• Compliance
  • Transaction Monitoring
  • Banking Industry

13 hours ago

S$2.5k - 4k /month

Applied
  • $3500 - $4500
  • MNC / Perm Role
  • AWS + VB

16 hours ago

 

Applied
  • Up to $3000
  • Minimum 2 years of experience
  • Minimum Bachelor Degree preferred

19-Jan-17

 

Applied
  • Team management role
  • Distinct market leader
  • Healthy work life integration

19-Jan-17

 

Applied
  • Conduct assigned investigations
  • Obtain and review evidence are well-documented
  • Knowledge in MAS and FAA rules and regulations

19-Jan-17

Salary negotiable

Applied
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Paralegal

HARNEY WESTWOOD & RIEGELS SINGAPORE LLP

Downtown Core, CBD (Central Area)

  • Paralegal
  • Good IT skills
  • Law precedent document knowledge

19-Jan-17

 

Applied

Internal Auditor (Junior)

Robert Half

Downtown Core, CBD (Central Area)

  • Planned & performed internal regulatory audits
  • Audits on AML/CFT and market conduct
  • Individual contributor role

19-Jan-17

 

Applied
  • Minimum 5 years of Regulatory Compliance or IA
  • Meticulous and good communication skills
  • Able to work independently and as a team

19-Jan-17

 

Applied
  • Draft legal documents
  • Location: MBFC
  • Able to work from 5pm to 12am

19-Jan-17

 

Applied
  • Human Resource
  • Compliance
  • Banking Industry

19-Jan-17

S$3k - 5k /month

Applied
  • At least 5 years of relevant compliance experience
  • Preferably from Private Banking/Wealth Managemen
  • AML/CFT Compliance

18-Jan-17

Salary negotiable

Applied
  • Exp in Audit/Compliance in Private/Commercial bank
  • Salary ranges from S$4,000 to S$6,000 per month
  • Pls email resume via janntan@recruitexpress.com.sg

18-Jan-17

S$4k - 6k /month

Applied
  • Corporate/M&A
  • Min 3yrs PQE
  • International experience required

18-Jan-17

S$9k - 15k /month (negotiable)

Applied
  • Bachelor’s degree in Banking /Finance / Law
  • In-depth knowledge of banking laws and regulations
  • Understand the banking business and processes

18-Jan-17

 

Applied
  • 3 - 5 years of client onboarding/compliance/KYC
  • Prior experience in Private Bank required
  • Strong knowledge of AML and compliance regulations

18-Jan-17

S$4k - 6k /month

Applied
  • Preferably 4 years of experience
  • Marketing & Business Development
  • Media management

17-Jan-17

 

Applied
  • Strategic Projects Coordinator
  • Staff Officer for Senate, EB & Management Matters
  • Data Protection Officer

17-Jan-17

S$5k - 7k /month

Applied
  • receptionist, administrator experience
  • corporate secretarial matters
  • calendar management

17-Jan-17

S$3k - 5k /month (negotiable)

Applied
  • 5 years working experience
  • Exp in the area of compliance, internal audit
  • Knowledge of guideline related to insurance

17-Jan-17

 

Applied
  • At least 6-8 years relevant working experience
  • knowledge in investment, actuarial/financial risk
  • knowledge of Prophet and Microsoft SQL Server

17-Jan-17

 

Applied
  • Drive implementation of Risk Management Framework
  • 8-10 years in area of compliance, internal audit
  • Review compliance event reporting from entities

17-Jan-17

Salary negotiable

Applied

Paralegal

Page Personnel

CBD (Central Area)

  • Leading Gaming Company
  • Paralegal - international exposure
  • Excellent firm culture

16-Jan-17

 

Applied
  • law
  • Licence Compliance
  • counsel

16-Jan-17

 

Applied
  • Diploma qualified
  • Good command of written and oral English
  • Strong analytical and interpersonal skills

16-Jan-17

 

Applied
  • 2-4 yr in Compliance in Private & Commercial banks
  • Salary ranges from S$4,000 to S$5,000 per month
  • Pls email resume via janntan@recruitexpress.com.sg

16-Jan-17

S$4k - 5k /month

Applied
  • marked up and comparite
  • administrative duties
  • appointment settling and document drafting

15-Jan-17

 

Applied

Legal Secretary

Randstad

CBD (Central Area)

  • International law firm with a global network
  • 2 years experience doing legal secretarial work
  • Pleasant and dynamic team culture

15-Jan-17

 

Applied

Contract Executive

SK Energy International Pte Ltd

Downtown Core, CBD (Central Area)

  • Experience in the petroleum oil industry
  • Provide contract related advice to business units
  • Organize and manage contract documentation

14-Jan-17

 

Applied

Paralegal

SMRT Corporation Ltd

Downtown Core, CBD (Central Area)

  • Minimum Diploma in Legal Studies
  • 1-3 years working experience in law firm
  • Excellent written English

14-Jan-17

 

Applied

Legal and Compliance Manager

In.Corp Global

Downtown Core, CBD (Central Area)

  • Legal and Compliance Manager
  • In-depth understanding of Companies Act Cap 50
  • In-depth understanding of ACRA Regulations

14-Jan-17

 

Applied
  • Oil Trading House
  • Central Working Location
  • No experience needed

12-Jan-17

Salary negotiable

Applied
  • Oil Trading Industry
  • Central working location
  • 3-5 years of experience needed

12-Jan-17

Salary negotiable

Applied
  • 1 - 3 yrs of KYC/CDD experience in Banks
  • Prior experience in Private Bank / Corporate Bank
  • Ability to start work immediately / short notice

11-Jan-17

S$2.5k - 4k /month

Applied
  • litigation
  • bachelor of law
  • legal

11-Jan-17

 

Applied
  • Recognised law degree
  • 3 years’ Criminal Prosecution
  • experience in prosecution and civil litigation

11-Jan-17

Salary negotiable

Applied
  • Providing secretarial and admin support to lawyers
  • Monitoring of court deadlines and schedules
  • Typing and filing court documents and letters

09-Jan-17

 

Applied
  • See job description.
  • See job description.
  • See job description.

07-Jan-17

Salary negotiable

Applied

Legal Secretary

Recruit Express Pte Ltd - BFCG5

Downtown Core, CBD (Central Area)

  • At least 3-5 years of relevant experience
  • Good interpersonal and communication skills
  • Able to start IMMEDIATELY or within short notice

06-Jan-17

 

Applied

Client Services (Chinese speaking)

Robert Half

Downtown Core, CBD (Central Area)

  • 1.Award winning trading firm
  • 2.Competitive remuneration package
  • 3.Regional exposure

04-Jan-17

 

Applied
  • Conduct KYC/CDD review on new and existing clients
  • Static data maintenance in bank's system
  • Ability to start work immediately / short notice

04-Jan-17

 

Applied

Junior Legal Secretary (Temp)

Yeo-Leong & Peh LLC

Downtown Core, CBD (Central Area)

  • Providing secretarial and admin support to lawyers
  • Monitoring of court deadlines and schedules
  • Typing and filing court documents and letters

03-Jan-17

 

Applied
  • MAS
  • Paralegal
  • Capita Market

28-Dec-16

 

Applied
  • banking
  • legal
  • disclosure

28-Dec-16

 

Applied
  • Corporate Secretary
  • Central/CBD
  • Work Hours: Monday to Friday, 9am-6pm

26-Dec-16

 

Applied
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