• support university adminstration
  • dealing with compliance issues
  • any other duties

19 hours ago

Salary negotiable

Applied
  • Conduct investigations and ensure compliance in FI
  • Location at Raffles Place
  • Attractive remuneration and benefits awaits

29-Sep-16

 

Applied
  • Min. 2 years of compliance experience
  • Provide advisory support on Compliance and AML/CFT
  • AML/CFT monitoring reports

29-Sep-16

 

Applied
  • Experience in insurance industry
  • Experience in Balance ScoreCard
  • Candidates with CMFAS certifications preferred

27-Sep-16

 

Applied
  • Compliance/audit experience within fund management
  • Familiar with the Securities and Futures Act
  • Strong analytical and interpersonal skills

27-Sep-16

Salary negotiable

Applied
  • Centrally located
  • $2800-$3500
  • European Bank

27-Sep-16

 

Applied
  • Exposure to the life insurance industry
  • A recognised degree
  • Ideally, CMFAS certifications in M5, M9A and HI

26-Sep-16

 

Applied
  • Degree; 3 to 5 years of PDPA experience
  • Salary ranges from S$5,000 to S$6,000 per month
  • Pls email CV via janntan@recruitexpress.com.sg

20-Sep-16

S$5k - 6k /month

Applied
  • operational and finance risk
  • support internal audit & assists compliance audit
  • planning of important event and meeting

11-Sep-16

 

Applied
  • Compliance with Group's internal policies and rule
  • Monitoring operational and finance risks
  • More than 3 years of working experience

10-Sep-16

S$3k - 4k /month

Applied
  • Min. 3 years of aml/cft compliance experience
  • Review enhanced due diligence reports
  • AML/CFT monitoring reports

10-Sep-16

 

Applied
  • Diploma/ Degree in Logistics,
  • ECCN, HTS, customs compliance experience
  • Perform audit on our appointed 3PL on Bulk permit

09-Sep-16

 

Applied
  • monitor and support the decision-making process
  • support internal audit and assists in compliance
  • Accounting /Finance degree

07-Sep-16

 

Applied
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