• Compliance
  • Transaction Monitoring
  • Banking Industry

9 hours ago

S$2.5k - 4k /month

Applied
  • Corporate banking
  • Compliance
  • AML /CFT

13 hours ago

Salary negotiable

Applied
  • Compliance
  • Remediation
  • Private Banking

13 hours ago

S$5k - 7k /month

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

19-Jan-17

 

Applied
  • Compliance
  • AML
  • Regulatory

19-Jan-17

S$15k - 20k /month

Applied
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  • Human Resource
  • Compliance
  • Banking Industry

19-Jan-17

S$3k - 5k /month

Applied
  • Leading Bank in Singapore
  • Wealth Management Portfolio
  • Regulatory Compliance

18-Jan-17

 

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

18-Jan-17

Salary negotiable

Applied
  • Compliance monitoring
  • Centrally located office
  • $1500-$2500

18-Jan-17

 

Applied
  • 3 - 5 years of client onboarding/compliance/KYC
  • Prior experience in Private Bank required
  • Strong knowledge of AML and compliance regulations

18-Jan-17

S$4k - 6k /month

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

17-Jan-17

S$4k - 5k /month

Applied
  • Familiar with CDD and AML standards
  • Familiar with Banking Act and guideline
  • 4 - 7 years of experience in compliance

17-Jan-17

 

Applied
  • Global Bank based in Singapore
  • APAC Coverage
  • VP Role - 6 Months Contract

16-Jan-17

 

Applied
  • Top Tier Global Bank
  • Based in Singapore
  • Experience with FATCA

16-Jan-17

 

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

16-Jan-17

 

Applied
  • Compliance
  • AML
  • Regulatory

16-Jan-17

S$15k - 20k /month

Applied
  • Compliance
  • AML
  • Regulatory

16-Jan-17

S$15k - 20k /month

Applied
  • 5 - 10 years of Compliance experience
  • Degree in a related discipline
  • Regulatory Compliance experience

16-Jan-17

 

Applied
  • Complete due diligence on each client
  • Ensure the completeness of Client Files
  • 2-4 years relevant working experience

15-Jan-17

 

Applied
  • Foreign Private Banking
  • Compliance
  • 5 years experience

15-Jan-17

S$5k - 7k /month

Applied
  • Excellent in MS OFFICE
  • Excellent in Communication skills
  • 4-5 years of compliance experience in private bank

14-Jan-17

 

Applied
  • Excellent in MS OFFICE
  • Excellent in communication skills
  • 5-6 years of experience in client monitoring

14-Jan-17

 

Applied
  • Banking Compliance
  • Good career prospect
  • Good career prospect

10-Jan-17

 

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

09-Jan-17

 

Applied
  • ABS, ISO, QMS
  • Worked closely with financial institution
  • Assist Audit

09-Jan-17

Salary negotiable

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

08-Jan-17

 

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

04-Jan-17

 

Applied
  • Minimum Degree
  • At least 5 years of Project Management experience
  • Centrally located

02-Jan-17

 

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

01-Jan-17

 

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

28-Dec-16

 

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

26-Dec-16

 

Applied
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