• Private Bank / Perm / CBD Area / Up to $4000
  • Conduct KYC/CDD reviews / Transaction Monitoring
  • 2-4 yrs of KYC/Compliance/Client Doc Review

12 hours ago

S$3k - 4k /month

Applied
  • 3 years of experience in compliance or audit
  • Good analytical and problem solving skills
  • Develop processes to address identified risks

19 hours ago

Salary negotiable

Applied

SOP Engineer

Musim Mas Holdings Pte Ltd

Downtown Core, CBD (Central Area)

  • Experience in QMS development
  • Lead audit activities for SG & overseas companies
  • Able to travel

19 hours ago

S$3k - 5k /month

Applied
  • Excellent learning opportunity
  • APAC exposure
  • Working in a supportive team

19 hours ago

 

Applied
  • 1 year experience in Insurance, finance industry
  • Assist in the investment compliance
  • Manage the Group’s Investment Limits

19-Aug-17

Salary negotiable

Applied
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  • AML / CFT / Sanctions
  • Compliance
  • Corporate / Commercial Banking

19-Aug-17

S$4k - 6k /month

Applied
  • Leading Law firm
  • 5 days/ Town
  • Min 10 years relevant experience

19-Aug-17

 

Applied
  • Private Bank / CBD Area / Up to $3500
  • 1-2 years of KYC/Client Onboarding experience
  • Prior experience in Private Bank is essential

19-Aug-17

 

Applied
  • Part of a friendly team
  • Centrally located
  • Fulfilling & rewarding career

19-Aug-17

 

Applied
  • 5 days work week
  • Central
  • up to $4.5 k

19-Aug-17

 

Applied
  • Corporate Secretary
  • Minutes Taking Required
  • Immediate Availability

19-Aug-17

S$3k - 5k /month

Applied
  • End to end knowledge management function
  • Established legal firm in Singapore
  • Regional portfolio

18-Aug-17

 

Applied

AML Compliance Team Leader

Dow Jones & Co

Downtown Core, CBD (Central Area)

  • 4 to 6 years experience in banking compliance
  • perform AML risk-based review
  • Familiar with AML typologies

18-Aug-17

 

Applied
  • Part of a friendly team
  • Centrally located
  • Fulfilling & rewarding career

18-Aug-17

 

Applied
  • Familiar with AML typologies
  • experience with name (or transaction) screening
  • Fluency in English

18-Aug-17

 

Applied
  • Fluency in at least one language of Southeast Asia
  • Research or editorial experience
  • Extract data from the above mentioned sources

18-Aug-17

 

Applied
  • Transaction Monitoring
  • Financial Crime Investigations
  • Banking Industry

18-Aug-17

S$4k - 6k /month

Applied
  • Fluency in English and Chinese
  • research, record and update details on companies
  • adhere to a set of guidelines on AM selection

17-Aug-17

 

Applied
  • keep the AME Database up to date
  • research, record and update details on companies
  • Fluency in English and Japanese

17-Aug-17

 

Applied
  • International law firm
  • MNC environment
  • Rewarding work opportunity

17-Aug-17

 

Applied
  • Leading Law firm
  • 5 days/ Town
  • Min 10 years relevant experience

17-Aug-17

 

Applied
  • Degree in Law
  • Knowledge in IT or web based applications
  • Logistics planning experience

17-Aug-17

 

Applied
  • organize seminars/events/meetings/conference calls
  • travel arrangel/trip claims, calendar/appointments
  • In-house Legal Secretary, legal documents/corp sec

17-Aug-17

Salary negotiable

Applied
  • counterparty credit risk assessment, risk exposure
  • mitigate risk, recommend credit limit/risk control
  • Credit Risk Portfolio Mgt-Energy/Commodity Trading

17-Aug-17

Salary negotiable

Applied
  • Review regulatory policy changes, issues, etc
  • Prepare industry responses to regulatory matters
  • Degree/MBA/CFA, 8-10yrs Investment Banking/Product

17-Aug-17

 

Applied

Legal Manager (Family Office)

--

Downtown Core, CBD (Central Area)

  • Asset Management
  • Risk Management and protection of assets
  • Regulatory requirements - Fund management

16-Aug-17

Salary negotiable

Applied
  • multinational corporation
  • sole counsel
  • corporate commercial

16-Aug-17

 

Applied
  • compliance
  • risk
  • systems

16-Aug-17

 

Applied
  • Insurance Compliance, great work life balance
  • friendly, family like environment. FAA experience
  • compliance officer in the life insurance industry

16-Aug-17

 

Applied
  • Part of a friendly team
  • Centrally located
  • Fulfilling & rewarding career

15-Aug-17

 

Applied
  • Degree in Law
  • Organise events to promote legal technology
  • Encourage innovation

15-Aug-17

 

Applied
  • Engage comfortably with legal professionals
  • Interest in IT
  • Provide Secretariat support

15-Aug-17

 

Applied
  • Professional qualification relevant to insurance
  • Promote a strong compliance culture
  • Advanced knowledge of all insurance products

13-Aug-17

 

Applied
  • Provide compliance and regulatory support
  • 5-7yr PQE (Post Qualified Experience)
  • In-house counsel experience preferred

13-Aug-17

Salary negotiable

Applied

CDD Analyst (1 year contract)

Robert Half

Downtown Core, CBD (Central Area)

  • Client remediation
  • Leading private bank
  • Excellent learning exposure

13-Aug-17

 

Applied
  • Developing audit plans and programs
  • Prepare information on audit findings
  • Diploma / Degree / Professional qualification

12-Aug-17

Salary negotiable

Applied
  • Reviewing of client's account documents
  • 6 months contract
  • Salary commensurate with experience

12-Aug-17

S$2.5k - 4k /month (negotiable)

Applied
  • Foreign Bank / 6 Months Contract / Up to $4000
  • Conduct CDD/KYC review / Transaction Monitoring
  • Ability to start work in short notice

12-Aug-17

S$3k - 4k /month

Applied
  • International Ship Owner
  • 1 to 3 years post qualified experience
  • Experience in shipping law

12-Aug-17

 

Applied
  • Strong research or editorial experience
  • Fluency in English and Arabic language
  • Able to handle large volume of data

11-Aug-17

 

Applied
  • Strong research or editorial experience
  • Fluency in English and Farsi language
  • Able to handle large volume of data

11-Aug-17

 

Applied

Research Editor, Due Diligence

Dow Jones & Co

Downtown Core, CBD (Central Area)

  • Previous experience in the field of Due Diligence
  • Research and write Due Diligence reports
  • the ability to summarize complex information

11-Aug-17

 

Applied

Quality Analyst, Due Diligence

Dow Jones & Co

Downtown Core, CBD (Central Area)

  • proofreading and editing custom reports
  • Strong editing and proofreading skills
  • Prior experience in research

11-Aug-17

 

Applied
  • Fluency in English and Japanese
  • research, compile and update for Dow Jones R&C
  • monitor relevant news from a portfolio of country

11-Aug-17

 

Applied
  • Familiar with AML typologies
  • 1-year contract position, possibility of perm
  • working on-site at client offices

11-Aug-17

 

Applied
  • fluency in English and Japanese
  • handle large volumes of information
  • maintaining the Japanese content

11-Aug-17

 

Applied
  • Liaise with auditors, tax, trusts and bankers
  • Corporate Senior, at least 3 years relevant exp
  • Incorporate Singapore and offshore entities

11-Aug-17

 

Applied

Legal Secretary (Part-Time)

Ho & Wee LLP

Downtown Core, CBD (Central Area)

  • At least 1-2 years experience
  • Organised & meticulous
  • Fast paced environment

09-Aug-17

 

Applied
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