x

Get our mobile app

Fast & easy access to Jobstore

Congratulations!

You just received a job recommendation!

check it out now

Jobseekers

Download App Sign In Register Search Jobs

Employer

Sign In Register Learn more

X

Jobs in Singapore

Date Posted

Category

Job Type

Junior Executive

Employer Type

Total 17 Junior Executive compliance manager job vacancies in Islandwide

Compliance Junior Associate #68685

Singapore / Anradus Pte. Ltd.

Job Description Industry/Organization Type: Fiduciary Services Position Title: Compliance Junior Associate Working Location: Raffles Place Working Hours: Monday – Friday, 9 am – 6 pm Salary Package: Up to $3,200 + VB Duration: Permanent Key Responsibilities Conduct Know-Your-Customer (KYC) reviews for both new and existing clients....

Sign in to view salary

Assistant VP, Operations & Surveillance, Group Compliance

Singapore / United Overseas Bank Limited

Key Responsibilities To ensure timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media). To ensure timely submission of suspicious activity/transactions reports to the relev...

Sign in to view salary

Compliance Junior Associate #68685

Singapore / Anradus Pte. Ltd.

Job Description Industry/Organization Type: Fiduciary Services Position Title: Compliance Junior Associate Working Location: Raffles Place Working Hours: Monday – Friday, 9 am – 6 pm Salary Package: Up to $3,200 + VB Duration: Permanent Key Responsibilities Conduct Know-Your-Customer (KYC) reviews for both new and existing clients....

Sign in to view salary

Compliance Junior Associate #68685

Singapore / Anradus Pte. Ltd.

Job Description Industry/Organization Type: Fiduciary Services Position Title: Compliance Junior Associate Working Location: Raffles Place Working Hours: Monday – Friday, 9 am – 6 pm Salary Package: Up to $3,200 + VB Duration: Permanent Key Responsibilities Conduct Know-Your-Customer (KYC) reviews for both new and existing clients....

Sign in to view salary

Compliance Junior Associate #68685

Singapore / Anradus Pte. Ltd.

Job Description Industry/Organization Type: Fiduciary Services Position Title: Compliance Junior Associate Working Location: Raffles Place Working Hours: Monday – Friday, 9 am – 6 pm Salary Package: Up to $3,200 + VB Duration: Permanent Key Responsibilities Conduct Know-Your-Customer (KYC) reviews for both new and existing clients....

Sign in to view salary

Compliance Junior Associate #68685

Singapore / Anradus Pte. Ltd.

Job Description Industry/Organization Type: Fiduciary Services Position Title: Compliance Junior Associate Working Location: Raffles Place Working Hours: Monday – Friday, 9 am – 6 pm Salary Package: Up to $3,200 + VB Duration: Permanent Key Responsibilities Conduct Know-Your-Customer (KYC) reviews for both new and existing clients....

Sign in to view salary

Compliance Junior Associate #68685

Singapore / Anradus Pte. Ltd.

Job Description Industry/Organization Type: Fiduciary Services Position Title: Compliance Junior Associate Working Location: Raffles Place Working Hours: Monday – Friday, 9 am – 6 pm Salary Package: Up to $3,200 + VB Duration: Permanent Key Responsibilities Conduct Know-Your-Customer (KYC) reviews for both new and existing clients....

Sign in to view salary

*NEW* 8 Months Junior Compliance Officer- Foreign Banks

Singapore / Ambition Group Singapore Pte. Ltd.

Job Duties: To perform KYC due diligence of new relationships and existing clients (periodical revisions) Participate in AML training offered through the business Advise and assist business on requirements of the AML Program and Procedures Ensure compliance and observance of all internal rules, regulations, instructions, and other bank sta...

Sign in to view salary

Vehicle Admin / Logistic and Compliance Assistant ( Automotive Industry)

Singapore / Recruitflash Pte. Ltd.

Duties and responsibilities 1 Vehicle Admin Duties a Processing New Vehicles Sales related matters Process Vehicle Sales Agreements (VSAs) Liaise with Sales Consultants / financial institutions / Used Car dealers with regards to all vehicle sales-related matters, including used car vehicles, loan b TCOE Bidding Prepare & conduct bidd...

Sign in to view salary

Vehicle Admin / Logistic and Compliance Assistant ( Automotive Industry)

Singapore / Recruitflash Pte. Ltd.

Duties and responsibilities 1 Vehicle Admin Duties a Processing New Vehicles Sales related matters Process Vehicle Sales Agreements (VSAs) Liaise with Sales Consultants / financial institutions / Used Car dealers with regards to all vehicle sales-related matters, including used car vehicles, loan b TCOE Bidding Prepare & conduct bidd...

Sign in to view salary

Vehicle Admin / Logistic and Compliance Assistant ( Automotive Industry)

Singapore / Recruitflash Pte. Ltd.

Duties and responsibilities 1 Vehicle Admin Duties a Processing New Vehicles Sales related matters Process Vehicle Sales Agreements (VSAs) Liaise with Sales Consultants / financial institutions / Used Car dealers with regards to all vehicle sales-related matters, including used car vehicles, loan b TCOE Bidding Prepare & conduct bidd...

Sign in to view salary

Vehicle Admin / Logistic and Compliance Assistant ( Automotive Industry)

Singapore / Recruitflash Pte. Ltd.

Duties and responsibilities 1 Vehicle Admin Duties a Processing New Vehicles Sales related matters Process Vehicle Sales Agreements (VSAs) Liaise with Sales Consultants / financial institutions / Used Car dealers with regards to all vehicle sales-related matters, including used car vehicles, loan b TCOE Bidding Prepare & conduct bidd...

Sign in to view salary

Vehicle Admin / Logistic and Compliance Assistant ( Automotive Industry)

Singapore / Recruitflash Pte. Ltd.

Duties and responsibilities 1 Vehicle Admin Duties a Processing New Vehicles Sales related matters Process Vehicle Sales Agreements (VSAs) Liaise with Sales Consultants / financial institutions / Used Car dealers with regards to all vehicle sales-related matters, including used car vehicles, loan b TCOE Bidding Prepare & conduct bidd...

Sign in to view salary

Vehicle Admin / Logistic and Compliance Assistant ( Automotive Industry)

Singapore / Recruitflash Pte. Ltd.

Duties and responsibilities 1 Vehicle Admin Duties a Processing New Vehicles Sales related matters Process Vehicle Sales Agreements (VSAs) Liaise with Sales Consultants / financial institutions / Used Car dealers with regards to all vehicle sales-related matters, including used car vehicles, loan b TCOE Bidding Prepare & conduct bidd...

Sign in to view salary

Vehicle Admin / Logistic and Compliance Assistant ( Automotive Industry)

Singapore / Recruitflash Pte. Ltd.

Duties and responsibilities 1 Vehicle Admin Duties a Processing New Vehicles Sales related matters Process Vehicle Sales Agreements (VSAs) Liaise with Sales Consultants / financial institutions / Used Car dealers with regards to all vehicle sales-related matters, including used car vehicles, loan b TCOE Bidding Prepare & conduct bidd...

Sign in to view salary

Logistics and Compliance Assistant

Singapore / Ksc Consultants Pte. Ltd.

Chase Release Letter/ Ins cover Note Check and prepare all documentation for registration / transfer of vehicles, transfer of TCOEs, PARF / COE papers, replacement of vehicle registration numbers, bidding numbers, renewal of road tax, etc. Conduct registration with Land Transport Authority. Management of IU and commission IU into...

Sign in to view salary

Assistant/ Associate QC Analyst (Compliance Lead)

Singapore / Talent Trader Group Pte. Ltd.

Responsibilities Responsible for site compliance for regulatory, quality as well as food safety standards Ensure compliance with local regulatory requirements including SFA, HALAL, FSMA and etc. Act as representative for site projects impacting quality and food safety Act as food safety team leader Being site trainer for quality, regulat...

Sign in to view salary

Browse Compliance manager jobs by:

Quality Assurance / Control

Transportation / Logistics

F&B / Tourism / Hospitality

Sales / Marketing

Browse Location Area

Islandwide x

Browse Companies

Ambition Group Singapore Pte. Ltd.

Anradus Pte. Ltd.

Ksc Consultants Pte. Ltd.

Recruitflash Pte. Ltd.

Talent Trader Group Pte. Ltd.

United Overseas Bank Limited