• 3 years working experience
  • Exp in the area of compliance, internal audit
  • Knowledge of guideline related to insurance

3 hours ago

 

Applied
  • Compliance
  • Internal Audit
  • Senior Management role

23-Mar-17

 

Applied
  • Responsible for the AP/AR functions
  • Periodical financial and performance reviews
  • Other duties

22-Mar-17

Salary negotiable

Applied
  • Min 4-5 years of relevant experience
  • oversight all AML/CFT, elated activities
  • Perform RM monitoring

22-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
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  • Responsible for the AP/AR functions
  • Collation and analysis of annual budget
  • Improve financial processes and controls

21-Mar-17

Salary negotiable

Applied
  • World Top REITs company
  • Stable and growing team
  • Pioneer team setting up compliance framework

20-Mar-17

 

Applied
  • Wholesale Bank
  • Subject Matter Expert
  • Senior Stakeholder Exposure

20-Mar-17

S$9k - 15k /month

Applied
  • Regulatory Compliance
  • Compliance Advisory
  • MAS interaction

20-Mar-17

 

Applied
  • University | 5 days | West area | Knowledge in SAP
  • PR & PO Compliance | Contract & Tender Management
  • Quotations | Maintain Procurement Documentations

15-Mar-17

 

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

15-Mar-17

 

Applied
  • Wholesale Bank
  • Subject Matter Expert
  • Senior Stakeholder Exposure

15-Mar-17

S$9k - 15k /month

Applied
  • Min 8 years of relevant experience
  • oversight all AML/CFT related activities
  • Training for new CDD forms, regulatory notices

15-Mar-17

 

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

14-Mar-17

 

Applied
  • Regulatory compliance
  • Min 2 years experience
  • Group reporting/Regulatory reporting

13-Mar-17

 

Applied
  • Wholesale Bank
  • Subject Matter Expert
  • Senior Stakeholder Exposure

13-Mar-17

S$12k - 20k /month

Applied
  • Check & complete KYC reviews/ AML matters
  • University Degree / Diploma
  • 2-3 Years of KYC/AML experience

12-Mar-17

 

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

12-Mar-17

Salary negotiable

Applied
  • University | 5 days | West area | Knowledge in SAP
  • PR & PO Compliance | Contract & Tender Management
  • Quotations | Maintain Procurement Documentations

08-Mar-17

 

Applied

Compliance Manager

Recruit Express Pte Ltd - BFCG3

Downtown Core, CBD (Central Area)

  • regulatory compliance
  • Compliance advisory
  • account documentation

08-Mar-17

Salary negotiable

Applied
  • Provide risk and compliance advice
  • Prepare & review of Compliance and Group policies
  • Implementation of a compliance monitoring program

08-Mar-17

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

Applied
  • Growing department
  • Regional scope
  • Trade Compliance programs

08-Mar-17

 

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

07-Mar-17

 

Applied
  • Min 5 years of relevant experience
  • oversight all AML/CFT related activities
  • Training for new CDD forms, regulatory notices

06-Mar-17

 

Applied
  • Growing Organisation
  • Central Working Location
  • Development Opportunities

05-Mar-17

 

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

05-Mar-17

Salary negotiable

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

03-Mar-17

 

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

02-Mar-17

Salary negotiable

Applied
  • Min 4-5 years of relevant experience
  • oversight all AML/CFT, elated activities
  • Perform RM monitoring

01-Mar-17

 

Applied
  • University | 5 days | West area
  • Knowledge in SAP | Contract & Tender Management
  • Quotations | Maintain Procurement Documentations

01-Mar-17

 

Applied
  • Min 8 years of relevant experience
  • oversight all AML/CFT related activities
  • Training for new CDD forms, regulatory notices

01-Mar-17

 

Applied
  • Knowledge of GMPs / QSRs
  • Must have experience in biopharmaceutical product
  • Able to interpret and apply to GNE operations

01-Mar-17

 

Applied
  • All rounded Compliance scope
  • Local focused with regional exposure
  • Managing small team of 2

27-Feb-17

Salary negotiable

Applied
  • COMPLIANCE MANAGER
  • FINANCE, FUTURES, MAS, SGX
  • Degree Holder

27-Feb-17

Salary negotiable

Applied
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