Compliance Jobs on JobsCentral.com.sg

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    • Relationship Manager

    Fundtier Pte Ltd
    3w
    TOP JOB Job Objectives Meet Monthly target for sales in terms of various solutions offered by the company (mainly working capital loan) Ensure minimum loan delinquency via proactive management and relationship building with portfolio of customers
    Perm
    30-Aug-18
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    Risk & Compliance Manager

    Kinergy Corporation Ltd
    18h
    Requirements Min. Degree in Accountancy or Professional Degree. At least 5 years working experience in a Big 4 audit firm preferred. Strong compliance experience. Meticulous, analytical with good problem solving skill    Good
    Perm
    23-Sep-18
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    IT Compliance Officer

    Marina Bay Sands Pte Ltd
    3w
    Summary of Job Responsibilities At Marina Bay Sands, the IT Compliance – Officer is responsible for monitoring and tracking of IT controls across Governance, Risk and Compliance related programmes within Information Services, compiling information related to regulatory inquiries. Job...
    01-Sep-18
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    IT Compliance Specialist

    Marina Bay Sands Pte Ltd
    2w
    JOB SCOPE Coordinate and support IT compliance activities across technology and business projects Supporting subject access matter – Internal and external Supporting all IT aspects of SOX external / internal reviews and audits Execution of procedures and controls to assure compliance with...
    05-Sep-18
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    IT Compliance Specialist ( PERMANENT )

    Optimum Solutions (S) Pte Ltd
    2M
    FEATURED Role        : Permanent  Work Location       : Harbourfront   Department          : Information Services JOB SCOPE the IT Compliance- Specialist is responsible for supporting the IT Compliance Lead & Senior Specialist in managing IT compliance activities covering Governance,
    Exp Perm
    27-Jul-18
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    IT Governance & Compliance Executive

    EPS Consultants Pte Ltd
    1w
    Responsibilities:  Conduct compliance checks to enforce IT Governance and to gather artifacts as evidence for audit purpose.  Conduct reviews of IT processes to highlight areas of improvements and to minimise risks Participate i the execution of Business Continuity Management activities and
    Exp Contract
    16-Sep-18
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    VP, Lead Developer (Compliance)

    United Overseas Bank Ltd (UOB)
    1w
    Functional area: Business Technology ServicesEmployment type: Full-timeJob Type: PermanentJob Objective: - To lead and be part of the team to deliver AML solutions to UOBS, other subsidiaries and overseas branches. Key Responsibilities: - Lead a team of developers and testers, fulfilling...
    Perm
    13-Sep-18
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    VP, Lead Developer (Compliance)

    United Overseas Bank Ltd (UOB)
    3w
    Functional area: Business Technology ServicesEmployment type: Full-timeJob Type: PermanentJob Objective: - To lead and be part of the team to deliver AML solutions to UOBS, other subsidiaries and overseas branches. Key Responsibilities: - Lead a team of developers and testers, fulfilling...
    Exp Perm
    02-Sep-18
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    Compliance Executive (Food & Beverage Operations)

    SODEXO SINGAPORE
    1M
    FEATURED Job Purpose ● To act as the primary point of reference and expertise for the entire regulatory compliance in Singapore ie NEA, AVA, MUIS etc ● Support operations and advise on compliance gaps and address issues ● Enhance Sodexo’s reputation as a compliant provider of IFM services ●
    Exp Perm
    20-Aug-18
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    Analyst, Trade Compliance and Freight Management

    Arvato Digital Services Pte Ltd
    2w
    Duties and Responsibilities Oversee and Plan incoming and outbound shipment route for Distribution Centre to ensure fixed-frequency pick up, accuracy and completeness with minimum traffic disruption Monitor and Review Freigh Courier/Forwarder
    Exp Perm
    05-Sep-18
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    Quality & Compliance Executive - Up to $5K

    JobStudio Pte Ltd
    2d
    Your new company                            You will be working for a MNC, market leader in the field of
    Perm
    21-Sep-18
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    First Vice President, Group Compliance Assurance

    United Overseas Bank Ltd (UOB)
    1w
    Functional area: Group ComplianceEmployment type: Full-timeJob Type: PermanentLead and participate in Compliance and Quality Assurance Reviews to identify gaps and assess Business and Support units’ compliance with in-scope Group Policies & Procedures. As a Team Lead, you will drive and be...
    Perm
    13-Sep-18
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    First Vice President, Group Compliance Assurance

    United Overseas Bank Ltd (UOB)
    3w
    Functional area: Group Compliance Employment type: Full-time Job Type: Permanent Lead and participate in Compliance and Quality Assurance Reviews to identify gaps and assess Business and Support units’ compliance with in-scope Group Policies & Procedures. As a Team Lead, you will drive and be
    Exp Perm
    02-Sep-18
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    Business Compliance (Retail)_AML, Group Retail

    United Overseas Bank Ltd (UOB)
    1w
    Functional area: Group Retail Shared ServicesEmployment type: Full-timeJob Type: PermanentYou will be part of the Business Compliance (Retail) Anti-Money Laundering (AML) / Countering of Financing of Terrorism (CFT) team working closely with Group Compliance and Group Retail business segments....
    Perm
    13-Sep-18
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    Contract Bank Compliance Officer ($2500 - $3200)

    Recruit Express Pte Ltd
    3w
    Job Responsibilities: Assist department with checking of documents and verify customer details Assessing customers’ risk portfolio Handle AML activities Ensure documents are in compliance with the Bank policy PEP/ Sanctions Transaction Monitoring Job Requirements: Min Diploma or Degree in
    Exp
    30-Aug-18
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    Vice President, Group Compliance - Overseas Banking Entities

    United Overseas Bank Ltd (UOB)
    1w
    Functional area: Group ComplianceEmployment type: Full-timeJob Type: PermanentGroup Compliance is a strategic partner and trusted business enabler to the Board and Senior Management to ensure that the Bank continuously fulfils its regulatory obligations in today’s tight and dynamic regulatory...
    Perm
    13-Sep-18
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    AVP/VP - Group Compliance, Group Global Markets

    United Overseas Bank Ltd (UOB)
    1w
    Functional area: Group ComplianceEmployment type: Full-timeJob Type: PermanentGroup Compliance is a strategic partner and trusted business enabler to the Board and Senior Management to ensure that the Bank continuously fulfils its regulatory obligations in today’s tight and dynamic regulatory...
    Perm
    13-Sep-18
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    AVP/VP - Group Compliance, Group Global Markets

    United Overseas Bank Ltd (UOB)
    1w
    Functional area: Group Compliance Employment type: Full-time Job Type: Permanent Group Compliance is a strategic partner and trusted business enabler to the Board and Senior Management to ensure that the Bank continuously fulfils its regulatory
    Perm
    10-Sep-18
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    Contract Bank Compliance Executive (KYC CDD)

    Recruit Express Pte Ltd
    2w
    • To review customers’ accounts • Assist with customer due diligence checks within commercial banking • Conduct report checking, media searches • AML and KYC duties • Assist with KYC documentation • Adhoc admin
    Contract
    04-Sep-18
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    First / Vice President, Group Compliance - AML/CFT Advisory

    United Overseas Bank Ltd (UOB)
    1w
    Functional area: Group ComplianceEmployment type: Full-timeJob Type: PermanentGroup Compliance is a strategic partner and trusted business enabler to the Board and Senior Management to ensure that the Bank continuously fulfils its AML/CFT regulatory obligations in today’s tight and dynamic...
    Perm
    13-Sep-18
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    Regulatory Compliance - QA, cGMP (Pharma MNC, up to $6000)

    Adecco Personnel Pte Ltd
    5d
    The OpportunityOur client, a renowned and Global MNC in the Pharmaceutical IndustryAs part of expansion, they are looking for a Regulatory Compliance Specialist - QA, cGMPMon to Fri; Office Hours; Company Transport Provided at Jurong EastThe TalentDegree in Chemistry, Chemical Engineering, Medical...
    Exp Contract
    18-Sep-18
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    Vice President, Group Compliance - AML/CFT (Data Analytics)

    United Overseas Bank Ltd (UOB)
    1w
    Functional area: Group ComplianceEmployment type: Full-timeJob Type: PermanentThe job demands include data mining, data aggregation, and development of models that highlight compliance and AML risk, providing recommendations for AML risk management strategy and monitoring typologies. Analytical...
    Perm
    13-Sep-18
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    Accountant (Fixed Asset/ GST Compliance) - up to $5000 - Yishun

    ScienTec Personnel
    2w
    • MNC Company • Career Growth • Attractive Benefits • Location: North • Working hours: 8:30 am to 6:00 pm, Mon to Fri   For the duties of an Accountant, the responsibilities are: Maintain fixed asset and
    Perm
    05-Sep-18
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    Assistant Manager/ Manager, Compliance Management (Labour Relations and Workplaces Division)

    Ministry of Manpower (MOM)
    1w
    The Ministry of Manpower (MOM) aims to develop a productive workforce and progressive workplaces, for Singaporeans to have better jobs and a secure retirement. In a rapidly changing global economic landscape, Singapore’s workforce and workplace
    14-Sep-18
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    Senior Vice President, Group Compliance – Group AML/CFT Advisory Head

    United Overseas Bank Ltd (UOB)
    1w
    Functional area: Group ComplianceEmployment type: Full-timeJob Type: PermanentGroup Compliance is a strategic partner and trusted business enabler to the Board and Senior Management to ensure that the Bank continuously fulfils its AML/CFT regulatory obligations in today’s tight and dynamic...
    Perm
    13-Sep-18
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