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

23-Jun-17

 

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

22-Jun-17

 

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

21-Jun-17

 

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

20-Jun-17

 

Applied
  • Graduates welcome to apply
  • Team-based environment
  • Business & sales development

20-Jun-17

 

Applied
  • compliance
  • AML/ KYC
  • CFT/ CDD

19-Jun-17

 

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

18-Jun-17

 

Applied
  • 1 year of Compliance experience
  • Meticulous and detailed
  • Able handle a fast paced environment

14-Jun-17

 

Applied
  • Check & complete KYC reviews/ AML matters
  • University Degree / Diploma
  • 2-3 Years of KYC/AML experience

12-Jun-17

 

Applied
  • At least 3 years of relevant KYC experience
  • Good interpersonal and communication skills
  • Experience in the corporate banks

11-Jun-17

 

Applied
  • 2-4 years of full spectrum compliance experience
  • broad role with fantastic learning opportunities
  • high levels of initiative and EQ required

11-Jun-17

 

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

11-Jun-17

 

Applied
  • Min 5 years of relevant experience
  • oversight all AML/CFT related activities
  • Training for new CDD forms, regulatory notices

10-Jun-17

 

Applied
  • Min 8 years of relevant experience
  • oversight all AML/CFT related activities
  • Training for new CDD forms, regulatory notices

07-Jun-17

 

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

07-Jun-17

 

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

07-Jun-17

 

Applied

Contract Junior Bank Officer, Compliance

Randstad

Downtown Core, CBD (Central Area)

  • Minimum Diploma
  • At least 6 months of relevant experience
  • Proficient in Microsoft Office applications

07-Jun-17

 

Applied
  • corporate bank
  • regulatory compliance
  • development opportunities

05-Jun-17

 

Applied
  • Regulatory Compliance
  • Central
  • up to 10k

05-Jun-17

 

Applied
  • KYC/CDD for Trade Finance/Corporate Banking
  • 5-8 years of experience
  • Attractive compensation

04-Jun-17

 

Applied
  • Growing regional bank
  • Senior manager role
  • Excellent coverage

04-Jun-17

S$12k - 20k /month

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

30-May-17

 

Applied
  • 5-8 years of compliance exp in Private Banking
  • Oversee AML, CFT, transactions monitoring
  • Raffles Place

30-May-17

Salary negotiable

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

29-May-17

 

Applied
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