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CAO - AFC Singapore AML Officer (International Private Bank) - AVP

Singapore / Deutsche Bank

What we will offer you A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its centre. You can expect: Flexible benefits plan including virtua...

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Asia Pacific Chief Operating Officer - Compliance, Controls & Testing Assurance and Business Selection and Conflicts Office (BSCO)

Singapore / Deutsche Bank

Job Description: Skills You'll Need A track record of defining strategy and operating model, then driving through step changes to deliver successful implementation. Able to deal with ambiguity and operate effectively within a matrix environment with high stakeholder complexity. Demonstrable ability to absorb and analysis issues arising from a wide...

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Compliance Officer (6 months contract)

Singapore / IQ-EQ

The successful incumbent will be part of a group of individuals who will assist and support the wider Risk & Compliance framework within the Asia cluster, actively ensuring timely compliance with external and internal regulations to actively control and manage operational, regulatory, and reputational risks.Part of your scope will include:Proje...

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VP Legal and Regulatory, Global Asset Management

Singapore / WilsonHCG Singapore

A leading asset management firm is looking to hire VP Legal. You will be responsible for the folloing. You will be responsible for ensuring that the company's activities within the asset management sector comply with relevant laws and regulations, while also protecting the organization's interests. Negotiate distribution agreements, letters of unde...

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Legal Counsel, Insurance

Singapore / WilsonHCG Singapore

A leading life insurance firm is looking to hire Legal Counsel to join an existing team. You will be reponsible for the following Provide end to end legal advisory and drafting support to Agency Management covering representative's agreements, dispute resolution and other general corporate commercial matters Represent Legal & Compliance at steering...

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Junior Operations Officer|Financial Institute

Singapore / Gmp Technologies (s) Pte Ltd

Contract: 6 Months Responsibilities: Client onboarding data entry Assist clerical functions such digitalising documents into database and arrange the files accordingly for storage Support team members with administrative tasks Any other ad-hoc responsibilities assigned Requirements: Min GCE O/A Levels and above Able to multitask an...

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Legal Executive

Singapore / Yeo & Associates Llc

You will be expected to do case management work and monitoring of each case's development that is under your charge. You will need to draft legal documents competently and know how to do filing and be familiar with using the court's Elitigation system. Client management is essential to this job and you must be able to deal with situations in a matu...

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Survey Experience Officer (Outbound Call, Site Visit) x70 | $3,000 | Till August 2024 Extendable | Central

Singapore / Persolkelly Singapore Pte. Ltd.

Salary: S$3,000 Work Duration: Till 31 August 2024 (May extend till 30 September 2024 depending on project requirements) Working Hours: 5 days work per week Monday – Sunday (Based on duty roster). Up to 44 hours per week. Work Location: Clarke Quay/Novena (Work In Office) Responsibilities: Conduct survey interviews via outbound calls and field...

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Associate General Counsel: APAC Content, Safety and Integrity Legal

Singapore / Facebook Singapore Pte. Ltd.

Meta is seeking a talented Content Integrity and Compliance Lawyer to join its global Content and Compliance team, focusing on the APAC region. This role involves handling cutting-edge and complex legal issues and projects across content, safety and integrity. The work is varied and stimulating, and focuses on counselling on regulatory requirements...

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Temporary Administrative Officer

Singapore / Law Society Of Singapore

We are looking for a candidate to provide general administration, coordination and execution work for a variety of business functions of the Compliance Department. Roles & Responsibilities To perform data entry of applications To process and administer Practising Certificates To support office administrative ad-hoc duties as assigned R...

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Survey Experience Officer (Outbound calls and field work) $3,000

Singapore / Persolkelly Singapore Pte. Ltd.

Position: Survey Experience Officer (Outbound) Salary: S$3,000 Work duration: up till 31 August 2024 (May extend till 30 September 2024 depending on project requirements) Working hours: 5 days work per week Monday – Sunday (Based on duty roster). Up to 44 hours per week. Work location: Clarke Quay area (work in office) Responsibilities: • Conduct...

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Management Support Officer

Singapore / Ctes Consulting Pte. Ltd.

Our client is actively searching for a Management Support Officer, Family Medicine 2 yrs contract to join their team! If you are a dynamic individual seeking a new career opportunity, read further! The responsibilities of this role are: This role will support in the planning, coordinating, and operationalising of the Phase I & II programmes u...

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Accounts Officer (AR, Oracle Netsuite)

Singapore / Recruit Expert Pte. Ltd.

Manage full spectrum of accounts receivable and collection duties. Prepare inter-company billing and coordinate with external parties and clinic on billing matters. Supervise AR aging for prompt collection of overdue payments. Conduct monthly bank reconciliation. Requirements: Diploma in Finance/Accountancy or equivalent. At least 2...

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Legal Secretary

Singapore / Harry Elias Partnership Llp

Job Description Responsible for providing secretarial and administrative support to lawyers. Filing of documents, preparation of meeting materials and other service documents. Perform secretarial and general administrative duties including updating various records & replying to correspondence/emails/faxes/billings, etc. Provide adminis...

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Sales Support Officer (East, Freight Forwarding)

Singapore / Recruit Expert Pte. Ltd.

Maintaining contacts with airlines, trade, industry and government bodies to keep abreast of information and economy/market developments Manage daily shipping co-ordination of shipments by air, sea (export/import/3rd party/local delivery) Requirements: GCE O Level and above At least 2 years of working experience as Sales admin If you ar...

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Accounting Officer

Singapore / Richfield Marine Agencies (s) Pte Ltd

Diploma in Accountancy or equivalent. Responsible for AR, AP, GL etc Handle monthly GST submission, Petty Cash, Disbursement Accounts etc Maintain good documentation and filing system. Good communication skills for both written and spoken English. Proficient in MS-Office and ABSS Accounting Software. Meticulous, good initiative and r...

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Electrical Technical Officer (Oil/Gas/Chemical Tankers)

Singapore / Recruit Expert Pte. Ltd.

Responsible for the day-to-day maintenance of electrical, electronic, electro-hydraulic, and electro-pneumatic automation systems. Handle electrical / electronic / electro-hydraulic/electro-pneumatic/ automation equipment failures and carry out fault diagnosis with the aim to resolve the issue. Evaluate the planned maintenance schedule for f...

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Digital and Business Technology Officer

Singapore / Philore Group Pte. Ltd.

The ideal candidate will serve as the country SPOC (Single-Point-Of-Contact) on various IT and Digital-related matters. The role will oversee and executes project delivery and operational support for various store and MO technologies such as POS, SOKs, HR and payroll platforms, delivery systems, data analytics, data transmission, ERP, and other dig...

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Legal Counsel, 4 to 8 years PQE, Marine Services, Singapore

Singapore / Jlegal Pte. Ltd.

Our client, a reputable maritime company, is seeking to onboard a commercial shipping lawyer in Singapore with 4-8 years of relevant private practice or in-house experience. The scope of work involves mainly non-contentious dry shipping work, with the expectation that you will also be able to handle legal disputes, and work closely with Protection...

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Survey Experience Officer (Outbound) | $3000 | till August 2024

Singapore / Persolkelly Singapore Pte. Ltd.

Details Salary: S$3,000 Work duration: up till 31 August 2024 (May extend till 30 September 2024 depending on project requirements) Working hours: 5 days work per week Monday – Sunday (Based on duty roster). Up to 44 hours per week. Work location: Clarke Quay area (work in office) Able to start work immediately or within 1 month notice p...

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6723 - Reservation Officer [Travel Agency]

Singapore / The Supreme Hr Advisory Pte. Ltd.

Reservation Officer Working days & hours: 5 days, 8:45am – 5:45pm Working location: Tanjong Pagar Requirements: With experience in travel agency inbound or outbound Job duties: Input daily bookings /amendments received from clients into Tour Plan. Check cost and tariff rates for each booking and client. Correspondence to confir...

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Analyst, Quality Assurance (Legal & Compliance)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies Assist to create quality assurance programs in line with Compliance and AML action plans and internal policies Review and update QA programs periodically and upon changes to laws and policies Execute the QA program and re...

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Tax Call Centre Officer x40 (Govt) | $13.45/hr | Novena | Immediate till June 2024 Extendable

Singapore / Persolkelly Singapore Pte. Ltd.

Salary: $13.45/hour Working Days: Monday - Friday Working Hours: 830am - 5pm Location: Novena Contract Period: Immediate till June 2024 (extendable based on performance and business needs) * Remark: Pre-employment screening will take 2 weeks Job Responsibilities: Address taxpayers’ tax queries on the various tax types such as Individual Income T...

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Analyst/AVP - Anti-money Laundering (Legal & Compliance)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations or KYC approvals and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies Assisting in reviewing and keeping dept desk procedures and guides up to date Conducting AML reviews and adv...

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Client Onboarding Officer (Private Bank, Perm)

Singapore / Gmp Technologies (s) Pte Ltd

Responsibilities Ensuring compliance with external and internal Regulations and thus actively manage operational, regulatory and reputational risks. Review account opening documents submitted by front office and ensuring accounts updated in the system promptly Assess AML/KYC risk and approval for risk client relationships booked Work with...

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Total 2,824 legal officer job vacancies in 8 marina view singapore