• Review framework & ensure compliance to procedures
  • Filing compliance reports with regulatory agencies
  • Good understanding of MAS regulations

12-Dec-17

 

Applied
  • assistance with regard to specific processes
  • Minimum 4 years of experience in gaming
  • Sound knowledge of regulatory requirements

12-Dec-17

Salary negotiable

Applied

Assistant Manager, Compliance

AIA Singapore

Downtown Core, CBD (Central Area)

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

11-Dec-17

Salary negotiable

Applied
  • Able to start work on short notice
  • Good remuneration
  • Open to travel overseas

10-Dec-17

 

Applied
  • Degree in Logistics
  • At least 6 years of relevant experience
  • Exposure in inventory management

10-Dec-17

 

Applied
  • 5 years of compliance change experience
  • Compliance Project Manager experience
  • Central Location

09-Dec-17

 

Applied
  • Attractive remuneration
  • Well-established MNCs
  • Exciting career opportunities

06-Dec-17

 

Applied
  • Assist in the vetting of marketing materials
  • Carry out ad-hoc tasks/projects as requested
  • Bachelor in Accounting/Business Studies/

05-Dec-17

Salary negotiable

Applied
  • Compliance
  • Operational Audit
  • Insurance Industry

05-Dec-17

S$3k - 5k /month (negotiable)

Applied
  • Apparel Manufacturer
  • Property Development
  • Based in Cambodia

04-Dec-17

 

Applied
  • Private Bank / Perm Role / Up to $6000 / CBD Area
  • 6-7 years Client Onboarding & AML / Compliance
  • Prior experience in Private Banking preferred

04-Dec-17

S$5k - 6k /month

Applied
  • international bank
  • great career progression
  • good employee benefit

03-Dec-17

 

Applied
  • compliance risk, Financial Crime, APAC regulations
  • APAC regulations, Regulatory reporting, compliance
  • AML, compliance, regulations

27-Nov-17

Salary negotiable

Applied
  • Background in Auditing of FIs. at least 4 years
  • Keen to progress into compliance career
  • Attractive benefits, Stable work-life balance

25-Nov-17

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

Applied
  • Renowned Life Insurer
  • Review and ensure the competency standards
  • Min. 2 years of relevant experience

23-Nov-17

 

Applied
  • Good analytical skills
  • Strong in business partnering and stakeholder
  • Good communication skills

22-Nov-17

 

Applied
  • Conduct investigation on non-compliance cases
  • Responsible for carrying out fraud reviews
  • Min. diploma with 1 year of investigation exp.

20-Nov-17

 

Applied
  • international bank
  • great career progression
  • good employee benefit

20-Nov-17

 

Applied
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