• Handle the testing o f T24 AML system
  • Create test documents and support test execution
  • Possess strong communication skills

13 hours ago

 

Applied
  • bank operations
  • swift/remittance
  • processing

22-Mar-17

 

Applied
  • Opportunity to work in reputable MNC Bank!!
  • Job rotation after 2 years to other functions
  • Attractive benefits

22-Mar-17

S$2.5k - 3k /month

Applied
  • Good commission
  • Good environment
  • Sales Driven

22-Mar-17

 

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

22-Mar-17

S$2k - 3k /month

Applied
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ISDA Negotiator (12 month contract)

Ambition

Downtown Core, CBD (Central Area)

  • ISDA experience required
  • Good bank with great working environment
  • Central working location

21-Mar-17

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

Applied
  • Ensuring the bank is in tandem with AML / CFT
  • Conducting AML training
  • Preparing AML / CFT reports

21-Mar-17

S$3k - 5k /month

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

20-Mar-17

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

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

20-Mar-17

 

Applied
  • Well Positioned Global Investment Bank
  • Opportunities for Career Progression
  • Lead and Drive a Team

20-Mar-17

Salary negotiable

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

20-Mar-17

S$4k - 5k /month

Applied

KYC Review Analyst

Robert Walters Singapore

Downtown Core, CBD (Central Area)

  • Client onboarding
  • Periodic Review
  • KYC, SOW and Corroboration

20-Mar-17

Salary negotiable

Applied
  • Surveillance Monitoring reviews for business
  • Data analysis, report reviews, documents review
  • Voice logs and conducting call outs to customers

20-Mar-17

S$2.5k - 4k /month

Applied
  • Minimum Diploma
  • At least 1 year of Operations experience
  • Proficient in Microsoft Office

20-Mar-17

 

Applied
  • Sales
  • Banking / Insurance Products
  • Banking Industry

20-Mar-17

S$3k - 4k /month

Applied
  • Min Diploma / Degree in banking/finance/economics
  • Able to start within short notice
  • Able to commit at least half a year

19-Mar-17

 

Applied

Assistant Relationship Manager

Hays

Downtown Core, CBD (Central Area)

  • Significant Brand Presence
  • Global Opportunity
  • Learning and development

19-Mar-17

S$4k - 5k /month

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

18-Mar-17

 

Applied
  • Newly created position
  • Good team culture
  • Excellent leadership team

18-Mar-17

Salary negotiable

Applied
  • Minimum Diploma
  • At least 1 year of relevant experience
  • Proficient in Microsoft Office

18-Mar-17

 

Applied
  • Minimum Diploma
  • At least 6 months of relevant experience
  • Proficient in Microsoft Office

18-Mar-17

 

Applied

APAC Operations Analyst (12 months contract)

Hays

Downtown Core, CBD (Central Area)

  • significant brand presence
  • global opportunity
  • learning and development

16-Mar-17

S$4k - 6k /month

Applied
  • Degree or Diploma with min 1-2 years sales exp
  • Results-orientated with good communication skills
  • Undergo excellent training program

16-Mar-17

S$3k - 4k /month

Applied
  • Excellent Career Progression
  • Good Remuneration and Benefits
  • 3 years of experience

16-Mar-17

S$5k - 7k /month

Applied
  • bank operations
  • swift/remittance
  • processing

15-Mar-17

 

Applied
  • Good product exposure
  • Direct business engagement
  • Professional career development

15-Mar-17

 

Applied
  • Own and grow card portfolio to grow fee & interest
  • Strong analytical and communications skills
  • At least 3 years of relevant working experience

15-Mar-17

Salary negotiable

Applied

KYC Analyst (Consumer Banking)

Chandler Macleod

Downtown Core, CBD (Central Area)

  • Raffles Place, Global Bank
  • Newly created role
  • 6 Months Role, $3200

15-Mar-17

Salary negotiable

Applied
  • Manage inquiries and operational transactions
  • 1 year of experience in customer service
  • Good knowledge in Corporate Banking operations

15-Mar-17

Salary negotiable

Applied
  • 2 years of experience in home-loans related
  • Ensure prompt turnaround for all service requests
  • Actively cross-sell into existing repriced/loans

15-Mar-17

Salary negotiable

Applied
  • Introducing the Bank’s products and services.
  • Generating revenue growth for the business unit
  • Maintain and build strong customer relationship

15-Mar-17

Salary negotiable

Applied
  • 2 years sales experience
  • Provide comprehensive insurance advisory services
  • Build and manage long-term customer relationship

15-Mar-17

Salary negotiable

Applied
  • Manage portfolio of corporate customers
  • Control guidelines and compliance framework
  • Work experience in CS, Contact Centre or banks

15-Mar-17

Salary negotiable

Applied
  • Generate revenue growth through loan acquisition
  • Achieve new business and customer acquisition goal
  • 1 - 2 years sales or telemarketing experiences

15-Mar-17

Salary negotiable

Applied
  • 3 yrs in system / application maintenance
  • Strong in SQL VBA/VB Script
  • Independent, with high degree of discipline

14-Mar-17

 

Applied

Futures and Options Operations

Randstad

Downtown Core, CBD (Central Area)

  • Newly created headcount
  • Excellent exposure
  • Competitive compensation

14-Mar-17

 

Applied

Operational Risk Officer

Robert Half

Downtown Core, CBD (Central Area)

  • Establish, maintain & review Ops Risk Framework
  • Implement & review Biz Continuity Mgmt Framework
  • Stable working environment

14-Mar-17

 

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

13-Mar-17

 

Applied

KYC/AML Analyst (Global Bank)

Chandler Macleod

Downtown Core, CBD (Central Area)

  • Raffles Place, $3200
  • 6 Months Contract
  • AML/KYC Experience

13-Mar-17

 

Applied
  • Check & complete KYC reviews/ AML matters
  • University Degree / Diploma
  • 2-3 Years of KYC/AML experience

12-Mar-17

 

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

12-Mar-17

S$4k - 6k /month

Applied

In-House Legal Counsel (Banking)

Randstad

Downtown Core, CBD (Central Area)

  • Centralized Work Location
  • Competitive Remuneration Package
  • Cohesive Team Culture

12-Mar-17

 

Applied

Developer | East | $5000 | 12 months

Adecco - GS

Downtown Core, CBD (Central Area)

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

12-Mar-17

S$5k - 7k /month

Applied
  • SAP Implementation and roll-out project experience
  • 6-8 years of SAP Implementation in HR
  • SAP HR in Malaysia banking preferred

11-Mar-17

 

Applied

Sugar Trader

Randstad

Downtown Core, CBD (Central Area)

  • Competitive Remuneration
  • Great Exposure
  • Excellent Culture

11-Mar-17

S$5k - 7k /month

Applied
  • Good product exposure
  • Direct business engagement
  • Professional career development

09-Mar-17

 

Applied
  • Min Diploma / Degree in banking/finance/economics
  • Able to start within short notice
  • Able to commit at least half a year

08-Mar-17

 

Applied

KYC Manager

Recruit Express Pte Ltd - BFCG3

Downtown Core, CBD (Central Area)

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

08-Mar-17

 

Applied
  • Minimum Diploma
  • At least 2 years of KYC experience
  • Centrally located

08-Mar-17

 

Applied

Trade Finance AVP

Recruit Express Pte Ltd - BFCG3

Downtown Core, CBD (Central Area)

  • UCP 600, Swift, ISBP
  • structured trade finance
  • loans, LC, bills

08-Mar-17

Salary negotiable

Applied
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