- 1 year experience in Insurance, finance industry
- Assist in the investment compliance
- Manage the Group’s Investment Limits
Salary negotiable
Applied
- AML / CFT / Sanctions
- Compliance
- Corporate / Commercial Banking
S$4k - 6k /month
Applied
- Min 5 years of relevant experience
- oversight all AML/CFT related activities
- Training for new CDD forms, regulatory notices
Applied
- Development Opportunities
- Compliance
- Business Excellence
Applied
- Immediate
- Prior reporting/ transaction monitoring
- Industry: Asset Mgmt Firm / Banks / Insurance
S$2.5k - 4k /month
Applied
- CDD/KYC
- Corporate banking
- trade finance
Applied
- Carry out AML and high risk clients reviews
- Report any suspicious transactions
- Fetch screening results
Applied
- Immediate
- Compliance Assistant Manager-Corporate/Commercial
- $4000 - $6000
S$4k - 6k /month
Applied
- Responsible for tax-risk reviews on customers
- Review customers' profiles and transactions
- Internet searches and intranet screening
Applied
- Review and drive implementation of policies
- Bachelor Degree in Accounting/Business Studies/
- Minimum 3-5 years working experience
Salary negotiable
Applied
- Degree with at least 5-7 years of compliance exp
- Experience in compliance review & testing or audit
- Experienced in analysis and/or programming work
Applied
- Legal & Compliance
- ~$10,000
- Marina Financial Centre
Applied
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