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Compliance Manager (Regulatory Compliance, Legal and Compliance Department)

Full-time
Singapore
Legal / Public / Security
11 months ago
Job Description 1. Perform gap analysis of new/updated regulatory AML/CFT requirements, Head Office (“HO”) AML/CFT policy etc. 2. Review and updat..

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Client Due Diligence Officer (Contract)

Full-time
Singapore
Manufacturing / Production
11 months ago
Responsibilities Perform client onboarding & periodic reviews of documents to ensure compliant with SG regulations Perform name screening using tools ..

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Assistant Manager/AVP - Anti-money Laundering (Legal & Compliance)

Full-time
Singapore, Singapore
F&B / Tourism / Hospitality
11 months ago
Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations or KYC approvals and assisting wi..

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Legal & Compliance Counsel - Fund Management

Full-time
Singapore, Singapore
Legal / Public / Security
11 months ago
Our Client Our client is a Asset Management Firm and they are now seeking an experienced Legal & Compliance Manager to join their team in Singapo..

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Reservation Officer

Full-time
Singapore, Singapore
Others
11 months ago
The Reservations Officer responds to reservation requests from guests, travel agents, and referral networks made through various communication platfor..

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Executive Officer, Compliance Department

Full-time
Singapore, Singapore
Quality Assurance / Control
11 months ago
This role requires understanding and administering the legal profession’s statutory compliance requirements. The candidate is expected to attend to ..

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Graduate Officer Programme (Corporate Banking)

Full-time
Singapore, Singapore
Information Technology
11 months ago
To be part of this programme, you are someone who has a drive for excellence, passionate and a strong sense of ethics. Learn and expose to different a..

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Admin Officer (Merchant Services) | up to $2100 | 6 months contract | Braddell

Full-time
Singapore, Singapore
Administrative / Clerical
11 months ago
Salary: Up to $2100 Duration: 6 Months Contract Working Hours: Monday - Thursday (8:30am to 6pm), Friday (8:30am to 5:30pm) Working Location: Bradd..

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Contract Finance Institutions Officer (Corporate Banking)

Full-time
Singapore, Singapore
Finance / Banking / Insurance
11 months ago
Work Location: Central Responsibilities: To assist in establishing banking relationships with, and rendering corresponded banks’ services To m..

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Processing Officer (Bank, Merchant Handling & Coordination)

Full-time
Singapore, Singapore
F&B / Tourism / Hospitality
11 months ago
..

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Electrical Technical Officer (Oil/Gas/Chemical Tankers)

Full-time
Singapore, Singapore
Information Technology
11 months ago
Responsible for the day-to-day maintenance of electrical, electronic, electro-hydraulic, and electro-pneumatic automation systems. Handle electri..

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Officer, Quantity Surveying (Tender, M&E)

Full-time
Singapore, Singapore
Construction / Property
11 months ago
Handle all tender documents, drawing and revised documents based on the document control process. Check the tender drawing/detail and prepare the..

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Compliance Officer (Perm | Asset Management)

Full-time
Singapore, Singapore
Quality Assurance / Control
11 months ago
Work Location: Central Working Hours: 5days (9am to 6pm) Responsibilities: To be responsible for the implementation and monitoring of any laws and..

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WSHE Officer

Full-time
Singapore, Singapore
Others
11 months ago
The WSHE Officer is responsible for carrying out all the environmental, health and safety tasks to create and maintain a safe workplace and culture. A..

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Quality Assurance Officer

Full-time
Singapore, Singapore
Quality Assurance / Control
11 months ago
The QA Officer is a key appointment in the department and takes the lead in the development, monitoring, and review of QA procedures. The QA Officer i..

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Call Centre Officer (Kallang)

Full-time
Singapore, Singapore
Customer Service
11 months ago
Duration: 12 months extendable and convertible Location: Kallang Working hours: 08.00am – 5.00pm or 08.30am – 5.30pm (Monday to Friday, 8 hours w..

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Compliance Officer, CMS Licensed Firm - Big 4 candidates may be considered

Full-time
Singapore, Singapore
Quality Assurance / Control
11 months ago
about the company Our Client is an established securities brokerage firm with a Global presence. Reporting to the Compliance Director, the ideal candi..

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Assistant Manager/AVP, Anti-Money Laundering (Legal & Compliance)

Full-time
Singapore, Singapore
F&B / Tourism / Hospitality
11 months ago
Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations or KYC approvals and assisting wi..

Official account of Jobstore.

Assistant Manager, Quality Assurance (Legal & Compliance)

Full-time
Singapore, Singapore
Quality Assurance / Control
11 months ago
Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies Assist to create quality ..

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Credit and Loans officer

Full-time
Singapore, Singapore
Finance / Banking / Insurance
11 months ago
Job description: - Credit analysis including risk analysis, financial analysis, legal/structure analysis, etc. - Draft loan applications, assessing th..

Official account of Jobstore.

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