• Oversee and approve AML/CFT policies
  • Oversee and ensure reporting timelines
  • Tertiary or professional qualification

6 hours ago

Salary negotiable

Applied
  • Finance Degree with at least 10 years related exp
  • Good working knowledge in loans financing
  • Self-driven & resourceful team player

10 hours ago

S$9k - 15k /month

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

16 hours ago

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

Applied
  • Manage the market conduct risks team
  • 10 years experience in Finance services industry
  • Knowledge of FAA, FAR and Fair Dealing

26-Jun-17

 

Applied
  • Up to $8500 plus Variable Bonus
  • 5 days
  • Location - Central

25-Jun-17

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

Applied
Get new jobs like these directly to your inbox.

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

25-Jun-17

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

24-Jun-17

 

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

24-Jun-17

 

Applied

Investment Analyst, CFO Office

CWG International Ltd

Boat Quay/Clarke Quay, CBD (Central Area)

  • 1 - 3 years of relevant experience
  • Excellent research and financial modelling skills
  • Bilingual in English and Mandarin a must

22-Jun-17

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

Applied
  • Up to $8500 plus Variable Bonus
  • 5 days
  • Location - Central

22-Jun-17

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

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
  • Min Diploma
  • Training provided
  • Career advancements

21-Jun-17

 

Applied
  • treasury
  • diploma or degree
  • able to start within short notice

20-Jun-17

S$4k - 5k /month

Applied
  • Min Diploma
  • Training provided
  • Career advancements

20-Jun-17

 

Applied
  • Minimum Diploma
  • No experience required
  • Career Advancement

20-Jun-17

Salary negotiable

Applied
  • Team-based environment
  • Great learning opportunity
  • Exposure to the compliance industry

20-Jun-17

 

Applied
  • Graduates welcome to apply
  • Team-based environment
  • Business & sales development

20-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
  • 5 days work week
  • Central
  • up to $10k

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

Enterprise Risk Manager

Randstad

Orchard, CBD (Central Area)

  • establish risk strategies
  • review commercial contracts
  • ISO 31000, COSO certified

19-Jun-17

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

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

18-Jun-17

 

Applied
  • Graduates are welcome to apply
  • Team player
  • Team-based environment

18-Jun-17

 

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

17-Jun-17

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

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

17-Jun-17

 

Applied
  • Minimum Diploma
  • No experience required
  • Career Advancement

17-Jun-17

Salary negotiable

Applied
  • Min Diploma
  • No experience required
  • Career Advancement

17-Jun-17

 

Applied
  • Up to $8500 plus Variable Bonus
  • 5 days
  • Location - Central

15-Jun-17

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

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
  • Evaluating financial and operation viability
  • Analysing regional cost of sale reports
  • Producing periodic financial forecasts, projection

14-Jun-17

Salary negotiable

Applied
  • Director of Finance
  • IHG - InterContinental Hotels Group
  • Hotels

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
  • 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
  • Accounts payable functions
  • Degree in Accountancy
  • SAP Accounting System

13-Jun-17

 

Applied
  • Minimum Diploma
  • No experience required
  • Career Advancement

13-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
  • Business Development Executive(SME)
  • Location: Raffles Place
  • Salary up to $3.5K

13-Jun-17

 

Applied
  • Min Diploma
  • Training provided
  • Career advancements

13-Jun-17

 

Applied
  • prepare info for tax compliance reporting
  • provide tax advisory
  • Min Degree in Accountancy

13-Jun-17

 

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

13-Jun-17

 

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
Get new jobs like these directly to your inbox.