Risk Analyst

Recruit Express Pte Ltd - BFCG11

Downtown Core, CBD (Central Area)

  • Degree
  • risk experience
  • at least 3 years experience

12 hours ago

S$3k - 4k /month

Applied
  • Competitive market salary
  • Project implementation
  • Top Tier Global Bank

14 hours ago

S$6k - 7k /month

Applied
  • Competitive market salary
  • Renewable contract
  • Strong company to build up your portfolio

15 hours ago

S$5k - 6k /month

Applied
  • Established investment firm
  • Competitive market salary
  • Central location

18 hours ago

S$3k - 4k /month

Applied
  • 5 Months Contract
  • Central Location
  • $2100 + Benefits, Leaves

19 hours ago

 

Applied
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  • 9 Months Contract, CBD Location
  • $4600 Monthly + Benefits
  • US Based International Bank

19 hours ago

 

Applied
  • Review system generated suspicious emails
  • Verification of forward prices curves and price
  • Collate regular metrics data

26-Jul-17

 

Applied

AML Analyst

Robert Walters Singapore

Downtown Core, CBD (Central Area)

  • AML
  • KYC
  • Compliance

26-Jul-17

Salary negotiable

Applied
  • Degree holder
  • credit and risk management experience
  • supervisory experience

26-Jul-17

S$5k - 7k /month

Applied
  • Min 5 years of relevant experience
  • Min Degree
  • Strong in credit and transnational risk

26-Jul-17

 

Applied
  • Min 5 years of relevant experience
  • Compliance
  • KYC/AML/CDD/CFT

26-Jul-17

 

Applied

Regulatory / AML Compliance, VP / SVP

Ambition

Downtown Core, CBD (Central Area)

  • Join a global Fintech leader
  • Big growth plans in Asia
  • Multiple brands across world wide

26-Jul-17

S$12k - 20k /month (negotiable)

Applied

KYC Remediation Analyst (12 Months Contract)

Hays

Downtown Core, CBD (Central Area)

  • Global Markets
  • Global Opportunity
  • Significant Brand Presence

25-Jul-17

S$4k - 6k /month

Applied
  • Assessment of credit risks
  • Oversee the company credit portfolio
  • Recommend and/or approve credit limits

25-Jul-17

 

Applied
  • Fixed Income, Derivatives
  • FX Rates
  • Middle Office, Investment Banking

25-Jul-17

S$6k - 9k /month (negotiable)

Applied

AVP, Regulatory Reporting

Ambition

Downtown Core, CBD (Central Area)

  • lGlobal Financial Institution
  • lManagement Position
  • l$84,000 - 96,000 + Bonus

25-Jul-17

S$7k - 9k /month (negotiable)

Applied
  • Established financial insitution
  • 5-7 years compliance experience
  • Central working location

25-Jul-17

S$6k - 7k /month (negotiable)

Applied
  • Analyse and prepare reports on business portfolios
  • Bachelor Degree in Mathematics & Statistics
  • 3-5 years’ experience of working

25-Jul-17

Salary negotiable

Applied
  • Maintain databases for analytical purposes
  • Bachelor Degree in Mathematics & Statistics
  • Experience in advanced statistical techniques

25-Jul-17

Salary negotiable

Applied
  • At least 1-2 years of KYC/AML experience
  • Diploma/Degree holders
  • Able to commence immediately

25-Jul-17

 

Applied

Custody & Control Analyst (5 Months contract)

Hays

Downtown Core, CBD (Central Area)

  • Significant Brand Presence
  • Leading Global Investment Firm
  • Learning & Development

25-Jul-17

S$3k - 5k /month

Applied
  • At least 3 years of relevant experience
  • Front to back office systems and processes
  • Able to start IMMEDIATELY and within short notice

24-Jul-17

 

Applied

VP, Compliance (12 month contract)

Ambition

Downtown Core, CBD (Central Area)

  • Internationally renowned Private Bank
  • 8-10 years compliance/KYC experience
  • Central working location

24-Jul-17

S$9k - 12k /month (negotiable)

Applied
  • Backend Operations Duties
  • Entry level
  • Location: Raffles Place

24-Jul-17

 

Applied
  • Diploma and above
  • Some experience in banks/financial institutions
  • Meticulous

24-Jul-17

 

Applied
  • Entry level opportunity up to 12 months experience
  • Structured training and career development
  • Awesome technology, transparent & uncapped bonus

24-Jul-17

S$2.5k - 4k /month (includes high commission)

Applied

VP - Margin Operations

Hays

CBD (Central Area)

  • Global MNC Firm
  • Well-Established Top Tier Brand
  • Developing Margin Operations Capabilities

22-Jul-17

 

Applied
  • Global MNC Investment Bank
  • Well-established Growing Asia Presence
  • Excellent Opportunities for Career Growth

22-Jul-17

 

Applied
  • International renowned bank
  • Regulatory project management experience
  • Central working location

22-Jul-17

S$9k - 12k /month (negotiable)

Applied
  • rotated between departments on a half-yearly basis
  • tasked with operational duties covering all aspect
  • understand full spectrum of our client’s business

21-Jul-17

S$2.5k - 4k /month

Applied
  • loans experience preferred
  • Able to start work immediately / with short notice
  • $2000-$4000

20-Jul-17

S$2.5k - 4k /month

Applied

KYC Analyst/Associate (Contract)

Hays

Downtown Core, CBD (Central Area)

  • Global Opportunity
  • Learning and Development
  • Top Tier Investment Bank

20-Jul-17

S$4k - 6k /month

Applied
  • Excellent opportunity at leading firm
  • Excellent salary and benefits
  • Regional exposure

19-Jul-17

 

Applied
  • Excellent opportunity at top bank
  • Competitive salary and benefits
  • Regional exposure

19-Jul-17

 

Applied
  • Min 5 years of relevant experience
  • Compliance
  • KYC/AML/CDD/CFT

19-Jul-17

 

Applied

Transfer Agency - AVP

Hays

CBD (Central Area)

  • Global MNC Firm
  • Excellent Brand
  • Opportunity to Supervise

19-Jul-17

 

Applied
  • 1-2 years of client on-boarding experience in bank
  • Familiar with AML/CFT, OFAC and MAS regulation
  • Experience in account opening & account review

19-Jul-17

 

Applied
  • Excellent opportunity at high profile firm
  • Broad Financial Service exposure
  • Excellent salary & benefits

19-Jul-17

 

Applied
  • One of the world's largest banking MNC
  • Leading provider in private banking
  • Well located in the Central

18-Jul-17

S$2.5k - 4k /month

Applied
  • Manage the implementation of processes
  • 3 - 5 years Commercial/ Corporate Banking
  • Prior compliance, audit, product governance

18-Jul-17

Salary negotiable

Applied
  • Investigate and assess AML Screening alerts/report
  • Degree holder or above
  • at least 3 to 5 years of relevant experience

18-Jul-17

 

Applied

Head of Investment - Retail WM

Randstad

Downtown Core, CBD (Central Area)

  • 10+ years in Retail Wealth Management platform
  • Strong Product experience(Structured notes, Bonds)
  • In-depth knowledge in Wealth Management Products

18-Jul-17

S$15k - 25k /month (negotiable)

Applied
  • Minimum Degree
  • At least 7 years of relevant experience
  • Excellent stakeholder management skills

18-Jul-17

 

Applied
  • Good interpersonal and communication skills
  • At least 3-5 years of relevant experience
  • Able to start IMMEDIATELY or within short notice

17-Jul-17

 

Applied
  • counterparty credit risk assessment, risk exposure
  • mitigate risk, recommend credit limit/risk control
  • Credit Risk Portfolio Mgt-Energy/Commodity Trading

17-Jul-17

Salary negotiable

Applied
  • $3200 Monthly, Annual Leave, Medical
  • CBD - Raffles Place
  • International bank

17-Jul-17

 

Applied
  • $2350 Monthly, Annual Leave, Medical Leave
  • CBD Raffles Place
  • 1 Year Contract

17-Jul-17

Salary negotiable

Applied
  • Perform credit related and internal process review
  • Perform bank reconciliation
  • Troubleshoot financial errors and issues

16-Jul-17

 

Applied
  • BANK COMPLIANCE,AML,ACCOUNT OPENING CHECKING
  • 6 MTHS - 1 YEAR CONTRACT
  • AML/compliance experience in banking

16-Jul-17

 

Applied
  • Check and authorise documents/transactions
  • Compliance duties
  • Reviewing of investment accounts

16-Jul-17

 

Applied
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