• Anti-Money Laundering
  • Trade / Transaction Surveillance
  • Private Banking / Wealth Management

7 hours ago

S$5k - 7k /month

Applied

Company Secretary

RGE Pte Ltd

Downtown Core, CBD (Central Area)

  • KYC
  • Company Statutory Obligations
  • Compliance

14 hours ago

Salary negotiable

Applied
  • 3 years of experience in compliance or audit
  • Good analytical and problem solving skills
  • Develop processes to address identified risks

14 hours ago

Salary negotiable

Applied
  • A recognized degree in Law
  • At least 8 years of post-qualification experience
  • Solid telecommunications/technology experience

14 hours ago

 

Applied
  • Passionate and entrepreneurial team
  • A recognized degree in Law
  • At least 5 years of post-qualification experience

14 hours ago

 

Applied
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  • One of the world’s largest automotive manufacturer
  • A recognized degree in Law
  • At least 3 years of post-qualification experience

14 hours ago

 

Applied
  • A world class food & beverage organization
  • An LL.B (Hons) and be called to the Singapore Bar
  • A minimum of 6 years of PQE

14 hours ago

 

Applied
  • A reputable real estate company
  • Handle large-scale industrial projects
  • An LL.B (Hons) and be called to the Singapore Bar

14 hours ago

 

Applied
  • A recognized degree
  • At least 2 years of experience in AML surveillance
  • Strong verbal and written communication skills

03-Dec-16

 

Applied
  • 5 days work per week, CBD, 9-6pm
  • Part time / Temporary Secretary, Audio typing
  • Available in Dec

03-Dec-16

 

Applied
  • An LLB with at least 4+PQE
  • Knowledge of corporate law and capital markets
  • Aptitude to be commercially attuned to business

03-Dec-16

 

Applied
  • An LL.B with at least 7PQE
  • The ability to work in a dynamic environment
  • Applicants will need to be able to guide and lead

03-Dec-16

 

Applied
  • An investment and corporate financial institution
  • A recognized degree in law with at least 6PQE
  • Strong knowledge of derivatives

03-Dec-16

 

Applied
  • A degree or equivalent
  • Ability to work independently (self-starter)
  • Good work life balance

03-Dec-16

 

Applied
  • A degree in accounting, business, law
  • At least 5 years of full spectrum compliance exp
  • Knowledge & experience in FAA, SFA, BA, MAS Notice

03-Dec-16

 

Applied
  • Singapore Bar qualifications
  • At least 4PQE
  • Solid communication and interpersonal skills.

03-Dec-16

 

Applied
  • A recognised degree in Law, Business, Accountancy
  • At least 5 years of experience
  • High levels of EQ and be meticulous & hard working

03-Dec-16

 

Applied
  • Provides compliance oversight
  • Research & implement regulatory requirements
  • Monitoring and consultancy

02-Dec-16

 

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

02-Dec-16

 

Applied
  • Fluency in English and Persian
  • Strong knowledge of international affairs
  • Deliver the most comprehensive coverage possible

02-Dec-16

 

Applied
  • Multinational Company (MNC)
  • Opportunity to travel to overseas up to 20%
  • Work Location: Central area

02-Dec-16

 

Applied
  • Salary is Negotiable
  • Multinational Company (MNC)
  • Work Location: Central area

02-Dec-16

 

Applied
  • Compliance
  • Legal Advisory
  • Insurance Industry

01-Dec-16

S$6k - 9k /month

Applied
  • Salary is Negotiable
  • Multinational Company (MNC)
  • Work Location: Central area

30-Nov-16

 

Applied
  • Multinational Company (MNC)
  • Opportunity to travel to overseas up to 20%
  • Work Location: Central area

30-Nov-16

 

Applied
  • A minimum of 2-3 years of experience
  • FAA, AML, SFA regulations and LIA guidelines
  • Solid communication and interpersonal skills

29-Nov-16

 

Applied
  • Keep the PEP Database up to date
  • Research, record and update details
  • additional language e.g. Lao, Hebrew, Persian

28-Nov-16

 

Applied

Compliance Analyst

Recruit Express Pte Ltd - BFCG2

Downtown Core, CBD (Central Area)

  • 2-5 yr Compliance/Investment Monitoring from FIs
  • Salary ranges from S$5,000 to S$6,000 per month
  • Pls send resume via janntan@recruitexpress.com.sg

28-Nov-16

S$5k - 6k /month

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

28-Nov-16

 

Applied
  • Degree in Law and admitted to legal practice
  • Strong analytical and communication skills
  • Ability to work as part of a team & independently

27-Nov-16

Salary negotiable

Applied
  • Salary is Negotiable
  • Multinational Company (MNC)
  • Work Location: Central area

26-Nov-16

 

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

26-Nov-16

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

Applied
  • Change management experience is essential
  • Familiarity with Workplace Strategy a plus point
  • Exceptional communication skills

26-Nov-16

 

Applied
  • Multinational Company (MNC)
  • Opportunity to travel to overseas up to 20%
  • Work Location: Central area

26-Nov-16

 

Applied
  • A recognised degree in Law with 5PQE
  • Solid communication and interpersonal skills
  • Solid drafting skills

26-Nov-16

 

Applied
  • 2 to 5 years of paralegal experience
  • in-house paralegal opportunity
  • Global MNC in the beauty industry

26-Nov-16

S$2.5k - 4k /month

Applied
  • Excellent research and analytical skills
  • Proficiency in Japanese and English language
  • Global team environment

25-Nov-16

 

Applied
  • Strong research or editorial experience
  • Fluency in Asian Languages and English
  • Able to handle large volume of data

25-Nov-16

 

Applied
  • banking
  • legal
  • disclosure

23-Nov-16

 

Applied
  • MAS
  • Paralegal
  • Capita Market

23-Nov-16

 

Applied
  • MNC environment
  • Friendly and pleasant work culture
  • Excellent exposure

23-Nov-16

 

Applied
  • Degree holder
  • At least 3 years relevant working experience
  • Possess compliance related working experience

22-Nov-16

 

Applied
  • At least 8PQE
  • Solid communication and interpersonal skills
  • The ability to work effectively under pressure

22-Nov-16

 

Applied
  • Regional role
  • Team based environment
  • Good track record of conversion to perm

22-Nov-16

 

Applied
  • A recognised Law Degree
  • At least 8PQE
  • Ideally, some IP knowledge

21-Nov-16

 

Applied
  • Business travelling opportunities
  • A recognised Law Degree from a top university
  • At least 4PQE

20-Nov-16

 

Applied
  • An LL.B
  • 5 years of contracts management experience
  • Excellent interpersonal and communication skills

20-Nov-16

 

Applied
  • A recognised degree in Law/Business/Accountancy
  • 5 years of experience in a compliance function
  • Strong knowledge of Singapore regulations

20-Nov-16

 

Applied
  • Salary is Negotiable
  • Multinational Company (MNC)
  • Work Location: Central area

16-Nov-16

 

Applied
  • Liaise with regulators and auditors on compliance
  • 3 to 5 years compliance/audit experience
  • Good knowledge of laws and regulations

16-Nov-16

Salary negotiable

Applied
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