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    • Legal & Compliance Officer

    JointHire Singapore Pte Ltd
    3d
    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...
    17-Mar-19
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    VP, Group Compliance, Compliance Assurance

    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,...
    13-Mar-19
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    Inspectorate & Compliance Officer

    PAct Consulting
    4d
    An established organization is inviting suitable candidates to join the team: Inspectorate & Compliance Staff Officer Responsibilities: Conduct exercises, inspections and audits to ensure
    Exp Perm
    16-Mar-19
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    Assistant Compliance Manager

    Marina Bay Sands Pte Ltd
    9h
    Job Responsibilities Review and draft department’s policies, Standard Operating Procedures (“SOPs”) and collaterals, to ensure compliance internally and with the relevant government authorities’ (CRA, CCA, NCPG, MSF) standards. Conduct internal compliance control reviews on operational processes to...
    20-Mar-19
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    Manager, Business Compliance Officer, 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-Feb-19
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    Manager - IT Risk & Compliance

    Aryan Solutions Pte Ltd
    2w
    We are looking for Manager – IT Risk & Compliance for one of our leading IT client in Singapore Salary: SGD 7000 – SGD 8000/Month Location: Serangoon North Avenue, Singapore Job Type: Permanent Position Summary / Project Descri
    Perm
    28-Feb-19
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    Compliance Officer (internal) - Fund Management

    JointHire Singapore Pte Ltd
    9h
    Job Title: Compliance Officer (internal) - Fund ManagementIndustry: Financial ServicesSalary: SGD 4800 - 5200Location: Central, SingaporeAbout Company:Our Client is a Japanese Fund Management Organization who was voted and held on to their title of Most Consistent Asia-based Fund and Credence...
    20-Mar-19
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    Compliance Counsel - Planning & Analysis

    Marina Bay Sands Pte Ltd
    9h
    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...
    20-Mar-19
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    Corporate Recruiter - Legal & Compliance

    The Advertiser
    2d
    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
    18-Mar-19
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    Recruitment Consultant - Legal & Compliance

    The Advertiser
    2w
    At SearchAsia, we don't recruit into a generic graduate scheme. Instead, we match each individual to a particular role based on their skills, potential and personal preferences. Our successful people have shown that you could come from any discip
    01-Mar-19
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    IT Compliance Senior Specialist

    Marina Bay Sands Pte Ltd
    2w
    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...
    05-Mar-19
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    Senior Analyst, Trade Compliance and Freight Management

    Arvato Digital Services Pte Ltd
    3w
    Duties & 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. Montior and review Freight Courier/Forwarder
    Manager Perm
    27-Feb-19
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    Contract QA Regulatory Specialist (Regulatory Compliance) - Pharma MNC

    Recruit Express Pte Ltd
    2w
    Pfizer – QA Specialist Job Scope: Responsible to review and approve master batch records and subsequent batch records associated with the manufacturing, packaging and labeling of intermediates and API to ensure batches produced are in compl
    Exp
    02-Mar-19
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    VP, Business Compliance Officer, Group Wholesale Banking

    United Overseas Bank Ltd (UOB)
    3d
    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,...
    17-Mar-19
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    VP, Business Compliance, KYC, Private Bank

    United Overseas Bank Ltd (UOB)
    1w
    Job Description: Provide operational advisories to business units; assisting business units in operationalizing compliance policies/guidelines/regulatory requirements Provide advisories and supervisory services to the business unit for customer on-boarding and retention of customer relationships in...
    11-Mar-19
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    Assistant VP / Manager, Policy & Advisory - Sanctions, Group Compliance

    United Overseas Bank Ltd (UOB)
    3d
    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,...
    17-Mar-19
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    Assistant VP, Credit & Securities Documentation Compliance

    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-Mar-19
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    Assistant VP / Manager, Transaction Surveillance & Intelligence, Group Compliance

    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-Mar-19
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    VP / Assistant VP, Global Markets, 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,...
    01-Mar-19
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    Vice President, Policy & Advisory - Sanctions, Group Compliance

    United Overseas Bank Ltd (UOB)
    3d
    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,...
    17-Mar-19
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    Key Account Manager with Trade Compliance and Freight Management

    Arvato Digital Services Pte Ltd
    3w
    Duties & Responsibilities Operates as point contact for assigned customers and develops and maintains long-term relationships with accounts. Communicates client needs and demands to employer company and ensure clients receive required products
    Manager Perm
    27-Feb-19
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    Contract Pharmaceutical QA Specialist (Regulatory Compliance/ Vendor Management ) HCG

    Recruit Express Pte Ltd
    2w
    We are hiring Contract QA Specialist to be outsourced to our client from reputable Pharmaceutical Organisations! Apply Now! Job Scope Responsible to review and approve master batch records and subsequent batch records associated with
    Exp Contract
    28-Feb-19
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    Senior/Clinical Research Associate, Research Compliance Management

    Singapore Health Services Pte Ltd
    3w
    Senior / Clinical Research Associate, Research Compliance Management (RCM) Job Description You will monitor and manage clinical research in SingHealth and ensure they are in accordance with the department’s Standard Operating Proced
    Exp Perm
    25-Feb-19
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    VP / Assistant VP, AML/CFT Advisory, Group Compliance

    United Overseas Bank Ltd (UOB)
    6d
    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,...
    14-Mar-19
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    AML Transaction Monitoring Compliance - Up to $3,000 @ Changi

    Success Human Resource Centre Pte Ltd
    1d
    Contract (6 months) Changi Business Park (Free shuttle bus from North, Northeast, West, Northwest) Mon – Fri : 8.45AM – 6.00PM Up to $3,000 + Medical Claims Responsibilities: To perform EDD (Enhanced Due
    Contract
    19-Mar-19
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