• Growing and expending company
  • Dynamic environment
  • Good salary package

3 hours ago

Salary negotiable

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

4 hours ago

Salary negotiable

Applied
  • Support project development, testing
  • university degree in Accounting/Banking/Finance
  • At least 5 years’ of working experience

7 hours ago

Salary negotiable

Applied
  • At least 5 years of experience
  • Keen interest in AML/CFT supervisory work
  • Strong analytical skill

17-Jan-17

 

Applied
  • At least 4-5 of AML experience in banks
  • Good interpersonal and communication skills
  • Able to start IMMEDIATELY or within short notice

13-Jan-17

 

Applied
  • Minimum Degree
  • At least 3 years of relevant experience
  • Well-versed in AML

11-Jan-17

 

Applied
  • AML Advisory and Investigation
  • Centrally located
  • $4000-$6000

10-Jan-17

 

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

09-Jan-17

 

Applied
  • AML
  • kyc
  • contract

03-Jan-17

S$2k - 3k /month

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

01-Jan-17

 

Applied
  • Compliance monitoring
  • Centrally located office
  • $1800-$2800

01-Jan-17

 

Applied
  • Opportunity into a life insurance co.
  • Training will be provided
  • Willing to commit for 3 months contract

29-Dec-16

 

Applied
  • Immediate
  • AML/ KYC
  • Industry: Asset Mgmt Firm / Banks / Insurance

28-Dec-16

S$2.5k - 4k /month

Applied
  • Degree
  • Anti-Money Laundering
  • At least 4 years in a corporate/commercial bank

27-Dec-16

 

Applied
  • 3 Months Contract
  • Compliance/AML
  • Perform analysis on alerts

26-Dec-16

 

Applied
  • KYC, AML, CFT, Financial Crime
  • Regulatory
  • compliance

25-Dec-16

S$2.5k - 4k /month

Applied
  • Outstanding international reputation
  • Commitment to growth in Asia
  • Wide AML exposure

25-Dec-16

 

Applied
  • One of the largest Asian Bank
  • A Job Family environment
  • Attractive salary package + Bonuses

24-Dec-16

 

Applied
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