• Opportunity into a foreign bank
  • Opportunity to work in a dynamic environment
  • 1 year experience or less may apply

16 hours ago

 

Applied
  • Excellent in MS OFFICE
  • Data entry of into the banking system
  • Clearing and replying of emails

09-Dec-16

 

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

08-Dec-16

S$9k - 12k /month

Applied
  • Training Manager exp in financial institution
  • Exposure in the Compliance team preferred
  • Exposure in global regulatory environment

07-Dec-16

 

Applied
  • 1 year Ethics & Compliance Specialist - Law
  • Up to $6,000, with relevant experience in FCPA
  • Lorong Chuan - Immediate availability preferred

07-Dec-16

S$4k - 6k /month

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

07-Dec-16

 

Applied
  • Conduct regular quality assessment of the sales
  • Conduct Client Surveys and clarifications
  • Prepare Client Service Recovery for assessments

07-Dec-16

 

Applied
  • Compliance, Anti-money Laundering (AML)
  • 1 years of AML experience
  • Up to $4000

07-Dec-16

 

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

07-Dec-16

 

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

06-Dec-16

 

Applied
  • Assist in the implementation of ML/TF policies
  • Reviewing of transactions
  • Participate in projects

06-Dec-16

 

Applied
  • Great learning opportunities
  • Global dynamic bank
  • AML-centric role

06-Dec-16

Salary negotiable

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

06-Dec-16

 

Applied
  • Well establish US MNC
  • Great career exposure
  • Healthcare industry

06-Dec-16

 

Applied
  • Review and adjudication of transaction monitoring
  • Perform compliance reviews and testing
  • AML/CFT monitoring reports

04-Dec-16

 

Applied
  • Some compliance experience required
  • 3 Months Contract
  • Raffles Place

04-Dec-16

 

Applied
  • Minimum qualification GCE ‘O’ level
  • Good interpersonal and communication skills
  • Proficiency in MS Office

04-Dec-16

 

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

03-Dec-16

 

Applied
  • Diploma
  • Prior banking experience will be of advantage
  • Able to start IMMEDIATELY or within short notice

02-Dec-16

 

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

30-Nov-16

S$1.5k - 2k /month

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

30-Nov-16

 

Applied
  • Involve in planning & conducting IT Security Audit
  • Ensure the compliance of ICT Systems with policies
  • Managing vendor

30-Nov-16

 

Applied
  • Degree or Diploma in a related discipline
  • Some experience in compliance preferred
  • Knowledge of MAS guidelines

29-Nov-16

 

Applied
  • Spearheading project on customs compliance
  • Degree/Diploma
  • Conducting internal audits

27-Nov-16

Salary negotiable

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

27-Nov-16

 

Applied
  • Compliance/AML/KYC
  • Private banking
  • Foreign Bank

26-Nov-16

 

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

23-Nov-16

 

Applied
  • Banking Sector
  • East Location (With shuttle buses islandwide)
  • Keen to explore in banking

21-Nov-16

S$2k - 2.5k /month

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

21-Nov-16

 

Applied
  • Financial institution
  • central
  • 5 years of relavant experience

21-Nov-16

 

Applied
  • Degree in Banking/Finance/Law
  • Experience in Compliance
  • Able to start immediately or with short notice

19-Nov-16

 

Applied
  • Excellent in MS OFFICE
  • Data entry of into the banking system
  • Clearing and replying of emails

18-Nov-16

 

Applied
  • Fatca
  • Kyc
  • Periodic review

16-Nov-16

Salary negotiable

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

16-Nov-16

S$2.5k - 4k /month

Applied
  • Financial institution
  • central
  • 5 years of relavant experience

15-Nov-16

 

Applied
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