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1 - 40 of 183 Job(s)
  • GMP Technologies
    Keyskills: Analysis, PMP, KYC, AML, CAMS
    Summary: Manage projects for KYC systems within Banking environment
    Singapore
    5-14 years
    Share
    Posted : 24th 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
  • Pontoon Singapore Pte Ltd
    Keyskills: Static Data, Documentation, KYC... AML
    Summary: Process market knowledge in static data Able to start in short notice
    Singapore
    1-5 years
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    Posted : 24th May 2018
  • GMP Technologies
    Keyskills: PMP, Project management, KYC..., AML, Core Banking, Payment, Gir
    Summary: Go-to person to drive the entire project of banking systems
    Singapore
    8-17 years
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    Posted : 24th 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 : 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
  • Kerry Consulting Pte Ltd
    Keyskills: Excel, Powerpoint
    Summary: Senior Analyst, KYC | CIB , Date Added: 18/05/2018 , Consultant: Melisa TanOur client is a strong regional Bank with a strong footprint across Asia Pacific, offering products and services in Corpo..
    Singapore
    4-9 years
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    Posted : 22nd May 2018
  • Techcom Solutions Pte Ltd
    Keyskills: Oracle / PL SQL, AML, KYC
    Summary: Develops software solutions by studying information needs, conferring with users/functional team, studying systems flow and data usage
    Singapore
    6-8 years
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    Posted : 21st May 2018
  • Shell Infotech Pte Ltd
    Keyskills: Business Analyst, AML, Java, JEE
    Summary: Experience in Banking and financial services Anti-money-Laundering AML domain. Good analysis skills, able to work with tech, SIT teams. AML knowledge preferred Understanding of Java, JEE conce..
    Singapore
    6-8 years
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    Posted : 21st 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
  • Infogain Solutions Pte Ltd
    Keyskills: AML, KYC
    Summary: To involve in systems analysis, definition & preparation of the detailed functional and technical specifications, create the data flow based on the to-be business processes, execute the data mappi..
    Singapore
    7-9 years
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    Posted : 18th May 2018
  • Tangspac Consulting Pte Ltd
    Keyskills: AML, Transaction Monitoring... Officer, AML Analyst
    Summary: The role will be part of the AML Governance team who oversee all KYC/AML matters. The individual will act as an AML Partner for and will be required to work closely with Head of AML Governance to ..
    Singapore
    4-9 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
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    Posted : 18th May 2018
  • RecruitFirst
    Keyskills: Fraud, Fraud Analyst, AML, KYC..., Compliance, Risk, Risk Analyst
    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..., Risk Assessment, Onboarding, KYC..., AML, Due Diligence, Know Your
    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
  • GMP Technologies
    Keyskills: Senior KYC Onboarding
    Summary: * Review of client profiles prior to account opening and ensure compliance with MAS 626 Notices and Guidelines and to mitigate any reputational risks for the bank , * Knowlegeable in on-boarding..
    Singapore
    7-12 years
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    Posted : 15th May 2018
  • Infosys Limited
    Keyskills: FCCM, AML Transaction
    Summary: Experience in implementation of Oracle FCCM - AML Transaction Monitoring module (Mantas) including upgrade and migration.A profound understanding of Mantas Architecture including various component..
    Singapore
    4-10 years
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    Posted : 15th May 2018
  • DBS Bank Ltd
    Keyskills: Associate, KYC / AML Officer
    Summary: Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, ti
    Singapore
    Share
    Posted : 14th 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
    Share
    Posted : 14th 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
    Share
    Posted : 13th 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
  • GMP Technologies
    Keyskills: Senior Associate, KYC / AML
    Summary: * Conduct KYC review for Private Banking clients before account opening , * Ensure the account is in accordance to MAS and Bank's regulations , * Review of high risk accounts and other relevant ..
    Singapore
    5-7 years
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    Posted : 12th May 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: Senior KYC Onboarding
    Summary: * Review of client profiles prior to account opening and ensure compliance with MAS 626 Notices and Guidelines and to mitigate any reputational risks for the bank , * Knowlegeable in on-boarding..
    Singapore
    7-12 years
    Share
    Posted : 15th 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: Senior KYC Onboarding
    Summary: * Review of client profiles prior to account opening and ensure compliance with MAS 626 Notices and Guidelines and to mitigate any reputational risks for the bank , * Knowlegeable in on-boarding..
    Singapore
    7-12 years
    Share
    Posted : 15th 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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