• Experience in Financial Crime Compliance
  • Good knowledge in Anti Money Laundering
  • Good communicator

14 hours ago

 

Applied
  • Bank Operations
  • Proficient in microsoft office
  • 1 year relevant working experience/internship

14 hours ago

 

Applied
  • 5 day workweek
  • Degree in Accountancy
  • 5 years of experience

14 hours ago

 

Applied
  • Generate daily cost report
  • Compile and update project related information
  • Min GCE ‘O’ with at least 2 years of experience

14 hours ago

 

Applied
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  • middle office, kyc, cdd, private banking, arm
  • documentation, review, credit admin, aml, data
  • static data, documentation review, degree, bank

14 hours ago

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

Applied
  • Business Planning
  • Planning Specialist
  • Analysis

14 hours ago

S$2.5k - 3k /month (negotiable)

Applied
  • 4 to 6 yr BA exp in banks/financial institutions
  • Salary ranges from S$4,500 to S$6,500 per month
  • Pls email resume via janntan@recruitexpress.com.sg

14 hours ago

S$5k - 7k /month

Applied
  • Global bank
  • Strong career progression
  • Broad exposure

14 hours ago

S$5k - 7k /month (negotiable)

Applied
  • Top tier foreign bank with great regional presence
  • High commission and base salary
  • Provide advice on wealth management solutions

20 hours ago

S$3k - 4k /month (includes high commission)

Applied
  • Top Tier Foreign Bank
  • High commission and base salary
  • Keen in Insurance Sales in Banks

20 hours ago

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

Applied
  • Prepare month end closing, Profit & Loss (P&L)
  • Maintain fixed assets register
  • Degree in Accountancy, ACCA, Chartered Accountant

20 hours ago

Salary negotiable

Applied
  • Oil Trading Company
  • Market research
  • 2-4 years relevant experience

29-Apr-17

 

Applied
  • Diploma holders and above
  • Raffles Place
  • $2000-$2500

29-Apr-17

 

Applied
  • Client servicing experience preferred
  • Work independently with minimal supervision
  • Central working location

29-Apr-17

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

Applied
  • Debit/Credit cards project management required
  • Work independently with minimal supervision
  • Central working location

29-Apr-17

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

Applied
  • See job description.
  • See job description.
  • See job description.

29-Apr-17

 

Applied
  • japanese, japan, trade, confirmation, validation
  • middle office, trade support, operations
  • middle office, bachelor, client services

29-Apr-17

Up to S$1k /month (includes high commission)

Applied

KYC Analyst | $2,800 | 12 Months | CBD

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

29-Apr-17

S$2k - 3k /month

Applied
  • Well-established International Bank
  • Global Focused Role
  • Clear and rapid career progression

29-Apr-17

 

Applied
  • East, Changi Business Park
  • $2800/Monthly, Annual Leave, Medical Insurance
  • Contract Duration - 4 Months

29-Apr-17

 

Applied
  • Fraud Risk
  • Internal Control and Governance
  • Payments Industry

29-Apr-17

S$9k - 12k /month

Applied
  • See job description.
  • See job description.
  • See job description.

28-Apr-17

Salary negotiable

Applied
  • Diploma holders and above
  • Raffles Place
  • $2000-$2500

28-Apr-17

 

Applied
  • Business Analyst
  • Client Onboarding, KYC
  • International Bank

28-Apr-17

Salary negotiable

Applied

KYC Manager

Recruit Express Pte Ltd - BFCG3

Downtown Core, CBD (Central Area)

  • WorldCheck screening
  • OFAC
  • Client On-boarding, KYC

28-Apr-17

 

Applied
  • Project Management Office, PMO
  • Project Governance, Project Financials
  • International Bank

28-Apr-17

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

Applied
  • A leading global payments provider
  • Degree or Master's degree holder
  • Hands on understanding of statistical tools

28-Apr-17

 

Applied
  • Conduct in-depth fundamental research
  • Strong academic background
  • Degree in accounting

28-Apr-17

Salary negotiable

Applied
  • Experience in Financial Crime Compliance
  • Ability to work independently
  • Good communicator

28-Apr-17

 

Applied
  • Strong career progression opportunity in company
  • Modern and vibrant work environment
  • Fun and energetic team

28-Apr-17

 

Applied
  • East location, $2500/Monthly
  • International bank
  • 8 Months Contract

28-Apr-17

 

Applied
  • collection, analysis, visualisation of data
  • presentation of analytical results for reporting
  • Other duties as assigned

27-Apr-17

Salary negotiable

Applied
  • See job description.
  • See job description.
  • See job description.

27-Apr-17

Salary negotiable

Applied
  • analyse pricing data, monitor business environment
  • at least a Bachelor’s degree
  • Minimum 3 year’s prior experience in finance

27-Apr-17

Salary negotiable

Applied
  • good in figures
  • business degree
  • meticulous

27-Apr-17

 

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

27-Apr-17

S$2k - 2.5k /month

Applied
  • Top Tier Foreign Bank
  • High commission and base salary
  • Keen in Insurance Sales in Banks

27-Apr-17

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

Applied
  • Large Retail Bank with Strong Global Presence
  • Provide advice on wealth management solutions
  • High Basic + Commissions

27-Apr-17

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

Applied
  • Leading global bank
  • High visibility
  • Commodities exposure

27-Apr-17

S$4k - 6k /month (negotiable)

Applied
  • trade finance
  • trade support
  • Banking

27-Apr-17

 

Applied
  • Compliance/AML/KYC
  • Foreign bank
  • Prior KYC/Account Opening experience in banks

27-Apr-17

 

Applied
  • Undertake regular review of existing clients
  • Produce regular reports
  • Assist with process improvement

27-Apr-17

 

Applied
  • KYC
  • KYC Analyst
  • Banking operations

27-Apr-17

 

Applied
  • LEADING INTERNATIONAL BANKING GROUP
  • Good Working Environment
  • Strong prospect for career growth

27-Apr-17

 

Applied
  • backend bank operations
  • $1800 - $2500
  • 6 months contract

26-Apr-17

S$2k - 3k /month

Applied
  • Banking operations
  • middle office analyst
  • banking

26-Apr-17

 

Applied

Corporate Credit Control Officer (Contract)

Hays

Downtown Core, CBD (Central Area)

  • Significant Brand Presence
  • Global Opportunity
  • Learning and Development

26-Apr-17

S$4k - 5k /month

Applied
  • Experience in project management
  • IT experience over 4 years
  • Risk & Control / Compliance/ Audit Background

26-Apr-17

S$5k - 6k /month

Applied
  • 1 year contract Corporate Actions Bank Analyst
  • Min 1 year of experience in Banks / FIs
  • Immediate starters preferred

26-Apr-17

 

Applied
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