Compliance-officer Jobs on JobsCentral.com.sg

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    • 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
    22-Feb-20

    Compliance Officer

    Vance Group Ltd
    2w
    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
    06-Feb-20
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    Senior Compliance Officer

    UOB Kay Hian Pte Ltd
    2d
    You will report to the Associate Director (Compliance). Your main responsibilities include: Assisting in compliance functions such as designing and performing compliance monitoring / surveillance and reviews to ensure compliance with
    ExpPerm
    22-Feb-20

    Legal and Compliance Officer (REIT)

    Recruit Legal
    2w
    Our client, a Real Estate Investments Trust, is seeking a professional to fill the role of Legal and Compliance Officer. The successful candidate will be managing legal and compliance functions of the REIT’s Singapore and China operations. Responsib
    ExpPerm
    06-Feb-20

    Contract Bank Compliance Officer

    Recruit Express Pte Ltd
    2w
    We are Hiring under Recruit Express headcount! Job Description Perform KYC checks Ensure data accuracy in systems and documents Dispose Name Screening and Detica Alerts and send for approval. Where necessary, escalate material name hits to BU
    EntryContract
    04-Feb-20
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    *NEW* 6-12 months Bank Compliance Officer - KYC, CDD

    Recruit Express Pte Ltd
    1M
    Jobs Responsibilities Understand Client Identification and verification procedure and MAS 626 and associated guidelines and guidance notes along with bank’s due-diligence and KYC procedures. Perform KYC and Due Diligence (CDD & Enhanced
    Contract
    26-Jan-20
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    *NEW* Entry Level Compliance Officer, Financial Institution (Up to $1,800)

    Recruit Express Pte Ltd
    1w
    Jobs Responsibilities Assist the compliance team in checking and documentation Ensure compliance in the regulations General admin duties Other ad-hoc duties as assigned Job Requirements Min. GCE A Levels/Diploma No exper
    15-Feb-20
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    Customer Data & Compliance Support Officer

    Snaphunt Pte Ltd
    3w
    The Offer Work alongside & learn from best in class talent Great opportunity to make a positive impact The Employer Our client is a leading boutique asset management in Singapore that offers investment management se
    Perm
    02-Feb-20

    *NEW* Contract Bank Compliance - KYC, ECDD Officer (Up to $3,500 - $5,000)

    Recruit Express Pte Ltd
    1w
    Jobs Responsibilities Understand Client Identification and verification procedure and MAS 626 and associated guidelines and guidance notes along with bank’s due-diligence and KYC procedures. Perform KYC and Due Diligence (CDD & Enhanced
    ExpContract
    17-Feb-20
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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
    11-Feb-20

    Senior Director / Director, Regulatory Compliance, UOB Asset Management

    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
    20-Feb-20

    Compliance contractor

    GMP Technologies
    1w
    Contract (Full-time) compliance officer under compliance, reporting to department head of compliance Private Bank $4900 to $6900 Responsibilities: Assist the Compliance team in client review process through the conduct of due
    Snr.MgrContract
    17-Feb-20
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    VP / Assistant VP, Structured Trade Operations

    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
    20-Feb-20

    Manager / Senior Officer, Structured Trade Operations

    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
    20-Feb-20

    Branch Officer ( Vault Teller/Loans/Bank/Central/Up to $3000)

    Capital Human Resource Management Pte Ltd
    1d
    Working Location: Central Up to $3000 5 Days Medical benefits Annual Leaves Career Progression Our Client, in the Banking & Finance Industry located in the Central has opening for Branch Officer. Key Responsibilit
    23-Feb-20
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    Data Management - Static Officer

    GMP Technologies
    3d
    Data Management – Static officer Private bank Responsibilities: Deliver consistent service and meet the established SLAs (Service Level Agreements) while complying with the Bank’s policies and procedures, as well as regulatory requ
    EntryContract
    21-Feb-20
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    Senior Finance Manager

    Singapore American School
    2w
    Senior Finance Manager is responsible for overseeing all activities of the Finance Department. This includes but is not limited to maintaining the accounting system, building the annual budget, monitoring the school’s spending and cash flow, a
    ExpPerm
    10-Feb-20
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    Environmental Health & Safety (EHS) Engineer

    PerkinElmer Singapore Pte Ltd
    1w
    Provide EHS information, reports and training Track and review EHS management Programs Support EHS committees and lead EHS internal audits Ensure company’s compliance with legal requirements Drive EHS activities, ensuring compliance with Cor
    ExpPerm
    14-Feb-20
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    WSHO cum ECO

    HUATIONG CONTRACTOR PTE LTD
    1M
    Job Responsibilities: 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 r
    ExpPerm
    29-Jan-20

    Finance Assistant Executive | West | 5 Working Day | Up to $2,800 | Up to 2.25 Month Bonus

    Career International FOS Pte Ltd
    2w
    Process AP, AR Transactions in the accounting system promptly and accurately. Monitor outstanding AR and manage debt recovery process. Prepare bank reconciliation statement, financial and management reports for review by the Supervisor/ Officer in Charg
    05-Feb-20
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    Senior/Finance Executive (GL) **HEALTHCARE**

    Recruit Express Pte Ltd
    3w
    Budgeting and planning, financial and management reporting, tax reporting and financial analysis of the reporting entity Business partner to the entity’s management, which includes addressing adhoc queries as well as providing financi
    ExpPerm
    03-Feb-20
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    Manager, 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
    20-Feb-20

    Accounts Assistant (AP) - Central | 5 Working Day | up to $3,500 | up to 2.25 Month Bonus

    Career International FOS Pte Ltd
    2d
    Key Accountabilities Process AP, AR Transactions in the accounting system promptly and accurately. Monitor outstanding AR and manage debt recovery process. Prepare bank reconciliation statement, financial and management reports for review by the S
    22-Feb-20
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    Trade Operations Support Officer

    Snaphunt Pte Ltd
    4d
    The Offer Work alongside & learn from best in class talent Join a well known brand within Asset Management Attractive Salary & Benefits The Employer Our client is a leading Asset Management firm with a strong presence a
    Perm
    20-Feb-20

    Asst Manager (Nanyang)

    Business Edge Personnel Services Pte Ltd
    2w
    URGENT Location : Nanyang Dr Job Title : Asst Manager/Senior Asst Manager Reporting Officer - Deputy Director KEY JOB PURPOSE Provide administrative support to ensure the smooth office operations in Graduate College and to
    ExpContract
    06-Feb-20
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