• 1 - 2 yrs of CDD review for client onboarding
  • Prior experience in Private Bank required
  • Strong knowledge of AML and compliance regulations

3 hours ago

S$4k - 6k /month

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

3 hours ago

 

Applied
  • Regional AML Compliance Advisory Work
  • Well-established Global Consumer Bank
  • Excellent opportunity for Regional Advisory Work

3 hours ago

Salary negotiable

Applied
  • Compliance experience required
  • Min Degree Holder
  • Location: Raffles Place

10 hours ago

 

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

23-May-17

 

Applied
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  • Support AML Risk Assessment process on New Product
  • Coordinate, Review, and Assess New Product
  • Collection of Metrics and assist submissions

22-May-17

S$12k - 15k /month

Applied
  • Role will report into the APAC FC CTA Head
  • Anti-Corruption, Anti-Fraud, Sanctions Compliance
  • Singapore AML/CFT laws and regulations

21-May-17

S$7k - 9k /month (negotiable)

Applied
  • Immediate-Prior reporting/ transaction monitoring
  • $2500 - $3500
  • Industry: Asset Mgmt Firm / Banks / Insurance

20-May-17

S$1.5k - 2k /month

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

19-May-17

 

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

18-May-17

 

Applied
  • superb benefits
  • excellent exposure
  • private bank compliance

16-May-17

 

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

16-May-17

 

Applied
  • 6 months (maternity coverage)
  • US MNC Banking
  • Up to $7K

16-May-17

S$5k - 7k /month (negotiable)

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

14-May-17

 

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

13-May-17

 

Applied
  • *Immediate* Contract Compliance Officer
  • Prior reporting/ transaction monitoring
  • $3000 -$4000

13-May-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

13-May-17

 

Applied
  • Compliance
  • contract
  • KYC

12-May-17

S$1.5k - 2.5k /month

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

12-May-17

 

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

11-May-17

S$2.5k - 4k /month

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

10-May-17

 

Applied
  • 1 - 2 yrs of CDD review for client onboarding
  • Prior experience in Private Bank required
  • Strong knowledge of AML and compliance regulations

10-May-17

S$4k - 6k /month

Applied
  • NEW Compliance role
  • Leading global bank
  • Learning and Development

10-May-17

S$4k - 5k /month

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

08-May-17

S$4k - 6k /month

Applied
  • To facilitate IACUC review of animal use protocols
  • To facilitate IACUC functions
  • Assist in drafting IACUC policies

08-May-17

Salary negotiable

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

06-May-17

 

Applied
  • Stable organisation
  • Work Life Balance
  • Great working culture

06-May-17

 

Applied
  • Compliance Monitoring
  • Anti-money Laundering
  • Up to $2600

03-May-17

 

Applied
  • 5 – 10 years’ experience
  • Analytical and meticulous
  • KYC review

02-May-17

 

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

01-May-17

S$1.5k - 2k /month

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

01-May-17

 

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

29-Apr-17

 

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

29-Apr-17

 

Applied
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