• MNC
  • Attractive package
  • Good career progression

7 hours ago

Salary negotiable

Applied
  • Immediate
  • Prior reporting/ transaction monitoring
  • Industry: Asset Mgmt Firm / Banks / Insurance

15 hours ago

S$1.5k - 2k /month

Applied
  • Review policies and regulatory frameworks
  • Network and service resilience
  • Monitor compliance and conduct investigations

21-Jan-17

 

Applied
  • Responsible for tax-risk reviews on customers
  • Review customers' profiles and transactions
  • Internet searches and intranet screening

20-Jan-17

 

Applied
  • Immediate
  • Prior reporting/ transaction monitoring
  • Industry: Asset Mgmt Firm / Banks / Insurance

20-Jan-17

S$2.5k - 4k /month

Applied
  • Legal & Compliance
  • ~$10,000
  • Marina Financial Centre

20-Jan-17

 

Applied
  • Immediate-Prior reporting/ transaction monitoring
  • $2500 - $3500
  • Industry: Asset Mgmt Firm / Banks / Insurance

14-Jan-17

S$1.5k - 2k /month

Applied
  • Degree
  • 6 years relevant experience
  • Good understanding on regulatory requirements

09-Jan-17

 

Applied
  • Immediate
  • Prior reporting/ transaction monitoring
  • Industry: Asset Mgmt Firm / Banks / Insurance

04-Jan-17

S$2.5k - 4k /month

Applied
  • Compliance
  • Business Support and Reporting
  • Up to $5000

04-Jan-17

 

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

28-Dec-16

 

Applied
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