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Compliance Jobs 2019


AML Refresh Analyst (Global Banking and Markets)

Date: 2019-07-21 (Latest)

Job Description: Reviewing accuracy of documentation, screening, obtaining approvals from Compliance and Business are some of the high level activities involved in the process....

Company: Bank of America
Hiring Organization: Bank of America
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




AutoCAD Draftsman

Date: 2019-07-21 (Latest)

Job Description: FSSD compliance knowledge required. Must be very proficient in AUTOCAD. Produce accurate 2D /3D Mechanical, Archi and Electrical Drawings....

Company: JOBS IN RECRUITMENT CONSULTANCY PTE. LTD.
Hiring Organization: JOBS IN RECRUITMENT CONSULTANCY PTE. LTD.
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


AutoCAD Drafter (Revit/BIM MEP/CREO)

Date: 2019-07-21 (Latest)

Job Description: Ensure design / drawings meet relevant code compliance requirements and good engineering practices. Duties and Responsibilities....

Company: MIT
Hiring Organization: MIT
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


KYC Analyst

Date: 2019-07-21 (Latest)

Job Description: Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the Singapore Compliance manual and Compliance...

Company: CA CIB Singapour
Hiring Organization: CA CIB Singapour
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Audit Associate

Date: 2019-07-21 (Latest)

Job Description: Conduct compliance procedures for anti-money laundering / countering the financing of terrorism to existing and new on-boarding clients. Job description *....

Company: Brandon Soh & Associates PAC
Hiring Organization: Brandon Soh & Associates PAC
Salary: TBD
Location: HarbourFront
Street Address: TBD

Locality: HarbourFront
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Draftsman

Date: 2019-07-21 (Latest)

Job Description: Ensure compliance with ISO Quality Procedure Manual. Examine and check drawings to ensure compliance with project requirements and specifications....

Company: Meinhardt Singapore Pte Ltd
Hiring Organization: Meinhardt Singapore Pte Ltd
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


COO - KYC Client Onboarding Analyst - NCT/ Associate

Date: 2019-07-21 (Latest)

Job Description: Strong communication skills and ability to liaise with internal compliance (AFC) and client outreach teams. Job ID:....

Company: Deutsche Bank
Hiring Organization: Deutsche Bank
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Part-Time Secretary

Date: 2019-07-21 (Latest)

Job Description: Proofread and edit documents to ensure proper spelling and grammar as well as compliance with company policy; SECRETARY / CLIENT SERVICES:....

Company: Mindful Pathway
Hiring Organization: Mindful Pathway
Salary: TBD
Location: Raffles
Street Address: TBD

Locality: Raffles
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


AML/KYC Officer

Date: 2019-07-21 (Latest)

Job Description: For Compliance and Internal Audit positions, the email address to send is. To conduct AML/KYC review on client documentation stored in internal repositories and...

Company: UOB Kay Hian
Hiring Organization: UOB Kay Hian
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Regional Due Diligence Analyst

Date: 2019-07-21 (Latest)

Job Description: Ability to work with Citibank multiple constituents, including country Wealth Management teams and Regional Legal, Risk, Compliance, Operations, etc, businesses...

Company: Citi
Hiring Organization: Citi
Salary: TBD
Location: Central Singapore
Street Address: TBD

Locality: Central Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Associate, Risk Investment Monitoring

Date: 2019-07-21 (Latest)

Job Description: ? Monitoring investment portfolios to ensure compliance with approved risk parameters and. ? Coding risk parameters into GIC's corporate investment compliance...

Company: GIC Investment
Hiring Organization: GIC Investment
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Unix Administrator

Date: 2019-07-21 (Latest)

Job Description: We are looking for Unix administrator job focusing on security and compliance. Job Summary*. Where the Unix multiuser operating system is used....

Company: Dow Technologies and Systems
Hiring Organization: Dow Technologies and Systems
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Transaction Surveillance Analyst

Date: 2019-07-21 (Latest)

Job Description: Compliance Surveillance. Roles & Responsibilities:. Investigate suspicious activity, including all forms of funds transfers;...

Company: OCBC Bank
Hiring Organization: OCBC Bank
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Finance Analyst

Date: 2019-07-21 (Latest)

Job Description: Ensure fiduciary compliance in all aspects of the business. This role seeks a highly independent and energised individual who will be responsible for financial...

Company: Cisco Careers
Hiring Organization: Cisco Careers
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Private Wealth Management Operations – Client Onboarding Team – Analyst/Associate – Singapore

Date: 2019-07-21 (Latest)

Job Description: Our Client Onboarding (COB) team is seeking a professional who is looking to collaborate with Legal, Management, Compliance and AML Compliance to mitigate risks...

Company: Goldman Sachs
Hiring Organization: Goldman Sachs
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


KYC Analyst, Client Due Diligence

Date: 2019-07-21 (Latest)

Job Description: The opportunity to conduct periodic Know Your Client (KYC) reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with...

Company: Credit Suisse
Hiring Organization: Credit Suisse
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Contract - Risk & Internal Control Executive

Date: 2019-07-21 (Latest)

Job Description: Conduct training on financial compliance and corporate governance topic. In your new role you will:. Perform continuous risk assessments & testing of internal...

Company: Infineon Technologies
Hiring Organization: Infineon Technologies
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Logistics Coordinator / Logistics Admin

Date: 2019-07-21 (Latest)

Job Description: Maintain compliance with all company policies and procedures. The incumbents will be responsible for the shipping and administration operations....

Company: LF Logistics Services Pte Ltd
Hiring Organization: LF Logistics Services Pte Ltd
Salary: TBD
Location: Jurong West
Street Address: TBD

Locality: Jurong West
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Drafter/Novena/5days

Date: 2019-07-21 (Latest)

Job Description: FSSD compliance knowledge required. Must be very proficient in AUTOCAD. Produce accurate 2D /3D Mechanical, Archi and Electrical Drawings....

Company: JOBS IN RECRUITMENT CONSULTANCY PTE. LTD.
Hiring Organization: JOBS IN RECRUITMENT CONSULTANCY PTE. LTD.
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Assistant Compliance Officer

Date: 2019-07-21 (Latest)

Job Description: Assistant Compliance Officer #134595. You support ongoing improvements of processes and Compliance initiatives with focus on developing and improving the...

Company: Credit Suisse
Hiring Organization: Credit Suisse
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Associate Scientist

Date: 2019-07-21 (Latest)

Job Description: This individual will manage ASM2 PD lab facilities and equipment maintenance to ensure compliance (e.g. Role Description:....

Company: Amgen
Hiring Organization: Amgen
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


KYC AML Associate

Date: 2019-07-21 (Latest)

Job Description: Local Singapore compliance experience. Minimum of 4 years experience within AML / KYC compliance. Our client is a global fintech company, focused within digital...

Company: KAISHI PARTNERS
Hiring Organization: KAISHI PARTNERS
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


BIM Modeller

Date: 2019-07-21 (Latest)

Job Description: Ensure compliance of drawing with design and regulatory specifications. JOB DESCRIPTION. Responsible for drafting and preparation of all drawings (concrete body...

Company: China State Construction Engineering Corporation
Hiring Organization: China State Construction Engineering Corporation
Salary: TBD
Location: Punggol
Street Address: TBD

Locality: Punggol
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Sr. Manager - Customer Operations Order Management & Fulfillment

Date: 2019-07-21 (Latest)

Job Description: Drive and support import and export trade compliance in collaboration with the Global Trade Compliance Team during order processing and with order changes....

Company: Xilinx
Hiring Organization: Xilinx
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


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Data as of 2019-07-21 (Latest) with id 88420.

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