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1 - 40 of 149 Job(s)
CandidateAsia Group Pte Ltd
Keyskills: Compliance, Trade
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
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Posted : 23rd Jul 2017
CandidateAsia Group Pte Ltd
Keyskills: Personal Lines, Commercial Lines, Reinsurance (Life), Reinsurance (Non-Life), Underwriter, Underwriting Assistant, Accident mswamp Health, Financial Lines, Motor, Marine mswamp Cargo, Property mswamp Casualty, Medical, Group Insurance, Financial Lines
Summary: Our Clients (MNCs) are hiring Professional in the Accident & Health, Financial Line, General Insurance (Commercial Line / Personal Line), Group Insurance, Health / Medical / Life / Marine / Motor,..
Singapore
2-12 years
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Posted : 23rd Jul 2017
Standard Chartered Global Business Services Sdn Bhd
Keyskills: Transaction Monitoring
Summary: Potential Candidate with 3-5 Years Experience in Name Screening, Transaction Monitoring, Financial Crime & Surveilance Unit, Sanctions Screening or KYC/CDD Experience is a must. Potential Candidat..
Kuala Lumpur
3-5 years
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Posted : 21st Jul 2017
GMP Technologies
Keyskills: IT general control, Audit, Compliance, Governance, Internal control
Summary: Provide audit support covering Internal Controls Audit activities.
Singapore
8-17 years
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Posted : 21st Jul 2017
Sciente International Pte Ltd
Keyskills: Compliance
Summary: An exciting career opportunity to manage the technology and information security risks for a well-established company in Financial Services.
Singapore
3-9 years
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Posted : 20th Jul 2017
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 : 19th Jul 2017
PrimeStaff Management Services Pte Ltd
Keyskills: Risk, Compliance,Audit
Summary: Cyber Security Consultant (Risk & Compliance ) (BA)
Singapore
4-8 years
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Posted : 19th Jul 2017
PrimeStaff Management Services Pte Ltd
Keyskills: , Compliance, Forencis
Summary: Looking for Information Security Professionals to provide consultancy and advisory role
Singapore
2-10 years
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Posted : 19th Jul 2017
GMP Banking
Keyskills: Excel
Summary: Job Descriptions: , * Liaise with RM for documentation/remediation exercises , * Conduct periodic reviews of KYC & CDD information on existing customers as well as those that are exposed to higher..
Singapore
2-50 years
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Posted : 18th Jul 2017
Profile Search & Selection
Keyskills: full set, statutory, financial report, month end close
Summary: Renowned MNC in the chemical manufacturing industry currently seeking a Senior Accountant to join their regional finance team.
Singapore
6-10 years
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Posted : 18th Jul 2017
Sahl International Pte Ltd
Keyskills: food, auditor, enforcement, halal, HACCP, ISO, Halal Executive
Summary: This role will be planning and executing audits regionally in relations to standards and regulatory compliance. You will ensure proper controls are in place and communicate findings effectively.
Singapore
0-3 years
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Posted : 15th Jul 2017
Allegis Group Singapore Pte Ltd
Keyskills: Contract Analyst,Contract Compliance,Contracting
Summary: - Top tier global MNC - Cutting edged technology environment - Competitive rate
Singapore
2-5 years
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Posted : 14th Jul 2017
I-Pharm Consulting Pte. Ltd
Keyskills: Quality Assurance,QA Manager,Audit, Compliance,Laboratory,Testing
Summary: The role involves auditing of all operations within the laboratory testing facilities ensuring compliance with GxP and SOP’s.
Singapore
5-15 years
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Posted : 13th Jul 2017
Cognizant Technology Solutions Asia Pacific Pte. Ltd
Keyskills: KYC,AML, Compliance,Know your Customer,Know your Client,Due Diligence
Summary: Job Summary: Experience: 1 – 3 Years Work Location: Singapore
Singapore
1-3 years
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Posted : 12th Jul 2017
Barrington James Limited Singapore Branch
Keyskills: Regulatory Affairs,Regulatory Compliance,Quality Assurance,APAC
Summary: Leading the Regulatory Affairs team and overseeing all activities associated with Regulatory Submissions, Talent Development, Compliance with regulatory processes, and interaction with the SEA
Other - Malaysia
7-10 years
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Posted : 11th Jul 2017
Cognizant Technology Solutions Asia Pacific Pte. Ltd
Keyskills: Business Analyst Compliance, Regulatory reporting, Credit Risk
Summary: • Executing projects in the role of a business analyst in the banking and financial services domain • Organizing and participating stakeholder discussions / workshops for carrying out..
Singapore
2-8 years
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Posted : 10th Jul 2017
Capita Pte Ltd - Business Support 2
Keyskills: Trade Compliance Officer (Export / US Trade)
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
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Posted : 7th Jul 2017
GMP Banking
Keyskills: website,http
Summary: Responsibilities: , * Conduct KYC reviews of existing and new accounts , * Investigate suspicious transactions surfaced during the periodic review , * Review of client documentation and ensure pro..
Singapore
2-4 years
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Posted : 8th Jul 2017
Sciente International Pte Ltd
Keyskills: Financial Advisor,Financial Consultant,Insurance Advisor,Insurance
Summary: Our client a leading insurance firm is looking for an Assistant Vice President for Market Conduct Practices.
Singapore
10-15 years
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Posted : 7th Jul 2017
Sciente International Pte Ltd
Keyskills: risk and compliance management,Investment Banking
Summary: A progressive opportunity to add value in risk and compliance management to one of the leading Financial Institutions.
Singapore
0-4 years
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Posted : 6th Jul 2017
EPS Consultants Pte Ltd
Keyskills: Information Technology,Software
Summary: Other Information, ,Responsibilities: ,Requirements:,For interested applicants, please send your resume in MS WORD format to Grace (Reg no: R1329706) [HIDDEN TEXT] for immediate processing.
Singapore
3-8 years
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Posted : 6th Jul 2017
One Search Consulting Pte Ltd
Keyskills: FP mswamp A,Budget, Compliance,Regulatory
Summary: MNC company seeking for a FP&A Manager for a regional role
Singapore
7-10 years
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Company Profile
Posted : 6th Jul 2017
United Overseas Bank Limited
Keyskills: VP, Business Continuity Management
Summary: Job Description , As part of the Group BCM team, you will play a key role in implementing the business continuity programme to ensure effective business continuity for critical business units (loc..
Singapore
5-10 years
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Posted : 5th Jul 2017
GMP Banking
Keyskills: it
Summary: Jobscopes: , * To conduct periodic review on existing clients profile , * Review transaction to ensure it complies with MAS regulations , * Conduct KYC review , * Identify if there’s any red..
Singapore
2-5 years
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Posted : 6th Jul 2017
United Overseas Bank Limited
Keyskills: protocol,basic,MIS,Testing
Summary: As a senior role within Business Compliance – Retail function, you will lead two specialist teams, one covering Advisory and the other, Review & Testing. You are expected to work closely wi..
Singapore
8-13 years
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Posted : 4th Jul 2017
Sciente Consulting Pte. Ltd
Keyskills: Compliance,Regulatory,Controls,COBIT,CISA,CISSP,ISO,CISM
Summary: We have an excellent career opportunity to expand your technical expertise in Information Technology Security, Risk and Compliance with an established company within the Financial Sector.
Singapore
2-7 years
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Posted : 4th Jul 2017
Capita Pte Ltd - Business Support 2
Keyskills: Trade Compliance Officer (Export / US Trade)
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
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Posted : 2nd Jul 2017
Capita Pte Ltd
Keyskills: Compliance Officer (Life Sciences)
Summary: RESPONSIBILITIES: , * Review the due diligence report for potential business partners. , * Help determine and in certain cases decide the outcome of the due diligence for the region. , * Monitor i..
Singapore
3-8 years
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Posted : 1st Jul 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 : 1st Jul 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 : 1st Jul 2017
Capita Pte Ltd - Business Support 2
Keyskills: Trade Compliance Officer (US Trade)
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
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Posted : 30th Jun 2017
Capita Pte Ltd
Keyskills: Finance Executive ( Compliance mswamp Audit) - 6 ott 8 months - Up
Summary: Job Requirements , Assist in various Finance function (AP/AR/GL) , Review financial statements , Ensure compliance to financial guidelines according to standards, corporate governance and other re..
Singapore
1-6 years
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Posted : 30th Jun 2017
Capita Pte Ltd – Temp & Contract
Keyskills: Finance Executive (Operational Compliance) - 6 ott 8 months - Up to $3500
Summary: Duties: , Provide support to his/her reporting manager in the area of operational compliance. , Duties will include supporting the business functions and/or country functions in the operational co..
Singapore
1-6 years
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Posted : 30th Jun 2017
Capita Pte Ltd
Keyskills: Compliance Analyst / Due Diligence Analyst (US MNC)
Summary: Compliance / Due Diligence Analyst , The Position , * Review the due diligence report for potential business partners , * Conduct due diligence review on potential business partners in the region ..
Singapore
3-8 years
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Posted : 30th Jun 2017
Capita Pte Ltd
Keyskills: Finance Executive (Operational Compliance) - 6 ott 8 months - Up to $3000
Summary: Duties: , Provide support to his/her reporting manager in the area of operational compliance. , Duties will include supporting the business functions and/or country functions in the operational co..
Singapore
1-6 years
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Posted : 30th Jun 2017
Ambition Group Singapore Pte Ltd
Keyskills: Risk Assessment, Compliance,Regulatory,SOX,Risk,Technology,IT
Summary: Be a part of the largest banking corporation. They are hiring for a Group Technology, Compliance Officer. Great working environment Good remuneration package Long-term prospect
Kuala Lumpur
5-10 years
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Posted : 29th Jun 2017
GMP Banking
Keyskills: website
Summary: Private Bank – Raffles Place , Permanent – Compliance , Up to $5800 , Responsibilities: , • Advise and conduct compliance monitoring & surveillance in compliance with the respect..
Singapore
6-50 years
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Posted : 30th Jun 2017
Skillsforce Management Consultancy Pte Ltd
Keyskills: database,Excel,Basic,PowerPoint
Summary: KYC/AML Compliance Officer - Contract ,  , Conducting due diligence on prospective and existing Private Wealth Management ,clients to identify issues presenting potential legal, regulatory..
Singapore
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Posted : 26th Jun 2017
CandidateAsia Group Pte Ltd
Keyskills: Compliance, Trade
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 : 26th Jun 2017
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