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

8 hours ago

 

Applied
  • 1 year Compliance officer
  • $3500 to $4000
  • compliance risk

17 hours ago

 

Applied
  • Independently review and comment on regulatory doc
  • Write and/or participate in corporate document
  • Develops, maintains, initiates and revises policie

19-Jul-17

 

Applied
  • Deg with 3-5 years bank compliance exp
  • Private banking experience required
  • Raffles Place

19-Jul-17

 

Applied
  • 5 PQE
  • Entrepreneurial environment
  • Infrastructure development project background

19-Jul-17

 

Applied
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  • Degree/Diploma
  • 1-2years relevant compliance/operations experience
  • Demonstrable knowledge in trade processing

18-Jul-17

Salary negotiable

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

18-Jul-17

S$2.5k - 3k /month

Applied
  • Fresh grads are welcome to apply
  • Able to start work within a short notice period
  • Degree in Commerce/Accounting/Finance/ Business

18-Jul-17

 

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
  • Investigate and assess AML Screening alerts/report
  • Degree holder or above
  • at least 3 to 5 years of relevant experience

18-Jul-17

 

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

17-Jul-17

 

Applied
  • Transaction Monitoring
  • Centrally located
  • $2800-$3500

16-Jul-17

 

Applied
  • BANK COMPLIANCE,AML,ACCOUNT OPENING CHECKING
  • 6 MTHS - 1 YEAR CONTRACT
  • AML/compliance experience in 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
  • Keen interest to pursue career in compliance
  • At least 1 year of relevant AML experience
  • Able to start IMMEDIATELY or within short notice

16-Jul-17

 

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

16-Jul-17

 

Applied
  • See job description.
  • See job description.
  • See job description.

14-Jul-17

Salary negotiable

Applied
  • Responsible for trade compliance matters
  • Processing of import and export license
  • Providing analysis on the impact of the changes

13-Jul-17

 

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
  • Degree or Diploma graduate
  • Experience in legal or accounting practice
  • Good command of written and verbal English

11-Jul-17

 

Applied
  • Compliance monitoring
  • Centrally located office
  • $1800-$2800

11-Jul-17

 

Applied
  • Authorized Officer
  • KYC and AML Transaction Monitoring
  • Relevant experience in Private Bank is preferred

11-Jul-17

 

Applied
  • 1 year Compliance officer
  • $3500 to $4000
  • compliance risk

10-Jul-17

 

Applied
  • Great work life balance
  • Championing all compliance & FCC risks
  • Long-term stability

10-Jul-17

 

Applied
  • Fantastic career opportunities
  • Senior level decision-making
  • Pleasant working environment

08-Jul-17

 

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
  • Private Bank - Raffles Place
  • Permanent Compliance
  • Up to $5800

04-Jul-17

S$5k - 6k /month (negotiable)

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

03-Jul-17

 

Applied
  • 1 year Compliance officer
  • $3500 to $4000
  • compliance risk

29-Jun-17

 

Applied
  • Responsible for trade compliance matters
  • Processing of import and export license
  • Providing analysis on the impact of the changes

29-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
  • Employees' ethics, whistle blowing role
  • Inquisitive and control mindset
  • Banking or Financial service background

27-Jun-17

S$4k - 6k /month

Applied
  • Employees' Ethics Whistle-blowing role
  • Gift and Entertainment
  • Banking Exposure

27-Jun-17

S$5k - 7k /month

Applied
  • Compliance monitoring
  • Centrally located office
  • $1500-$2500

26-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
  • NEW Compliance role
  • Leading global bank
  • Learning and Development

25-Jun-17

S$4k - 6k /month

Applied
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