• Experience in Compliance & Anti Money Laundering
  • Updated on latest rules and regulations
  • 6-month contract position

57 mins ago

 

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

7 hours ago

 

Applied

Compliance Support Officer

Bank of China Limited

Downtown Core, CBD (Central Area)

  • Support in Transaction Monitoring & STR matters
  • Degree, 2 to 3 years exp in similar capacity
  • A keen interest in Compliance is valued

7 hours ago

 

Applied
  • Compliance
  • Transaction Monitoring
  • Banking Industry

7 hours ago

S$2.5k - 4k /month

Applied
  • Compliance
  • Transaction Monitoring
  • Private Banking

14 hours ago

S$3k - 5k /month

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

14 hours ago

 

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

21-Feb-17

S$4k - 5k /month

Applied
  • Regional Compliance Advisory team
  • Exposure to Global Markets Compliance
  • Opportunity to work with senior management

21-Feb-17

Salary negotiable

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

20-Feb-17

 

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

20-Feb-17

 

Applied
  • Compliance or Security Audit Experience
  • Background in ISO27001
  • Newly created role

19-Feb-17

Salary negotiable

Applied
  • Immediate
  • Compliance AML/KYC
  • Banks

19-Feb-17

S$3k - 5k /month

Applied
  • BANK COMPLIANCE,AML,ACCOUNT OPENING CHECKING
  • 6 MTHS - 1 YEAR CONTRACT
  • AML/compliance experience in banking

18-Feb-17

 

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

18-Feb-17

 

Applied
  • AML/CDD
  • Minimum 2-3 years
  • Private banking

17-Feb-17

 

Applied
  • Compliance
  • Remediation
  • Private Banking

17-Feb-17

S$5k - 7k /month

Applied
  • AML/CDD
  • Minimum 2-3 years
  • Private banking

15-Feb-17

 

Applied
  • Human Resource
  • Compliance
  • Banking Industry

14-Feb-17

S$3k - 5k /month

Applied
  • Compliance monitoring
  • Centrally located office
  • $1500-$2500

12-Feb-17

 

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

11-Feb-17

S$4k - 5k /month

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

11-Feb-17

 

Applied
  • AML/CDD
  • Minimum 2-3 years
  • Private banking

10-Feb-17

 

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

10-Feb-17

 

Applied
  • Compliance monitoring, testing and Reporting
  • Wealth Management background is mandatory
  • Great opportunity to learn

08-Feb-17

S$3k - 5k /month

Applied
  • At least 2 years of relevant experience
  • Proficient in Microsoft Office applications
  • Centrally located

07-Feb-17

 

Applied
  • Regional opportunity
  • Leading commodities trading business
  • KYC-AML and general compliance

07-Feb-17

S$7k - 12k /month

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

06-Feb-17

 

Applied
  • 3 - 5 years of client onboarding/compliance/KYC
  • Prior experience in Private Bank required
  • Strong knowledge of AML and compliance regulations

06-Feb-17

S$4k - 6k /month

Applied

Compliance Officer

--

Downtown Core, CBD (Central Area)

  • 2-3 Years of relevant experience
  • Offer competitive salary, 5.5 working days
  • Development opportunities

01-Feb-17

 

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

01-Feb-17

 

Applied
  • Raffles Place
  • Shift rotation (Midnight and morning)
  • Compliance experience required

01-Feb-17

 

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

31-Jan-17

S$1.5k - 2k /month

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

29-Jan-17

 

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

29-Jan-17

 

Applied
  • Set up & review IT risk & compliance procedures
  • Strong in windows, solaris and network systems
  • 3 years of relevant working experience

29-Jan-17

 

Applied
  • Compliance Officer-Investigation
  • Centrally located
  • $2800-$3500

28-Jan-17

 

Applied
  • At least 2 years of relevant experience
  • Good interpersonal and communication skills
  • Able to start IMMEDIATELY or within short notice

28-Jan-17

 

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

28-Jan-17

 

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

28-Jan-17

 

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

25-Jan-17

S$2.5k - 4k /month

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

25-Jan-17

 

Applied
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