• 2 years compliance/ KYC experience
  • Diploma/ Degree holders
  • Changi

11 hours ago

 

Applied
  • 5 months contract / CBD Area / Foreign Bank
  • Conduct KYC and AML reviews for corporate accounts
  • Ability to start work immediately/short notice

26-Jul-17

S$3k - 5k /month

Applied
  • Compliance Monitoring
  • Anti-money Laundering
  • Up to $2500

26-Jul-17

 

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

26-Jul-17

 

Applied
  • Established financial insitution
  • 5-7 years compliance experience
  • Central working location

25-Jul-17

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

Applied
  • At least 1-2 years of KYC/AML experience
  • Diploma/Degree holders
  • Able to commence immediately

25-Jul-17

 

Applied
  • At least 1 year experience in compliance
  • Private bank industry
  • Up to $5K

24-Jul-17

S$4k - 5k /month

Applied
  • Location: Raffles Place
  • KYC in Commercial/Corporate/SME Banking clients
  • Immediate

23-Jul-17

S$2.5k - 3k /month

Applied
  • Keen interest to pursue career in compliance
  • At least 1 year of relevant AML experience
  • Able to start IMMEDIATELY or within short notice

21-Jul-17

 

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

21-Jul-17

 

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

18-Jul-17

S$1.5k - 2k /month

Applied
  • Compliance Monitoring
  • Anti-money Laundering
  • Up to $2000

18-Jul-17

 

Applied
  • Minimum Degree holder
  • Willing to learn and possess a positive attitude
  • Able to commence immediately

17-Jul-17

 

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

16-Jul-17

 

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

16-Jul-17

S$2.5k - 4k /month

Applied
  • 5 months contract / CBD Area / Foreign Bank
  • Conduct KYC and AML reviews for corporate accounts
  • Ability to start work immediately/short notice

12-Jul-17

S$3k - 5k /month

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

12-Jul-17

S$4k - 5k /month (negotiable)

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

12-Jul-17

S$4k - 5k /month (negotiable)

Applied

Compliance Officer

Ambition

CBD (Central Area)

  • 6 month contract (renewable)
  • Salary up to 3500 (plus completion bonus)
  • Excellent working environment

11-Jul-17

S$3k - 4k /month (negotiable)

Applied
  • compliance
  • KYC, AML
  • banking

05-Jul-17

 

Applied
  • Bank, Financial instituition
  • KYC, AML, COMPLIANCE
  • Contract

05-Jul-17

 

Applied
  • Diploma/ Degree holder
  • 2 years KYC/ AML exp
  • Town

05-Jul-17

 

Applied
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