• compliance
  • AML
  • KYC

6 hours ago

 

Applied
  • KYC
  • KYC Analyst
  • Banking operations

13 hours ago

 

Applied
  • KYC
  • Compliance
  • Transaction Monitoring

18-Oct-17

 

Applied

Investment Analyst

Alphasearch Pte Ltd

Downtown Core, CBD (Central Area)

  • Singapore REIT
  • International Team
  • Established Platform

18-Oct-17

S$4k - 5k /month

Applied
  • Minimum Bachelor Degree preferred
  • Minimum 3 years in doing process improvement
  • Certified in Lean Six Sigma

18-Oct-17

 

Applied
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  • Established international Private Bank
  • PB product knowledge essential
  • Central working location

18-Oct-17

S$7k - 9k /month (negotiable)

Applied

Risk Analyst (6 months contract)

Ambition

Downtown Core, CBD (Central Area)

  • Possibility of extension/conversion
  • 5-6 years exp in writing credit risk analysis
  • Central working location

18-Oct-17

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

Applied
  • Start-p Platform
  • Deal Underwriting & Analysis (Regional)
  • Location: Singapore

18-Oct-17

S$6k - 9k /month

Applied
  • Top Tier Bank
  • Significant Brand Presence
  • Learning & Development

18-Oct-17

S$3k - 4k /month

Applied
  • Analytical and report writing skills
  • Research with background of finacial analysis
  • Good interpersonal and communication skills

17-Oct-17

 

Applied
  • 1-3 yr Regulatory/Financial reporting experience
  • Salary ranges from S$3,000 to S$4,000 per month
  • Pls email CV to janntan@recruitexpress.com.sg

17-Oct-17

S$3k - 4k /month

Applied
  • manager
  • MNC
  • Central

17-Oct-17

 

Applied
  • Renowned Asset Manager
  • Fund Accounting experience required
  • Central working location

17-Oct-17

S$3k - 4k /month

Applied
  • manager
  • MNC
  • Central

17-Oct-17

 

Applied
  • Market leading training programme
  • Fast paced working environment
  • Global opportunities

17-Oct-17

Base salary + high commission

Applied

Business Risk Specialist (9 months contract)

Hays

Downtown Core, CBD (Central Area)

  • Global Brand Presence
  • Learning & Development
  • Risk Role

17-Oct-17

S$3k - 5k /month

Applied
  • US MNC Bank
  • 1 year Contract
  • Up to $3,800

16-Oct-17

S$3k - 4k /month

Applied
  • Min 2 years relevant experience
  • 5 days
  • Listed Property Managemenet MNC / East area

16-Oct-17

 

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

16-Oct-17

 

Applied
  • Minimum Diploma
  • Knowledge of SWIFT messages
  • Proficient in Microsoft Office

16-Oct-17

S$2.5k - 4k /month

Applied
  • P&C budgeting lead
  • P&C Monthly, Quarterly and Annual forecasting
  • Production/Acquisition analysis A vs. E

16-Oct-17

 

Applied
  • CBD location
  • Competitive market salary
  • Excellent opportunity to build up your portfolio

16-Oct-17

S$6k - 7k /month

Applied
  • Excellent learning opportunity
  • CBD location
  • Career progression

16-Oct-17

S$4k - 5k /month

Applied
  • Competitive market salary
  • Renewable contract
  • Strong company to build up your portfolio

16-Oct-17

S$6k - 7k /month

Applied
  • Excellent learning exposure
  • Competitive market salary
  • Renewable contract

16-Oct-17

S$6k - 7k /month

Applied
  • Documentation
  • Know-Your-Customer
  • Governance

16-Oct-17

 

Applied
  • Up to $6000
  • Minimum Bachelor Degree preferred
  • Minimum 4 years of business development exp

16-Oct-17

 

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

16-Oct-17

 

Applied
  • Up to $4500
  • Minimum Bachelor Degree preferred
  • Strong in Insurance knowledge

16-Oct-17

 

Applied
  • Immediate Start
  • Python programming needed
  • Equities and programming exposure

16-Oct-17

S$3k - 5k /month (negotiable)

Applied
  • Work life balance
  • AWS + VB
  • 9am - 530pm Monday - Friday

15-Oct-17

S$5k - 7k /month

Applied
  • Bank, finance
  • Accounts, contract
  • Central, cbd

15-Oct-17

 

Applied
  • Assist with Accounting opening processes
  • KYC review of Client Documentation
  • Good knowledge of account documentation

15-Oct-17

 

Applied
  • Business Analyst
  • UAT
  • Data Analysis

15-Oct-17

 

Applied
  • Finance Analyst
  • Management Reporting
  • Statistics

15-Oct-17

 

Applied
  • Excellent learning exposure
  • Competitive market salary
  • Renewable contract

15-Oct-17

S$6k - 7k /month

Applied
  • CBD location
  • Competitive market salary
  • Excellent opportunity to build up your portfolio

15-Oct-17

S$6k - 7k /month

Applied
  • Min 2 years of KYC experience
  • Middle Office
  • Excellent communications skills

15-Oct-17

S$2.5k - 4k /month (negotiable)

Applied
  • Preparation of financials and analysis
  • Knowledge of SAS
  • Ensure financial data accuracy

15-Oct-17

 

Applied
  • Change Management
  • Learning & Development
  • Asset Management

15-Oct-17

S$3k - 4k /month

Applied
  • Good business, market & financial analysis
  • Up to date accounting knowledge
  • Strong attention to detail and follow through

14-Oct-17

 

Applied
  • Pre-matching, trade settlements
  • Min 6 months bank operations experience
  • Able to start within short notice

14-Oct-17

 

Applied
  • Excellent learning exposure
  • Competitive market salary
  • Renewable contract

14-Oct-17

S$6k - 7k /month

Applied
  • 1 Year Contract, Paid Leave & Insurance
  • Salary up to $3600
  • Global bank, CBD

14-Oct-17

 

Applied
  • Minimum Degree
  • At least 3 years of Compliance/AML experience
  • Knowledge of AML regulations

14-Oct-17

 

Applied
  • Raffles Place
  • Raffles Place
  • $1950 Monthly

14-Oct-17

 

Applied
  • MIS Support
  • Data analytics
  • Data Mining and Business Analytics in Consumer Ban

14-Oct-17

 

Applied
  • compliance
  • AML
  • KYC

12-Oct-17

 

Applied
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