32,143 jobs matching your search

By clicking submit, you accept our Terms & Conditions

Director/Compliance Officer, Singapore, 6 months Contract

Fitch Ratings - Singapore Singapore

Company Overview: Fitch Group is a global leader in financial information services with operations in more than 30 countries. Fitch Group is comprised of: Fitch Ratings, a global leader in credit...

21 days ago - Source Neuvoo PREMIUM Asia

Compliance Manager (Based in Singapore)

AMBER HILL CAPITAL LIMITED - Singapore Singapore

As a Compliance Manager, you will: Formulate and implement all compliance matters and ensure the business is in alignment with license requirements. Manage and provide necessary support on AML/KYC,...

21 days ago - Source Neuvoo PREMIUM Asia

New

Compliance Officer (Wealth Management)

Search Ally Pte Ltd - Singapore Singapore

DESCRIPTIONS: Responsible for client files, to ensure onboarding documents, annual KYC review documents are filed, in accordance with MAS regulations. Reviewed and improved on client onboarding...

4 days ago - Source Neuvoo PREMIUM Asia

Senior Compliance Officer

Great Eastern Life Assurance Co Ltd - Singapore Singapore

The Job   Work as a team to manage, enhance and execute the entire suite of Sales Compliance programs which includes but not limited to monitoring functions and Balanced Scorecard audits; Design...

21 days ago - Source Neuvoo PREMIUM Asia

Trainee - 12 months' contract - Legal - Legal / Taxation...

Société Générale - Singapore Singapore

Mission: Providing assistance to the Head of Legal and Legal Counsels in daily legal and other support to the business lines and other work in support of the activities of SG in Singapore and...

21 days ago - Source Neuvoo PREMIUM Asia

Compliance & Risk Officer, Private Bank

Charterhouse Partnership Singapore, EA Licence No: 16S8066 - Singapore Singapore

Responsibilities You will be working in a blended Compliance (80%) and Operational Risk (20%) position, within a team of 4. As Compliance & Risk Officer, you will develop and implement compliance...

7 days ago - Source Neuvoo PREMIUM Asia

New

Central Control Unit, Compliance Officer

Credit Suisse - Singapore Singapore

Credit Suisse is a leading global wealth manager with strong investment banking capabilities. Headquartered in Zurich, Switzerland, we have a global reach with operations in about 50 countries and...

4 days ago - Source Neuvoo PREMIUM Asia

Vice President - Head of Financial Crime Compliance...

Nomura Asia - Singapore Singapore

Nomura Overview    Nomura is an Asia-based financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of...

14 days ago - Source Neuvoo PREMIUM Asia

Corporate Banking Compliance AML Compliance Officer...

OCBC Bank - Singapore Singapore

Perform Periodic and Triggering Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review on Global Corporate Banking customers Ensure completion of Periodic and Triggering Event Reviews...

7 days ago - Source Neuvoo PREMIUM Asia

New

Payroll, Compliance Lead - Singapore

JobLeads - Singapore Singapore

Singapore Business functions - HR Experienced Responsibilities 1. Proven track record in employment tax advice for the SEA region.2. Responsible to provide employment tax updates to the team...

4 days ago - Source Neuvoo PREMIUM Asia

New

Global Enterprise Banking - Compliance Assurance Officer

OCBC Bank - Singapore Singapore

1. Perform onboarding, periodic and trigger review of Enterprise Banking customers to ensure completeness of KYC records and the information obtained is up to date 2. Liaise with customers to obtain...

4 days ago - Source Neuvoo PREMIUM Asia

Senior C++ Developer - Singapore- Prop Trading Fund

Oxford Knight - Singapore Singapore

My client is a leading prop shop with a global presence (US, UK, Asia). They are extremely tech-driven and invest very heavily in their engineering teams. Developers here are truly world-class. They...

21 days ago - Source Neuvoo PREMIUM Asia

C++ Developer (Singapore) - High Frequency Trading...

Aptitude Asia - Singapore Singapore

Role Responsibilities: Design, develop and maintain high performance, low latency trading applications and infrastructure Benchmarking and tuning critical software services to achieve optimum...

21 days ago - Source Neuvoo PREMIUM Asia

KYC Officer, Corporate Banking Compliance, Global Corporate...

OCBC Bank - Singapore Singapore

Roles & Responsibilities Perform Periodic and Triggering Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review on Global Corporate Banking customers Ensure completion of Periodic and...

7 days ago - Source Neuvoo PREMIUM Asia

Compliance Officer - Client Monitoring - Name screening...

Bank of Singapore - Singapore Singapore

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people...

14 days ago - Source Neuvoo PREMIUM Asia

Compliance Manager

Kimberley Consulting Pte Ltd, EA Licence No: 10C5555 - Singapore Singapore

Job Responsibilities: ·      Liaising with Regional Head of Compliance, implement, maintain and monitor adherence with the Compliance framework for Singapore operations ·      Advise on...

13 days ago - Source Neuvoo PREMIUM Asia

Trading Systems Engineer - Singapore- Leading Proprietary...

Oxford Knight - Singapore Singapore

Salary - Market-leading: strong base + bonus potential. Summary - My client is a leading, tech-driven proprietary trading firm, trading across a broad range of asset classes, instruments and...

21 days ago - Source Neuvoo PREMIUM Asia

Compliance Manager

Haitong International Securities (Singapore) Pte. Ltd. - Singapore Singapore

Responsibilities Providing comprehensive regulatory advisory to business units and operating units and keeping key stakeholders updated on regulatory requirements developments Initiating timely...

13 days ago - Source Neuvoo PREMIUM Asia

Compliance, Fintech

Randstad Singapore Pte Ltd, EA Licence No: 94C3609 - Singapore Singapore

about the company Our client is a fast-growing Fintech with strong expansion plans both locally and regionally. They are on the look out for an experienced compliance professional to assist in...

19 days ago - Source Neuvoo PREMIUM Asia

New

Security Executive (Country Club)

Search Network Pte Ltd - Singapore, Singapore

Responsibilities: In consultation with the Facilities Manager, develop and implement an effective security programme to protect

2 days ago - Source jobtome

New

Loan Admin Assistant

Carro - Singapore, Singapore

About Genie Financial ServicesGenie Financial Services is the next generation auto finance solution provider that aims to make automobile financing simple,

2 days ago - Source jobtome

New

Procurement Executive

YAPPY GLOBAL PETS PTE LTD - Singapore, Singapore

DutiesPerform general procurement activities (e.G. handle purchase requisition and orders, source for vendors, evaluate and negotiate quotations and contract

2 days ago - Source jobtome

New

Asset Planning And Management Associate

JT Asset Planners - Singapore, Singapore

Comprehensive and customized training will be provided to groom selected candidates with relevant skills and tools to develop sound asset preservation strategies

2 days ago - Source jobtome

New

Relationship Officers (Banking)

Humanics Pte Ltd - Singapore, Singapore

You would be provided with competitive salaries and paid training once selected as a motivated candidate.Responsibilities:

2 days ago - Source jobtome

By clicking submit, you accept our Terms & Conditions

v1.11.11 @ web-06 US