• Excellent career progression
  • Uncapped earning potential
  • People-oriented career

19 hours ago

 

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

23 hours ago

 

Applied
  • Team-based working environment
  • Uncapped earning potential
  • Excellent career progression

28-Jun-17

 

Applied
  • compliance
  • KYC, AML
  • banking

28-Jun-17

 

Applied
  • compliance
  • kyc
  • corporate banking

28-Jun-17

 

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

28-Jun-17

 

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

28-Jun-17

 

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

28-Jun-17

S$4k - 5k /month

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

28-Jun-17

 

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

28-Jun-17

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

Applied
  • Knowledge of Local Regulations
  • Compliance Officers (multiple headcounts)
  • Global Banks

27-Jun-17

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

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

27-Jun-17

 

Applied

VP, Compliance (12 month contract)

Ambition

Downtown Core, CBD (Central Area)

  • Internationally renowned Private Bank
  • 8-10 years compliance/KYC experience
  • Central working location

27-Jun-17

S$9k - 12k /month (negotiable)

Applied
  • Uncapped earning potential
  • Possess at least Diploma/Degree in any field
  • Establish good working relationship with MNCs

27-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
  • 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
  • compliance
  • AML/ KYC
  • CFT/ CDD

19-Jun-17

 

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

19-Jun-17

S$1.5k - 2k /month

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

19-Jun-17

 

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

19-Jun-17

 

Applied
  • Carry out inspections at workplaces
  • Follow-up actions on cases of non-compliance
  • working experience in HR / frontline / SPF

18-Jun-17

S$2k - 2.5k /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
  • Undertake regular review of existing clients
  • Produce regular reports
  • Assist with process improvement

18-Jun-17

 

Applied
  • Information security, security assessments
  • penetration test, risk, compliance, audit
  • vendor management, BCP, DRP, MAS TRM

18-Jun-17

 

Applied
  • Consulting Internship
  • Great learning/growth opportunity
  • No prior experience required

17-Jun-17

 

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

17-Jun-17

S$9k - 12k /month

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

14-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
  • Gov Sector
  • 5 months contract
  • West Area

13-Jun-17

S$5k - 6k /month

Applied
  • Team-based working environment
  • Uncapped earning potential
  • Excellent career progression

12-Jun-17

 

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

12-Jun-17

 

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

11-Jun-17

 

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

10-Jun-17

S$1.5k - 2k /month

Applied
  • Surveillance Monitoring reviews for business
  • Data analysis, report reviews, documents review
  • Voice logs and conducting call outs to customers

10-Jun-17

S$3k - 4k /month

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

07-Jun-17

 

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

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

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
  • Pharmaceutical/ Medical Device/ West
  • Audits observations, complaints, CAPA
  • Able to start work within short notice

04-Jun-17

 

Applied
  • Knowledge of Local Regulations
  • Compliance Officers (multiple headcounts)
  • Global Banks

03-Jun-17

S$2.5k - 4k /month (negotiable)

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

03-Jun-17

 

Applied
  • Opportunity into a foreign corporate bank
  • Implement audit recommendations
  • At least 1 year of corporate banking exp required

02-Jun-17

S$3k - 5k /month

Applied
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