• Excellent in MS OFFICE
  • Data entry of into the banking system
  • Clearing and replying of emails

18 hours ago

 

Applied
  • Corporate banking
  • Compliance
  • AML /CFT

08-Dec-16

Salary negotiable

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

07-Dec-16

 

Applied
  • Compliance
  • Audit
  • Financial Crime Risk

07-Dec-16

S$2.5k - 4k /month

Applied
  • Sanctions
  • Compliance
  • OFAC

07-Dec-16

S$2.5k - 4k /month

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

07-Dec-16

 

Applied
  • Min 6-8 years of relevant experience
  • oversight all AML/CFT, elated activities
  • Perform RM monitoring

07-Dec-16

 

Applied
  • Banking Industry
  • Career progression
  • Great working environment/Raffles area

06-Dec-16

 

Applied
  • Compliance Assistant
  • $1500-$1800
  • Centrally located

06-Dec-16

 

Applied
  • Private Banking Compliance
  • AML advisory
  • Compliance Documentation Review

05-Dec-16

 

Applied
  • Review and adjudication of transaction monitoring
  • Perform compliance reviews and testing
  • AML/CFT monitoring reports

04-Dec-16

 

Applied
  • A recognized degree
  • At least 2 years of experience in AML surveillance
  • Strong verbal and written communication skills

03-Dec-16

 

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

03-Dec-16

 

Applied
  • Location: CBD
  • Salary: S$6,000 - S$8,000
  • Knowledge in MAS and FAA

03-Dec-16

 

Applied
  • A degree in accounting, business, law
  • At least 5 years of full spectrum compliance exp
  • Knowledge & experience in FAA, SFA, BA, MAS Notice

03-Dec-16

 

Applied
  • A recognised degree in Law, Business, Accountancy
  • At least 5 years of experience
  • High levels of EQ and be meticulous & hard working

03-Dec-16

 

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

30-Nov-16

 

Applied
  • Degree or Diploma in a related discipline
  • Some experience in compliance preferred
  • Knowledge of MAS guidelines

29-Nov-16

 

Applied
  • Compliance/AML/KYC
  • Private banking
  • Foreign Bank

26-Nov-16

 

Applied
  • Banking Sector
  • East Location (With shuttle buses islandwide)
  • Keen to explore in banking

21-Nov-16

S$2k - 2.5k /month

Applied
  • 5 – 10 years’ experience
  • Degree or Diploma in a related discipline
  • Analytical and meticulous individual

21-Nov-16

 

Applied
  • Excellent in MS OFFICE
  • Data entry of into the banking system
  • Clearing and replying of emails

18-Nov-16

 

Applied
  • A recognized degree in business/accountancy/law
  • High attention to detail
  • Strong communication skills

14-Nov-16

 

Applied
  • Location: Central
  • Salary: S$ 7,000 - S$ 10,000
  • Experience in compliance surveillance / testing

13-Nov-16

 

Applied
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