• Markets Compliance
  • Cross Boarder Compliance
  • Surveillance

21 hours ago

 

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

21 hours ago

Salary negotiable

Applied
  • High travelling opportunity (Up to 50%)
  • Risk Management Process Design
  • ISO

21 hours ago

S$6k - 7k /month (negotiable)

Applied
  • S$8000, East
  • IT Compliance
  • Degree in IT or equivalent

21 hours ago

S$7k - 9k /month

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

Compliance Manager

Recruit Express Pte Ltd - BFCG3

Downtown Core, CBD (Central Area)

  • regulatory compliance
  • Compliance advisory
  • account documentation

19-Aug-17

Salary negotiable

Applied
  • Up to S$7.8K Base+gd benefits!
  • Branded FMCG MNC!/5-7yrs tax exp req!
  • Near Queenstown MRT

19-Aug-17

 

Applied
  • Compliance Change Management
  • Stakeholder Management
  • Project Management

18-Aug-17

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

Applied
  • Education Sector | 5 days | Office Hours | West
  • Full Compliance of Procurement Policies
  • Daily Operations of Procurement Activities

18-Aug-17

 

Applied
  • - Home Appliances Sector
  • - Stable Environment
  • - Opportunity to Travel (20%)

18-Aug-17

S$6k - 7k /month

Applied
  • Excellent opportunity at leading firm
  • Competitive salary and benefits
  • Regional exposure

17-Aug-17

 

Applied
  • Regulatory Compliance and Advisory
  • Global Markets Expert
  • Well established Bank

17-Aug-17

S$9k - 15k /month

Applied
  • Renowned Insurance Firm
  • Excellent Stakeholder Management Exposure
  • Individual Contributor Role

17-Aug-17

S$7k - 12k /month

Applied
  • Min 3 years of relevant experience
  • Compliance
  • KYC/AML/CDD/CFT

16-Aug-17

 

Applied
  • Min 5 years of relevant experience
  • oversight all AML/CFT related activities
  • Training for new CDD forms, regulatory notices

16-Aug-17

 

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

16-Aug-17

 

Applied
  • Development Opportunities
  • Compliance
  • Business Excellence

14-Aug-17

 

Applied
  • Regional bank
  • Stable performance
  • Good compliance exposure

13-Aug-17

S$4k - 6k /month

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

13-Aug-17

 

Applied
  • Advice on AML & Compliance related issues
  • Conduct in-house AML/CFT training to the bank
  • Evaluate compliance risk & implement policies

12-Aug-17

S$4k - 6k /month

Applied
  • Up to S$7.8K Base+gd benefits!
  • Branded FMCG MNC!/5-7yrs tax exp req!
  • Near Queenstown MRT

12-Aug-17

 

Applied
  • University | 5 days | West area | Knowledge in SAP
  • PR & PO Compliance | Contract & Tender Management
  • Assignment of GL/WBS code, Fixed Asset Number

09-Aug-17

 

Applied
  • CDD/KYC
  • Corporate banking
  • trade finance

08-Aug-17

 

Applied
  • Up to S$7.8K Base+gd benefits!
  • Branded FMCG MNC!/5-7yrs tax exp req!
  • Near Queenstown MRT

05-Aug-17

 

Applied
  • Compliance Change
  • Business Analyst Project Manager
  • International Bank

02-Aug-17

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

Applied
  • Immediate
  • Compliance Assistant Manager-Corporate/Commercial
  • $4000 - $6000

01-Aug-17

S$4k - 6k /month

Applied

Operations and Compliance Manager

--

Downtown Core, CBD (Central Area)

  • Operations and Compliance Manager
  • Entrepreneurial environment
  • Bachelor's degree or Polytechnic Diploma

31-Jul-17

Salary negotiable

Applied
  • Review and drive implementation of policies
  • Bachelor Degree in Accounting/Business Studies/
  • Minimum 3-5 years working experience

31-Jul-17

Salary negotiable

Applied
  • Min 5 years of relevant experience
  • Compliance
  • KYC/AML/CDD/CFT

31-Jul-17

 

Applied

Deputy Manager, Compliance

ICICI Bank Limited

Downtown Core, CBD (Central Area)

  • Degree holder preferably in Finance/Banking
  • Min. 3 yrs of experience in Compliance/Operations
  • Work in different domains within Compliance

31-Jul-17

 

Applied
  • Manage customer and partner license compliance
  • Negotiate settlements with customers and partners
  • Bahasa Indonesia for Indonesia account

31-Jul-17

S$4k - 5k /month

Applied
  • international company
  • career profession
  • fast paced environment

30-Jul-17

 

Applied
  • Process Design, Validation and Auditing, ISO
  • Plan, design and implement an overall risk mgmt
  • Frequent travel within the region will be required

30-Jul-17

Salary negotiable

Applied
  • Up to S$7.8K Base+gd benefits!
  • Branded FMCG MNC!/5-7yrs tax exp req!
  • Near Queenstown MRT

29-Jul-17

 

Applied
  • Process Design, Validation and Auditing, ISO
  • Plan, design and implement an overall risk mgmt
  • Frequent travel within the region will be required

26-Jul-17

Salary negotiable

Applied
  • Top-tier bank
  • Senior stakeholder management
  • Excellent product coverage

26-Jul-17

S$12k - 20k /month

Applied
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