• Assist the compliance department
  • Work with managers on controls
  • Have a keen eye for details

13 hours ago

S$1.5k - 2k /month

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

21-Jul-17

 

Applied
  • Compliance Monitoring
  • Anti-money Laundering
  • Up to $2500

21-Jul-17

 

Applied
  • 5 months contract / CBD Area / Foreign Bank
  • Conduct KYC and AML reviews for corporate accounts
  • Ability to start work immediately/short notice

21-Jul-17

S$3k - 5k /month

Applied
  • Keen interest to pursue career in compliance
  • At least 1 year of relevant AML experience
  • Able to start IMMEDIATELY or within short notice

21-Jul-17

 

Applied
  • At least 2 years of relevant experience
  • Good interpersonal and communication skills
  • Able to start IMMEDIATELY or within short notice

21-Jul-17

 

Applied
  • At least 1-2 years of KYC/AML experience
  • Diploma/Degree holders
  • Able to commence immediately

20-Jul-17

 

Applied
  • Uncapped earning potential
  • Possess at least Diploma/Degree in any field
  • Establish good working relationship with MNCs

19-Jul-17

 

Applied
  • Deg with 3-5 years bank compliance exp
  • Private banking experience required
  • Raffles Place

19-Jul-17

 

Applied
  • Min 5 years of relevant experience
  • Compliance
  • KYC/AML/CDD/CFT

19-Jul-17

 

Applied
  • Compliance Monitoring
  • Anti-money Laundering
  • Up to $2000

18-Jul-17

 

Applied
  • Investigate and assess AML Screening alerts/report
  • Degree holder or above
  • at least 3 to 5 years of relevant experience

18-Jul-17

 

Applied
  • Minimum Degree holder
  • Willing to learn and possess a positive attitude
  • Able to commence immediately

17-Jul-17

 

Applied
  • compliance
  • KYC, AML
  • banking

16-Jul-17

 

Applied
  • Growing organization
  • Stable opportunity
  • Permanent role

16-Jul-17

 

Applied
  • Review, surveillance work on corporate accounts
  • Perform annual review of customers
  • Min 2 to 3 years of relevant experience

16-Jul-17

Salary negotiable

Applied
  • 5 months contract / CBD Area / Foreign Bank
  • Conduct KYC and AML reviews for corporate accounts
  • Ability to start work immediately/short notice

12-Jul-17

S$3k - 5k /month

Applied
  • compliance
  • KYC, AML
  • banking

05-Jul-17

 

Applied
  • Private Bank - Raffles Place
  • Permanent Compliance
  • Up to $5800

04-Jul-17

S$5k - 6k /month (negotiable)

Applied
  • 2 years of KYC/AML working experience
  • Liaise with RM with KYC documentation queries
  • Working experience in Private Bank is preferred

04-Jul-17

 

Applied
  • 3-5 years’ exp in implementing bank solutions
  • Full availability to travel within the APAC
  • Equipped with programming skills

02-Jul-17

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

Applied
  • Compliance Monitoring
  • Anti-money Laundering
  • Up to $3000

28-Jun-17

 

Applied
  • Uncapped earning potential
  • Possess at least Diploma/Degree in any field
  • Establish good working relationship with MNCs

27-Jun-17

 

Applied
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