Compliance-manager Jobs on JobsCentral.com.sg

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    • Compliance Manager

    SearchAsia Consulting Pte Ltd
    3d
    Our client is a subsidiary of a leading European company. They are prominent in the healthcare sector and have a strong foothold in Asia-Pacific. While their sales in the region is thriving, they continue to meet the demands by work
    Perm
    03-Jul-20

    Compliance Manager (FinTech)

    Recruit Legal Pte Ltd
    6d
    Our client is a global Fintech giant seeking to hire a Compliance Manager who will be part of their growing Legal and Compliance team. He/She will be working closely with internal business operations and various functional key stakeholders, as well as ext
    Perm
    30-Jun-20

    Trade & Customs Compliance Manager

    People Profilers Pte Ltd
    1M
    Principal Responsibilities: Manage the implementation of corporate trade compliance program Interact with Business on matters related to orders and shipments Supports compliance requirements and recommendations Review and reports on company&rs
    Perm
    09-Jun-20
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    Healthcare Clinical Compliance Audit Manager **URGENT**

    Recruit Express Pte Ltd
    2w
    Job Description The successful incumbent will be part of the Risk Management team, supporting the Quality Assurance Committee (QAC) in all quality assurance activities within the organisation. Reviews and enhances the QA Framework. Pl
    ManagerPerm
    17-Jun-20
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    Asst Manager, IT Compliance (MNC, based in the Philippines)

    P'nnacle Pte Ltd
    6d
    Design and implement a system administrator guideline Administrate internal existing system access control Monitor and audit external system access control Evaluates and updates policies, procedures, and standards to ensure alignment with applicable
    Perm
    30-Jun-20

    Asst Manager, IT Compliance (MNC, based in the Philippines)

    P'nnacle Pte Ltd
    1w
    Design and implement a system administrator guideline Administrate internal existing system access control Monitor and audit external system access control Evaluates and updates policies, procedures, and standards to ensure alignment with applicable
    Perm
    24-Jun-20

    Asst Manager, IT Compliance (MNC, based in the Philippines)

    P'nnacle Pte Ltd
    2w
    Design and implement a system administrator guideline Administrate internal existing system access control Monitor and audit external system access control Evaluates and updates policies, procedures, and standards to ensure alignment with applicable
    Perm
    22-Jun-20

    Asst Manager, IT Compliance (MNC, based in the Philippines)

    P'nnacle Pte Ltd
    1M
    Design and implement a system administrator guideline Administrate internal existing system access control Monitor and audit external system access control Evaluates and updates policies, procedures, and standards to ensure alignment with applicable
    Perm
    07-Jun-20

    Clinical QA Framework/Compliance/Audit Manager - Healthcare/Nursing

    Recruit Express Pte Ltd
    3w
    Job Description Review and enhance the QA Framework. Plan, lead, organise and evaluate the QA Programme. Review incident reports and analyse incident reporting trends. Coordinate investigations / review relating to incidents and propose ways t
    ManagerPerm
    11-Jun-20
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    Clinical QA Framework/Compliance/Audit Manager - Healthcare/Nursing

    Recruit Express Pte Ltd
    1M
    Job Description Review and enhance the QA Framework. Plan, lead, organise and evaluate the QA Programme. Review incident reports and analyse incident reporting trends. Coordinate investigations / review relating to incidents and propose ways t
    ManagerPerm
    09-Jun-20
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    *NEW* (Junior/Senior) Regulatory Compliance Officer, Foreign Bank

    Recruit Express Pte Ltd
    3w
    Jobs Responsibilities Assist the Compliance Manager in conducting routine compliance activities for adherence to regulatory requirements, internal policies and procedures Assist in performing anti-money laundering AML controls and measures
    ExpPerm
    12-Jun-20
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    Compliance officer

    GMP BANKING
    1d
    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
    05-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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    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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    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
    1d
    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
    05-Jul-20
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    Private Bank officer(Compliance)

    GMP BANKING
    5d
    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
    01-Jul-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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    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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    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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    Environmental Control Officer(ECO/Construction Industry/Up to $4500)

    Capital Human Resource Management Pte Ltd
    1d
    North - West 6 days Up to $4500 Annual leaves Yearly bonus Medical benefits Career Progression Our Client, in the Construction Industry located in the North-West has opening for Environmental Control Officer Roles & Responsibilities
    ExpPerm
    05-Jul-20
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    1 Year Financial Accountant - Consolidation, US GAAP (Audit) *Up to $7K*

    Recruit Express Pte Ltd
    3d
    Jobs Responsibilities Provide transactional and analytical support to acquisitions, fund managers and asset managers on real estate transactions (acquisitions, dispositions, restructuring, financing/refinancing) in the Asia Pacific region Involve
    ExpContract
    03-Jul-20
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    Contract Funds Accountant - Ref: NSJ

    Recruit Express Pte Ltd
    1w
    Contract Funds Accountant – Ref: NSJ Responsibilities Transactions/deal related Provide transactional and analytical support to acquisitions, fun
    Exp
    24-Jun-20
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    *URGENT* 1 Year Contract Auditor - GAAP Reporting, Consolidation (Up to $7,000)

    Recruit Express Pte Ltd
    3d
    Jobs Responsibilities Provide transactional and analytical support to acquisitions, fund managers and asset managers on real estate transactions (acquisitions, dispositions, restructuring, financing/refinancing) in the Asia Pacific region Involve
    ExpContract
    03-Jul-20
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