• Conduct investigations and ensure compliance in FI
  • Location at Raffles Place
  • Attractive remuneration and benefits awaits

13 hours ago

 

Applied
  • Plan and conduct IT compliance inspection
  • Good presentation, negotiation and interpersonal
  • Maintain IT Policies and Procedures

16 hours ago

Salary negotiable

Applied
  • Min. 2 years of compliance experience
  • Provide advisory support on Compliance and AML/CFT
  • AML/CFT monitoring reports

18 hours ago

 

Applied
  • KYC/ AML
  • Compliance
  • Admin assistant

29-Sep-16

 

Applied
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  • Compliance - KYC
  • 1 Year Contract
  • Minimum 2 years of KYC experience

28-Sep-16

 

Applied
  • Experience in compliance/risk management
  • Familiarity in the Singapore rules and regulations
  • Confident communicator

28-Sep-16

 

Applied
  • Carry out AML and high risk clients reviews
  • Report any suspicious transactions
  • Fetch screening results

27-Sep-16

 

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

26-Sep-16

S$1.5k - 2k /month

Applied
  • Compliance
  • KYC
  • Private Banking

26-Sep-16

S$2.5k - 3k /month

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

26-Sep-16

S$2.5k - 4k /month

Applied
  • Customer Due Diligence Review
  • Transaction Monitoring
  • Private Banking

26-Sep-16

S$3k - 5k /month

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

25-Sep-16

 

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

24-Sep-16

S$1.5k - 2k /month

Applied
  • Basic Knowledge of E-Commerce Merchant business
  • Strong verbal, written, presentation skills
  • Competitive Salary

21-Sep-16

 

Applied
  • CIP Compliance experience in a banking environment
  • Detail oriented and produces accurate work
  • Strong team player, commit to a 4 months contract

20-Sep-16

 

Applied
  • Up to $3,300/Monthly
  • CBD Location
  • Financial Services Industry

20-Sep-16

 

Applied
  • KYC Analyst (Compliance)
  • Centrally located
  • $2800-$4000

19-Sep-16

 

Applied

Compliance Analyst

Chandler Macleod

Downtown Core, CBD (Central Area)

  • Tier One financial services organisation
  • Central location, close to MRT
  • 12 months contract

19-Sep-16

 

Applied
  • compliance
  • Data Protection Policies
  • Implementation and frameworks

18-Sep-16

 

Applied
  • Review transactions
  • Foreign Bank
  • Comfortable with Rotational shift

17-Sep-16

 

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

14-Sep-16

S$1.5k - 2k /month

Applied
  • Compliance / Advisory / Audit background
  • URGENT ROLE WITH A PRIVATE BANK
  • Good remuneration package

14-Sep-16

S$7k - 12k /month (negotiable)

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

11-Sep-16

 

Applied
  • At least 2 years of relevant experience
  • Good interpersonal and communication skills
  • Able to start IMMEDIATELY or within short notice

10-Sep-16

 

Applied
  • Diploma/ Degree in Logistics,
  • ECCN, HTS, customs compliance experience
  • Perform audit on our appointed 3PL on Bulk permit

09-Sep-16

 

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

08-Sep-16

S$1.5k - 2k /month

Applied
  • Well Establish MNC
  • Great career exposure
  • Pharmaceutical Industry

08-Sep-16

S$4k - 5k /month

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

07-Sep-16

 

Applied
  • AML/CFT
  • Foreign Bank
  • Prior AML experience in banks

05-Sep-16

 

Applied
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