• 1 year Compliance officer
  • $3500 to $4000
  • compliance risk

18 hours ago

 

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

22-Apr-17

 

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

22-Apr-17

S$4k - 5k /month

Applied
  • Regulations for storage/import/export of chemical
  • Liaise with local authorities on compliance issues
  • Diploma/ Degree in chemical/ Biotech/Biochem

22-Apr-17

 

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

21-Apr-17

S$1.5k - 2k /month

Applied
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Senior Officer, Compliance

Onepip Pte Ltd

Boat Quay/Clarke Quay, CBD (Central Area)

  • Fintech company, Exposure to exciting job scope
  • Licensed Financial Institution in HK and SG
  • Minimum Diploma or Degree; good positive attitude

21-Apr-17

Salary negotiable

Applied
  • 1 year Compliance officer
  • $3500 to $4000
  • compliance risk

21-Apr-17

 

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

20-Apr-17

 

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

20-Apr-17

Salary negotiable

Applied
  • Degree in Accountancy,Business, Banking & Finance
  • At least 1 year of relevant experience
  • Knowledge of MAS and SGX regulations

19-Apr-17

Salary negotiable

Applied
  • AML / CFT / Sanctions
  • Compliance
  • Corporate / Commercial Banking

19-Apr-17

S$4k - 6k /month

Applied
  • Permanent role, up to $6000, Central location
  • 2-3 years of compliance experience
  • Experience in Private Bank / Wealth Mgt firm

18-Apr-17

S$4k - 6k /month

Applied
  • Compliance monitoring
  • Centrally located office
  • $1800-$2800

17-Apr-17

 

Applied
  • Degree or Diploma in a related discipline
  • 1 - 3 years of experience in compliance
  • Analytical and meticulous individual

16-Apr-17

 

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

16-Apr-17

 

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

13-Apr-17

 

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

12-Apr-17

S$2.5k - 4k /month

Applied
  • Some experience in KYC / AML preferred
  • Degree or Diploma in a related discipline
  • Able to work independently in a small team

11-Apr-17

 

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

10-Apr-17

S$1.5k - 2k /month

Applied
  • Ensure compliance of tenders and quotations
  • Provide advice on procurement policy matters
  • At least 3 - 5 years of working experience

10-Apr-17

 

Applied
  • Compliance Officer (Investment & Regulatory)-
  • $4000-$5000
  • Centrally located

10-Apr-17

 

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

09-Apr-17

S$2.5k - 4k /month

Applied
  • Compliance Monitoring
  • Anti-money Laundering
  • Up to $2800

05-Apr-17

 

Applied
  • AML/Transaction monitoring experience
  • Min Degree Holder
  • Central

04-Apr-17

S$4k - 5k /month

Applied
  • Foreign Private Banking
  • Compliance
  • 5 years experience

04-Apr-17

 

Applied
  • Compliance officer
  • $2500 to $4000
  • compliance risk

03-Apr-17

 

Applied
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