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1 - 40 of 114 Job(s)
  • United Overseas Bank Limited
    Keyskills: - Group Compliance
    Summary: Job Description , * Assist the Division Head in continuously strengthening and developing the compliance culture within the Bank. , * Formulate and implement appropriate compliance policies and pr..
    Singapore
    10-20 years
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    Posted : 18th Dec 2017
  • GMP Technologies
    Keyskills: Analysis, PMP, KYC
    Summary: Manage projects for KYC systems within Banking environment
    Singapore
    5-14 years
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    Posted : 18th Dec 2017
  • United Overseas Bank Limited
    Keyskills: , Group Compliance
    Summary: The successful candidate will be part of the dynamic team in Group Compliance (Managing Director’s Office) – Group Compliance Assurance to participate in compliance assurance reviews in the Group..
    Singapore
    8-13 years
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    Posted : 16th Dec 2017
  • Collabera Technologies Private Limited Inc
    Keyskills: AML, KYC, Know..., Compliance
    Summary: AML/KYC Specialist 1 Year Conract,
    Singapore
    1-3 years
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    Posted : 15th Dec 2017
  • United Overseas Bank Limited
    Keyskills: testing, excel
    Summary: The successful candidate will be part of the Business Compliance specialist team residing in the Retail Segment in UOB Singapore which comprises of Personal Financial Services and Business Bankin..
    Singapore
    1-3 years
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    Posted : 14th Dec 2017
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: KYC Review
    Summary: * Review of client profiles prior to account opening and ensure compliance with MAS 626 , * Onboarding new clients for Individuals, Joint Account holders, Financial Institutions, External Asset ..
    Singapore
    2-7 years
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    Posted : 13th Dec 2017
  • GMP Banking
    Keyskills: KYC Review
    Summary: * Review of client profiles prior to account opening and ensure compliance with MAS 626 , * Onboarding new clients for Individuals, Joint Account holders, Financial Institutions, External Asset ..
    Singapore
    2-7 years
    Share
    Posted : 13th Dec 2017
  • GMP Technologies
    Keyskills: KYC Review
    Summary: * Review of client profiles prior to account opening and ensure compliance with MAS 626 , * Onboarding new clients for Individuals, Joint Account holders, Financial Institutions, External Asset ..
    Singapore
    2-7 years
    Share
    Posted : 13th Dec 2017
  • 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
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    Posted : 13th Dec 2017
  • 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 : 13th Dec 2017
  • 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 : 13th Dec 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 : 12th Dec 2017
  • 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
  • KYC Analyst

    Contract Jobs
    U3 Infotech Pte Ltd
    Keyskills: KYC Analyst
    Summary: Job opportunity for KYC Analyst with our MNC IT client in singapore.
    Singapore
    1-10 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: Client ( KYC
    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 and KY..
    Singapore
    5-10 years
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    Posted : 6th Dec 2017
  • Optimum InfoSystem Private Limited
    Keyskills: Java, JAVA J2EE, Spring Framework
    Summary: 5+ years of relevant working experience with Java-J2EE software engineering, ideally in a CIB and KYC and/or Regulatory Reporting team
    Singapore
    4-14 years
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    Posted : 6th 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
  • United Overseas Bank Limited
    Keyskills: Manager, KYC
    Summary: Job Responsibilities: , You will be part of the PFS, Business Processes and Administration KYC AML/CFT team. Your primary responsibilities is to ensure efficient identification of suspicious activ..
    Singapore
    2-3 years
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    Posted : 5th Dec 2017
  • KYC Analyst

    Contract Jobs
    On Demand Agility Software Private Limited
    Keyskills: KYC, "know
    Summary: Urgent Opening for KYC Analyst
    Singapore
    1-5 years
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    Posted : 5th 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
  • 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
  • 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
    Share
    Posted : 30th Nov 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
  • 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
  • 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
  • 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
    Share
    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
  • 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
    Share
    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
    Share
    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
    Share
    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 Recruitment Services (S) Pte Ltd
    Keyskills: KYC Analyst
    Summary: * Liaise with Relationship Manager for outstanding documentation and issues regarding remediation exercises , * Upload KYC/AML documentation onto the relevant system , * Conduct periodic reviews..
    Singapore
    2-7 years
    Share
    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
    Share
    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
    Share
    Posted : 22nd Nov 2017
  • GMP Technologies
    Keyskills: KYC Analyst
    Summary: * Liaise with Relationship Manager for outstanding documentation and issues regarding remediation exercises , * Upload KYC/AML documentation onto the relevant system , * Conduct periodic reviews..
    Singapore
    2-7 years
    Share
    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
    Share
    Posted : 21st Nov 2017
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