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

2 hours ago

 

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

25-Feb-17

 

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

24-Feb-17

 

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

24-Feb-17

 

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

24-Feb-17

 

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

24-Feb-17

 

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

22-Feb-17

Salary negotiable

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

22-Feb-17

Salary negotiable

Applied
  • Regional exposure
  • All rounded Compliance scope
  • REITs focused

22-Feb-17

Salary negotiable

Applied
  • AVP/ Senior Manager, Compliance & Legal
  • Good benefits
  • Insurance co.

22-Feb-17

 

Applied
  • Growing department
  • Regional scope
  • Trade Compliance programs

22-Feb-17

 

Applied
  • Compliance Assistant Manager
  • Insurance Firm
  • $4500-$6000

21-Feb-17

 

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

21-Feb-17

 

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

21-Feb-17

Salary negotiable

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

20-Feb-17

Salary negotiable

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

19-Feb-17

 

Applied
  • Standalone, to grow team
  • All rounded Compliance
  • Derivatives Focused

18-Feb-17

Salary negotiable

Applied
  • Industry leading organisation
  • Growing team
  • $80,000 - $120,000 SGD + bonus

11-Feb-17

S$9k - 12k /month

Applied
  • Compliance
  • Business Support and Reporting
  • Up to $4500

08-Feb-17

 

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

08-Feb-17

Salary negotiable

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

06-Feb-17

Salary negotiable

Applied

Compliance Manager

Randstad

Downtown Core, CBD (Central Area)

  • Excellent Exposure
  • Great Remuneration
  • Great team culture

06-Feb-17

S$6k - 7k /month

Applied
  • At least 5 years of relevant experience
  • Good knowledge in AML and CF
  • Able to start IMMEDIATELY or within short notice

04-Feb-17

 

Applied
  • Life Insurance focused
  • Market Conduct/Investigations Compliance
  • Market Conduct/Investigation Compliance

01-Feb-17

Salary negotiable

Applied

Compliance Manager

Recruit Express Pte Ltd - BFCG3

Downtown Core, CBD (Central Area)

  • regulatory compliance
  • Compliance advisory
  • account documentation

01-Feb-17

Salary negotiable

Applied
  • Regulatory Compliance
  • Investment Compliance
  • Up to $5000

01-Feb-17

 

Applied
  • High visibility
  • New Headcount
  • Global Bank

31-Jan-17

S$6k - 9k /month

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

31-Jan-17

Salary negotiable

Applied
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