• compliance
  • regulatory
  • paralegal

09-Dec-16

 

Applied
  • Diploma or Degree holder
  • Possess insurance certification
  • 2-3 years relevant working experience

07-Dec-16

 

Applied
  • Leading company for microscopy in the world
  • Attractive salary package
  • Diversified MNC

07-Dec-16

S$5k - 7k /month (negotiable)

Applied
  • Review and adjudication of transaction monitoring
  • Perform compliance reviews and testing
  • AML/CFT monitoring reports

04-Dec-16

 

Applied
  • Diploma holder
  • Possesses M5, M9, HI, M9A certifications
  • Experience in Insurance and/or Financial Services

04-Dec-16

 

Applied
  • Multi-tasking skills
  • Great organisation and interpersonal skills
  • Degree Holders

04-Dec-16

Salary negotiable

Applied
  • Take charge of trade & custom compliance
  • Familiar with FTAs, DGR, HS Tariff System
  • Min. 3 - 5 years of relevant working experiences

04-Dec-16

 

Applied
  • Take charge of trade & custom compliance
  • Familiar with FTAs, DGR, HS Tariff System
  • Min. 3 - 5 years of relevant working experiences

02-Dec-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
  • Min 3 years of financial regulatory compliance
  • Experience in using charles river module
  • Perform oversight of manual rules monitoring.

28-Nov-16

 

Applied
  • Spearheading project on customs compliance
  • Degree/Diploma
  • Conducting internal audits

27-Nov-16

Salary negotiable

Applied
  • QA/QC Executive / Logistics MMC
  • Up To $4000+VB
  • Labrador Park

25-Nov-16

 

Applied
  • Take charge of trade & custom compliance
  • Familiar with FTAs, DGR, HS Tariff System
  • Min. 3 - 5 years of relevant working experiences

25-Nov-16

 

Applied
  • Banking Sector
  • East Location (With shuttle buses islandwide)
  • Keen to explore in banking

21-Nov-16

S$2k - 2.5k /month

Applied
  • Walking distance to MRT station
  • 5 days work week
  • Work life Integration

20-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
  • Experience in customs compliance
  • Strong communication skills
  • Similar working experience

13-Nov-16

 

Applied
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