Compliance Jobs on JobsCentral.com.sg

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    • Compliance Officer

    Confidential
    1w
    Compliance Officer (KYC/CDD/AML) Fast Paced Environment Company Benefits and yearly incentive Career advancement Responsibilities Performed KYC/AML due diligence checks and information searches on customer and account documentation vi
    11-Oct-19
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    Compliance Officer

    Everest Gold Pte Ltd
    6d
    Job Responsibilities: ●In charge of License application and handle queries from MAS if any. ●Review and update policies and procedures to&
    ExpPerm
    14-Oct-19

    Compliance Officer

    Vance Group Ltd
    2d
    FEATUREDLocation: City Hall Area (Stamford Court) Title: Compliance Officer Responsibilities Ensure that the group conducts its business in full compliance with all national and international laws and regulations and standards that are rele
    ExpPerm
    18-Oct-19

    Compliance Officer

    Vance Group Ltd
    2d
    FEATUREDVance Group is a diversified and financially strong business group headquartered in Singapore. Our companies produce and trade biodiesel and oleochemicals in Malaysia and Singapore. Vance Group has been growing rapidly and is looking for dynamic, in
    ExpPerm
    18-Oct-19

    Compliance Analyst

    Recruit Express Pte Ltd
    1w
    We are Hiring!!! Under Recruit Express' headcount Job description Responsible for checking transaction (payments and trade) related documents are compliant with criteria set out in the Bank’s internal policies. Proces
    12-Oct-19
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    Compliance Officer

    Career International FOS Pte Ltd
    1w
    Reports to the Compliance Manager Assist in the execution of compliance and governance strategy for the company. Conduct compliance review covering key aspects of business operations. Assess the efficiency and effectiveness of controls and evalua
    ExpContract
    11-Oct-19
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    Compliance Officer

    EPS Consultants Pte Ltd
    1M
    Assist in the execution of compliance and strategy for the company, report to the Manager of Compliance Preparing reports on compliance findings and business recommendation to mitigate the risk. Conduct compliance review covering key aspects of busine
    Exp
    21-Sep-19
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    Compliance Officer

    EPS Consultants Pte Ltd
    2d
    Assist in the execution of compliance and strategy for the company. Preparing reports on compliance findings and business recommendation to mitigate the risk. Conduct compliance review covering key aspects of business operations. Assess the efficien
    18-Oct-19
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    Compliance & Regulatory Executive

    Snaphunt Pte Ltd
    1w
    The Offer Manage all aspects of compliance and regulatory requirements for a financial advisory firm. Great opportunity to be part of a dynamic fast paced work environment. Flexible working options with great benefits
    Perm
    09-Oct-19
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    Compliance Analyst

    Recruit Express Pte Ltd
    1w
    We are Hiring!!! Under Recruit Express' headcount Responsibilities Perform KYC onboarding documentations and account openings Coordinating with the internal team and clients for timely completion Name screenings and ensure activit
    09-Oct-19
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    Compliance Analyst

    Recruit Express Pte Ltd
    2w
    Responsibilities Assist with Department on Customer Due Diligence checks for clients To perform name screening on the database to identify if there is positive match To identify potential name match from the Media To perform account revi
    Entry
    03-Oct-19
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    Compliance Analyst

    Recruit Express Pte Ltd
    2w
    We are Hiring!!! Under Recruit Express' headcount Responsibilities Perform KYC onboarding documentations and account openings Coordinating with the internal team and clients for timely completion Name screenings and ensure activit
    02-Oct-19
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    Compliance Analyst

    Recruit Express Pte Ltd
    3w
    We are Hiring!!! Under Recruit Express' headcount Responsibilities Perform KYC onboarding documentations and account openings Coordinating with the internal team and clients for timely completion Name screenings and ensure activit
    25-Sep-19
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    Immediate Compliance Officer

    Recruit Express Pte Ltd
    3w
    Job Responsibilities Involve in training and new staff briefing Conduct compliance reviews and checking against the checklist Advise and consult other departments on compliance related issues Involve in committee meetings Maintain and update
    25-Sep-19
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    Compliance Executive

    Acesynergy Brokers Pte Ltd
    1w
    FEATUREDResponsibilities: Active monitoring of Monetary Authority of Singapore regulatory developments Develop, assess product, compliance and operational risks and develop risk management strategies Develop, conduct periodic internal reviews and audits
    ExpPerm
    12-Oct-19
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    Compliance Advisor

    ExxonMobil Asia Pacific Pte. Ltd.
    1w
    Job Role SummaryJoin 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 trading activities. In this role, you will be responsible for...
    Perm
    07-Oct-19

    Contract Compliance Officer

    Recruit Express Pte Ltd
    1w
    Job Function Incumbent will participate in the team's BAU KYC/CDD functions. Job Description Performing periodic KYC reviews on Corporate Clients (i.e. Financial Institutions, Institutional clients, MNCs) Screenings on clients
    EntryContract
    10-Oct-19
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    Legal Compliance Officer - Payment Platform

    Snaphunt Pte Ltd
    4d
    The Offer Join a firm that is reimagining payment solutions Enjoy various perks along with an attractive salary package Flexible working options The Employer Our client is a high growth Fintech Startup within the innovative payme
    Perm
    16-Oct-19

    AVP, Group Governance, Risk and Compliance, 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,...
    Perm
    27-Sep-19

    Senior/Regulatory Compliance Officer Up to 7K

    People Profilers Pte Ltd
    1M
    Senior / Regulatory Compliance Officer Up to 7K Location: Alexandra Technopark Responsibilities • Plan and implement country-specific regulatory requirements to Sennheiser products with respect to Product Safety, EMC, RF and Environmental regulations. • Prepare Certification plan, marking matrix...
    Perm
    24-Sep-19

    Senior / Regulatory Compliance Officer Up to 7K

    People Profilers Pte Ltd
    1M
    Senior / Regulatory Compliance Officer Up to 7K Location: Alexandra Technopark Responsibilities Plan and implement country-specific regulatory requirements to Sennheiser products with respect to Product Safety, EMC, RF and Environmental regula
    ExpPerm
    24-Sep-19
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    IT Compliance & Governance Manager

    Marina Bay Sands Pte Ltd
    2w
    FEATUREDJOB 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...
    Perm
    30-Sep-19

    Regulatory Compliance Executive (Food Manufacturing)

    GMP RECRUITMENT SERVICES (S) PTE LTD
    1M
    Job Responsibility Responsible for the maintenance of regulatory data. Advice on food/additive legislation. Regulatory compliance of new ingredients. Responsible for Halal and Kosher certification related matters for both Singapore and oversea
    ExpPerm
    22-Sep-19
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    Specialist Recruiter - Legal & Compliance

    Confidential
    2w
    In view of regional expansion, we are currently in search of Specialist Recruiters. If you think you have a knack in building and sustaining relationships with people from diverse backgrounds, we will be happy to hear from you. Our ideal cand
    04-Oct-19
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    IT Compliance & Governance Specialist

    Marina Bay Sands Pte Ltd
    2w
    FEATUREDJOB SCOPE Summary of Job Responsibilities At Marina Bay Sands, the IT Compliance & Governance Specialist is responsible for supporting the IT Compliance Lead & Senior Specialist in managing IT compliance activities covering Governance, Risk and Compliance related programmes within Information...
    Perm
    30-Sep-19
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