• High commission
  • Possess at least Diploma/Degree in any field
  • Establish good working relationship with MNCs

29-Apr-17

 

Applied
  • Compliance Monitoring
  • Anti-money Laundering
  • Up to $2600

28-Apr-17

 

Applied
  • 5 – 10 years’ experience
  • Analytical and meticulous
  • KYC review

27-Apr-17

 

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

27-Apr-17

 

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

26-Apr-17

S$4k - 6k /month

Applied
  • Review of high AML risk cases.
  • Prepare monthly AML key metrics reporting.
  • Assist in conducting NPA reviews.

25-Apr-17

Salary negotiable

Applied
  • Growing Private Bank
  • Compliance Advisory x 2 roles
  • Compliance / Financial Crime - AML

25-Apr-17

 

Applied
  • 3 years working experience
  • Exp in the area of compliance, internal audit
  • Knowledge of guideline related to insurance

25-Apr-17

 

Applied
  • One of the world's largest banking MNC
  • Leading provider in investment banking services
  • Well located in the Central

24-Apr-17

 

Applied
  • Foreign Bank, 1 year contract, CBD area
  • Familiar with KYC, onboarding/ compliance
  • At least 3 years experience in a PB setting

22-Apr-17

S$4k - 5k /month

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

13-Apr-17

 

Applied
  • Team-based working environment
  • Sales driven
  • Possess at least Diploma/ Degree in any field

12-Apr-17

 

Applied
  • 6 months contract, Foreign Bank, CBD Area
  • Trade finance transaction checks & monitoring
  • 1 yr of transaction monitoring experience

11-Apr-17

 

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

10-Apr-17

 

Applied
  • Degree holder
  • 3-5 years compliance exp in private banking
  • Raffles Place

08-Apr-17

 

Applied
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