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1 - 40 of 125 Job(s)
  • GMP Technologies
    Keyskills: Analysis, PMP, KYC, AML, CAMS
    Summary: Manage projects for KYC systems within Banking environment
    Singapore
    5-14 years
    Share
    Posted : 22nd Jan 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: (Tuas, Trade Compliance, Licensed
    Summary: * Well-established Biopharma Manufacturing Firm. , ,* Partner internally and externally to manage inbound/outbound shipments by liaising with internal and external requestors, transportation and..
    Singapore
    5-10 years
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    Posted : 22nd Jan 2018
  • GMP Banking
    Keyskills: (Tuas, Trade Compliance, Licensed
    Summary: * Well-established Biopharma Manufacturing Firm. , ,* Partner internally and externally to manage inbound/outbound shipments by liaising with internal and external requestors, transportation and..
    Singapore
    5-10 years
    Share
    Posted : 22nd Jan 2018
  • GMP Technologies
    Keyskills: (Tuas, Trade Compliance, Licensed
    Summary: * Well-established Biopharma Manufacturing Firm. , ,* Partner internally and externally to manage inbound/outbound shipments by liaising with internal and external requestors, transportation and..
    Singapore
    5-10 years
    Share
    Posted : 22nd Jan 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
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    Posted : 22nd Jan 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Compliance & Risk Associate
    Summary: Compliance & Risk Associate | Established Global Asset Management , Date Added: 19/01/2018 , Consultant: Melisa TanOur client is a well-established and reputable Global Asset Management with a bro..
    Singapore
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    Posted : 20th Jan 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Excel, Powerpoint
    Summary: Senior Analyst, KYC | CIB , Date Added: 19/01/2018 , Consultant: Melisa TanOur client is a strong regional Bank with a strong footprint across Asia Pacific, offering products and services in Corpo..
    Singapore
    4-9 years
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    Posted : 20th Jan 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: Regulatory Compliance Analyst
    Summary:  , Support the private banking/wealth management business, leveraging on your sound and updated regulatory knowledge to advise business and rolling out an efficient compliance framework. , Repor..
    Singapore
    0-1 years
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    Posted : 19th Jan 2018
  • Profile Search & Selection
    Keyskills: FCC, AML, CDD, MLRO
    Summary: My client is a global investment bank looking to hire the SVP, Investment Banking Financial Crime to join its regional team
    Singapore
    8-20 years
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    Posted : 19th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: Internal Control & Compliance
    Summary: * A global brand in the FMCG sector , * Responsible for Internal Control and Compliance , * Provide leadership to a team , A highly respected and established global brand with presence worldwide..
    Singapore
    10-20 years
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    Posted : 19th Jan 2018
  • Amoria Bond Pte. Limited
    Keyskills: Transaction Advisory, Due... Diligence, MmswampA, Operation, IT
    Summary: One of the largest accounting firm searching for Transaction Advisory Director based in Singapore to assist in the China market.
    Singapore
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    Posted : 18th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: / AML Business Analyst
    Summary: Top tier European multinational bank , Office located in the east , Exciting and dynamic working environment , Our client is a top tier European multinational bank that has a network spanning more..
    Singapore
    3-8 years
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    Posted : 18th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: / AML Business Analyst
    Summary: Top tier European multinational bank , Office located in the east , Exciting and dynamic working environment , Our client is a top tier European multinational bank that has a network spanning more..
    Singapore
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    Posted : 18th Jan 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
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    Posted : 18th Jan 2018
  • Allegis Group Singapore Pte Ltd
    Keyskills: KYC / CDD – Multiple
    Summary: Strong employer branding Growth and Development Opportunities Dynamic Culture and Attractive Employee Welfare
    Singapore
    4-6 years
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    Posted : 17th Jan 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: Compliance, Regulatory... Compliance, Local banking regulations..., drafting, review, compliance policies
    Summary: You will support the Private Bank/Wealth Management Business, leveraging on your sound and updated regulatory knowledge to advise business and rolling out an efficient compliance framework.
    Singapore
    5-15 years
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    Posted : 16th Jan 2018
  • Profile Search & Selection
    Keyskills: , AML, private banking
    Summary: We are recruiting for a global private bank that is looking to hire a AVP/VP in Regulatory Compliance to support the Singapore Private WM business.
    Singapore
    7-15 years
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    Posted : 16th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: Communication ( Compliance & training)
    Summary: Our client is a global MNC in FMCG industry. They're urgently looking for an Internal/Corporate Communication Manager to join the team. , This role is required to review and understand existing le..
    Singapore
    5-10 years
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    Posted : 16th Jan 2018
  • Intersoftkk Singapore Pte Ltd
    Keyskills: testing
    Summary: JOB PURPOSE , * This role works within the Client Lifecycle Design and Management (CLDM) Delivery team to support delivery of a quality service to our clients and achieve regulatory compliance acr..
    Singapore
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    Posted : 16th Jan 2018
  • Sciente Consulting Pte. Ltd.
    Keyskills: security, PM, MAS, Compliance
    Summary: We are looking for a Project Manager with experience in managing and implementing IT Security projects & solutions in financial services industry.
    Singapore
    5-15 years
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    Posted : 15th Jan 2018
  • CandidateAsia Group Pte Ltd
    Keyskills: , Risk & 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 : 14th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: KYC/ AML Analyst - 6-12 months
    Summary: A highly successful and well-known Global Bank is looking to hire experienced KYC professionals into their team in Singapore. , In accordance with Anti-Money Laundering Requirements, banks are obl..
    Singapore
    1-6 years
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    Posted : 12th Jan 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
    7-12 years
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    Posted : 12th Jan 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
    7-12 years
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    Posted : 12th Jan 2018
  • Cognizant Technology Solutions Asia Pacific Pte. Ltd
    Keyskills: Norkom, AML
    Summary: Job Summary: - Experience: - 3 to 6 Years Work Location: -Singapore
    Singapore
    3-6 years
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    Posted : 10th Jan 2018
  • Sciente International Pte Ltd
    Keyskills: , Security Compliance, IT Audit, IT Risk
    Summary: An exciting career opportunity as a Technology Risk Analyst (Assistant Manager) for a stable and established company within the financial services industry.
    Singapore
    4-14 years
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    Posted : 10th Jan 2018
  • Owens Asia Inc
    Keyskills: Compliance, IT Audit
    Summary: Security, Audit, & Compliance w/ background in General Data Protection Regulation (GDPR) to conduct gap analysis, document, implement the necessary changes, and regular review of processes associa..
    Singapore
    3-13 years
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    Posted : 9th Jan 2018
  • United Overseas Bank Limited
    Keyskills: Compliance - Complaints Investigation
    Summary: Group Compliance is a strategic partner and trusted business enabler to the Board and Senior Management to ensure that the Bank continuously fulfils its regulatory obligations in today’s tight an..
    Singapore
    5-10 years
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    Posted : 9th Jan 2018
  • Larsen & Toubro Infotech Ltd
    Keyskills: BA AML, Business Analyst, AML
    Summary: BA/operations profile. We are looking for Mantas Product technical experts.
    Singapore
    5-10 years
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    Posted : 8th Jan 2018
  • Amoria Bond Pte. Limited
    Keyskills: , compliance, IT, IPO, CPA
    Summary: High reputable global company looking for Audit Manager, attractive package and career advancement.
    Singapore
    Share
    Posted : 8th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: Client Analysts ( KYC) - 1
    Summary: The Client Due Diligence Services function performs a wide variety of client activities including Account Opening documentation and periodic KYC reviews on existing clients subject and pursuant to..
    Singapore
    1-6 years
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    Posted : 6th Jan 2018
  • A-IT Software Services Pte. Ltd
    Keyskills: compliance, system processess
    Summary: Organize and participate in project meetings and workshops to define solutions and building consensus to achieve defined milestone as per project plan.
    Singapore
    5-7 years
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    Posted : 5th Jan 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: KYC, Compliance, AML
    Summary: Seeking experience KYC, AML, Compliance personnel with relevant experience in a Financial institutions
    Singapore
    2-5 years
    Share
    Posted : 4th Jan 2018
  • GMP Technologies
    Keyskills: Business Analysis, PMP, AML
    Summary: Work as Business Analyst in Banking environment
    Singapore
    5-14 years
    Share
    Posted : 3rd Jan 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
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    Posted : 3rd Jan 2018
  • United Overseas Bank Limited
    Keyskills: database
    Summary: As a member of a dynamic team in Group Compliance AML/CFT Division, you will provide advisories and guidance to the business and across the business functional lines at group level to ensure cons..
    Singapore
    5-10 years
    Share
    Posted : 2nd Jan 2018
  • United Overseas Bank Limited
    Keyskills: database
    Summary: As a member of a dynamic team in Group Compliance AML/CFT Division, you will provide advisories and guidance to the business and across the business functional lines at group level to ensure cons..
    Singapore
    5-10 years
    Share
    Posted : 30th Dec 2017
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: database, Excel, Basic, PowerPoint
    Summary:  , Conducting due diligence on prospective and existing Private Wealth Management ,clients to identify issues presenting potential legal, regulatory, sanctions or reputational risk, primarily ut..
    Singapore
    0-1 years
    Share
    Posted : 29th Dec 2017
  • Recruit Holdings Co Ltd
    Keyskills: Compliance Officer
    Summary: Established since 1963, Recruit Holdings is proud to be one of the HR industry leaders with an annual turnover of 13 billion in annual sales. Extending our holding company's strong foothold in the rec
    Singapore
    Share
    Posted : 29th Dec 2017
  • United Overseas Bank Limited
    Keyskills: testing, excel
    Summary: The successful candidate will be part of the Business Compliance specialist team residing in the Retail Segment in UOB Singapore which comprises of Personal Financial Services and Business Bankin..
    Singapore
    1-3 years
    Share
    Posted : 29th Dec 2017
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