You searched for:

company secretary assistant company secretary company secretary compliance officer jobs

Refine Search

Top Employers

  • 8
  • 12
  • 8
  • 9
  • 19
  • 18
  • 15
  • 12
  • 7
  • 20
  • 1
Monster Poll
What is your main motivation to search for a new job?
Vote
1 - 20 of 20 Job(s)
  • GMP Technologies
    Summary: Responsibilities: Assist with AML assessment and periodic reviews of the existing accounts Perform investigation on suspicious transactions Liaise with to front office on deficiencies identified d..
    Singapore
    1-3 years
    Share
    Posted : 9th Aug 2018
  • GMP Technologies
    Summary: Responsibilities: Conduct AML and periodic reviews of the existing accounts Perform AML assessment and investigation on suspicious transactions Liaise with to front office on deficiencies identifi..
    Singapore
    3-6 years
    Share
    Posted : 9th Aug 2018
  • Kerry Consulting Pte Ltd
    Keyskills: ACRA , Finance, Singapore law
    Summary: • Newly created • ACRA and legal experience • Start Up
    Singapore
    5-10 years
    Share
    Posted : 1st Aug 2018
  • GMP Technologies
    Keyskills: cdd, ms office, kyc, compliance..., officer, rm, gmp
    Summary: Responsibilities: Assist RM in handling account opening documentation Handle KYC reviews on new & existing portfolio Assist to follow up on any incomplete documentation Other ad hoc or admin suppo..
    Singapore
    Share
    Posted : 20th Jul 2018
  • Drake International (Singapore) Limited
    Keyskills: distributors, customer service officer..., compliance, ea, sales, analysis, databas
    Summary: Main job tasks: , - liaising with customers and responding with follow-up queries , - handling and resolving customer complaints, obtaining and evaluating all relevant data to handle complaints an..
    Singapore
    Share
    Posted : 13th Jul 2018
  • John Clements Consultants Inc
    Keyskills: legal assistant, law, compliance... officer
    Summary: * Candidate must possess a Bachelor of Law or Juris Doctor. , * At least 3 year(s) of working experience as Legal Staff. , * Knowledgeable in law on obligation and contract, corporation law, lab..
    Singapore, Thailand
    Share
    Posted : 10th Jul 2018
  • GMP Technologies
    Keyskills: management, compliance officer, front... office, finance, compliance kyc, gmp..., consultant, compliance, analysis, project
    Summary: Private Bank - CBD Contract 6 months – Project Compliance – KYC/CDD/AML Responsibilities: Conduct account reviews of KYC, CDD and AML of existing and new relationships Liaise with front office for..
    Singapore
    Share
    Posted : 23rd Jun 2018
  • GMP Technologies
    Keyskills: checks, compliance officer..., compliance, ea, due diligenc
    Summary: Responsibilities: Conduct due diligence checks of existing and new accounts Investigate suspicious transactions surfaced during the screening Provide recommendations and follow-up actions on accou..
    Singapore
    3-5 years
    Share
    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: cdd, ms office, kyc, compliance..., officer, rm, gmp
    Summary: Responsibilities: Assist RM in handling account opening documentation Handle KYC reviews on new & existing portfolio Assist to follow up on any incomplete documentation Other ad hoc or admin suppo..
    Singapore
    Share
    Posted : 21st Jun 2018
  • John Clements Consultants Inc
    Keyskills: reporting compliance, cost accounting..., consolidation, deliverables, finance officer..., officer, management reporting, oracl
    Summary: Qualifications: , 1. Candidate must possess at least a Professional License , (Passed Board/Bar/Professional license Exam) , 2. Candidate must be a graduate of Finance, Accountancy, Banking or equ..
    Singapore, Thailand
    Share
    Posted : 19th Jun 2018
  • Recruit Express Pte. Ltd
    Keyskills: Compliance
    Summary: client on-boarding Compliance
    Singapore
    2-7 years
    Share
    Posted : 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
    Share
    Posted : 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
    Share
    Posted : May 2018
  • Recruit Express Pte. Ltd
    Keyskills: Compliance Officer..., Compliance, survey call, Regulator
    Summary: Review the fact find documentation to ensure ethical and appropriate sales advisory process were carried out To conduct survey calls on sales conducted
    Singapore
    0-5 years
    Share
    Posted : May 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: KYC, AML. Compliance
    Summary: The AML/KYC Officer assist the management in its prime responsibility of complying with the relevant regulations to ensure that the Bank conducts its business within applicable laws, directives, r..
    Singapore
    8-18 years
    Share
    Posted : May 2018
  • PeopleSearch Pte Ltd
    Keyskills: General Compliance Officer..., Compliance, LegalCompliance, Regulatory
    Summary: ◦Assist to oversee the adequacy of AML/CFT measures, transaction monitoring and sanction checks ◦Perform due diligence checks on new and existing customers, including compliance monitoring and ..
    Singapore
    5-8 years
    Share
    Posted : April 2018
  • PeopleSearch Pte Ltd
    Keyskills: Compliance, Suspicious
    Summary: ◦Comb through media and sources for relevant updates on financial crime ◦Perform investigative work, file reports to authorities and provide AML/CFT advisory to relevant stakeholders
    Singapore
    4-6 years
    Share
    Posted : April 2018
  • SearchAsia Consulting Pte Ltd
    Keyskills: officer, deputy compliance, compliance..., Compliance, KYC , CDD, Senior Compliance
    Summary: My client, an International Corporate Bank, is looking for a compliance manager. Candidates with wealth, fund or asset management experience are welcome to apply.
    Singapore
    5-10 years
    Share
    Posted : April 2018
  • SearchAsia Consulting Pte Ltd
    Keyskills: AML, trade finance, MAS626, Internal Control
    Summary: Banking Compliance position Required skills: AML, trade finance, MAS626, Internal Control
    Singapore
    3-8 years
    Share
    Posted : April 2018
  • SearchAsia Consulting Pte Ltd
    Keyskills: AML, Aml Officer, KYC, Know Your... 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
    Share
    Posted : April 2018
Are these jobs relevant for you?
We will use your feedback to improve future recommendations
Get jobs in your inbox