• Foreign Bank, 1 year contract, CBD area
  • Familiar with KYC, onboarding/ compliance
  • At least 3 years experience in a PB setting

17 hours ago

S$4k - 5k /month

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

17 hours ago

S$1.5k - 2k /month

Applied
  • Prior bank admin experience will be of advantage
  • Training provided
  • Able to start IMMEDIATELY or within short notice

21-Jan-17

 

Applied
  • Global Bank based in Singapore
  • APAC Coverage
  • VP Role - 6 Months Contract

21-Jan-17

 

Applied
  • Review policies and regulatory frameworks
  • Network and service resilience
  • Monitor compliance and conduct investigations

21-Jan-17

 

Applied
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  • Top Tier Global Bank
  • Based in Singapore
  • Experience with FATCA

21-Jan-17

 

Applied
  • Experience in Regulatory Affairs/Government Affair
  • local regulations and international standards
  • Project management

21-Jan-17

S$4k - 5k /month

Applied
  • Responsible for tax-risk reviews on customers
  • Review customers' profiles and transactions
  • Internet searches and intranet screening

20-Jan-17

 

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

20-Jan-17

S$2.5k - 4k /month

Applied
  • Compliance
  • Transaction Monitoring
  • Banking Industry

20-Jan-17

S$2.5k - 4k /month

Applied
  • Complaints Investigation
  • Conduct interna and external audit
  • Effective communication skills

19-Jan-17

 

Applied
  • Leading Bank in Singapore
  • Wealth Management Portfolio
  • Regulatory Compliance

18-Jan-17

 

Applied
  • Exp in Audit/Compliance in Private/Commercial bank
  • Salary ranges from S$4,000 to S$6,000 per month
  • Pls email resume via janntan@recruitexpress.com.sg

18-Jan-17

S$4k - 6k /month

Applied
  • 3 - 5 years of client onboarding/compliance/KYC
  • Prior experience in Private Bank required
  • Strong knowledge of AML and compliance regulations

18-Jan-17

S$4k - 6k /month

Applied
  • Compliance Monitoring with focus on Outsourcing
  • Committee Support and Compliance Training
  • Regulatory Advisory and Licensing

18-Jan-17

 

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

16-Jan-17

 

Applied
  • 5 – 10 years’ experience
  • Degree or Diploma in a related discipline
  • Analytical and meticulous individual

16-Jan-17

 

Applied
  • 2-4 yr in Compliance in Private & Commercial banks
  • Salary ranges from S$4,000 to S$5,000 per month
  • Pls email resume via janntan@recruitexpress.com.sg

16-Jan-17

S$4k - 5k /month

Applied
  • 5 - 10 years of Compliance experience
  • Degree in a related discipline
  • Regulatory Compliance experience

16-Jan-17

 

Applied
  • Complete due diligence on each client
  • Ensure the completeness of Client Files
  • 2-4 years relevant working experience

15-Jan-17

 

Applied
  • Foreign Private Banking
  • Compliance
  • 5 years experience

15-Jan-17

S$5k - 7k /month

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

14-Jan-17

S$1.5k - 2k /month

Applied
  • At least 4-5 of AML experience in banks
  • Good interpersonal and communication skills
  • Able to start IMMEDIATELY or within short notice

13-Jan-17

 

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

12-Jan-17

 

Applied
  • KYC
  • Compliance
  • Projects

11-Jan-17

 

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

09-Jan-17

 

Applied
  • Prior bank admin experience will be of advantage
  • Training provided
  • Able to start IMMEDIATELY or within short notice

07-Jan-17

 

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

04-Jan-17

S$2.5k - 4k /month

Applied
  • Compliance
  • Business Support and Reporting
  • Up to $5000

04-Jan-17

 

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

04-Jan-17

 

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

02-Jan-17

S$9k - 12k /month

Applied
  • Minimum Degree
  • At least 5 years of Project Management experience
  • Centrally located

02-Jan-17

 

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

01-Jan-17

 

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

28-Dec-16

 

Applied
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