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know your customer anti money laundering compliance know your client compliance regulatory watch list filtering jobs in singapore

1 - 40 of 252 Job(s)
  • HCL Technologies Limited
    Keyskills: Regulatory, Compliance
    Summary: This function and role will act as an independent escalation and coordination point, to ensure issues are receiving the required focus from senior management and/or SMEs, and ultimately is part of..
    Singapore
    10-15 years
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    Posted : 21st Aug 2018
  • DBS Bank Ltd
    Summary: Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good
    Singapore
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    Posted : 21st Aug 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 : 20th Aug 2018
  • GMP Technologies
    Keyskills: Regulatory report, MIS Report, Hadoo
    Summary: Work in Banking environment, the qualified candidate is expected to have a thorough understanding of software development life cycle and experience in delivery of the SDLC in an enterprise environ..
    Singapore
    3-12 years
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    Posted : 20th Aug 2018
  • I-Pharm Consulting Pte. Ltd
    Keyskills: Regulatory Affairs, Regulatory... Affairs Director, Regulatory Affairs
    Summary: Our client, an established pharmaceutical company, is looking for a Director, Regulatory Affairs to join their team in Singapore.
    Singapore
    12-20 years
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    Posted : 19th Aug 2018
  • Volt Service Corporation Pte Ltd
    Keyskills: Regional Regulatory Affairs
    Summary: Regional Regulatory Affairs Director – Flavors , My client is a well-known International Food Specialties Business. They are currently looking to hire an experienced strategic Leader for a Regulat..
    Singapore
    12-20 years
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    Posted : 18th Aug 2018
  • Profile Search & Selection
    Keyskills: Compliance, Free Trade Agreement
    Summary: Mid level management role, Customs and Compliance Manager with a Multinational Firm
    Singapore
    5-20 years
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    Posted : 17th Aug 2018
  • Panasonic Asia Pacific Pte Ltd
    Keyskills: compliance
    Summary: Supporting the Internal Audit Manager in identifying and monitoring emerging risks at a region and country level
    Singapore
    2-5 years
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    Posted : 17th Aug 2018
  • Sciente International Pte Ltd
    Keyskills: Information Security, Security Compliance
    Summary: You enjoy living by the code of your craft and are quick to identify security risks at every turn. If this sounds like you, this could be the perfect opportunity to join a well-established organis..
    Singapore
    10-20 years
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    Posted : 17th Aug 2018
  • T Mangoes HR Consulting
    Keyskills: compliances, employee relations , H
    Summary: HR Functions including Talent Acquisition, Talent Management, Business HR Management, Compensation & Benefits and Immigration matters across Singapore, SEA, Japan, UAE and Australia ,multiple inte..
    Singapore
    15-20 years
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    Posted : 17th Aug 2018
  • DBS Bank Ltd
    Keyskills: Banking, Group Compliance
    Summary: Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good
    Singapore
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    Posted : 15th Aug 2018
  • Barrington James Limited Singapore Branch
    Keyskills: Regulatory Affairs, License
    Summary: This will be a 13m project to handle product license transfer and related variation submissions.
    Singapore
    3-6 years
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    Posted : 15th Aug 2018
  • Techcom Solutions Pte Ltd
    Keyskills: KYC ( Know Your Customer), SQL
    Summary: To convert application specifications into operable programs and assist in providing application maintenance and support to enable system availability, reliability and achievement of service level..
    Singapore
    5-8 years
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    Posted : 14th Aug 2018
  • Keppel Corporation Limited
    Keyskills: Internal Audit, Compliance
    Summary: This is an internal audits role covering financial, operational, compliance areas.
    Singapore
    8-13 years
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    Posted : 14th Aug 2018
  • Yash Technologies Inc
    Keyskills: Audit, Risk Management, Business Analyst, Process Development, Process Management, Quality Management
    Summary: The IT Regulatory and Audit Management Risk Manager is responsible for leading and delivering specific aspects of the risk and control strategy for Group Chief Information Office (Group CIO).
    Singapore
    5-10 years
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    Posted : 14th Aug 2018
  • Nityo Infotech Services Pte. Ltd.
    Keyskills: "business analyst", "business analysis", "reulgatory reporting", "MAS Reporting", MAS759, MAS760, MAS610, "MAS 610", "MAS 759", "MAS 760", MAS, "MAS reporting"
    Summary: • Experience in a Financial Institution for Regulatory Reporting • Good understanding of Unsecured Credit, Credit Card/Personal Loans, Core Banking and data requirement for MAS 610/759/760 repo..
    Singapore
    8-15 years
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    Posted : 14th Aug 2018
  • T Mangoes HR Consulting
    Keyskills: and regulatory requirements in APAC
    Summary: Demonstrate how product functionality can address the various functional and non-functional use cases, Address Bank’s functional queries on Intellect product suite, provide functional guidance and..
    Singapore
    10-20 years
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    Posted : 14th Aug 2018
  • Kelly Services (S) Pte Ltd - IT
    Keyskills: "group regulatory reporting"
    Summary: The successful candidate will be responsible for Group closing activities and reporting.
    Singapore
    1-3 years
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    Posted : 14th Aug 2018
  • DBS Bank Ltd
    Keyskills: Group Compliance
    Summary: Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good
    Singapore
    Share
    Posted : 13th Aug 2018
  • CandidateAsia Group Pte Ltd
    Keyskills: Wealth Management, Client..., Risk & Compliance, Trad
    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 : 12th Aug 2018
  • Profile Search & Selection
    Keyskills: Compliance, cross border tax
    Summary: Our client, a global fund manager is looking to hire an Associate Tax to join their enterprise tax team.
    Singapore
    4-6 years
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    Posted : 9th Aug 2018
  • Profile Search & Selection
    Keyskills: Transactions lawyer, compliance
    Summary: We are recruiting for a hedge fund to hire a Legal Counsel for their APAC operations.
    Singapore
    7-15 years
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    Posted : 9th Aug 2018
  • GMP Technologies
    Keyskills: environmental compliance, basic, pcb, gm
    Summary: - World Leading European Semiconductor MNC - Specialist in developing Sensor solutions - Manufactures integrated analog & mixed-signal Integrated Circuitry for consumer, industrial, medical, telec..
    Singapore
    10-10 years
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    Posted : 9th Aug 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: skills, variances, compliance
    Summary: Responsibilities Act as a financial business partner with internal business functions to delivery quality finance services Point of contact with regional finance and process teams to lead and part..
    Singapore
    4-4 years
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    Posted : 9th Aug 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: compliance, analysis, external audi
    Summary: Responsibilities Act as a financial business partner with internal business functions to delivery quality finance services Point of contact with regional finance and process teams to lead and part..
    Singapore
    2-3 years
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    Posted : 9th Aug 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: analysis, variances, compliance
    Summary: A well-established FMCG. Responsibilities: Preparation of routine and ad-hoc management reports. Ensure that management reports are prepared accurately and timely as well as in compliance with sta..
    Singapore
    3-3 years
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    Posted : 9th Aug 2018
  • GMP Technologies
    Keyskills: compliance, ea, sales, communicatio
    Summary: Responsibilities: Achieve Rosemount (Measure & Analyze) business booking goal for OEM customers in Singapore. Actively participate in project pursuit for both in-country and multi-national project..
    Singapore
    2-2 years
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    Posted : 9th Aug 2018
  • Ramco Systems Limited
    Keyskills: compliances & Payroll, SQL concept
    Summary: We are looking for a potential candidates for Business Analyst/ Functional Consultant & PM roles. Candidates will get an opportunity to work & manage global Projects.
    Singapore, Kuala Lumpur
    5-15 years
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    Posted : 9th Aug 2018
  • Profile Search & Selection
    Keyskills: MAS, Regulatory advisory
    Summary: My client is a global bank looking to hire a VP to join its regulatory team
    Singapore
    5-10 years
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    Posted : 9th Aug 2018
  • Volt Service Corporation Pte Ltd
    Keyskills: CMOs
    Summary: My client is a leading player in the biotech industry and are growing tremendously. They now seek an experienced Regulatory Compliance Director to provide strategic compliance support , Responsibi..
    Singapore
    15-25 years
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    Posted : 9th Aug 2018
  • Volt Service Corporation Pte Ltd
    Keyskills: CMOs
    Summary: My client is a leading player in the biotech industry and are growing tremendously. They now seek an experienced Regulatory Compliance Director to provide strategic compliance support , Responsibi..
    Singapore
    15-25 years
    Share
    Posted : 9th Aug 2018
  • GMP Technologies
    Keyskills: excel
    Summary: Responsibilities: Conduct standard due diligence background checks and screening on prospects, clients and counterparties to identify the risks of the client or counterparty Investigation of suspi..
    Singapore
    5-7 years
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    Posted : 9th Aug 2018
  • GMP Technologies
    Summary: Responsibilities: Develop and carry out information security plans and policies with the MIS and Broadcast Network teams Develop strategies to respond to and recover from a security breach Develop..
    Singapore
    3-3 years
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    Posted : 9th Aug 2018
  • 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
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    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
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    Posted : 9th Aug 2018
  • GMP Recruitment Services (S) Pte Ltd
    Summary: Responsibilities Plan and prioritize personal sales activities and customer/prospect contact towards achieving agreed business aims, including sales. Meet customer needs in market by selling risk ..
    Singapore
    7-10 years
    Share
    Posted : 9th Aug 2018
  • GMP Recruitment Services (S) Pte Ltd
    Summary: Responsibilities Plan and prioritize personal sales activities and customer/prospect contact towards achieving agreed business aims, including sales. Meet customer needs in market by selling risk ..
    Singapore
    5-7 years
    Share
    Posted : 9th Aug 2018
  • Profile Search & Selection
    Keyskills: Reporting, Regulatory Reporting
    Summary: A leading global asset manager is looking for a Senior Finance Manager in Singapore, managing the Asia Finance Team.
    Singapore
    8-15 years
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    Posted : 9th Aug 2018
  • GMP Technologies
    Keyskills: protection, regulatory requirements
    Summary: ►US MNC, 110 years of history in providing chemistry solutions in 90 countries ►Office Hour: 8.00am – 4.30pm (Monday – Friday) ►Transport is provided at Jurong East Responsibilities Assist in the ..
    Singapore
    110-110 years
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    Posted : 9th Aug 2018
  • GMP Technologies
    Keyskills: regulatory requirements, trust..., investment, client support
    Summary: Responsibilities: Provide administration support to fiduciary managers for the trust structures and company clients Assist fiduciary managers to provide client support Support the fiduciary manage..
    Singapore
    4-4 years
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    Posted : 9th Aug 2018
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