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

23-Jun-17

 

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

23-Jun-17

 

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

23-Jun-17

S$4k - 5k /month

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

23-Jun-17

 

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

23-Jun-17

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

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

22-Jun-17

 

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

21-Jun-17

 

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

21-Jun-17

S$4k - 5k /month

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

20-Jun-17

 

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

18-Jun-17

 

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

14-Jun-17

 

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

12-Jun-17

 

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

10-Jun-17

S$1.5k - 2k /month

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

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

30-May-17

S$2.5k - 4k /month

Applied
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