Compliance Officer

Hays

CBD (Central Area)

  • Strong exposure to senior management
  • Rigourous job scope
  • Core focus of the bank

12 hours ago

Salary negotiable

Applied
  • Credit administration
  • Minimum 3 years experience
  • Bilateral and syndicate loans processing

13 hours ago

 

Applied
  • Strong BA skill set is a pre-requisite
  • Excellent communication skills preferred
  • Compliance background will be advantageous

17-Jan-17

 

Applied

KYC Quality Assurance Associate

Randstad

Downtown Core, CBD (Central Area)

  • Centralized Work Location
  • Competitive Remuneration Package
  • Good Working Environment

17-Jan-17

 

Applied
  • High visibility with senior members of the bank
  • Contract with high possibility for conversion
  • Dynamic working environment

17-Jan-17

 

Applied
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Collateral Management, Associate

Randstad

Downtown Core, CBD (Central Area)

  • Competitive Remuneration Package
  • Dynamic Work Environment
  • Top-Tier Bank

16-Jan-17

 

Applied
  • Trade Finance
  • Up to 15K
  • 10-15 years experience

15-Jan-17

 

Applied

Country Compliance VP

Morgan McKinley

Downtown Core, CBD (Central Area)

  • Country Compliance VP
  • 7 to 10 years exp
  • Global Bank

15-Jan-17

S$12k - 20k /month

Applied
  • Production and distribution of market risk reports
  • Expertise in drivers of oil market fundamentals
  • Detailed analysis of financial markets

14-Jan-17

 

Applied

Client Relations Executive - Corporate Banking

--

Downtown Core, CBD (Central Area)

  • Attractive basic pay + high bonus
  • Excellent career progression
  • Transportation allowance provided

14-Jan-17

S$4k - 6k /month (includes high commission)

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

14-Jan-17

S$2k - 2.5k /month

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

14-Jan-17

S$3k - 4k /month

Applied
  • Minimum Degree
  • At least 3 years of relevant experience
  • Well-versed in AML

11-Jan-17

 

Applied
  • product control, PC, ALM, asset liability
  • investment banking, middle office, pnl, P&L
  • Banking, accounting, CPA, accountant, control

10-Jan-17

S$5k - 7k /month (includes high commission)

Applied

MIS Manager

Hays

CBD (Central Area)

  • Attractive Remuneration Package
  • Good Career Prospect
  • Steep Learning Curve

10-Jan-17

Salary negotiable

Applied
  • trade reporting, regulatory reporting, OTC
  • middle office, private banking, MAS, HKMA, ASIC
  • transaction reporting, banking, derivatives

09-Jan-17

S$5k - 6k /month (includes high commission)

Applied

KYC Analyst | Contract | S$2,600

Adecco - GS

Downtown Core, CBD (Central Area)

  • Review and renewal of New KYC record and old files
  • Maintain standards for KYC and EDD. Identify issue
  • Interaction with Business, Operations, and AML

09-Jan-17

S$2.5k - 3k /month

Applied

Investor Relationship Administrator

Randstad

Downtown Core, CBD (Central Area)

  • Dynamic Work Environment
  • Excellent Career Opportunity
  • Competitive Remuneration Package

09-Jan-17

 

Applied
  • A growing team and bank
  • Good team culture
  • Great learning and advancement opportunity

09-Jan-17

Salary negotiable

Applied
  • Minimum Diploma
  • At least 5 years of relevant experience
  • Centrally located

09-Jan-17

 

Applied
  • LC document checking icc rules supply chain manage
  • UCP600 ISBP745 URR725 URC522 OFAC AML KYC
  • Import and Export Trade Bankers Guarantee

08-Jan-17

S$4k - 6k /month

Applied
  • Global commodity trading firm
  • Nice company culture
  • Attractive pay

08-Jan-17

S$9k - 12k /month

Applied

Policy Analyst - Investment Management

Randstad

Downtown Core, CBD (Central Area)

  • Minimum Degree
  • At least 1 year of relevant experience
  • Proficient in Microsoft Excel and PowerPoint

08-Jan-17

 

Applied
  • Trade Finance
  • 15k to 18k
  • 10-15 years experience

04-Jan-17

 

Applied
  • KYC, new account opening, Source of Wealth
  • Account opening documentation, AML / KYC Policies
  • Follow up on documentations, Guide Front Office

03-Jan-17

S$3k - 4k /month

Applied

Policy Analyst

Randstad

CBD (Central Area)

  • Policy Analyst for Investments
  • Engagement with regulators
  • Establishing professional network

03-Jan-17

 

Applied
  • Minimum Diploma
  • At least 1 year of relevant experience
  • Centrally located

02-Jan-17

 

Applied
  • Minimum Degree
  • At least 5 years of Project Management experience
  • Centrally located

02-Jan-17

 

Applied
  • LC document checking icc rules supply chain manage
  • UCP600 ISBP745 URR725 URC522 OFAC AML KYC
  • Import and Export Trade Bankers Guarantee

01-Jan-17

S$4k - 6k /month

Applied
  • To call and monitor delinquent accounts
  • Preferably 1 - 2 years’ collections experience
  • Good understanding of customers’ needs

28-Dec-16

 

Applied
  • International Bank, Risk Change Programme
  • PMO, Business Analyst
  • Singapore Based

26-Dec-16

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

Applied
  • Degree holders
  • 5 years of credit control/collection experience
  • Must have experience in leading a team

25-Dec-16

 

Applied
  • LC document checking icc rules supply chain manage
  • UCP600 ISBP745 URR725 URC522 OFAC AML KYC
  • Import and Export Trade Bankers Guarantee

25-Dec-16

S$4k - 6k /month

Applied
  • Significant Brand Presence
  • Global Opportunity
  • Learning and Development

24-Dec-16

S$4k - 5k /month

Applied
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