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Showing 1-30 of 76 jobs
Singapore - Senior AML/CTF Compliance Manager Macquarie Information not provided Singapore 22 May 12

We are currently seeking an experienced AML/CTF Compliance Specialist working within the Asia AML/CTF Team to ...

Company Compliance Officer Not Disclosed Competitive Singapore 22 May 12

We are a young exchange based in Singapore and wish to recruit a dynamic candidate (minimum 3 to 5 years in a ...

Senior Credit Risk Analyst Michael Page Banking Singapore Attractive Remuneration Singapore 22 May 12

A great opportunity to further your credit risk exposure in a top tier commodities firm with promising career ...

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...

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...

Compliance Officer, WM - Special Markets and Controls UBS AG Competitve Singapore 22 May 12

An exciting opportunity has arisen to join UBS as a Compliance Officer, WM - Special Markets and Controls.

Legal Counsel Morgan McKinley (SG) Competitive Singapore 22 May 12

My client is a very well reputed healthcare company that is currently seeking a legal counsel to join their ex...

Associate/Senior Associate, Client On-boarding and AML Compliance (Private Banking) Kerry Consulting Pte Ltd (Licence No. 03C4828) Attractive Remuneration Singapore 22 May 12

Our client is a major regional private bank and has received outstanding accolades consecutively in recent yea...

Senior Manager - Compliance (Asset Management) Kerry Consulting Pte Ltd (Licence No. 03C4828) Competitive Reumeration Singapore 22 May 12

Major Asset Management Firm looking to hire Compliance Manager due to continued growth

VP, Compliance (Consumer & Wealth) Kerry Consulting Pte Ltd (Licence No. 03C4828) Attractive Remuneration Singapore 22 May 12

Reporting to the Singapore Head of Compliance, you will support the bank's consumer and wealth businesses

VP, AML & Sanctions Kerry Consulting Pte Ltd (Licence No. 03C4828) Attractive Remuneration Singapore 22 May 12

Challenging role where you will provide leadership to promote compliance with the bank's Anti-Money-Laundering...

Senior Compliance Officer - Dubai Kerry Consulting Pte Ltd (Licence No. 03C4828) Competitive Market Remuneration Singapore 22 May 12

• Major Commercial Bank • New Branch License in Dubai • Part of Pioneer Team • Mandarin speaking skills is ...

VP- Compliance, Global Investment Bank Profile Search & Selection bonus Singapore 22 May 12

My client is global investment bank with offices around the globe. Its regional headquarters are in Singapore ...

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| AML | SEA - Singapore Selby Jennings Singapore (Licence No. 11S3033) $6-7k SGD + benefits + bonus Singapore 22 May 12

Top Japanese Bank seeks to hire a Compliance Analyst to oversee AML and CFT.

AML Quality Assurance Analyst The Royal Bank of Scotland PLC Competitive Singapore 22 May 12

The primary purpose of this role is to cover and perform Quality Assurance / Management work across AML Operat...

VP / Director – Corporate Trustee / Fiduciary Management Kerry Consulting Pte Ltd (Licence No. 03C4828) Base + Excellent Bonus Singapore 21 May 12

• Major Custody & Trustee Services Firm • Singapore Lead Role • Competitive Remuneration

Manager Internal Control Robert Half Singapore Competitive Singapore 21 May 12

Internal Control opportunity for a Global financial institution. 3 years related experience in internal contro...

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...

Head of Compliance (SEA-15+ yrs) - Fin. Services - Singapore Taylor Root Singapore Market Singapore 21 May 12

Our client is a global financial services/e-commerce business heavyweight, and they currently seek an experien...

AML/Surveillance Compliance (5-mth contract) - Private Bank - Singapore Taylor Root Singapore Market Singapore 21 May 12

Our client is one of the largest European banking groups with a well-established private banking business in S...

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 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...

Regulatory Compliance Morgan McKinley NA Singapore 20 May 12

Fantastic Opportunity to work in this leading fund in a regulatory compliance role .

Compliance Manager Morgan McKinley (SG) Competitive Singapore 20 May 12

This well regarded asset management company is looking for a compliance manager to join their expanding compli...

Futures Compliance Advisory Morgan McKinley (SG) Dependent on Experience Singapore 20 May 12

My client is a leading financial institution which is growing rapidly in Asia. Subsequent to them opening a ne...

Compliance Manager Morgan McKinley (SG) Competitive Singapore 20 May 12

My client is a highly reputable financial institution that is looking for a compliance manager to join their t...

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...

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