• Compliance
  • Transaction Monitoring
  • Banking Industry

1 hour ago

S$2.5k - 4k /month

Applied
  • Corporate banking
  • Compliance
  • AML /CFT

4 hours ago

Salary negotiable

Applied
  • Compliance
  • Remediation
  • Private Banking

4 hours ago

S$5k - 7k /month

Applied
  • Conduct assigned investigations
  • Obtain and review evidence are well-documented
  • Knowledge in MAS and FAA rules and regulations

23 hours ago

Salary negotiable

Applied
  • Degree in Accountancy,Business, Banking & Finance
  • At least 1 year of relevant experience
  • Knowledge of MAS and SGX regulations

19-Jan-17

Salary negotiable

Applied
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  • Centrally located
  • $2800-$4000
  • Able to work on shift rotation/ Public holidays

19-Jan-17

 

Applied
  • Human Resource
  • Compliance
  • Banking Industry

19-Jan-17

S$3k - 5k /month

Applied
  • Leading Bank in Singapore
  • Wealth Management Portfolio
  • Regulatory Compliance

18-Jan-17

 

Applied
  • Exp in Audit/Compliance in Private/Commercial bank
  • Salary ranges from S$4,000 to S$6,000 per month
  • Pls email resume via janntan@recruitexpress.com.sg

18-Jan-17

S$4k - 6k /month

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

18-Jan-17

 

Applied
  • Bachelor’s degree in Banking /Finance / Law
  • In-depth knowledge of banking laws and regulations
  • Understand the banking business and processes

18-Jan-17

 

Applied
  • 3 - 5 years of client onboarding/compliance/KYC
  • Prior experience in Private Bank required
  • Strong knowledge of AML and compliance regulations

18-Jan-17

S$4k - 6k /month

Applied

Compliance Officer

Hays

CBD (Central Area)

  • Strong exposure to senior management
  • Rigourous job scope
  • Core focus of the bank

17-Jan-17

Salary negotiable

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

17-Jan-17

S$1.5k - 2k /month

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

17-Jan-17

S$4k - 5k /month

Applied
  • Familiar with CDD and AML standards
  • Familiar with Banking Act and guideline
  • 4 - 7 years of experience in compliance

17-Jan-17

 

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

16-Jan-17

 

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

16-Jan-17

 

Applied
  • Compliance Officer (Wealth Management)
  • Centrally located
  • $4500-$6000

16-Jan-17

 

Applied
  • Regional opportunity
  • Leading commodities trading business
  • KYC and wide compliance scope

16-Jan-17

S$9k - 12k /month

Applied
  • 2-4 yr in Compliance in Private & Commercial banks
  • Salary ranges from S$4,000 to S$5,000 per month
  • Pls email resume via janntan@recruitexpress.com.sg

16-Jan-17

S$4k - 5k /month

Applied
  • 5 - 10 years of Compliance experience
  • Degree in a related discipline
  • Regulatory Compliance experience

16-Jan-17

 

Applied
  • Foreign Private Banking
  • Compliance
  • 5 years experience

15-Jan-17

S$5k - 7k /month

Applied
  • Immediate-Prior reporting/ transaction monitoring
  • $2500 - $3500
  • Industry: Asset Mgmt Firm / Banks / Insurance

14-Jan-17

S$1.5k - 2k /month

Applied
  • AML Alerts
  • Financial Sanctions
  • Corporate Banking

14-Jan-17

S$5k - 7k /month

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

12-Jan-17

 

Applied
  • Banking Compliance
  • Good career prospect
  • Good career prospect

10-Jan-17

 

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

09-Jan-17

 

Applied
  • 4-6 yrs compliance experience in financial sector
  • Knowledge of Singapore laws and regulations
  • Support AsiaPac - SG, HK, Labuan & Australia

08-Jan-17

 

Applied
  • Plan and indent office stationery and supplies
  • Monitor & track of BCP testing deadlines/schedule
  • Monitor and track deadlines/schedules

08-Jan-17

Salary negotiable

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

06-Jan-17

 

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

04-Jan-17

S$2.5k - 4k /month

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

04-Jan-17

 

Applied
  • Degree in Logistics/ Supply Chain
  • Regional customs compliance or supply Chain
  • Location: East near MRT

03-Jan-17

 

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

01-Jan-17

 

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

01-Jan-17

 

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

28-Dec-16

 

Applied
  • Stable environment
  • Reputable company
  • Exciting opportunity

27-Dec-16

 

Applied
  • Stable environment
  • Exciting opportunity
  • Reputable company

26-Dec-16

 

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

26-Dec-16

 

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

26-Dec-16

 

Applied
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