• compliance
  • AML/ KYC
  • CFT/ CDD

1 hour ago

 

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

1 hour ago

S$4k - 6k /month

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

1 hour ago

 

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

1 hour ago

Salary negotiable

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

8 hours ago

 

Applied
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  • Team-based working environment
  • Sales driven
  • Establish good working relationship with MNCs

8 hours ago

 

Applied
  • 1 year of Compliance experience
  • Meticulous and detailed
  • Able handle a fast paced environment

23-May-17

 

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

23-May-17

 

Applied
  • Compliance KYC/AML, bank credit review duties
  • Location at CBD
  • Attractive remuneration awaits

22-May-17

 

Applied
  • Sales driven
  • Possess at least Diploma/Degree in any field
  • Establish good working relationship with MNCs

22-May-17

 

Applied
  • min 3 years experience
  • Compliance
  • AML/CFT monitoring reports

22-May-17

 

Applied
  • 2 years of KYC/AML working experience
  • Liaise with RM with KYC documentation queries
  • Working experience in Private Bank is preferred

22-May-17

 

Applied
  • Perm, Pharma MNC
  • 5 days office hours
  • Exp in Trade Compliance

22-May-17

S$6k - 7k /month

Applied
  • 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
  • Exposure to Global and Regional Management
  • AML New Product Approval (NPA)
  • APAC Regional AML team

22-May-17

S$15k - 20k /month (negotiable)

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
  • Sales driven
  • High commission
  • Possess at least Diploma/Degree in any field

21-May-17

 

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
  • superb benefits
  • excellent exposure
  • private bank compliance

16-May-17

 

Applied
  • Team-based working environment
  • High commission
  • Sales driven

16-May-17

 

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

16-May-17

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

Applied
  • At least 5 years of relevant compliance experience
  • Up to $7000
  • Able to commit on 6 months contract

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
  • Perm, Tuas working location
  • 5 days office hours
  • Exp in Global Trade Compliance

10-May-17

S$5k - 7k /month

Applied
  • Compliance Change
  • Project Manager
  • International Bank

10-May-17

S$9k - 15k /month (negotiable)

Applied
  • Good understanding of KYC regulations
  • Prior experience in corporate bank
  • Good interpersonal and communication skills

09-May-17

 

Applied
  • Sales driven
  • Possess at least Diploma/Degree in any field
  • Establish good working relationship with MNCs

09-May-17

 

Applied
  • Up to S$8000, Novena
  • IT Compliance
  • Diploma/Degree in IT or equivalent

09-May-17

 

Applied
  • Team-based working environment
  • Sales driven
  • Establish good working relationship with MNCs

08-May-17

 

Applied
  • Sales driven
  • Possess at least Diploma/Degree in any field
  • Establish good working relationship with MNCs

07-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
  • Perm, Tuas working location
  • 5 days office hours
  • Exp in Global Trade Compliance

02-May-17

S$5k - 7k /month

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

01-May-17

S$1.5k - 2k /month

Applied
  • Team-based working environment
  • High commission
  • Sales driven

01-May-17

 

Applied
  • KYC, AML, CFT, Financial Crime
  • Regulatory
  • compliance

29-Apr-17

S$2.5k - 3k /month

Applied
  • High commission
  • Possess at least Diploma/Degree in any field
  • Establish good working relationship with MNCs

29-Apr-17

 

Applied
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