Compliance-officer Jobs on JobsCentral.com.sg

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    • Compliance Officer

    Vance Group Ltd
    3d
    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
    17-Nov-19

    Compliance Officer

    Vance Group Ltd
    3d
    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
    17-Nov-19

    Compliance Officer

    Everest Gold Pte Ltd
    1w
    Job Responsibilities: ●In charge of License application and handle queries from MAS if any. ●Review and update policies and procedures to&
    ExpPerm
    13-Nov-19

    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
    10-Nov-19
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    Legal Compliance Officer - Payment Platform

    Snaphunt Pte Ltd
    1h
    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
    21-Nov-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
    23-Oct-19
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    Compliance Officer - KYC, CDD, Client Onboarding

    Recruit Express Pte Ltd
    5d
    We are hiring under Recruit Express headcount Temp/Contract Jobs Responsibilities Checks on KYC Client Onboarding Documentations Verifying and processing of documents Conduct periodic KYC/ CDD of existing accounts to ensure compliance with re
    16-Nov-19
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    Contract Compliance Officer, Corporate Bank (Entry Level)

    Recruit Express Pte Ltd
    1M
    Jobs Responsibilities KYC Review Contact customers for Due Diligence completion/clarification Request for supporting documents Name Screening against entities and individual against Reference List (SRL), Sanction list, WorldCheck Creation of
    EntryContract
    21-Oct-19
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    AML Analyst

    Marina Bay Sands Pte Ltd
    1w
    FEATUREDJOB RESPONSIBILITIES: Investigate and assess alerts generated by AML systems for appropriate clearance or for further escalation Contribute to the ongoing fine-tuning of thresholds and parameters within the AML systems, as well as perform testing for roll-out of AML systems patches/ change requests...
    Perm
    13-Nov-19

    First VP/VP, Group Compliance-Corporate & Regulatory Affairs and Non-Bank Subsidiaries

    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,...
    Perm
    07-Nov-19

    Business Development Manager (Central/ Construction/ Perm)

    People Profilers Pte Ltd
    1w
    Responsibilities: Oversee the business development support functions, such as ensure business development procedures are in accordance with the Charters Work with Compliance Officer and other relevant personnel to update the procedures Brief the support team members and proposal managers on the...
    Perm
    13-Nov-19

    Legal Counsel (Fintech Firm)

    Snaphunt Pte Ltd
    1d
    The Offer Drive the legal strategy across APAC for a fintech startup that is supported by global investors. Opportunity to learn and grow with the firm and expand your skillsets across multiple regions The Employer Our client is a
    Perm
    20-Nov-19

    Eco (Good Pay)

    Permanent Personnel Services Pte Ltd
    1d
    ECO (GOOD PAY) Implements and monitors appropriate safety measurements in accordance with the Workplace Health and Safety Act Implements and monitors environmental management systems at site Enforces all safety requirements and in&s
    20-Nov-19

    Associate - HP - Credit Documentation

    Sing Investments & Finance Limited
    2w
    Responsibilities: Reviewing and ensuring that credit and security documentations are in compliance with the company’s guidelines and policies for loan disbursement. Checking and approval of credit and security documentations for loan disbur
    EntryPerm
    05-Nov-19

    Safety Officer (Workplace Safety & Health Officer)

    WISE SAFETY & HEALTH PTE LTD
    1w
    Responsible for the implementation and monitoring of Workplace Safety & Health and Environmental Management Systems at work sites. Conduct regular WSH inspections and follow-up actions to ensure safety compliance. Work closely with si
    Exp
    13-Nov-19
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    M&E Senior Resident Technical Officer

    STAFFHUB GROUP PTE. LTD.
    5d
    Resident Engineer / Senior Resident Technical Officer (Civil / M&E) M&E Senior Resident Technical Officer Communicate with Senior/Resident Engineers and a team of Resident Technical Officers. Manage a team of M&E technical supervisor
    16-Nov-19

    Regulatory Affair Officer

    Meiban Micro Group
    2w
    To control all the mandatory documents and records that requires to compliance with the regulatory requirement. To lead and prepare the team to be readied for any sudden audit. Review new procedure or changes to ensure it is meeting the IS
    ExpPerm
    31-Oct-19

    IT Risk and Control Officer

    Optimum Solutions (S) Pte Ltd
    3w
    We are currently hiring for an IT risk and control officer for a leading banking client Contract :12 months Roles & Responsibilities • Collaborate with various T&O technology teams in the maintenance of effective internal controls;
    ExpContract
    31-Oct-19
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    General Manager

    Snaphunt Pte Ltd
    1d
    The Offer Attractive Salary & Benefits. Leadership Role. Strong opportunities to progress your career. The Employer Our client is a financial investment company that provides short-term working loan to companies in Singapor
    Perm
    20-Nov-19

    WSHO cum ECO

    HUATIONG CONTRACTOR PTE LTD
    2w
    Conduct regular site inspections, risk assessments and follow-up actions to maintain high safety standard and compliance to Company's ISO & OSHAS policies. Conduct monthly Safety Committee meetings and put up safety reports, including safety iss
    ExpPerm
    02-Nov-19
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    Quality Assurance Officer

    SFS Global Logistics Pte Ltd
    6d
    FEATUREDThe role of the Quality Assurance Officer is; Ensure company standard operating procedures are adhered to Prepare SOPs for new procecesses Identify gaps in the company quality system and implement change Manage change control Implement digit
    Perm
    14-Nov-19
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    General Manager (Sr. Management)

    Snaphunt Pte Ltd
    4d
    The Offer Leadership role - Oversee daily ops, manage and hire executive management team members. Good compensation package. The Employer Our client is a financial investment company that provides short-term working l
    Perm
    17-Nov-19

    Senior Officer, Wholesale Loan Operations Center

    United Overseas Bank Ltd (UOB)
    4d
    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
    17-Nov-19

    We Hire PROS!! Health, Safety and Environmental (HSE) Manager

    OUR RECRUITERS LLP
    1h
    We Hire PROS!! Health, Safety and Environmental (HSE) Manager Job Scope/Requirements: Develops, reviews and implements Health, Safety and Environment policies, procedures and practices Ensures appropriate safety measurements in accord
    21-Nov-19

    C&S Resident Technical Officer

    STAFFHUB GROUP PTE. LTD.
    5d
    C&S Resident Technical Officer Responsibilities: Understand project specifications, construction drawings and ensure that all site activities comply with the regulations and client’s requirements. Monitor site works to ensure the method sta
    16-Nov-19
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