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

4 hours ago

 

Applied
  • ERM set-up exposure and high visibility role
  • Dynamic environment with a focus on teamwork
  • Advisory role to senior leadership team

15 hours ago

 

Applied
  • leading player in medical devices industry
  • APAC region exposure
  • Newly created role

15 hours ago

S$6k - 7k /month

Applied

Compliance Manager

Recruit Express Pte Ltd - BFCG3

Downtown Core, CBD (Central Area)

  • regulatory compliance
  • Compliance advisory
  • account documentation

15 hours ago

Salary negotiable

Applied
  • Strong exposure to senior management
  • Lean team
  • Core focus of the bank

15 hours ago

S$9k - 12k /month (negotiable)

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

21 hours ago

 

Applied
  • Compliance/audit experience within fund management
  • Familiar with the Securities and Futures Act
  • Strong analytical and interpersonal skills

27-Sep-16

Salary negotiable

Applied
  • A top insurer
  • A recognised degree
  • At least 5 years of relevant experience

27-Sep-16

 

Applied
  • leading player in medical devices industry
  • APAC region exposure
  • Newly created role

26-Sep-16

S$6k - 7k /month

Applied
  • 5 years relevant working experience
  • Knowledge of AML/CFT rules and regulations
  • Compliance certificate would be added advantage

26-Sep-16

 

Applied

Assistant Manager, Compliance

AIA Singapore

Downtown Core, CBD (Central Area)

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

26-Sep-16

Salary negotiable

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

26-Sep-16

Salary negotiable

Applied
  • Fortune 100
  • ASIA scope
  • Attractive benefits

25-Sep-16

S$4k - 6k /month

Applied
  • 3 to 5 years of PDPA experience
  • Salary ranges from S$5,000 to S$6,000 per month
  • Pls email resume via janntan@recruitexpress.com.sg

25-Sep-16

S$5k - 6k /month

Applied
  • Compliance
  • project management
  • business analysis

25-Sep-16

 

Applied
  • Perform annual review of high risk customers
  • Work with Compliance on the accounts triggered
  • Work closely with business users and project team

21-Sep-16

Salary negotiable

Applied
  • Good career advancement and exposure
  • Advisory role to senior leadership team
  • Dynamic environment with a focus on teamwork

21-Sep-16

 

Applied
  • Pleasant working environment
  • Exciting career prospectives
  • Guaranteed stability and success

21-Sep-16

 

Applied
  • OHSAS 18001 & ISO 9001
  • Marine Offshore/Onshore Oil and Gas industry
  • Certified lead Auditor

21-Sep-16

 

Applied
  • Well Known FMCG
  • Strong Team Presence
  • Expand Your Career

21-Sep-16

S$9k - 12k /month

Applied
  • Degree holder
  • Possess exp in financial services
  • Possess exp in compliance & governance

20-Sep-16

 

Applied
  • Competitive Salary
  • Career development
  • Stable Environment

19-Sep-16

S$4k - 6k /month

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

18-Sep-16

 

Applied
  • MNC Culture
  • Career Progression
  • Competitive salary package

18-Sep-16

 

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

18-Sep-16

 

Applied
  • Risk
  • Control
  • Compliance

18-Sep-16

 

Applied
  • Dip/Degree in engineering discpline
  • 5-7 yrs QHSE exp in Marine & Offshore/ Oil & Gas
  • Knowledge of ISO9001 & OHSAS18001 is preferred

17-Sep-16

 

Applied
  • Strong exposure to senior management
  • Lean team
  • Core focus of the bank

14-Sep-16

S$9k - 12k /month (negotiable)

Applied
  • Conduct EDD on high risk customers
  • At least 10 years of experience
  • Diploma/Degree Holders in Banking / Finance

12-Sep-16

Salary negotiable

Applied
  • Regulatory Compliance
  • Retail Banking exposure
  • Stakeholder Management experience

11-Sep-16

S$12k - 20k /month

Applied
  • Fortune 100
  • ASIA scope
  • Attractive benefits

10-Sep-16

 

Applied
  • Experienced in Investment / Asset Management
  • Draft & Maintain compliance policies & procedures
  • Monitor legal development in area of compliance

10-Sep-16

Salary negotiable

Applied
  • Large Corporate Banking
  • Attractive Remmuneration
  • Min. 5 years of regulatory compliance experience

08-Sep-16

 

Applied
  • Strong exposure to senior management
  • Lean team
  • Core focus of the bank

07-Sep-16

S$9k - 15k /month (negotiable)

Applied
  • Compliance, AML, CFT
  • Provide compliance advisory
  • Min. 5 years experience required

07-Sep-16

 

Applied
  • Assist in Regulatory Change Management
  • Minimum 5 years regulatory compliance experience
  • Compliance Advisory

07-Sep-16

 

Applied
  • Compliance, Due-diligence
  • Screening, monitoring, sactions
  • AML, KYC, CDD, COBAM, Business Analyst

06-Sep-16

 

Applied
  • AML/CFT Advisory
  • Excellent career progression
  • Huge stable life insurer

06-Sep-16

 

Applied
  • At least 5 years of relevant AML, CFT experience
  • Good analysis skills
  • Able to start IMMEDIATELY or within short notice

05-Sep-16

 

Applied
  • Ensure all entities across adopt adequate measures
  • 5-8 yrs experience in AML/CFT compliance
  • Good knowledge of AML/CFT rules & regulations

05-Sep-16

Salary negotiable

Applied
  • Degree in Accountancy/ ACCA/ CPA
  • Knowledge of JD Edwards and Cognos
  • Familiarity with US GAAP and US tax laws

04-Sep-16

 

Applied
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