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    • Legal & Compliance Officer

    JointHire Singapore Pte Ltd
    1M
    Job Title: Legal & Compliance OfficerIndustry: BankingSalary: SGD 4800 - 6000Location: Central, SingaporeAbout Company:Our Client, a very well established first bank formed in 1946 and owned by the Indonesia Government. In Singapore, they are located within the heart of Singapore???s central...
    21-May-19
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    Compliance Executive

    Acesynergy Brokers Pte Ltd
    6d
    FEATUREDResponsibilities: Active monitoring of Monetary Authority of Singapore regulatory developments Assess product, compliance or operational risks and develop risk management strategies Conduct periodic internal reviews or audits to ensure that comp
    Perm
    12-Jun-19
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    Compliance Counsel

    Marina Bay Sands Pte Ltd
    6d
    Primary Focus of Role Inculcating compliance culture within the organization Assisting business units in identifying and reducing compliance risks Advising business units on compliance and general ethics issues Preparing policies and other communications for regulatory review Job Responsibilities...
    12-Jun-19
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    Compliance Advisor

    ExxonMobil Asia Pacific Pte. Ltd.
    1w
    Job Role Summary Join ExxonMobil as a Regulatory & Compliance Advisor. Become part of a team responsible for monitoring and managing the compliance activities associated with ExxonMobil’s crude and products physical and derivatives
    ExpPerm
    09-Jun-19
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    Assistant VP, Business Compliance Officer, PFS Business Compliance (Retail)

    United Overseas Bank Ltd (UOB)
    3w
    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China,...
    25-May-19
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    Assistant VP, Business Compliance Officer, PFS Business Compliance (Retail)

    United Overseas Bank Ltd (UOB)
    3w
    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China,...
    24-May-19
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    Senior Manager Risk And Compliance

    NTUC Unity Healthcare Co-operative Ltd
    6d
    The Risk-Compliance Manager will be responsible for managing the enterprise risk management framework of the organisation.
    ManagerPerm
    11-Jun-19
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    Corporate Recruiter - Legal & Compliance

    Recruit Legal
    1w
    We are on the lookout for talented individuals. Being in the “people business”, we believe that it is all about who you are, and who you want to become. Our people come from a variety of backgrounds and we like to think that we are keeping an
    10-Jun-19
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    Corporate Recruiter - Legal & Compliance

    Recruit Legal
    1M
    We are on the lookout for talented individuals. Being in the “people business”, we believe that it is all about who you are, and who you want to become. Our people come from a variety of backgrounds and we like to think that we are keeping an
    22-May-19
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    Compliance Counsel - Planning & Analysis

    Marina Bay Sands Pte Ltd
    2w
    JOB SCOPE Primary Focus of Role Inculcating compliance culture within the organization Assisting business units in identifying and reducing compliance risks Advising business units on compliance and general ethics issues Preparing policies and other communications for regulatory review Job...
    02-Jun-19
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    VP, Corporate & Regulatory Affairs, Group Compliance

    United Overseas Bank Ltd (UOB)
    2d
    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China,...
    16-Jun-19
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    VP, Corporate & Regulatory Affairs, Group Compliance

    United Overseas Bank Ltd (UOB)
    2d
    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China,...
    16-Jun-19
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    Senior IT Compliance & Governance Specialist

    Marina Bay Sands Pte Ltd
    2d
    JOB RESPONSIBILITIES Manage, support and advise on IT compliance for technology and business projects Manage and support subject access requests – Internal and external Manage and support all IT aspects of SOX external / internal reviews and audits Oversee and lead execution of procedures and...
    16-Jun-19
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    IT Compliance Specialist / IT Auditor

    Marina Bay Sands Pte Ltd
    3w
    JOB SCOPE Develop, refine and implement information security policies, standards, procedures, checklists, and guidelines to meet the compliance and regulatory requirements Review and update policies on yearly / quarterly basis Coordinate and support IT compliance activities across technology and...
    24-May-19
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    Branch Head (Operations Support/ Compliance)

    JointHire Singapore Pte Ltd
    3h
    Job Title: Branch Head (Operations Support/ Compliance)Industry: HR/Staffing/Employment AgenciesSalary: SGD 7500 - 10000Location: Central, SingaporeJob Description:- Supervise staff and assess their work quality on customer service, safety, security and compliance to OP and WIs- Develop and review...
    18-Jun-19
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    VP, Business Compliance Officer, Group Wholesale Banking

    United Overseas Bank Ltd (UOB)
    3w
    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China,...
    24-May-19
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    1 Year Compliance Officer / Transaction Reviewer ($2,500 - $3,000)

    Recruit Express Pte Ltd
    2w
    We are Hiring!!! Under RE's headcount Responsible • Responsible for checking transaction (payments and trade) related documents are compliant with criteria set out in the Bank’s internal policies. &
    31-May-19
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    Contract Bank Compliance - AML Alerts Disposition Analyst

    Recruit Express Pte Ltd
    2d
    We are hiring under RE headcount! Jobs Responsibilities Conduct initial investigations of customer account activity flagged for review - WLM/ODD alerts Disposit and fully document all alerts flagged by Detica System Retain records o
    ExpContract
    15-Jun-19
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    VP, Development Manager, Customer Management & Compliance, GTO

    United Overseas Bank Ltd (UOB)
    1w
    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China,...
    10-Jun-19
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    VP, Development Manager, Customer Management & Compliance, GTO

    United Overseas Bank Ltd (UOB)
    1w
    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China,...
    09-Jun-19
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    Assistant VP / Manager, Policy & Advisory - Sanctions, Group Compliance

    United Overseas Bank Ltd (UOB)
    2w
    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China,...
    04-Jun-19
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    Manager, Business Compliance Officer, 1 Year Direct Contract, Group Retail

    United Overseas Bank Ltd (UOB)
    3w
    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China,...
    25-May-19
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    Manager, Business Compliance Officer, 1 Year Direct Contract, Group Retail

    United Overseas Bank Ltd (UOB)
    3w
    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China,...
    24-May-19
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    VP / Assistant VP, AML/CFT Advisory, Group Compliance

    United Overseas Bank Ltd (UOB)
    3w
    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China,...
    24-May-19
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    AML Transaction Monitoring Compliance/Trainee Officer (Risk and Permanent Control) - Up to $3200

    Success Human Resource Centre Pte Ltd
    4d
    6 to 12 Months contract (renewable) Changi Business Park / Robinson Road Mon – Fri 8.30am to 6pm Up to $3,200 Key Responsibilities: Undertake preparation / updating of financials in system. Assist the team i
    Contract
    14-Jun-19
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    Page 1 of 156

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