• Assist in the implementation of ML/TF policies
  • Reviewing of transactions
  • Participate in projects

46 mins ago

 

Applied
  • Compliance Change
  • Business Analyst Project Manager
  • International Bank

54 mins ago

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

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

1 hour ago

S$7k - 12k /month

Applied
  • Bachelor in Business/ Finance or equivalent
  • Understand the deliverables of Finance stakeholder
  • Experience in Analysis, design, Coding

1 hour ago

 

Applied
  • Settlements
  • Bank Operations
  • $2500 - $3200

2 hours ago

S$2.5k - 4k /month

Applied
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  • Energy, metals
  • Regional exposure
  • One of the world’s largest commodity trading house

2 hours ago

Salary negotiable

Applied
  • Leading energy company
  • Asia coverage
  • Career growth opportunities

2 hours ago

 

Applied
  • At least 5 years of exp in an AML role in a bank
  • Dealt with AML for high net worth clients
  • Good understanding of AML requirements

3 hours ago

 

Applied
  • International renowned bank with global footprint
  • Finance change project experience
  • Central working location

3 hours ago

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

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

3 hours ago

 

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

3 hours ago

 

Applied
  • Administrative and operational support
  • Checking and handling of banker's guarantees
  • Bank admin/Internship experience

3 hours ago

 

Applied
  • Prioritize the periodic review of client files
  • Work with compliance peers to ensure proper KYC
  • 1-3 years relevant working experience

3 hours ago

 

Applied
  • admin
  • data entry
  • financial institutions/MNC

4 hours ago

 

Applied
  • Responsible for revenue recognition
  • Perform monthly Gross Profit
  • Responsible for quarterly and yearly reporting

5 hours ago

 

Applied
  • Competitive Basic + Comm + Incentives & Benefits
  • Training and required certification are paid
  • Career growth opportunity within the organization

5 hours ago

Base salary + high commission

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

5 hours ago

Salary negotiable

Applied
  • Banking and Finance Sector
  • Able to start immediately or on short notice
  • Location walkable distance from MRT

5 hours ago

 

Applied
  • Assist with Accounting opening processes
  • KYC review of Client Documentation
  • Good knowledge of account documentation

5 hours ago

 

Applied
  • Up to $13,000
  • Listed Company
  • Real Estate acquisition of properties is essential

5 hours ago

 

Applied

[CALLING ALL Intern] Internship Opportunity

--

Downtown Core, CBD (Central Area)

  • Management Exposure Opportunity
  • Secure A Full Time Position Upon Graduation
  • Attain Letters & Certifications To Build Resume

5 hours ago

Base salary + high commission

Applied
  • admin
  • data entry
  • financial institutions/MNC

5 hours ago

 

Applied
  • Transaction Monitoring
  • Financial Crime Investigations
  • Banking Industry

11 hours ago

S$4k - 6k /month

Applied
  • Minimum 5 years of related experience
  • Availability: asap (short notice is preferred)
  • Attractive salary with individualized bonus

12 hours ago

 

Applied
  • Basic + Comm + Allowances & Quarterly Bonus
  • Candidates with no experience welcome
  • Training and required certification are paid for

13 hours ago

Base salary + high commission

Applied
  • 2-3 years experience in Murex Application Support
  • Knowledge in Market Data, Sybase, Unix, Control-M
  • Knowledge of SVN, RMDS & ION

14 hours ago

 

Applied
  • Technical ;C# 4.5+, Net Framework, Asp.Net
  • MVVM,MVC,SQL Server 2014, ORM
  • Project lfie cycle methodology

15 hours ago

 

Applied
  • Credit Risk, Counterparty Risk, Financial product
  • SQL,UML
  • Project life cycle methodology

15 hours ago

 

Applied
  • 4+yrs experiences working Microsoft Technologies
  • Hands on experience in SSIS & SSRS
  • 2+yrs experience in C# & ASP.Net/Windows

15 hours ago

 

Applied
  • 8+ years relevant experience in Murex application
  • Strong Knowledge in Market Data,SVN,RMDS,ION,HPOMY
  • Strong Knowledge in Sybase,Unix, Shell scripting

16 hours ago

 

Applied
  • 6+ years as a Business Analyst in Investment Bank
  • Technical experience with data models and SGL
  • Experience in functional testing & vadlidation

16 hours ago

 

Applied
  • Finance
  • Change Manager
  • Banking and Financial Services

18 hours ago

 

Applied
  • Responsible for tax-risk reviews on customers
  • Review customers' profiles and transactions
  • Internet searches and intranet screening

18 hours ago

 

Applied

Client Due Diligence 6 Months Contract

Hays

Downtown Core, CBD (Central Area)

  • Significant Brand Presence
  • Global Opportunity
  • Leaning and development

18 hours ago

S$3k - 5k /month

Applied

Risk Analyst

Recruit Express Pte Ltd - BFCG11

Downtown Core, CBD (Central Area)

  • Degree
  • risk experience
  • at least 3 years experience

19 hours ago

S$3k - 4k /month

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

19 hours ago

Salary negotiable

Applied
  • Min Diploma
  • Training provided
  • Career advancements

19 hours ago

 

Applied
  • Min Diploma
  • No experience required
  • Career Advancement

19 hours ago

 

Applied

Apprentice Trainee

Stephenchew Consultancy Pte Ltd

Downtown Core, CBD (Central Area)

  • Min diploma
  • No experience required
  • Career advancements

19 hours ago

 

Applied
  • Subject matter expert on AML
  • Co-ordinate AML/CFT related internal/external
  • Degree with minimum 5 years of broad based AML/CFT

19 hours ago

Salary negotiable

Applied
  • Permanent / Private Bank / Up to $3500 / CBD Area
  • Provide admin support to the researchers
  • Proficient in MS Excel & PowerPoint

20 hours ago

S$2.5k - 4k /month

Applied
  • Major Regional Bank
  • Continued Growth
  • Excellent Career Prospects

20 hours ago

Salary negotiable

Applied
  • Trading Commodities Firm
  • $2800-$4000
  • Centrally located

20 hours ago

 

Applied
  • 5 days work week
  • Central
  • up to $3,500

20 hours ago

 

Applied
  • MLRO
  • Financial Crimes Compliance
  • Regulatory projects

20 hours ago

 

Applied
  • Commercial Banking
  • CASA Sales
  • Sales Excellence

20 hours ago

Salary negotiable

Applied
  • Competitive market salary
  • Project implementation
  • Top Tier Global Bank

21 hours ago

S$6k - 7k /month

Applied
  • career progression
  • Attractive Package
  • established brand

21 hours ago

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

Applied
  • Competitive Basic Salary + Comm & Incentives
  • Candidates with no experience are welcome
  • Training and required certification are paid for

22 hours ago

Base salary + high commission

Applied
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