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

4 hours ago

 

Applied
  • Real Estate Investment Trust Space
  • Regulatory Compliance background
  • Mid Level

10 hours ago

S$7k - 9k /month

Applied
  • Regional Remit
  • Exciting Growth Prospects
  • Highly Competitive Remuneration Package

20 hours ago

S$9k - 15k /month

Applied
  • At least 5 years of relevant compliance experience
  • Preferably from Private Banking/Wealth Managemen
  • AML/CFT Compliance

23-Jan-17

Salary negotiable

Applied
  • Global Personal Care Business
  • Significant presence in Asia
  • Empowering culture

22-Jan-17

S$4k - 5k /month (negotiable)

Applied
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  • Review policies and regulatory frameworks
  • Network and service resilience
  • Monitor compliance and conduct investigations

21-Jan-17

 

Applied
  • AP/AR functions
  • Procurement procedure
  • Other duties as assigned

21-Jan-17

Salary negotiable

Applied
  • Assessment of name screening hits
  • Review of the hits generated by monthly customer
  • Degree holder or above

20-Jan-17

Salary negotiable

Applied
  • Degree in Compliance/Quality/ Safety Management
  • Knowledge in cGMP (Good Manufacturing Practices)
  • Knowledge in Business Continuity Planning

19-Jan-17

 

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

18-Jan-17

Salary negotiable

Applied
  • Project Manager
  • AML, CDD, FCC, FATCA, KYC
  • Experience managing regional projects

18-Jan-17

S$9k - 15k /month

Applied
  • Regulatory Compliance
  • Develop and drive implementation of policies
  • Up to $6000

17-Jan-17

 

Applied
  • Drive implementation of Risk Management Framework
  • 8-10 years in area of compliance, internal audit
  • Review compliance event reporting from entities

17-Jan-17

Salary negotiable

Applied
  • Compliance & Risk Manager
  • Physical Warehouse Audit Exp / Willing To Travel
  • Logistics MNC / Up To $8K

16-Jan-17

 

Applied
  • Regulatory Compliance
  • Excellent career progression
  • Stable regional insurer

15-Jan-17

Salary negotiable

Applied
  • Regulatory Compliance
  • Excellent career progression
  • Stable regional insurer

15-Jan-17

Salary negotiable

Applied
  • Excellent in MS OFFICE
  • Excellent in Communication skills
  • 4-5 years of compliance experience in private bank

14-Jan-17

 

Applied

Legal and Compliance Manager

In.Corp Global

Downtown Core, CBD (Central Area)

  • Legal and Compliance Manager
  • In-depth understanding of Companies Act Cap 50
  • In-depth understanding of ACRA Regulations

14-Jan-17

 

Applied
  • KYC
  • Compliance
  • Projects

11-Jan-17

 

Applied
  • Regulatory Compliance
  • Develop and drive implementation of policies
  • Up to $6000

11-Jan-17

 

Applied
  • Established & reputable insurance group
  • Group compliance role
  • Work life balance

11-Jan-17

 

Applied
  • Group Risk Management
  • Up to $6000
  • Centrally located

11-Jan-17

 

Applied
  • Group Risk Management
  • Up to $6000
  • Centrally located

11-Jan-17

 

Applied
  • Strong compliance culture
  • Rewarding career
  • Training & development provided

09-Jan-17

 

Applied
  • Market leader offering strong career prospects
  • Regional opportunity
  • Lucrative remuneration package

08-Jan-17

S$7k - 9k /month

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

08-Jan-17

 

Applied

Compliance Manager

Recruit Express Pte Ltd - BFCG3

Downtown Core, CBD (Central Area)

  • regulatory compliance
  • Compliance advisory
  • account documentation

04-Jan-17

Salary negotiable

Applied
  • Compliance
  • Business Support and Reporting
  • Up to $5000

04-Jan-17

 

Applied
  • General and Performance Bonus
  • Passion to learn
  • Commitment to excel

04-Jan-17

Salary negotiable

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

02-Jan-17

 

Applied
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