• 12 Month Contract
  • L&D / Training Manager
  • Compliance

20 hours ago

S$7k - 9k /month

Applied
  • Min 3 years of compliance experience
  • Manage and review Customer Due Diligence
  • Conduct and review pre-transaction check

21 hours ago

 

Applied
  • Training Manager exp in financial institution
  • Exposure in the Compliance team preferred
  • Exposure in global regulatory environment

07-Dec-16

 

Applied
  • 3 years of working experience
  • Possess a Degree in Finance/Accountancy
  • Location: Tanjong Pagar

07-Dec-16

 

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

07-Dec-16

 

Applied
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  • Compliance, Anti-money Laundering (AML)
  • 1 years of AML experience
  • Up to $4000

07-Dec-16

 

Applied
  • Min 6-8 years of relevant experience
  • oversight all AML/CFT, elated activities
  • Perform RM monitoring

07-Dec-16

 

Applied
  • Banking Industry
  • Career progression
  • Great working environment/Raffles area

06-Dec-16

 

Applied
  • COMPLIANCE AND RISK MANAGER / LOGISTICS
  • WEST / $8K+VB / 5 DAYS
  • EXP IN PROCESS MAP/ISO AUDITS/ SOP SETUPS

06-Dec-16

 

Applied
  • Minimum Degree
  • At least 5 years of relevant experience
  • Centrally located

06-Dec-16

 

Applied
  • Manage all external statutory Audits
  • Provide induction and refresher training
  • Identifies accounting and regulatory risk

05-Dec-16

 

Applied
  • Private Banking Compliance
  • AML advisory
  • Compliance Documentation Review

05-Dec-16

 

Applied

Compliance Advisory, Manager/Senior Manager

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Downtown Core, CBD (Central Area)

  • Compliance Advisory
  • Manager
  • Bank

04-Dec-16

S$7k - 12k /month (negotiable)

Applied
  • At least 1 - 2 years of AML exp in insurance firm
  • Location: Central
  • Insurance firm

04-Dec-16

S$3k - 4k /month

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

04-Dec-16

Salary negotiable

Applied
  • Location: CBD
  • Salary: S$6,000 - S$8,000
  • Knowledge in MAS and FAA

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

30-Nov-16

 

Applied
  • Involve in planning & conducting IT Security Audit
  • Ensure the compliance of ICT Systems with policies
  • Managing vendor

30-Nov-16

 

Applied
  • Regulatory Compliance
  • Reporting
  • Up to $5000

30-Nov-16

 

Applied
  • To provide compliance training to PFCs
  • At least 2-3 years of KYC experience
  • .

30-Nov-16

 

Applied

Compliance Manager

Recruit Express Pte Ltd - BFCG3

Downtown Core, CBD (Central Area)

  • regulatory compliance
  • Compliance advisory
  • account documentation

28-Nov-16

Salary negotiable

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

26-Nov-16

 

Applied
  • PDPA and Personal Account Dealing
  • General Compliance
  • Anti-Fraud

26-Nov-16

 

Applied
  • 5 years of Compliance (AML/CFT) experience
  • Degree holder
  • Demonstrated analytical and problem solving skills

26-Nov-16

 

Applied
  • Risk and Controls
  • Compliance Operations
  • Compliance, Self Assessment

23-Nov-16

 

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

22-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
  • AML
  • Transaction Monitoring
  • Investigations

14-Nov-16

 

Applied
  • Business Support & Reporting
  • Centrally located
  • $4500-$5500

13-Nov-16

 

Applied
  • Location: Central
  • Salary: S$ 7,000 - S$ 10,000
  • Experience in compliance surveillance / testing

13-Nov-16

 

Applied
  • Risk & Compliance
  • Assist with internal and external audits
  • 5 years of relevant experience

13-Nov-16

 

Applied
  • Minimum Diploma Holder
  • 3 years experience in investment compliance
  • Demonstrated analytical and problem solving skills

12-Nov-16

 

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

12-Nov-16

 

Applied
  • 5 years of Compliance (AML/CFT) experience
  • Degree holder
  • Demonstrated analytical and problem solving skills

12-Nov-16

 

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

12-Nov-16

 

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

09-Nov-16

 

Applied

Compliance Manager

PC Financial (SG) Pte Ltd

Downtown Core, CBD (Central Area)

  • regulatory
  • AML
  • compliance

09-Nov-16

Salary negotiable

Applied
  • APAC coverage
  • Travel about 50%
  • Managing team of 2

09-Nov-16

Salary negotiable

Applied
  • Newly created role
  • Senior management position
  • Excellent work life balance

09-Nov-16

Salary negotiable

Applied
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