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statutory compliance jobs

1 - 40 of 101 Job(s)
  • SearchAsia Consulting Pte Ltd
    Keyskills: Recruiter , HR recruitment, Recruitment executive, HR executive, Recruitment
    Summary: Get an inside look at the Legal and Compliance industry as one of our elite recruiters. Embark on a challenging and exciting career today and grow with us.
    Singapore
    0-5 years
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    Posted : 23rd Apr 2018
  • Techknowledgey Pte Ltd
    Keyskills: Compliance, Assurance, IT
    Summary: This posting is on behalf of a Banking client of HackerTrail which is the longest established Singapore bank.
    Singapore
    5-8 years
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    Posted : 23rd Apr 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 : 23rd Apr 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 Apr 2018
  • SearchAsia Consulting Pte Ltd
    Keyskills: Compliance AML KYC Risk
    Summary: My client, an renowned Corporate Bank is looking for a Compliance Manager.
    Singapore
    4-12 years
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    Posted : 20th Apr 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: Compliance Specialist (6
    Summary: * Candidate must possess at least a Bachelor's Degree, Post Graduate Diploma, Professional Degree, Economics, Finance/Accountancy/Banking, Business Studies/Administration/Management, Commerce or..
    Singapore
    8-13 years
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    Posted : 20th Apr 2018
  • SearchAsia Consulting Pte Ltd
    Keyskills: Your Client, Compliance, Corporate... Compliance, Legal Compliance, Regulatory
    Summary: My client, an international Asset Management Company, is looking for a compliance manager. Candidates with wealth, fund or asset management experience are welcome to apply.
    Singapore
    5-10 years
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    Posted : 18th Apr 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 : 18th Apr 2018
  • SearchAsia Consulting Pte Ltd
    Keyskills: Recruiter , HR recruitment, Recruitment executive, HR executive, Recruitment
    Summary: Get an inside look at the Legal and Compliance industry as one of our elite recruiters. Embark on a challenging and exciting career today and grow with us.
    Singapore
    0-5 years
    Share
    Posted : 17th Apr 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: Permanent Compliance Officer
    Summary: * Responsible for ensuring the company’s regulations are accordance to regulatory guidelines , * Conduct AML checks & reviews to ensure compliance with AML regulations , * Conduct CDD reviews & ..
    Singapore
    3-5 years
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    Posted : 17th Apr 2018
  • GMP Banking
    Keyskills: Permanent Compliance Officer
    Summary: * Responsible for ensuring the company’s regulations are accordance to regulatory guidelines , * Conduct AML checks & reviews to ensure compliance with AML regulations , * Conduct CDD reviews & ..
    Singapore
    3-5 years
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    Posted : 17th Apr 2018
  • GMP Technologies
    Keyskills: Permanent Compliance Officer
    Summary: * Responsible for ensuring the company’s regulations are accordance to regulatory guidelines , * Conduct AML checks & reviews to ensure compliance with AML regulations , * Conduct CDD reviews & ..
    Singapore
    3-5 years
    Share
    Posted : 17th Apr 2018
  • SearchAsia Consulting Pte Ltd
    Keyskills: Recruiter , HR recruitment, Recruitment executive, HR executive, Recruitment
    Summary: Get an inside look at the Legal and Compliance industry as one of our elite recruiters. Embark on a challenging and exciting career today and grow with us.
    Singapore
    0-5 years
    Share
    Posted : 16th Apr 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
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    Posted : 14th Apr 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 : 14th Apr 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 : 14th Apr 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: KYC and Compliance Officer
    Summary: KYC and Compliance Officer- Private Banking , - KYC and Client On-boarding experience , - Wealth Management and Private Banking background , - Compliance and KYC advisory , Our client is a well-es..
    Singapore
    3-8 years
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    Posted : 14th Apr 2018
  • PrimeStaff Management Services Pte Ltd
    Keyskills: Risk Manager, Compliance
    Summary: Cyber Security Consultant
    Singapore
    3-5 years
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    Posted : 13th Apr 2018
  • Mindteck (India) Limited
    Keyskills: and Compliance, GRC
    Summary: Your primary area of responsibilities is GRC. However, you area expected to understand and support in other SAP FI areas. Handle tickets reported in a timely manner with high quality solutions.
    Singapore
    3-7 years
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    Posted : 12th Apr 2018
  • Randstad Sourceright
    Keyskills: Compliance Analyst
    Summary: Company Description Join an American MNC, which provides Private Banking, Asset Management, Treasury & Security Services, Private Wealth Management services and is one of the largest banks in the Uni
    Singapore
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    Posted : 11th Apr 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: regulatory, Compliance, AML
    Summary: Responsible for Compliance/Regulatory, AML, Terrorism Financing, Reporting to MAS and FATCA
    Singapore
    5-15 years
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    Posted : 10th Apr 2018
  • Allegis Group Singapore Pte Ltd
    Keyskills: compliance with global marketing policy
    Summary: 8+ years of marketing operations or project coordination experience Marketing legal and compliance knowledge Stakeholder management and communication skills
    Singapore
    8-10 years
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    Posted : 10th Apr 2018
  • The Cap Consulting Group Pte Ltd
    Keyskills: of compliance experience gained
    Summary: Seasoned Compliance Manager for commodity MNC required
    Singapore
    15-19 years
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    Posted : 10th Apr 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Compliance, Singapore (Private Bank)
    Summary: Head of Financial Crime Compliance, Singapore (Private Bank) , Date Added: 09/04/2018 , Consultant: Emily Tan• Strong Compliance Culture , • Boutique Pure Play Private Bank , • Internal Mobility R..
    Singapore
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    Posted : 10th Apr 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Compliance, Private Bank
    Summary: Regional Head of Business Compliance, Private Bank , Date Added: 09/04/2018 , Consultant: Emily Tan• Business Compliance / 1st Line role , • Strong Balance Sheet of Parent Group , • Broad responsi..
    Singapore
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    Posted : 10th Apr 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Head of Compliance, Singapore
    Summary: Head of Compliance, Singapore (Boutique Bank) , Date Added: 09/04/2018 , Consultant: Emily Tan• Compliance for Singapore branch , • Boutique Size , • Work Life Balance with a Cohesive Culture , A ..
    Singapore
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    Posted : 10th Apr 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: excel
    Summary: * Conduct standard due diligence background checks and screening on prospects, clients and counterparties to identify the risks of the client or counterparty , * Investigation of suspicious tran..
    Singapore
    5-7 years
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    Posted : 7th Apr 2018
  • GMP Banking
    Keyskills: excel
    Summary: * Conduct standard due diligence background checks and screening on prospects, clients and counterparties to identify the risks of the client or counterparty , * Investigation of suspicious tran..
    Singapore
    5-7 years
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    Posted : 7th Apr 2018
  • GMP Technologies
    Keyskills: excel
    Summary: * Conduct standard due diligence background checks and screening on prospects, clients and counterparties to identify the risks of the client or counterparty , * Investigation of suspicious tran..
    Singapore
    5-7 years
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    Posted : 7th Apr 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Excel, Powerpoint
    Summary: Associate / AVP Compliance – KYC | Wealth Management , Date Added: 05/04/2018 , Consultant: Melisa TanOur client is a Global Bank with a strong footprint across Asia Pacific, offering products and..
    Singapore
    4-6 years
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    Posted : 6th Apr 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: Manager 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
    4-7 years
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    Posted : 3rd Apr 2018
  • GMP Technologies
    Keyskills: Manager 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
    4-7 years
    Share
    Posted : 2nd Apr 2018
  • GMP Banking
    Keyskills: Manager 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
    4-7 years
    Share
    Posted : 1st Apr 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Risk & Compliance
    Summary: Risk & Compliance Manager | Boutique Investment Management , Date Added: 05/04/2018 , Consultant: Melisa TanOur client is a boutique Investment Management house, lean set up, growing steadily sinc..
    Singapore
    Share
    Posted : 31st Mar 2018
  • Profile Search & Selection
    Keyskills: MAS, Regulatory advisory, CMS, AML, private banking
    Summary: A global private bank is looking to hire AVP/VP compliance candidates to provide regulatory advisory.
    Singapore
    8-15 years
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    Posted : 29th Mar 2018
  • Sciente International Pte Ltd
    Keyskills: Mobile Development, compliance
    Summary: Exciting opportunity for passionate cyber security practitioners, who want to use their skills and knowledge to make a difference in the world we live in. This role will challenge you to enhanc..
    Singapore
    3-10 years
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    Posted : 29th Mar 2018
  • Profile Search & Selection
    Keyskills: global markets, regulatory, advisory
    Summary: My client is a European investment bank looking to hire a VP, Global Markets Compliance officer to support its Singapore sales/trading desk.
    Singapore
    10-20 years
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    Posted : 28th Mar 2018
  • Bitmaintech Pte Ltd
    Keyskills: Tax Compliance, Tax, Taxation
    Summary: To handle global tax compliance, reporting and tax audit activities across countries as our business may grow into.Work on tax information digitization project on a global scale.
    Singapore
    2-5 years
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    Posted : 28th Mar 2018
  • Pontoon
    Keyskills: kyc, compliance, CDD
    Summary: Process market knowledge in KYC/AML/CDDAble to start in short notice
    Singapore
    1-6 years
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    Posted : 26th Mar 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 Mar 2018
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