• 3PL Giant
  • Team manager
  • Customs

5 hours ago

 

Applied
  • Audit compliance and governance
  • Contract management and review
  • Reporting to Finance Director

7 hours ago

 

Applied
  • Tax Compliance Manager - Global
  • Professional Services
  • Shared Services Centre Role

21 hours ago

 

Applied

Compliance Manager

Recruit Express Pte Ltd - BFCG3

Downtown Core, CBD (Central Area)

  • regulatory compliance
  • Compliance advisory
  • account documentation

21 hours ago

Salary negotiable

Applied
  • Main contact point for inter-department feedback
  • Training & Development
  • Quality Assurance

21 hours ago

 

Applied
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  • Tax Compliance Manager - Global
  • Professional Services
  • Shared Services Centre Role

27-Jun-17

Salary negotiable

Applied
  • Exciting new Insurance Compliance Manager role
  • Global Insurance Brand
  • Exciting new Insurance Compliance Manager role

27-Jun-17

S$6k - 9k /month

Applied
  • Top-tier bank
  • Senior stakeholder management
  • Excellent product coverage

25-Jun-17

S$12k - 20k /month

Applied
  • Top-tier bank
  • Senior stakeholder management
  • Global travel

25-Jun-17

S$12k - 20k /month

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

25-Jun-17

S$4k - 5k /month

Applied
  • Review and develop policies
  • Monitor compliance with policies
  • Perform regular audits

24-Jun-17

 

Applied
  • Top-tier bank
  • Senior stakeholder management
  • Excellent product coverage

21-Jun-17

S$12k - 20k /month

Applied
  • Top-tier bank
  • Senior stakeholder management
  • Global travel

20-Jun-17

S$12k - 20k /month

Applied
  • Degree in Computer Science/IT
  • A CISSP, CISA qualification or equivalent;
  • Knowledge of IT risk and controls framework

19-Jun-17

Salary negotiable

Applied
  • Exp in Order Processing
  • Exp in Export
  • Exp in Compliance

19-Jun-17

 

Applied
  • Top-tier bank
  • Senior stakeholder management
  • Excellent product coverage

19-Jun-17

S$12k - 20k /month

Applied
  • 3PL Giant
  • Team manager
  • Customs

19-Jun-17

 

Applied
  • Up to $7500 plus Variable Bonus
  • 5 days
  • Location near Somerset

15-Jun-17

S$6k - 9k /month (negotiable)

Applied
  • Trade Compliance
  • Trade Compliance Lead
  • Trade Compliance Manager

14-Jun-17

S$6k - 9k /month (negotiable)

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

13-Jun-17

Salary negotiable

Applied
  • Gov Sector
  • 5 months contract
  • West Area

13-Jun-17

S$5k - 6k /month

Applied
  • Diverse workforce
  • Dynamic working environment
  • Fast growing fund management house

12-Jun-17

 

Applied
  • Risk Management & Compliance
  • Internal Audit
  • up to $6.5k

11-Jun-17

 

Applied
  • AML and Compliance related system
  • Degree holder, 3 – 5 years of relevant experience
  • Working knowledge on compliance related systems

11-Jun-17

 

Applied

Compliance Manager/Head

Elpis Financial Pte Ltd

Boat Quay/Clarke Quay, CBD (Central Area)

  • Compliance Role in FA Firm, 9am-6pm Mon-Fri, No OT
  • Independent, Experienced in Compliance & Industry
  • $4 - 6K (experience, capability, qualifications)

11-Jun-17

Salary negotiable

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

10-Jun-17

 

Applied
  • Great opportunity to work closely with APAC region
  • Ensure compliance to internal business process
  • Develop internal control and audit plans

10-Jun-17

 

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

09-Jun-17

Salary negotiable

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

09-Jun-17

Salary negotiable

Applied
  • Extensive international compliance experience
  • Solid legal expertise
  • Proven leadership skills

07-Jun-17

 

Applied
  • Extensive international compliance experience
  • Preferably has experience in Pharmaceutical firms
  • Proven leadership skills

07-Jun-17

 

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

07-Jun-17

 

Applied
  • Regulatory Compliance
  • At least of 2 years of relevant experience
  • $3500 - $5000

07-Jun-17

 

Applied
  • Government
  • Senior Manager
  • Compliance

07-Jun-17

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

Applied
  • Up to $7500 plus Variable Bonus
  • 5 days
  • Location near Somerset

06-Jun-17

S$6k - 9k /month (negotiable)

Applied

Compliance Manager

Linden Group Associates Pte Ltd

Downtown Core, CBD (Central Area)

  • Good knowledge of MAS and FAA rules and regulation
  • 5 days week
  • Legal background

05-Jun-17

S$4k - 6k /month

Applied
  • Focus on operations, compliance, inventory risks.
  • Analyze, identify, implement risk management.
  • Must have experience in risk management.

05-Jun-17

 

Applied
  • 5 days work week
  • Property Developer
  • AWS + 2 months VB

04-Jun-17

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

Applied
  • KYC/CDD for Trade Finance/Corporate Banking
  • 5-8 years of experience
  • Attractive compensation

04-Jun-17

 

Applied
  • Growing regional bank
  • Senior manager role
  • Excellent coverage

04-Jun-17

S$12k - 20k /month

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

04-Jun-17

Salary negotiable

Applied
  • Reputable and Stable Financial Institution
  • Provide business analytics to compliance team
  • Possess strong analytical skills

03-Jun-17

 

Applied
  • Top-tier bank
  • Senior stakeholder management
  • Regional travel

03-Jun-17

S$9k - 15k /month

Applied
  • Compliance / Risk Manager
  • ISO / Field Audits / Safety / ERM
  • Urgent / $7000

02-Jun-17

 

Applied
  • Up to $7500 plus Variable Bonus
  • 5 days
  • Location near Somerset

01-Jun-17

S$6k - 9k /month (negotiable)

Applied
  • Extensive international compliance experience
  • Solid legal expertise
  • Proven leadership skills

29-May-17

 

Applied
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