• Keen interest to pursue career in compliance
  • At least 1 year of relevant AML experience
  • Able to start IMMEDIATELY or within short notice

3 hours ago

 

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

3 hours ago

 

Applied
  • At least 1-2 years of KYC/AML experience
  • Diploma/Degree holders
  • Able to commence immediately

18 hours ago

 

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

19-Jul-17

 

Applied
  • Leading Branded US MNC
  • 5 years relevant experience
  • 8 months contract

19-Jul-17

 

Applied
Get new jobs like these directly to your inbox.

  • Multinational Bank with Strong Global Presence
  • Dynamic Environment with Nurturing Culture
  • High Base with Great Incentive

19-Jul-17

 

Applied
  • Location: Raffles Place
  • KYC in Commercial/Corporate/SME Banking clients
  • Immediate

18-Jul-17

S$2.5k - 3k /month

Applied
  • Support business in regulatory compliance issues
  • Work with MAS closely
  • Act as an advisor to the business

18-Jul-17

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

Applied
  • Assist the compliance department
  • Work with managers on controls
  • Have a keen eye for details

18-Jul-17

S$1.5k - 2k /month

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

18-Jul-17

S$1.5k - 2k /month

Applied
  • Compliance Monitoring
  • Anti-money Laundering
  • Up to $2000

18-Jul-17

 

Applied
  • Leading Branded US MNC
  • 5 years relevant experience
  • 8 months contract

18-Jul-17

 

Applied
  • Minimum Degree holder
  • Willing to learn and possess a positive attitude
  • Able to commence immediately

17-Jul-17

 

Applied
  • Up to S$7.8K Base+gd benefits!
  • Branded FMCG MNC!/5-7yrs tax exp req!
  • Near Queenstown MRT

17-Jul-17

 

Applied
  • Financial Crime background
  • Bribery & corruption risks/ laws and regulations
  • Raffles Place

16-Jul-17

 

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

16-Jul-17

 

Applied
  • compliance
  • KYC, AML
  • banking

16-Jul-17

 

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

16-Jul-17

S$2.5k - 4k /month

Applied
  • Min Degree Accountancy, Finance, ACCA
  • Exp JDE and Hyperion, Immediate starter
  • Strong in Mgmt, Internal Control & Tax Compliance

15-Jul-17

S$6k - 9k /month (negotiable)

Applied
  • 1 year renewable contract
  • Compliance IT regulation
  • Developing in Microsoft Business Intelligence

13-Jul-17

S$5k - 7k /month

Applied
  • 5 months contract / CBD Area / Foreign Bank
  • Conduct KYC and AML reviews for corporate accounts
  • Ability to start work immediately/short notice

12-Jul-17

S$3k - 5k /month

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

12-Jul-17

S$4k - 5k /month (negotiable)

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

12-Jul-17

S$4k - 5k /month (negotiable)

Applied

Compliance Officer

Ambition

CBD (Central Area)

  • 6 month contract (renewable)
  • Salary up to 3500 (plus completion bonus)
  • Excellent working environment

11-Jul-17

S$3k - 4k /month (negotiable)

Applied
  • compliance
  • KYC, AML
  • banking

05-Jul-17

 

Applied
  • Bank, Financial instituition
  • KYC, AML, COMPLIANCE
  • Contract

05-Jul-17

 

Applied
  • Diploma/ Degree holder
  • 2 years KYC/ AML exp
  • Town

05-Jul-17

 

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

04-Jul-17

 

Applied
  • Perform account closure, FATCA/ CRS requests
  • Updating of CRS/ FATCA flags into system
  • Perform signature verification & callbacks

04-Jul-17

S$2k - 2.5k /month

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

03-Jul-17

 

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

03-Jul-17

 

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

03-Jul-17

 

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

02-Jul-17

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

Applied
  • compliance
  • KYC, AML
  • banking

28-Jun-17

 

Applied
  • compliance
  • kyc
  • corporate banking

28-Jun-17

 

Applied
  • 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
  • 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
Get new jobs like these directly to your inbox.