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*FAST CLOSE- NEW* 4 Months Contract Bank Compliance Officer (AML)- (No experience required) #NJE

Provide AML/CFT expertise in reviewing and analysing customer profile in the relevant AML/CFT/Sanctions scope of work, Provide overall Sanctions, ML/TF risk assessment on customers profile, identifying key risk areas for attention Recommend and provide risk mitigating plan for senior management consideration Implement effective risk mitig...

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LY12- Compliance Processing Officer-{ Up to $3000 +AWS +VB |5 days }

Singapore / The Supreme Hr Advisory Pte. Ltd.

Position: Compliance Processing Officer Working Days: 5 Days [Monday - Friday] Working Hours: 8.30am - 5.30pm Salary: $2600 - $3000 + AWS + VB Location: Eu Tong Sen St ( Near Clarke Quay MRT ) Interested applicants can also send your resume to WA: +65 8016 4051 (Ms Lynne) and allow our Consultant to match you with our Clients. No Charge...

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AUDIT MANAGER / AUDIT ASSISTANT MANAGER

Singapore / Aaa Assurance Pac

Job Description & Requirements KEY RESPONSIBILITIES Manage assurance engagements by defining the audit strategy in consultation with the director / partner and execute it in compliance with the firm’s policies and protocols. When required, you'll personally execute complex audit procedures and lead teams or parts of teams...

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Assistant Manager/Manager (Legal Technologist)

Singapore / Singapore Institute Of Legal Education

The Singapore Institute of Legal Education (“SILE”) is a statutory body established under the Legal Profession Act. Its role is to uphold and enhance the standards of legal education in Singapore. This involves conducting the Singapore Bar Courses and Examinations and overseeing the admission requirements for advocates and solicitors to the Singapo...

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Restaurant Manager / Assistant Restaurant Manager

Singapore / Iron Chef F&b Pte. Ltd.

Responsibilities: Manage and lead the restaurant team to ensure that all aspects of the restaurant’s operations run smoothly and efficiently. Oversee all front-of-house and back-of-house operations, including managing inventory, monitoring food and beverage quality, and maintaining cleanliness and safety standards. Ensure that all customers...

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Assistant Sales Manager / Sales Manager

Singapore / Sbs Logistics Singapore Pte. Ltd.

Roles and Responsibilities Job Purpose: We are looking for a dedicated Sales Personal to source and secure new potential customers. You will represent our company in a professional and cost-effective manner to increase our customer database and secure new accounts. Job Description: Identifies, develops, and retains new business relationship...

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Tax Manager / Senior Manager [GST]

Singapore / Surpass Staffing Pte. Ltd.

Responsibilities Advise clients on GST implications relevant to their business operations and transactions across various industries, including the financial sector. Assist clients with GST registration, exemption applications, and guidance on multiple GST schemes. Review and electronically file clients' GST returns. Conduct GST health che...

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LY12- Compliance Processing Officer-{ Up to $3000 +AWS +VB |5 days }

Singapore / The Supreme Hr Advisory Pte. Ltd.

Position: Compliance Processing Officer Working Days: 5 Days [Monday - Friday] Working Hours: 8.30am - 5.30pm Salary: $2600 - $3000 + AWS + VB Location: Eu Tong Sen St ( Near Clarke Quay MRT ) Interested applicants can also send your resume to WA: +65 8016 4051 (Ms Lynne) and allow our Consultant to match you with our Clients. No Charg...

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6723 - Compliance Processing Officer [ Food Science | Relevant Exp | F&B Industry ]

Singapore / The Supreme Hr Advisory Pte. Ltd.

Compliance Processing Officer Working Days: 5 Days [Monday - Friday] Working Hours: 8.30am - 5.30pm Salary: $2600 - $3000 + AWS + VB Location: Clarke Quay Requirements: Diploma in Food Science & Technology, Chemistry and other science-related fields Preferably 1 year working experience Able to travel locally. Summary: This rol...

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Assistant Vice President, Global Financial Crimes Compliance Testing (Job ID: 10067890)

Singapore / Mufg Bank, Ltd. Singapore Branch

Job Summary Responsible for supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC with an emphasis on the design and effectiveness of measures (controls) taken to monitor and mitigate applicable risk. Major Responsibiliti...

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LY12- Compliance/Audit Officer-{ Up to $3000 +AWS +VB |5 days }

Singapore / The Supreme Hr Advisory Pte. Ltd.

Position: Compliance Processing Officer Working Days: 5 Days [Monday - Friday] Working Hours: 8.30am - 5.30pm Salary: $2600 - $3000 + AWS + VB Location: Eu Tong Sen St ( Near Clarke Quay MRT ) Interested applicants can also send your resume to WA: +65 8827 8712 (Ms Lynne) and allow our Consultant to match you with our Clients. No Charge...

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*Urgent- NEW* 3 Months Compliance Executive - Extendable (Banking Sector) - Central ($3000-$3800) #NJE

Singapore / Recruit Express Pte Ltd

Attached to Financial Compliance Department Clear backlog in the Transaction Monitoring Team Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and other functional units...

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*Urgent- NEW* 3 Months Contract Compliance Executive (Extendable) (Banking Sector) - Central ($3000-$3800) #NJE

Singapore / Recruit Express Pte Ltd

Attached to Financial Compliance Department Clear backlog in the Transaction Monitoring Team Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and other functional units...

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Techno-Functional Systems Analyst PL/SQL Oracle (Banking AML/KYC Compliance - Transaction Monitoring Application)

Singapore / D L Resources Pte Ltd

Key Skills: Delivery experience on medium to large scale projects. Job Objectives To support AML Projects for transaction monitoring across all regions. Key Responsibilities Functional specification a. Responsible to analyse and define detailed functional specifications based on the functional and non-functional requirements document. b. Coll...

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Insolvency - Manager/Assistant Manager

Singapore / Reliance Audit Pac

- Lead a team of insolvency professionals in the day-to-day administration of insolvency and corporate restructuring engagements - Liaise with various stakeholders such as creditors and regulatory bodies relevant to the insolvency engagements - Support the Liquidator in his investigation into the affairs of wound-up companies and the recovery of as...

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Assistant Project Manager / Project Manager

Singapore / Id21 Pte. Ltd.

We invite you to apply if you have experience in managing projects as a main contractor in design and build companies. Job Description Overall responsible for daily project management and administration. Responsible for execution of project closure. Main liaison with client's lead consultant and steering committee. Coordinate with design...

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Healthcare Assistant Manager / Manager #ST

Singapore / Talents@work Pte. Ltd.

The Challenges: Lead the development and implementation of a sustainable patient education and research roadmap, community engagement framework and toolkit that would help enhance and elevate the branding and reputation of the Centre. This includes preparation and presentation of proposals for the approval of Senior Management and other relevan...

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Up $4k Compliance Officer @ East | 6 months contract with completion bonus

Singapore / Persolkelly Singapore Pte. Ltd.

Location: Eunos Contract period: 6 months (0.5 months completion bonus) Work hours: Mon - Fri, 9am to 6pm Job Purpose: The person will conduct agency reviews and trend analysis to identify potential gaps and areas for improvement, and implement enhanced framework for the distribution reps so that they can conduct proper sales advisory processes fo...

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Assistant Manager/Manager (Environmental Health)

Singapore / National Environment Agency

We are looking for highly motivated and dynamic individuals to join our Eastern Regional Office in the Environmental Public Health Operations Group. In this role, you will implement, engage, and enforce key environmental health programmes to safeguard a high standard of public health in Singapore. You will be posted to one of the sections below. S...

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MANAGER

Singapore / Dm Chicken Pte. Ltd.

Roles & Responsibilities 1. manage the shop together with a team 2. conduct stock check 3. good personal skill 4. handle customer complaint The supervisor role must have a good communication skill and lead a team of crew members. It is also important to meet customer directly and shown goog customer services and meet customers expectation.

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MANAGER

Singapore / Raffles Employment Pte. Ltd.

Job Responsibilities: Manage all F&B and day-to-day operations within budgeted guidelines and to the highest standards Preserve excellent levels of internal and external customer service Design exceptional menus, purchase goods and continuously make necessary improvements Identify customers needs and respond proactively to all of their concerns...

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CRM Assistant Manager/ Manager (Customer Relationship Management) Manager

Singapore / Leica Camera Asia Pacific Pte. Ltd.

Develop and drive CRM strategy and plan effective end-to-end delivery of campaigns with the objective of achieving targets Create and manage communication plans that are aligned with the local marketing strategy and HQ marketing calendar to align with business objectives Work with local marketing team, retail and eCommerce team and HQ to imp...

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Compliance Processing Officer | Clarke Quay | 5 Days | Up To $3K + AWS + VB - 4461

Singapore / The Supreme Hr Advisory Pte. Ltd.

Compliance Processing Officer Salary: $2600 - $3000 + AWS + VB Working Days: 5 Days (Monday - Friday) Working Hours: 8.30am - 5.30pm Working Location: Clarke Quay Summary: This role is supporting the company’s compliance program and services, including Halal Conversion and Management, Training, and Inspection/Audits. These positions require a com...

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Compliance Processing Officer | Up to $3k | 5 Days | Clarke Quay - 4769

Singapore / The Supreme Hr Advisory Pte. Ltd.

Compliance Processing Officer | Up to $3k | 5 Days | Clarke Quay Working Days: 5 Days [Monday - Friday] Working Hours: 8.30am - 5.30pm Salary: $2600 - $3000 + AWS + VB Location: Eu Tong Sen St ( Near Clarke Quay MRT ) Requirements: Diploma in Food Science & Technology, Chemistry and other science-related fields Preferably 1 year...

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6723 - Compliance Officer [F&B | Able to travel Locally | Food Science & Technology ]

Singapore / The Supreme Hr Advisory Pte. Ltd.

Compliance Officer Working Days: 5 Days [Monday - Friday] Working Hours: 8.30am - 5.30pm Salary: $2600 - $3000 + AWS + VB Location: Clarke Quay Requirements: Diploma in Food Science & Technology, Chemistry and other science-related fields Preferably 1 year working experience Able to travel locally. Summary: This role is suppor...

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Total 67,534 compliance manager job vacancies in Singapore