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1 - 40 of 176 Job(s)
  • GMP Banking
    Keyskills: Compliance (Senior) – Contract
    Summary: * Support the HOD and establish professional relationships with local regulators , * Liaise with respective counter parties pertaining to regulatory and compliance matters , * Assist in managing..
    Singapore
    Share
    Posted : 22nd Feb 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: Compliance (Senior) – Contract
    Summary: * Support the HOD and establish professional relationships with local regulators , * Liaise with respective counter parties pertaining to regulatory and compliance matters , * Assist in managing..
    Singapore
    Share
    Posted : 22nd Feb 2018
  • GMP Technologies
    Keyskills: Compliance (Senior) – Contract
    Summary: * Support the HOD and establish professional relationships with local regulators , * Liaise with respective counter parties pertaining to regulatory and compliance matters , * Assist in managing..
    Singapore
    Share
    Posted : 22nd Feb 2018
  • United Overseas Bank Limited
    Keyskills: protocol, 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
    Share
    Posted : 22nd Feb 2018
  • 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 : 22nd Feb 2018
  • One Consulting (Global) Pte Ltd
    Keyskills: management, Legal, Commercial, Project
    Summary: Assist Contracts Department with preparing, filing and managing projects, pre-qualification, contracts, subcontracts, and general support. Roll out contracts according to project schedule.
    Singapore
    6-15 years
    Share
    Posted : 20th Feb 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Rest
    Summary: AVP, Legal Counsel Corporate Bank , Date Added: 08/11/2017 , Consultant: Cynthia Teo•Mid- Regional Bank , •4-6 years PQE , •Broad coverage , Our client is an established regional bank with a focus..
    Singapore
    4-6 years
    Share
    Posted : 20th Feb 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Rest
    Summary: VP, Legal Counsel Insurance , Date Added: 08/11/2017 , Consultant: Cynthia Teo•Boutique Insurance Firm , •Legal & Compliance coverage , •6-8 years PQE , Our client is a global insurance firm with ..
    Singapore
    6-8 years
    Share
    Posted : 20th Feb 2018
  • Kerry Consulting Pte Ltd
    Keyskills: & Compliance
    Summary: VP/SVP - Technology Risk & Compliance , Date Added: 10/11/2017 , Consultant: Emily Tan• Global Bank , • Newly Created Profiles , • Open to Technology Risk Profiles , This is an international bank ..
    Singapore
    8-10 years
    Share
    Posted : 20th Feb 2018
  • 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
    Share
    Posted : 20th Feb 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Compliance | Established Insurer
    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
    Share
    Posted : 20th Feb 2018
  • Kerry Consulting Pte Ltd
    Keyskills: AVP, 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
    Share
    Posted : 20th Feb 2018
  • Kerry Consulting Pte Ltd
    Keyskills: AVP, Control Room Compliance
    Summary: AVP, Control Room Compliance | CIB , Date Added: 08/11/2017 , Consultant: Melisa TanOur client is a leading APAC Bank with strong rooted operations in the region and is looking to hire a new headc..
    Singapore
    4-6 years
    Share
    Posted : 20th Feb 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Regional Trade Compliance
    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
    Share
    Posted : 20th Feb 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Rest, IP
    Summary: SVP, In-house Legal Counsel (Technology) , Date Added: 24/11/2017 , Consultant: Cynthia Teo•Global Bank with heavy investment in Technology , •Broad Coverage supporting various functions , •High v..
    Singapore
    9-14 years
    Share
    Posted : 20th Feb 2018
  • 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
    Share
    Posted : 20th Feb 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: website, intranet
    Summary: Our client is a well-established international law firm headquartered in U.K. They are currently looking to hire a seasoned candidate for a Marketing and Business Development position within their..
    Singapore
    4-9 years
    Share
    Posted : 20th Feb 2018
  • United Overseas Bank Limited
    Keyskills: protocol, 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
    Share
    Posted : 18th Feb 2018
  • United Parcel Service
    Keyskills: Possess good planning, organizational and time management skills Excellent communication and interpersonal skills; able to interact with different levels of people
    Summary: The Legal Director will be based in Hong Kong and responsible for providing legal support to business units to achieve business goals while ensuring legal compliance and consistency.
    Singapore
    8-18 years
    Share
    Posted : 17th Feb 2018
  • CandidateAsia Group Pte Ltd
    Keyskills: & Compliance, Trade Finance, Credit
    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
    Share
    Posted : 16th Feb 2018
  • CandidateAsia Group Pte Ltd
    Keyskills: HR, human resource, admin, executive, manager, chartered, secretary, personal assistant, personnel, training, learning, organisation, development, recruitment, compensation, benefits, payroll, talent, management, outsourcing, business, operation
    Summary: We are a specialist recruiter in the Human Resources & Administration Industry headhunting professionals from the Banking, Insurance, Oil & Gas, Marine, Telco, Supply Chain, Health Care, Pharmaceu..
    Singapore
    1-10 years
    Share
    Posted : 16th Feb 2018
  • HPS Partners Pte Ltd
    Keyskills: [814] Senior Legal Counsel
    Summary: * Lead a team of managers and section managers. , * Own the DDEQA & Reliability goals and drive for continuous improvements. , * Define and execute Process Reliability Monitor (PRM) programs, an..
    Singapore
    Share
    Posted : 15th Feb 2018
  • Profile Search & Selection
    Keyskills: M&A, transactions lawyer, Corporate finance, PE lawyer
    Summary: We are recruiting for an APAC counsel to support investments in a diverse set of complex assets across multiple jurisdictions
    Singapore
    5-10 years
    Share
    Posted : 15th Feb 2018
  • 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 : 12th Feb 2018
  • 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
    Share
    Posted : 12th Feb 2018
  • 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 : 12th Feb 2018
  • Profile Search & Selection
    Keyskills: AML/KYC, Private banking
    Summary: My client is a Global Private Bank looking to hire a VP to join the AML/KYC team
    Singapore
    8-18 years
    Share
    Posted : 9th Feb 2018
  • Tangspac Consulting Pte Ltd
    Keyskills: Fund, Legal Drafting, Legal... Assistant, Legal Executive, Legal... Officer, Legal Contracts, Fund
    Summary: Fund documents and prospectors
    Singapore
    3-8 years
    Share
    Posted : 8th Feb 2018
  • Charterhouse Pte Ltd
    Keyskills: , Tax Advisory, Tax Compliance, Tax
    Summary: Newly Created Regional APAC Tax Manager position with an Aggressively Expanding Brand
    Singapore
    7-15 years
    Share
    Posted : 8th Feb 2018
  • United Overseas Bank Limited
    Keyskills: Manager, Group Compliance
    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
    Share
    Posted : 7th Feb 2018
  • United Overseas Bank Limited
    Keyskills: AVP, Regional Compliance, GTO
    Summary: Role , The role will be centered around the alignment and maintenance of a rigorous compliance framework to ensure the Group’s policies and processes are adhered to in the subsidiaries, overseas b..
    Singapore
    2-7 years
    Share
    Posted : 7th Feb 2018
  • United Overseas Bank Limited
    Keyskills: VP, Regional Compliance, GTO
    Summary: Role , The role will be centered around the alignment and maintenance of a rigorous compliance framework to ensure the Group’s policies and processes are adhered to in the subsidiaries, overseas b..
    Singapore
    3-4 years
    Share
    Posted : 7th Feb 2018
  • United Overseas Bank Limited
    Keyskills: FVP, Regional Compliance, GTO
    Summary: Role , The role will be centered around the alignment and maintenance of a rigorous compliance framework to ensure the Group’s policies and processes are adhered to in the subsidiaries, overseas b..
    Singapore
    2-7 years
    Share
    Posted : 7th Feb 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: AVP, Compliance Advisory (12
    Summary: This contract role is to support Head, Regulatory Compliance in the successful implementation of a bank-wide project, providing dedicated regulatory compliance support to ensure that the bank oper..
    Singapore
    8-13 years
    Share
    Posted : 6th Feb 2018
  • SpringCube Asia Pte Ltd
    Keyskills: corporate law, legal counsel
    Summary: Exciting role for an experienced legal counsel to advise the senior management team on commercial matters
    Singapore
    8-16 years
    Share
    Posted : 3rd Feb 2018
  • GMP Technologies
    Keyskills: , Governance, Compliance, Legal, Banking
    Summary: You will demonstrate and function as a subject matter expert for contract related matters.
    Singapore
    4-13 years
    Share
    Posted : 2nd Feb 2018
  • Profile Search & Selection
    Keyskills: management, regulatory compliance
    Summary: A large equities hedge fund is looking for a Compliance Manager to be responsible for their Singapore Compliance
    Singapore
    8-20 years
    Share
    Posted : 2nd Feb 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: AVP, Compliance Officer
    Summary: A leading financial markets and commodities bank is looking for an experienced and outstanding compliance specialist. , In this role, you will be reporting directly to the Head of Compliance, gett..
    Singapore
    3-7 years
    Share
    Posted : 1st Feb 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: AVP, FATCA CRS Compliance
    Summary: A global leading bank is looking to expand their regulatory business compliance team. , This role is part of regional team devising and extending regional solutions for shared regulatory, governan..
    Singapore
    2-7 years
    Share
    Posted : 1st Feb 2018
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