Compliance-assistant Jobs on JobsCentral.com.sg

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    • Admin Assistant (Risk & Compliance)

    Confidential
    4d
    Job Description: Data-entry – updating customers’ exposure Checking of documents to ensure accuracy of information Gather information and data on credit related matters for dissemination to trading team Using company’s accoun
    Perm
    02-Jul-20

    Compliance officer

    GMP BANKING
    2h
    Private Bank Compliance officer $3000 to $4000 Responsibilities Responsible for monitoring the branch compliance and performing onboarding and KYC/CDD reviews of Corporate clients’ profiles. Work closely with Relationship Managers, Assi
    EntryContract
    07-Jul-20
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    Private Bank officer(Compliance)

    GMP BANKING
    2h
    Private Bank Compliance officer $3000 to $4000 Responsibilities Responsible for monitoring the branch compliance and performing onboarding and KYC/CDD reviews of Corporate clients’ profiles. Work closely with Relationship Managers, Assi
    EntryContract
    07-Jul-20
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    Private Bank officer(Compliance)

    GMP BANKING
    2h
    Private Bank Compliance officer $3000 to $4000 Responsibilities Responsible for monitoring the branch compliance and performing onboarding and KYC/CDD reviews of Corporate clients’ profiles. Work closely with Relationship Managers, Assi
    EntryContract
    07-Jul-20
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    Compliance officer

    GMP BANKING
    1w
    Private Bank Compliance officer $3000 to $4000 Responsibilities Responsible for monitoring the branch compliance and performing onboarding and KYC/CDD reviews of Corporate clients’ profiles. Work closely with Relationship Managers, Assi
    EntryContract
    29-Jun-20
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    Private Bank officer(Compliance)

    GMP BANKING
    1w
    Private Bank Compliance officer $3000 to $4000 Responsibilities Responsible for monitoring the branch compliance and performing onboarding and KYC/CDD reviews of Corporate clients’ profiles. Work closely with Relationship Managers, Assi
    EntryContract
    29-Jun-20
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    Compliance officer

    GMP BANKING
    1w
    Private Bank Compliance officer $3000 to $4000 Responsibilities Responsible for monitoring the branch compliance and performing onboarding and KYC/CDD reviews of Corporate clients’ profiles. Work closely with Relationship Managers, Assi
    EntryContract
    26-Jun-20
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    Compliance officer

    GMP BANKING
    2w
    Private Bank Compliance officer $3000 to $4000 Responsibilities Responsible for monitoring the branch compliance and performing onboarding and KYC/CDD reviews of Corporate clients’ profiles. Work closely with Relationship Managers, Assi
    EntryContract
    21-Jun-20
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    Private Bank officer(Compliance)

    GMP BANKING
    2w
    Private Bank Compliance officer $3000 to $4000 Responsibilities Responsible for monitoring the branch compliance and performing onboarding and KYC/CDD reviews of Corporate clients’ profiles. Work closely with Relationship Managers, Assi
    EntryContract
    21-Jun-20
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    Compliance officer

    GMP BANKING
    3w
    Private Bank Compliance officer $3000 to $4000 Responsibilities Responsible for monitoring the branch compliance and performing onboarding and KYC/CDD reviews of Corporate clients’ profiles. Work closely with Relationship Managers, Assi
    EntryContract
    15-Jun-20
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    Private Bank officer(Compliance)

    GMP BANKING
    3w
    Private Bank Compliance officer $3000 to $4000 Responsibilities Responsible for monitoring the branch compliance and performing onboarding and KYC/CDD reviews of Corporate clients’ profiles. Work closely with Relationship Managers, Assi
    EntryContract
    15-Jun-20
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    QA Engineering Assistant ($1800 - $2000)

    GMP RECRUITMENT SERVICES (S) PTE LTD
    3w
    QA Engineering Assistant/Technician ($1800- $2000) Job Scope Conduct Process audit to ensure line compliance. Support and conduct investigation/data analysis for any customer claims. Manage and support customer audit i.e. Preparation of check
    EntryPerm
    16-Jun-20
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    Corporate Secretary

    Snaphunt Pte Ltd
    6d
    The Offer Opportunities for career growth & development Attractive compensation package A role that offers a breadth of learning opportunities The Employer Our client is a leading expert in providing business solutions and
    Perm
    30-Jun-20
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    Human Resource (1. Executive Assistant 2. Assistant Manager, Healthcare)

    Recruit Express Pte Ltd
    1w
    Our Client, various healthcare MNCs and Public healthcare organizations are currently on a lookout for a Human Resource (Role 1. Executive Assistant Role 2. Assistant Manager, Healthcare) at various locations. Do feel free to drop u
    27-Jun-20

    Healthcare Operations Assistant (Covid Project) **URGENT**

    Recruit Express Pte Ltd
    1d
    Escort patients around the compound Registration of patients Teach patients to take vital signs and record in ipad Check patients for compliance of self-monitoring Take nasopharyngeal swab for lab test Preparation of documents and patient
    05-Jul-20

    Assistant Quality Engineer (Quality Control/Assurance/QA/QC/East/ Up to $2200)

    Capital Human Resource Management Pte Ltd
    1d
    Working Location: East Up to $2200 Depending on experiences Medical leaves/Annual Leaves Medical reimbursements Good career advancement Our Client, in the Manufacturing Industry located in the East has opening for&nbsp
    Perm
    06-Jul-20
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    Accounts/ Audit Manager @ Bukit Batok (5 Days, Min Degree/ACCA/CPA)

    HR Focus
    1M
    Working Hours: Mon-Fri 9am-6pm Responsibilities: To maintain and expand existing relationships To lead and monitor a team of 10 accountants and bookkeepers To ensure that all accounting work is in compliance with the management
    Perm
    10-Jun-20
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    Accountant

    Trinity Christian Centre
    4d
    FEATUREDResponsibilities: Prepare, examine, and analyse accounting records, financial statements, and other financial reports to assess accuracy, completeness, and conformance to reporting and procedural standards Compute GST returns, ensuring compliance
    02-Jul-20
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    Head Sushi Chef - KOMA

    Marina Bay Sands Pte Ltd
    2w
    FEATUREDJOB SCOPE As Head Sushi Chef, you are required to work closely with the Executive Chef and Executive Sous Chef in order to assist with the preparation, cooking and presentation of produce. You are responsible for running a section and managing a team of Assistant Sushi Chefs, including hiring and...
    Perm
    21-Jun-20

    Junior HR Admin (Payroll)

    Aryan Solutions Pte Ltd
    1d
    We are looking for an Junior HR Admin (Payroll) for our Singapore Office. Role: HR Admin (Payroll) Job type: Permanent Location: Paya Lebar Square, Singapore Roles and Responsibilities: Organize and maintain personnel records of ca
    Perm
    06-Jul-20
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    Production Manager | FMCG (Food Manufacturing) - $5,500

    Manpower Singapore
    2d
    Our client is an Established and Renowned staple food production company with sizeable operation and APAC footprint.
    ManagerPerm
    05-Jul-20
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    Biomedical Engineer *Healthcare*

    Recruit Express Pte Ltd
    2w
    Job Scope: Assist the Head in achieving the service goals, targets and department Key Performance Indicators. Update and monitor performance indicators under his / her responsibility. Manage maintenance agreements with vendors for the serv
    Exp
    18-Jun-20
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    Distribution & Supply Chain Planner (Ref: JTL)

    Recruit Express Pte Ltd
    3w
    Converts sales forecast into supply need, plans and coordinates product allocation activity for each customer Actively participates S&OP process to align all on sales forecast, financial plan and launch plan with regards to shipment/stocking process
    ExpPerm
    14-Jun-20
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    Assistant Director / Manager Legal Counsel

    Aryan Solutions Pte Ltd
    2w
    We are looking for an Assistant Director / Manager Legal Counsel role with one of our leading client in Singapore Salary: Open to discuss Job type: Permanent Location: Singapore Responsibilities: Draft, review, negotiate
    Perm
    23-Jun-20
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    Nurse Educator/ Lecturer **URGENT**

    Recruit Express Pte Ltd
    5d
    Primary Responsibilities and Duties Assesses, plans, implements and evaluates care of clients with complex healthcare needs according to updated standards of nursing practice. Conducts teaching and counselling for staff. Build, initiates and ens
    ExpPerm
    02-Jul-20
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