• Min 6-8 years of relevant experience
  • oversight all AML/CFT related activities
  • Perform RM monitoring

6 hours ago

 

Applied

Market/Liquidity Risk Manager

Robert Half

Downtown Core, CBD (Central Area)

  • Supporting Liquidity/Market Risk & ALM etc
  • Prepare management reports for ALM Committee
  • Perform stress testing & recom control procedures

12 hours ago

 

Applied
  • Google Analytics
  • Understanding of Proactive Chat
  • Experience in Digital Sales

12 hours ago

S$7k - 12k /month

Applied
  • Compliance
  • AML
  • Regulatory

12 hours ago

S$15k - 20k /month

Applied
  • Custodian & Nominees
  • Corporate Actions Processing
  • Private Banking

12 hours ago

S$3k - 4k /month

Applied
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  • Newly Created Position
  • Global Top Tier Investment Bank
  • Excellent Career Progression and Support

19 hours ago

 

Applied
  • 3 – 5 years of facilities management experience
  • O’ Level / Diploma holder
  • Good planning and organisational skills

20 hours ago

 

Applied
  • AML/KYC/CDD
  • Process Design/Implementation Consultant
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23-Jan-17

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

Applied
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  • AML advisory
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23-Jan-17

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

Applied
  • FCC Manager/Senior Manager
  • AML advisory
  • Transaction Monitoring

23-Jan-17

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

Applied
  • Business Analyst
  • Finance Change
  • Product Control

23-Jan-17

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

Applied
  • At least 5 years of relevant compliance experience
  • Preferably from Private Banking/Wealth Managemen
  • AML/CFT Compliance

23-Jan-17

Salary negotiable

Applied
  • European Bank
  • Regional Coverage
  • Good Culture

23-Jan-17

S$9k - 15k /month

Applied
  • Top-tier bank
  • Senior stakeholder management
  • Global Role

23-Jan-17

S$7k - 12k /month

Applied
  • Leading Bank in Singapore
  • Wealth Management Portfolio
  • Regulatory Compliance

23-Jan-17

 

Applied
  • Static Data
  • New account setup
  • Perform investigation

23-Jan-17

Salary negotiable

Applied
  • Foreign Bank, 1 year contract, CBD area
  • Familiar with KYC, onboarding/ compliance
  • At least 3 years experience in a PB setting

22-Jan-17

S$4k - 5k /month

Applied
  • Immediate
  • Prior reporting/ transaction monitoring
  • Industry: Asset Mgmt Firm / Banks / Insurance

22-Jan-17

S$1.5k - 2k /month

Applied
  • Immediate Data Analyst
  • SQL VBA, Reporting
  • $4000 - $5000

22-Jan-17

S$1.5k - 2k /month

Applied
  • Salary: $2500 - $3000
  • Immediate starters
  • Prior UAT experience preferred

22-Jan-17

 

Applied
  • Reputable private bank
  • Proficient in SWIFT and Securities products
  • Good benefits and near to MRT

22-Jan-17

 

Applied
  • Reputable Private Bank with good benefits
  • Corporate action and SWIFT experience
  • Walking distance from MRT

22-Jan-17

 

Applied
  • 1 - 3 years of related experience
  • Diploma /Degree
  • Meticulous and fast worker

22-Jan-17

 

Applied

Compliance Officer

Hays

CBD (Central Area)

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

22-Jan-17

Salary negotiable

Applied
  • Excellent product exposure
  • Strong audit team
  • Regional team

22-Jan-17

S$7k - 12k /month

Applied
  • Top-tier bank
  • Senior stakeholder management
  • Regional travel

22-Jan-17

S$15k - 25k /month

Applied
  • Top-tier bank
  • Senior stakeholder management
  • Regional travel

22-Jan-17

S$12k - 20k /month

Applied
  • CACS 1 and 2 certified
  • Client Service / RM Support
  • Private Banking

22-Jan-17

S$3k - 5k /month

Applied
  • Compliance
  • Remediation
  • Private Banking

22-Jan-17

S$5k - 7k /month

Applied
  • Large Retail Bank with Strong Global Presence
  • Manage and coach Insurance specialists
  • Proven track record in management

21-Jan-17

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

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

21-Jan-17

S$4k - 5k /month (includes high commission)

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

21-Jan-17

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

Applied
  • High profile role
  • Career progression
  • Attractive salary

21-Jan-17

S$7k - 12k /month

Applied
  • Able to work independently and as a team player
  • Good communication and problem solving skills
  • Excellent career development

21-Jan-17

Salary negotiable

Applied
  • Diploma holders and above
  • UAT experience preferred
  • $2500

21-Jan-17

 

Applied
  • High visibility with senior members of the bank
  • Contract with high possibility for conversion
  • Prior Big 4 financial services preferred

21-Jan-17

 

Applied
  • Large Retail Bank with Strong Global Presence
  • Manage and coach Insurance specialists
  • Proven track record in management

21-Jan-17

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

Applied
  • Global Bank with Strong Multinational Presence
  • Dynamic Environment with Nurturing Culture
  • High Base with Great Commission Scheme

21-Jan-17

Base salary + high commission

Applied
  • Multinational Bank with Strong Global Presence
  • Nurturing Environment with Internal Mobility
  • High Base with Great Commission Scheme

21-Jan-17

Base salary + high commission

Applied
  • maintaining accounting records (funds/trust)
  • NAV calculations
  • Middle office functions

20-Jan-17

 

Applied
  • Diploma / Degree in a relevant discipline
  • Some relevant experience preferred
  • Tech Savvy

20-Jan-17

 

Applied
  • Immediate
  • Prior reporting/ transaction monitoring
  • Industry: Asset Mgmt Firm / Banks / Insurance

20-Jan-17

S$2.5k - 4k /month

Applied
  • B2B sales activities. Commercial cards / Solutions
  • SMEs market, Mid Market, Large Market.
  • Educate and Promotebenefits of commercial cards

20-Jan-17

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

Applied
  • product control, product controller, pc, rates
  • Loan, accountant, banking, finance, pnl, trader
  • Bachelor, Degree, ACCA, CA, CPA, Accounting

20-Jan-17

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

Applied
  • Support RM in client servicing
  • Review client account opening documentation
  • Assist with trade booking and reconciling trades

20-Jan-17

 

Applied
  • Top Tier Investment Bank
  • Newly Created Position for 2017
  • Excellent Career Growth Potential

20-Jan-17

 

Applied
  • Top-tier bank
  • Senior stakeholder management
  • Regional travel

20-Jan-17

S$15k - 25k /month

Applied
  • Well-performing bank
  • Senior stakeholder management
  • Regional travel

20-Jan-17

S$12k - 20k /month

Applied
  • Excellent product exposure
  • Strong audit team
  • Regional team

20-Jan-17

S$7k - 12k /month

Applied
  • Top-tier bank
  • Senior stakeholder management
  • Global Role

20-Jan-17

S$7k - 12k /month

Applied
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