Compliance-officer Jobs on JobsCentral.com.sg

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    • Compliance officer

    GMP BANKING
    9h
    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-Jul-20
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    Compliance officer

    GMP BANKING
    13h
    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-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
    08-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
    08-Jul-20
    Login to view salary

    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
    26-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
    21-Jun-20
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    IT Compliance Officer

    Marina Bay Sands Pte Ltd
    1w
    FEATUREDJob Responsibilities Gathering of data and providing necessary artifacts for regulatory enquiries Document, tracking of subject matter requests – Internal and external Gathering of data and providing necessary artifacts of all IT aspects of SOX external / regulatory / internal reviews and audits...
    Perm
    04-Jul-20

    Compliance Officer (Asset Management)

    Recruit Legal Pte Ltd
    6d
    Our client is a company in the asset management industry seeking a compliance officer. The successful candidate will be working with business owners to implement policies and processes to address regulatory compliance issues, simultaneously reviewing said
    Perm
    09-Jul-20

    Compliance officer (Periodic review)

    GMP BANKING
    9h
    1 year contract (Full-time) compliance officer under For Periodic Review team, reporting to Head of Periodic Review, Compliance Private Bank $3500 to $4900 Responsibilities: Escalate newly identified risk indicators or u
    EntryContract
    15-Jul-20
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    *NEW* (Junior/Senior) Regulatory Compliance Officer, Foreign Bank

    Recruit Express Pte Ltd
    5d
    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
    10-Jul-20
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    Private Bank officer(Compliance)

    GMP BANKING
    10h
    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-Jul-20
    Login to view salary

    Private Bank officer(Compliance)

    GMP BANKING
    13h
    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-Jul-20
    Login to view salary

    Private Bank officer(Compliance)

    GMP BANKING
    4d
    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
    12-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
    08-Jul-20
    Login to view salary

    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
    08-Jul-20
    Login to view salary

    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
    29-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
    21-Jun-20
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    Senior Compliance Officer, Asset Management - CMS License (Up to $6,000)

    Recruit Express Pte Ltd
    1w
    Jobs Responsibilities Reporting to CEO Assist in CMS licensing Review legal documents and marketing collaterals Liaison with MAS and counterparties on all matters Conduct KYC CDD for clients Support CEO in submission of reports to MAS Ad
    ExpPerm
    03-Jul-20
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    *NEW* 6-12 months Compliance Officer - KYC, CDD (Corporate Bank)

    Recruit Express Pte Ltd
    2w
    Jobs Responsibilities Ensure performance of KYC to the standards expected of the Monetary Authority of Singapore and in accordance with the bank’s AML and KYC Policies and Procedures. Reviewing and checking for completeness of CDD informatio
    ExpContract
    01-Jul-20
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    *NEW* 6-12 months Compliance Officer - KYC, CDD (Corporate Bank) x2

    Recruit Express Pte Ltd
    1M
    Jobs Responsibilities Ensure performance of KYC to the standards expected of the Monetary Authority of Singapore and in accordance with the bank’s AML and KYC Policies and Procedures. Reviewing and checking for completeness of CDD informatio
    ExpContract
    19-Jun-20
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    Compliance Manager (FinTech)

    Recruit Legal Pte Ltd
    2w
    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

    Asst/ Business Development Manager (Construction | MNC)

    GMP RECRUITMENT SERVICES (S) PTE LTD
    2w
    Job Responsibilities Oversee the business development support functions, work with Compliance Officer and other relevant personnel to update the procedures Brief the proposal manager s and the support team members on the procedures Ensure market
    Perm
    30-Jun-20
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    Manager, Structured Trade Operations

    United Overseas Bank Ltd (UOB)
    2w
    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
    01-Jul-20

    Manager / Senior Officer, Structured Trade Operations

    United Overseas Bank Ltd (UOB)
    1M
    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
    19-Jun-20

    Legal Counsel (Regional)

    Snaphunt Pte Ltd
    13h
    Headquartered in Singapore, ASPIRE is a technology organization that serves small businesses with convenient & inclusive financial services across Southeast Asia. An Aspire Account is opened online with a few easy steps and gives customers access to a
    Perm
    15-Jul-20
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