• Legal assistance and corporate governance
  • Compliance and internal branding
  • need to travel to SEA region

1 hour ago

 

Applied
  • Team-based working environment
  • Sales driven
  • Possess at least Diploma/Degree in any field

5 hours ago

S$2.5k - 4k /month

Applied
  • Supply Chain Management
  • Import/ Export regulations or Transportation
  • Trade Compliance

11 hours ago

 

Applied

Compliance Executive

FINEXIS ADVISORY PTE LTD

Downtown Core, CBD (Central Area)

  • Outstanding career development opportunities
  • Energetic Culture
  • Greater insight on the finance industry

11 hours ago

 

Applied
  • Great opportunity
  • Interesting role
  • Exciting team

18 hours ago

 

Applied
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  • High Commission
  • Team-based Environment
  • Location: Central

26-Mar-17

S$2.5k - 4k /month

Applied
  • Opportunity into a French Bank
  • Willing to take on a 3 months contract
  • .

26-Mar-17

 

Applied
  • Accurate and timely counsel in contract review
  • Corporate governance and compliance
  • knowledge in up-to-date in laws and regulations

24-Mar-17

S$2.5k - 4k /month

Applied
  • At least 2 years of experience
  • working Hours: 5 days 8:45am to 5:45pm
  • Working location: Tanjong Pagar

23-Mar-17

 

Applied
  • Regulatory Compliance
  • Provide ongoing compliance advisory
  • $3000 - $5000

22-Mar-17

 

Applied
  • min 3 years experience
  • Compliance
  • AML/CFT monitoring reports

21-Mar-17

 

Applied
  • AML/CFT
  • Foreign Bank
  • Prior AML experience in banks

21-Mar-17

 

Applied
  • Degree in Finance/Banking/Accountancy/Law
  • 3-5 years compliance/audit experience
  • Familiar with Securities and Future Act.

21-Mar-17

 

Applied
  • Ensuring the bank is in tandem with AML / CFT
  • Conducting AML training
  • Preparing AML / CFT reports

21-Mar-17

S$3k - 5k /month

Applied
  • Up to $4500
  • Minimum 3 years of compliance exp
  • Minimum Diploma holders

20-Mar-17

 

Applied
  • Operational Risk management
  • Risk Control Self-Assessment
  • Business Continuity Management

19-Mar-17

S$3k - 4k /month

Applied
  • Operational Risk management
  • Risk Control Self-Assessment
  • Business Continuity Management

18-Mar-17

S$3k - 4k /month

Applied
  • Banking
  • Financial Crime Analytics
  • Compliance

15-Mar-17

 

Applied
  • Operational Risk management
  • Risk Control Self-Assessment
  • Business Continuity Management

15-Mar-17

S$3k - 4k /month

Applied
  • Leading provider of warehousing and logistics
  • Compliance & Risk management
  • Rewarding career advancement

15-Mar-17

 

Applied
  • Operational Risk management
  • Risk Control Self-Assessment
  • Business Continuity Management

14-Mar-17

S$3k - 4k /month

Applied
  • Perform compliance monitoring
  • regulatory compliance
  • knowledge of the MAS and FAA rules and regulation

13-Mar-17

 

Applied
  • Operational Risk management
  • Risk Control Self-Assessment
  • Business Continuity Management

13-Mar-17

S$3k - 4k /month

Applied
  • Operational Risk management
  • Risk Control Self-Assessment
  • Business Continuity Management

12-Mar-17

S$3k - 4k /month

Applied
  • Operational Risk management
  • Risk Control Self-Assessment
  • Business Continuity Management

11-Mar-17

S$3k - 4k /month

Applied
  • Operational Risk management
  • Risk Control Self-Assessment
  • Business Continuity Management

11-Mar-17

S$3k - 4k /month

Applied
  • Regulatory compliance experience required
  • MAS regulations experience required
  • Experience from insurance industry preferred

08-Mar-17

 

Applied
  • AML
  • CFT
  • regulatory compliance

04-Mar-17

 

Applied
  • Leading Halal Consulting Firm
  • Exciting & Challenging Job - good place to learn
  • Attractive remuneration

03-Mar-17

Salary negotiable

Applied
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