VP, Compliance (12 month contract)

Ambition

Downtown Core, CBD (Central Area)

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

3 hours ago

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

Applied
  • Global commodity trading firm
  • Nice company culture
  • Great career exposure

4 hours ago

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

Applied
  • Foreign Bank Private Banking
  • Client Onboarding
  • $4000 - $5000

5 hours ago

 

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

7 hours ago

 

Applied
  • Regulatory Compliance
  • Cash and trade knowledge is a must have
  • Corporate Banking background

8 hours ago

S$6k - 9k /month

Applied
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  • Banking KYC Specialist
  • Compliance
  • $3500 - $5000

11 hours ago

S$3k - 5k /month

Applied
  • Established Financial Institution
  • Excellent career development
  • Receive strong supervisory support and guidance

15 hours ago

S$3k - 5k /month

Applied
  • Data processing
  • $1600-$1800
  • Immediate

15 hours ago

 

Applied
  • Settlement
  • Remittance
  • Corporate Banking

20 hours ago

S$3k - 4k /month

Applied
  • SME Banking
  • Sales & Business Development
  • Immediately Available

20 hours ago

S$2k - 3k /month

Applied
  • Office admin
  • no experience required
  • central

21-Jun-17

 

Applied
  • Handling of invoice
  • Coordination with clients
  • $7-$8

21-Jun-17

 

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

21-Jun-17

 

Applied
  • Operation/ Bank/ Admin
  • $1800 - $2400
  • Some relevant experience

21-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
  • immediate
  • Banking operations
  • $2500 TO $2800

21-Jun-17

 

Applied
  • 6 months contract
  • part time studies
  • bank admin

21-Jun-17

 

Applied
  • Location: Raffles Place
  • KYC in Commercial/Corporate/SME Banking clients
  • Immediate

21-Jun-17

S$2.5k - 3k /month

Applied
  • Client servicing, customer service
  • fund services, securities
  • Korean speaking

21-Jun-17

S$3k - 5k /month (negotiable)

Applied
  • Global Opportunity
  • Top Tier Investment Bank
  • Learning & Development

20-Jun-17

S$3k - 4k /month

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

20-Jun-17

S$4k - 6k /month

Applied
  • KYC/CDD
  • Business Partnering
  • Corporate and Institutions

20-Jun-17

 

Applied
  • Trade Finance Services
  • Business Partnering
  • Commodities

20-Jun-17

 

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

20-Jun-17

 

Applied
  • Office admin
  • no experience required
  • central

20-Jun-17

 

Applied
  • Extend credit facilities to commercial customers
  • Degree in Accounting or Finance
  • 5-8 years commercial banking and credit experience

20-Jun-17

Salary negotiable

Applied
  • Training will be provided
  • Prior admin experience will be advantageous
  • Able to start IMMEDIATELY or within short notice

20-Jun-17

 

Applied
  • Office admin
  • no experience required
  • central

20-Jun-17

 

Applied
  • Perform daily operational support
  • Track and follow-up project related issues
  • 6 months to 1 year relevant working experience

20-Jun-17

 

Applied
  • Process backend documents
  • Adhoc admin duties
  • Students are welcome to apply

20-Jun-17

 

Applied
  • At least 2 years of relevant experience
  • Good interpersonal and communication skills
  • Able to start IMMEDIATELY or within short notice

20-Jun-17

 

Applied
  • immediate
  • Banking operations
  • $2500 TO $2800

20-Jun-17

 

Applied
  • Office admin
  • no experience required
  • central

20-Jun-17

 

Applied
  • Settlement
  • Remittance
  • Corporate Banking

20-Jun-17

S$3k - 4k /month

Applied
  • Central
  • min 5 years of relevant expereince
  • Knowledge of AML regulations, guidelines

20-Jun-17

 

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

20-Jun-17

 

Applied
  • SME Banking
  • Sales & Business Development
  • Immediately Available

20-Jun-17

S$2k - 3k /month

Applied

Wealth Mgmt Trade Support Analyst (6 months)

Hays

Downtown Core, CBD (Central Area)

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

19-Jun-17

S$3k - 5k /month

Applied
  • Salary: $3000 - $4000
  • Implement control measures and monitoring plans
  • Trade Surveillance/ Analyst

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

19-Jun-17

S$2.5k - 4k /month

Applied
  • SQL
  • UAT
  • Static data

19-Jun-17

Salary negotiable

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

19-Jun-17

 

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

19-Jun-17

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

Applied
  • Office admin
  • no experience required
  • central

19-Jun-17

 

Applied
  • CDD / KYC
  • Client Documentation
  • Corporate Banking

19-Jun-17

S$2k - 3k /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
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