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

5 hours ago

S$9k - 15k /month

Applied
  • Compliance
  • contract
  • KYC

15 hours ago

S$1.5k - 2.5k /month

Applied
  • Global Payments Company
  • Regional Lead Role
  • Continued Growth

28-May-17

Salary negotiable

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

28-May-17

S$9k - 15k /month

Applied
  • min 3 years experience
  • Compliance
  • AML/CFT monitoring reports

27-May-17

 

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

26-May-17

S$12k - 20k /month

Applied
  • Regional AML Compliance Advisory Work
  • Well-established Global Consumer Bank
  • Excellent opportunity for Regional Advisory Work

24-May-17

Salary negotiable

Applied
  • compliance
  • AML/ KYC
  • CFT/ CDD

24-May-17

 

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

24-May-17

S$9k - 15k /month

Applied
  • Support AML Risk Assessment process on New Product
  • Coordinate, Review, and Assess New Product
  • Collection of Metrics and assist submissions

22-May-17

S$12k - 15k /month

Applied
  • Exposure to Global and Regional Management
  • AML New Product Approval (NPA)
  • APAC Regional AML team

22-May-17

S$15k - 20k /month (negotiable)

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

19-May-17

 

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

17-May-17

S$9k - 15k /month

Applied
  • Compliance
  • contract
  • KYC

12-May-17

S$1.5k - 2.5k /month

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

10-May-17

 

Applied
  • AML / CFT / Sanctions
  • Compliance
  • Corporate / Commercial Banking

08-May-17

S$4k - 6k /month

Applied
  • End-to-end Financial Crime Function
  • Global Cards/Payments Firm
  • Part of a Global Financial Crime Team

07-May-17

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

Applied
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