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

3 hours ago

 

Applied
  • Compliance Monitoring
  • Anti-money Laundering
  • Up to $3000

3 hours ago

 

Applied
  • at least 3 years experience in due diligence
  • Preferably from a private bank sector
  • 1 year contract

9 hours ago

S$4k - 5k /month

Applied
  • 3 Months Contract
  • Compliance/AML
  • Salary up to $2500

9 hours ago

 

Applied
  • Compliance Management Program
  • Federal Banking Regulations
  • Legal/Compliance/Audit

9 hours ago

S$6k - 7k /month (negotiable)

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

27-Jun-17

 

Applied
  • Employees' ethics, whistle blowing role
  • Inquisitive and control mindset
  • Banking or Financial service background

27-Jun-17

S$4k - 6k /month

Applied
  • Employees' Ethics Whistle-blowing role
  • Gift and Entertainment
  • Banking Exposure

27-Jun-17

S$5k - 7k /month

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

26-Jun-17

 

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

26-Jun-17

 

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

25-Jun-17

 

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

25-Jun-17

S$4k - 6k /month

Applied
  • Responsible for trade compliance matters
  • Processing of import and export license
  • Providing analysis on the impact of the changes

24-Jun-17

 

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

24-Jun-17

 

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

23-Jun-17

 

Applied
  • Nitec/Diploma in Logistics related studies
  • 2-3 years of experience in export control
  • Some technical background preferred

21-Jun-17

S$2k - 3k /month (negotiable)

Applied
  • Strong presence in the Asia-Pacific region
  • Compliance Management Program
  • Legal/Compliance/Audit

21-Jun-17

S$4k - 5k /month

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

20-Jun-17

 

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

19-Jun-17

S$1.5k - 2k /month

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

19-Jun-17

 

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

18-Jun-17

 

Applied
  • 6 months contract
  • Compliance role with CRS exposure
  • Top tier bank

18-Jun-17

S$3k - 5k /month (negotiable)

Applied
  • trade compliance
  • pharmaceutical
  • MNC

17-Jun-17

 

Applied
  • 6 months contract opportunity
  • Top Tier Bank
  • Located in CBD

14-Jun-17

S$3k - 5k /month (negotiable)

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

14-Jun-17

 

Applied
  • Immediate Start
  • Top Tier Bank
  • Compliance space

14-Jun-17

S$3k - 5k /month (negotiable)

Applied
  • Compliance Advisory / Regulatory Compliance
  • Mid-size Bank
  • Banking experience is required

14-Jun-17

S$5k - 7k /month

Applied
  • 1-2 year Compliance/ FATCA Review exp
  • Some project management skills is requried
  • One Raffles Quay

12-Jun-17

 

Applied
  • Check & complete KYC reviews/ AML matters
  • University Degree / Diploma
  • 2-3 Years of KYC/AML experience

12-Jun-17

 

Applied
  • At least 3 years of relevant KYC experience
  • Good interpersonal and communication skills
  • Experience in the corporate banks

11-Jun-17

 

Applied
  • 2-4 years of full spectrum compliance experience
  • broad role with fantastic learning opportunities
  • high levels of initiative and EQ required

11-Jun-17

 

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

10-Jun-17

S$1.5k - 2k /month

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

09-Jun-17

Salary negotiable

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

07-Jun-17

 

Applied
  • Compliance - Project Management & Business Analyst
  • regulatory compliance in insurance
  • strong communication and leadership skills

07-Jun-17

 

Applied

Contract Junior Bank Officer, Compliance

Randstad

Downtown Core, CBD (Central Area)

  • Minimum Diploma
  • At least 6 months of relevant experience
  • Proficient in Microsoft Office applications

07-Jun-17

 

Applied
  • Compliance
  • Internal Control
  • Legal

06-Jun-17

 

Applied
  • Country Compliance
  • Exponential growth
  • Competitive remuneration

05-Jun-17

 

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

04-Jun-17

 

Applied
  • Conduct regular quality assessment of the sales
  • Preparation of Client Service Recovery
  • Conduct Client Surveys and clarifications

03-Jun-17

 

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

03-Jun-17

 

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

01-Jun-17

 

Applied
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