• At least 1 - 2 years of AML exp in insurance firm
  • Location: Central
  • Insurance firm

5 hours ago

S$3k - 4k /month

Applied
  • Compliance, Anti-money Laundering (AML)
  • 1 years of AML experience
  • Up to $4000

02-Dec-16

 

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

01-Dec-16

 

Applied
  • Manage all external statutory Audits
  • Provide induction and refresher training
  • Identifies accounting and regulatory risk

30-Nov-16

 

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

30-Nov-16

S$1.5k - 2k /month

Applied
  • Regulatory Compliance
  • Reporting
  • Up to $5000

30-Nov-16

 

Applied
  • To provide compliance training to PFCs
  • At least 2-3 years of KYC experience
  • .

30-Nov-16

 

Applied
  • See job description.
  • See job description.
  • See job description.

23-Nov-16

 

Applied
  • Liaise with regulators and auditors on compliance
  • 3 to 5 years compliance/audit experience
  • Good knowledge of laws and regulations

16-Nov-16

Salary negotiable

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

16-Nov-16

S$2.5k - 4k /month

Applied
  • Degree and above with 7 relevant yrs of experience
  • Meticulous, Proficient in MS Office
  • Team Player, independent

16-Nov-16

 

Applied

Assistant Manager, Compliance

AIA Singapore

Downtown Core, CBD (Central Area)

  • See job description.
  • See job description.
  • See job description.

15-Nov-16

Salary negotiable

Applied
  • Business Support & Reporting
  • Centrally located
  • $4500-$5500

13-Nov-16

 

Applied
  • See job description.
  • See job description.
  • See job description.

12-Nov-16

 

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

07-Nov-16

S$1.5k - 2k /month

Applied
  • Investment Compliance)
  • $4000-$5500
  • Centrally located

05-Nov-16

 

Applied
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