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

21-Mar-17

S$2.5k - 4k /month

Applied
  • Degree in Finance/Banking/Accountancy/Law
  • 3-5 years compliance/audit experience
  • Familiar with Securities and Future Act.

21-Mar-17

 

Applied
  • Responsible for the AP/AR functions
  • Collation and analysis of annual budget
  • Improve financial processes and controls

21-Mar-17

Salary negotiable

Applied
  • Assist with customer due diligence checks
  • KYC duties
  • Admin duties

19-Mar-17

Salary negotiable

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

19-Mar-17

 

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

14-Mar-17

 

Applied
  • Regulatory compliance
  • Min 2 years experience
  • Group reporting/Regulatory reporting

13-Mar-17

 

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

12-Mar-17

Salary negotiable

Applied
  • Provide risk and compliance advice
  • Prepare & review of Compliance and Group policies
  • Implementation of a compliance monitoring program

08-Mar-17

S$7k - 12k /month (negotiable)

Applied
  • Accounts Receivables and Accounts Payable
  • Submit budget, financial and management reports
  • Managed fixed assets register

07-Mar-17

Salary negotiable

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

06-Mar-17

 

Applied
  • data entry, checking of records
  • escalation of cases and handle 2nd level checks
  • adhoc duties as required

04-Mar-17

 

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

01-Mar-17

S$2.5k - 4k /month

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

01-Mar-17

 

Applied
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