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

16 hours ago

 

Applied
  • NEW Compliance role
  • Leading global bank
  • Learning and Development

22 hours ago

S$4k - 6k /month

Applied

Wealth Mgmt Trade Support Analyst (6 months)

Hays

Downtown Core, CBD (Central Area)

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

24-Jun-17

S$3k - 5k /month

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

24-Jun-17

S$2.5k - 4k /month

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

24-Jun-17

S$2k - 3k /month (negotiable)

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

24-Jun-17

 

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

24-Jun-17

S$2.5k - 4k /month

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

23-Jun-17

 

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

23-Jun-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

22-Jun-17

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

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

22-Jun-17

 

Applied

APAC Business Analyst - 1 year contract

Ambition

Downtown Core, CBD (Central Area)

  • UAT testing
  • "In-scope" flag in eOASIS
  • DF implementation period

21-Jun-17

S$3k - 4k /month

Applied
  • Client onboarding
  • RDIP/Suitability policies
  • KYC & PDPA Policies

21-Jun-17

S$4k - 5k /month

Applied
  • Established and reputable institution
  • Good renumeration package
  • Excellent company benefits

21-Jun-17

 

Applied
  • Check and authorise documents/transactions
  • Meticulous
  • Contract

21-Jun-17

 

Applied
  • compliance
  • AML/ KYC
  • CFT/ CDD

19-Jun-17

 

Applied
  • Internationally renowned Private Bank
  • Ops risk or audit experience preferred
  • Central working location

19-Jun-17

S$3k - 4k /month (negotiable)

Applied

Data Analyst

Recruit Express Pte Ltd - BFCG11

Downtown Core, CBD (Central Area)

  • degree in business/marketing or related
  • analysis skills
  • can start within short notice

19-Jun-17

S$3k - 4k /month

Applied
  • Opportunity into a Foreign Bank
  • .
  • .

19-Jun-17

S$3k - 5k /month

Applied
  • Prioritize the periodic review of client files
  • Work with compliance peers to ensure proper KYC
  • 1-3 years relevant working experience

19-Jun-17

 

Applied
  • Private Banking
  • Business Risk Manager
  • Permanent role (Sole Distributor)

19-Jun-17

 

Applied
  • MNC/Perm/Development/Banking
  • Attractive remuneration and growth opportunities
  • A dynamic team with lots of engagement activities!

19-Jun-17

S$5k - 7k /month

Applied
  • Well-Established Global MNC Bank
  • Excellent Career Opportunities and Growth
  • Good Work-life Balance and Benefits

18-Jun-17

 

Applied
  • Project Manager
  • HR Transformation, HR Change Delivery
  • Banking, Financial Services

17-Jun-17

S$9k - 15k /month (negotiable)

Applied

Credit Analyst (AVP/VP) - European Bank

Randstad

Downtown Core, CBD (Central Area)

  • New headcounts
  • Good team culture
  • Excellent leadership team

17-Jun-17

Salary negotiable

Applied
  • Global Investment Bank
  • Newly Created Position
  • Excellent Career Growth

17-Jun-17

 

Applied
  • At least 4-5 years of relevant KYC experience
  • Good communication and interpersonal skills
  • Able to start IMMEDIATELY or within short notice

16-Jun-17

 

Applied
  • Middle Office Risk Analyst (5 Months Contract)
  • Market Risk Risk Analyst (5 Months Contract)
  • Commoditiy Risk Analyst (5 Months Contract)

15-Jun-17

 

Applied
  • Prior Equity research experience is a must
  • Able to take on admin functions as well
  • Strong written English skill & communication skill

14-Jun-17

 

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

14-Jun-17

 

Applied
  • 1-1 Support to Southeast Asia Market Banker
  • Salary up to $80'000 annual + bonus and benefits
  • 2+years of relevant experience in Private Bank

14-Jun-17

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

Applied
  • Degree and above
  • At least 10 years of relevant experience
  • Proficient in analytical and financial analysis

14-Jun-17

 

Applied
  • 5-8 years of experience in ORM
  • Some audit background preferred
  • Central working location

14-Jun-17

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

Applied

Surveillance Monitoring Officer

Chandler Macleod

Downtown Core, CBD (Central Area)

  • International Banking Group
  • 6 Months Contract, CBD
  • Salary - $3300, Annual Leave, Medical Insurance

14-Jun-17

Salary negotiable

Applied
  • Global Private Bank
  • Support senior stakeholders
  • Central working location

13-Jun-17

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

Applied

KYC Analyst/Associate (Contract)

Hays

Downtown Core, CBD (Central Area)

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

13-Jun-17

S$3k - 5k /month

Applied
  • East Location
  • 4 - 5 Months
  • $3200 Monthly

13-Jun-17

 

Applied
  • 1 Year Contract
  • CBD Location
  • Salary - $2000 Monthly, Insurance

13-Jun-17

 

Applied
  • Perform client due diligence and KYC check
  • Able to commit on 1 year contract
  • Salary range up to $5,000

12-Jun-17

S$4k - 5k /month (negotiable)

Applied
  • Newly created headcount
  • A growing team and portfolio
  • Good teamwork and culture

12-Jun-17

Salary negotiable

Applied
  • MNC/Perm/Development/Banking
  • Attractive remuneration and growth opportunities
  • A dynamic team with lots of engagement activities!

12-Jun-17

S$7k - 9k /month

Applied
  • Min 5 yrs Credit exp in Consumer/ Private Banking
  • Credit assessment & credit risk mgmt exp
  • Raffles Place

10-Jun-17

 

Applied
  • Min 5 years of relevant experience
  • oversight all AML/CFT related activities
  • Training for new CDD forms, regulatory notices

10-Jun-17

 

Applied
  • KYC
  • compliance
  • documentation specialist

10-Jun-17

 

Applied
  • Familiar with SAP
  • Full sets
  • $2500 -$3500

10-Jun-17

 

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

10-Jun-17

S$2k - 2.5k /month (negotiable)

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

10-Jun-17

S$8 - 10 /hour (negotiable)

Applied
  • Conduct credit checks, due diligence checks
  • Work closely with CFO / managing director
  • Conduct face to face visits with clients

09-Jun-17

S$4k - 6k /month

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

09-Jun-17

S$2.5k - 4k /month

Applied
  • Min 8 years of relevant experience
  • oversight all AML/CFT related activities
  • Training for new CDD forms, regulatory notices

07-Jun-17

 

Applied
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