Compliance / Regulatory jobs in Singapore. Browse available job offers, related jobs in Compliance / Legal, Singapore and apply online

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Showing 1-30 of 76 jobs
Legal & Compliance, VP @ Corporate Bank Aegis Recruitment Attractive Singapore 17 May 12

Our client is an established Japanese bank operating in Singapore. We are looking for a banking professional ...

Singapore Compliance Manager ALS International Attractive Singapore 21 May 12

Our client, a US based investment management company, is seeking a compliance manager for its Singapore office...

Compliance Adviser Ambition Group Singapore (Licence No. 10C5117) Attractive Salary Package Singapore 18 May 12

Compliance Adviser (AVP/VP) for Private Bank!

Senior Compliance Manager ANZ not disclosed Singapore 17 May 12

See job description below

AML - AVP - KYC - Wealth Management Astbury Marsden International S$90000 - S$130000 per annum Singapore 22 May 12

AML - AVP - KYC - Wealth Management - Singapore Wealth Management Institution currently have an immediate hire...

Compliance Executive BGC Group (Licence no. 05C3053) Attractive Singapore 14 May 12

Our Client is a securities brokerage firm ranked among the largest in emerging market equities managing invest...

Head of Compliance – South Asia (Banking Industry) Calibrate Pte Ltd Competitive Singapore 14 May 12

Providing advice and assistance to the management and staff on complying with regulatory requirements and Grou...

Business Analyst - Foreign Account Tax Compliance Act (FATCA) Chandler Macleod Attraction Salary Package Singapore 18 May 12

Leading player in banking and financial services arena Cutting edge career opportunity Progressive environ...

Sales and Marketing Manager, Auto Business Citibank Competitive Singapore 22 May 12

The Sales and Marketing Manager, Auto Business is required to manage the Autoshield telesales team in achievin...

Regional GCG AML Compliance Officer Citibank Competitive Singapore 22 May 12

The Regional GCG AML Compliance Officer (Regional GCG AMLCO) assists the Regional GCG AML Compliance Head in c...

Country Head of Compliance/Director – Global Bank – Highly Successful Business – People Management ConnectedGroup Pte Ltd (Licence No. 09C4979) S$ Above Market Rate Singapore 17 May 12

Our client, a highly reputable and successful Private Bank, is expanding its operational business in the APAC ...

APAC Regional Director – Client On-Boarding – SINGAPORE ConnectedGroup Pte Ltd (Licence No. 09C4979) SGD 300K – 350K Base + Bonus + Benefits Singapore 17 May 12

Our client is a top tier bank with a global presence in Investment Banking, Transaction Banking, Asset Managem...

Global Bank – Group Compliance - AML AVP – Fast Growing Business – Work Life Balance ConnectedGroup Pte Ltd (Licence No. 09C4979) S$ Market Rate Singapore 17 May 12

Our client, a highly reputable Global Bank is looking for a Manager or AVP level Transaction Monitoring AML co...

KYC Analyst / KYC Controller Credit Agricole CIB competitive remuneration package Singapore 27 Apr 12

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Employment Lawyer (Singapore or Hong Kong based) Credit Suisse Attractive Remuneration Singapore 16 May 12

Providing legal advice with respect to Credit Suisse's Human Resources function across all locations in Asia P...

Client ID Specialist - 1059064 - CP Credit Suisse Attractive Singapore 30 Apr 12

Verify the identity of prospective new clients across Investment Banking, Private Banking and Asset Management...

Vice President, Private Bank Compliance, Group Legal / Compliance & Secretariat DBS Bank Competitive Singapore 15 May 12

DBS. Living, Breathing Asia

Regional Head of Internal Audit Eames Consulting Group (Singapore) Pte Limited Highly Competitve Remuneration Package Singapore 18 May 12

Senior Management Role With Leading, Global Asset Management Firm

Manager / Assistant Manager Compliance Eames Consulting Group (Singapore) Pte Limited Highly Competitive Remuneration Package Singapore 18 May 12

Compliance Opportunity With Leading Brand Name In The Insurance Industry

Senior Compliance Manager/Compliance Manager Execareer Connexions & Consultancy Pte Ltd Highly competitive Singapore 08 May 12

Client Profile: Our client is an established fund management company with strong global presence and regional ...

Legal Counsel (4-8yrs PQE - Corporate Finance/ M&A) Ezra Holdings Limited Singapore Dollars Singapore 18 May 12

Reports to the Head of Legal to provide legal services for corporate financing in merger and acquisition proje...

Legal Counsel (4-8yrs PQE - Corporate Secretary/ Compliance) Ezra Holdings Limited Singapore Dollars Singapore 18 May 12

Reports to the Head of Legal to provide corporate secretary support for compliance cases.

Assistant Legal Counsel (2-4yrs PQE - Litigation & Insurance) Ezra Holdings Limited Singapore Dollars Singapore 18 May 12

Reports to the Head of Legal to support group on shipping and insurance litigation matters

Legal and Compliance Manager for fast-growing International Asset Management Business Funds Partnership Competitive with excellent prospects Singapore 09 May 12

Legal & Compliance oversight role for major International Asset Manager, an excellent opportunity for someone ...

Asia Pacific Compliance Testing Group, Associate - Singapore Goldman Sachs Competitive Singapore 21 May 12

The Goldman Sachs Group is a leading global financial services firm providing investment banking, securities a...

Compliance Division, Goldman Sachs Asset Management (GSAM) Compliance, Analyst / Associate - Singapore Goldman Sachs Competitive Singapore 21 May 12

The Goldman Sachs Group is a leading global financial services firm providing investment banking, securities a...

Legal Counsel HSBC (Singapore) Competitive Singapore 14 May 12

Incumbent will be legal advisor - for Group Dispute resolution; to Group Private Banking and Group Corporate F...

Legal Counsel (8-12 yrs pqe) Singapore Hughes-Castell (Hong Kong) Limited Excellent Salary Singapore 22 May 12

This world famous brand & widely-used financial services provider is seeking a senior lawyer to be a vital par...

Compliance Manager (5 yrs pqe) Singapore Hughes-Castell (Hong Kong) Limited Excellent Singapore 21 May 12

A leading growth funds management institution is seeking an experienced compliance professional to oversee all...

Cyber Threat Intelligence Analyst Hydrogen Group NA Singapore 14 May 12

My client is a top rated investment bank in Singapore looking for a Cyber Threat Intelligence Analyst to embar...

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