, Oversees and Supports Corporate Compliance , * Develops, maintains, initiates and revises policies, agreements and procedures for the general operation and its re..
    Singapore
    3-8 years
    Share
    Posted : 12th Aug 2017
  • Capita Pte Ltd
    Keyskills: Compliance
    Summary: The Position , * Perform compliance monitoring & independent compliance review to ensure compliance with applicable laws and regulations , * Conduct post sales survey and investigations into marke..
    Singapore
    2-7 years
    Share
    Posted : 12th Aug 2017
  • Volt Service Corporation Pte Ltd
    Keyskills: ERP
    Summary: Regional GHS Compliance Expert - Product Safety , I am representing an International Speciality Chemicals manufacturer who has recently setup a a new production facility along with an application ..
    Singapore
    4-8 years
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    Posted : 12th Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Investment Manager, up
    Summary: * Responsible for conducting marketing feasibility and providing recommendations for existing and new markets, as well, as assisting in mergers, acquisitions and disposals. , * Actively seek out..
    Singapore
    8-13 years
    Share
    Posted : 12th Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Compliance Executive
    Summary: Responsibilities: , * Support in the screening of new customers screening for compliance to government import / export regulations. , * Support department management with trade compliance-related ..
    Singapore
    1-6 years
    Share
    Posted : 11th Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Investment Manager, up
    Summary: * Responsible for conducting marketing feasibility and providing recommendations for existing and new markets, as well, as assisting in mergers, acquisitions and disposals. , * Actively seek out..
    Singapore
    8-13 years
    Share
    Posted : 11th Aug 2017
  • OCM Ventures Singapore Pte Ltd
    Keyskills: ,Telecom, Investment
    Summary: We are looking for multi languages personnel to service Asia Pacific Clients.
    Singapore
    0-3 years
    Share
    Posted : 10th Aug 2017
  • PrimeStaff Management Services Pte Ltd
    Keyskills: sales, finance, financial, banking, insurance, bank
    Summary: Successful candidates will be working with well-established MNC Financial Institution in Singapore
    Singapore
    0-2 years
    Share
    Posted : 10th Aug 2017
  • PrimeStaff Management Services Pte Ltd
    Keyskills: sales, finance, financial, banking, insurance, bank
    Summary: Basic up to $4k + Allowance + CommissionTraining will be provided by companyGood Career progression
    Singapore
    0-2 years
    Share
    Posted : 10th Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Compliance
    Summary: Job Responsibilites: , * Assists, Oversees and Supports Corporate Compliance , * Develops, maintains, initiates and revises policies, agreements and procedures for the general operation and its re..
    Singapore
    2-7 years
    Share
    Posted : 9th Aug 2017
  • Volt Service Corporation Pte Ltd
    Keyskills: Investment
    Summary: * Are you looking for an investment role in Real Estate industry? , * Good working environment , * 30% travelling , A reputable real estate company is looking for an Investment Analyst to join t..
    Singapore
    3-8 years
    Share
    Posted : 9th Aug 2017
  • Volt Service Corporation Pte Ltd
    Keyskills: Investment
    Summary: * Are you looking for an investment role in Real Estate industry? , * Good working environment , * 30% travelling , A reputable real estate company is looking for an Investment Analyst to join t..
    Singapore
    3-8 years
    Share
    Posted : 9th Aug 2017
  • Sciente International Pte Ltd
    Keyskills: , Compliance,Risk,Internal... audit, Compliance... Compliance,Risk... Compliance,SOX
    Summary: An exciting opportunity in Risk, Compliance & Audit and to deepen your skill with a growing segment of financial services.
    Singapore
    3-10 years
    Share
    Posted : 8th Aug 2017
  • Singapore Telecommunications Ltd
    Keyskills: testing,firewall
    Summary: #Cybersecurity , Overview , Develop and drive effective IT security compliance programs involving activities such as reviewing and developing security policies, processes/procedures and guidelines..
    Singapore
    3-8 years
    Share
    Posted : 8th Aug 2017
  • Singapore Telecommunications Ltd
    Keyskills: testing,firewall
    Summary: #Cybersecurity , The Senior Consultant for Governance, Risk and Compliance should: , Develop and drive effective IT security compliance programs involving activities such as reviewing and developi..
    Singapore
    3-5 years
    Share
    Posted : 8th Aug 2017
  • Quinnox Solutions Pte Ltd
    Keyskills: Strategic Investments
    Summary:  , Manager, Group Strategic Investments (81795) , The Manager, GSI will manage strategic investments and non-strategic divestments to achieve the growth objectives of Clients Group, as we..
    Singapore
    Share
    Posted : 8th Aug 2017
  • Volt Service Corporation Pte Ltd
    Keyskills: - global investment
    Summary: The Position: , * Serve as primary contact for the clients (financial intermediaries) and be able to listen to their needs , * Provide assistance on clients queries include account maintenance, du..
    Singapore
    Share
    Posted : 8th Aug 2017
  • United Overseas Bank Limited
    Keyskills: Database,UAT
    Summary: The successful candidate will report to and work closely with the CIOs to set strategic direction, organize and oversee the Investment Support Unit (ISU). , The primary focus is overseeing the day..
    Singapore
    10-20 years
    Share
    Posted : 8th Aug 2017
  • GMP Banking
    Keyskills: website,http
    Summary: Responsibilities: , * Assist in conducting second level checks and ensure bank compliance to the regulatory requirements , * Conduct CDD / KYC reviews and transaction monitoring for new and existi..
    Singapore
    1-3 years
    Share
    Posted : 8th Aug 2017
  • GMP Banking
    Keyskills: Excel
    Summary: Responsibilities: , * Responsible for monitoring bank compliance accordance to regulatory guidelines , * Assist in AML transactions monitoring & highlight any suspicious transactions , * Conduct C..
    Singapore
    1-3 years
    Share
    Posted : 8th Aug 2017
  • GMP Banking
    Summary: Responsibilities: , * Responsible for ensuring the bank’s compliance is accordance to regulatory guidelines , * Provide advice on AML & Compliance related issues , * Conduct in-house AML/CFT..
    Singapore
    3-4 years
    Share
    Posted : 8th Aug 2017
  • United Overseas Bank Limited
    Keyskills: Know Your Client (KYC) / Client On-boarding Officer, Private Bank
    Summary: This role reports into the Head of Private Bank (PB) Know Your Client (KYC), in a team that actively supports the client on-boarding , process, primarily focused on ensuring the bank’s AML ..
    Singapore
    5-10 years
    Share
    Posted : 6th Aug 2017
  • GMP Banking
    Keyskills: UAT
    Summary: * Conduct KYC checks/ reviews for both Corporate and FIs according to regulations , * Perform trade finance transaction checks and monitoring , * Assist to report and investigate any suspicious ..
    Singapore
    1-6 years
    Share
    Posted : 6th Aug 2017
  • Capita Pte Ltd
    Keyskills: Information Technology,data analytics
    Summary: Responsibilities , Responsible for planning, resource management, organisation and administration. , Manage financial budget and the procurement function. , Manage and rollout of business metrics ..
    Singapore
    3-8 years
    Share
    Posted : 6th Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Compliance Officer
    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
    Share
    Posted : 5th Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Compliance
    Summary: Job Responsibilites: , * Assists, Oversees and Supports Corporate Compliance , * Develops, maintains, initiates and revises policies, agreements and procedures for the general operation and its re..
    Singapore
    2-7 years
    Share
    Posted : 5th Aug 2017
  • The Cap Consulting Group Pte Ltd
    Keyskills: Exposure ott FI / fund mgt / PEclients in audit is required
    Summary: Investment Accounting Associate with renowned investment firm
    Singapore
    3-5 years
    Share
    Posted : 4th Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Compliance Executive
    Summary: Responsibilities: , * Support in the screening of new customers screening for compliance to government import / export regulations. , * Support department management with trade compliance-related ..
    Singapore
    1-6 years
    Share
    Posted : 4th Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Compliance Officer
    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
    Share
    Posted : 3rd Aug 2017
  • PrimeStaff Management Services Pte Ltd
    Keyskills: sales, finance, financial, banking, insurance, bank
    Summary: Successful candidates will be working with well-established MNC Financial Institution in Singapore
    Singapore
    0-2 years
    Share
    Posted : 3rd Aug 2017
  • PrimeStaff Management Services Pte Ltd
    Keyskills: sales, finance, financial, banking, insurance, bank
    Summary: Basic up to $4k + Allowance + CommissionTraining will be provided by companyGood Career progression
    Singapore
    0-2 years
    Share
    Posted : 3rd Aug 2017
  • Drake International (Singapore) Limited
    Keyskills: website
    Summary: Job descriptions: , - Assist in launch of new mobile app , - Actively engage passer-by to download the app , - Explain features and contents of the app , - distribute flyers , Job requirements: , ..
    Singapore (Tampines East)
    Share
    Posted : 2nd Aug 2017
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