• Compliance/KYC/AML/CDD experience
  • Financial Institution
  • Raffles Place

3 hours ago

 

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

21 hours ago

Salary negotiable

Applied
  • Some compliance experience required
  • 3 Months Contract
  • Raffles Place

04-Dec-16

 

Applied
  • A recognized degree
  • At least 2 years of experience in AML surveillance
  • Strong verbal and written communication skills

03-Dec-16

 

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

03-Dec-16

 

Applied
Get new jobs like these directly to your inbox.

  • Compliance Officer
  • Fintech payments
  • 3 to 5 years experience

03-Dec-16

S$9k - 15k /month (negotiable)

Applied
  • Corporate banking
  • Compliance
  • AML /CFT

03-Dec-16

Salary negotiable

Applied
  • At least 4 - 5 years of compliance experience
  • Maternity Cover
  • RNF, KYC, AML Experience required

02-Dec-16

 

Applied
  • Provides compliance oversight
  • Research & implement regulatory requirements
  • Monitoring and consultancy

02-Dec-16

 

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

02-Dec-16

 

Applied
  • Oversee compliance with all MAS/FAA regulations.
  • Develop and present Compliance Training Programs.
  • Min. 2 years of working experiences in compliance.

01-Dec-16

 

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

30-Nov-16

S$1.5k - 2k /month

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

30-Nov-16

 

Applied
  • Degree or Diploma in a related discipline
  • Some experience in compliance preferred
  • Knowledge of MAS guidelines

29-Nov-16

 

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

27-Nov-16

 

Applied
  • Compliance/AML/KYC
  • Private banking
  • Foreign Bank

26-Nov-16

 

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

24-Nov-16

 

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

23-Nov-16

 

Applied
  • 5 – 10 years’ experience
  • Degree or Diploma in a related discipline
  • Analytical and meticulous individual

21-Nov-16

 

Applied
  • Financial institution
  • central
  • 5 years of relavant experience

21-Nov-16

 

Applied
  • A recognised degree in Law/Business/Accountancy
  • 5 years of experience in a compliance function
  • Strong knowledge of Singapore regulations

20-Nov-16

 

Applied
  • Degree in Banking/Finance/Law
  • Experience in Compliance
  • Able to start immediately or with short notice

19-Nov-16

 

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

17-Nov-16

 

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

16-Nov-16

S$2.5k - 4k /month

Applied
  • At least 4 years of relevant AML, CFT experience
  • Good analysis skills
  • Able to start IMMEDIATELY or within short notice

16-Nov-16

 

Applied
  • Financial institution
  • central
  • 5 years of relavant experience

15-Nov-16

 

Applied
  • A recognized degree in business/accountancy/law
  • High attention to detail
  • Strong communication skills

14-Nov-16

 

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

10-Nov-16

 

Applied
  • Bachelor’s degree in Banking /Finance / Law
  • In-depth knowledge of banking laws and regulations
  • Understand the banking business and processes

10-Nov-16

 

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

08-Nov-16

Salary negotiable

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

07-Nov-16

S$1.5k - 2k /month

Applied
Get new jobs like these directly to your inbox.