• 5 – 10 years’ experience
  • Analytical and meticulous
  • KYC review

22 mins ago

 

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

23 mins ago

S$5k - 7k /month

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

4 hours ago

 

Applied
  • Undertake regular review of existing clients
  • Produce regular reports
  • Assist with process improvement

4 hours ago

 

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

17 hours ago

 

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

23 hours ago

S$1.5k - 2k /month

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

26-Apr-17

S$1.5k - 2k /month

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

24-Apr-17

 

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

24-Apr-17

S$2.5k - 3k /month

Applied
  • Compliance Project Management exp in bank
  • Familliar with Compliance Regulations/ AFC/ AML
  • Raffles Place

24-Apr-17

 

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

22-Apr-17

S$4k - 5k /month

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

22-Apr-17

 

Applied
  • Formulate Compliance and Governance strategy for t
  • Present and report compliance and risk issue find
  • 5. Develop communication and training programs for

22-Apr-17

 

Applied
  • 1-2 years experience in designing of software
  • Experience with compliance, IT security, processes
  • 6mths contract, 5 days, MNC, Central, Immediate

20-Apr-17

Salary negotiable

Applied
  • University | 5 days | West area | Knowledge in SAP
  • PR & PO Compliance | Contract & Tender Management
  • Assignment of GL/WBS code, Fixed Asset Number

18-Apr-17

 

Applied
  • Review system generated suspicious emails
  • Verification of forward prices curves and price
  • Collate regular metrics data

17-Apr-17

 

Applied
  • 2-3 years in legal & compliance
  • Contract 6months
  • Immediate position

17-Apr-17

 

Applied
  • Min 5-10 years experience
  • Secretarial Certificate/ Compliance
  • Office hours 5 days

17-Apr-17

S$3k - 5k /month

Applied
  • 6-Months, East location
  • Salary - $2500
  • Surveillance Monitoring

17-Apr-17

 

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

16-Apr-17

 

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

13-Apr-17

 

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

12-Apr-17

S$2.5k - 4k /month

Applied
  • University | 5 days | West area | Knowledge in SAP
  • PR & PO Compliance | Contract & Tender Management
  • Assignment of GL/WBS code, Fixed Asset Number

12-Apr-17

 

Applied
  • Minimum Diploma
  • Construction industry
  • Inspections at worksites

12-Apr-17

S$2k - 2.5k /month

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

11-Apr-17

 

Applied
  • Minimum Degree
  • Intensive experience in risk & compliance
  • Able to start within short notice

11-Apr-17

S$5k - 7k /month

Applied
  • 6 months contract, Foreign Bank, CBD Area
  • Trade finance transaction checks & monitoring
  • 1 yr of transaction monitoring experience

11-Apr-17

 

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

10-Apr-17

S$1.5k - 2k /month

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

09-Apr-17

S$2.5k - 4k /month

Applied
  • Min Diploma
  • Relevant experience in KYC
  • Able to start IMMEDIATELY or within short notice

08-Apr-17

 

Applied
  • University | 5 days | West area | Knowledge in SAP
  • PR & PO Compliance | Contract & Tender Management
  • Assignment of GL/WBS code, Fixed Asset Number

05-Apr-17

 

Applied
  • Compliance Monitoring
  • Anti-money Laundering
  • Up to $2800

05-Apr-17

 

Applied
  • Foreign Private Banking
  • Compliance
  • 5 years experience

04-Apr-17

 

Applied

Compliance

Ambition

Downtown Core, CBD (Central Area)

  • Regionally established bank with huge presence
  • Min 4 years compliance
  • Central working location

03-Apr-17

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

Applied
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