• 1 year experience in Insurance, finance industry
  • Assist in the investment compliance
  • Manage the Group’s Investment Limits

19-Aug-17

Salary negotiable

Applied
  • AML / CFT / Sanctions
  • Compliance
  • Corporate / Commercial Banking

19-Aug-17

S$4k - 6k /month

Applied
  • Min 5 years of relevant experience
  • oversight all AML/CFT related activities
  • Training for new CDD forms, regulatory notices

16-Aug-17

 

Applied
  • Development Opportunities
  • Compliance
  • Business Excellence

14-Aug-17

 

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

12-Aug-17

S$2.5k - 4k /month

Applied
  • CDD/KYC
  • Corporate banking
  • trade finance

08-Aug-17

 

Applied
  • Carry out AML and high risk clients reviews
  • Report any suspicious transactions
  • Fetch screening results

07-Aug-17

 

Applied
  • Immediate
  • Compliance Assistant Manager-Corporate/Commercial
  • $4000 - $6000

01-Aug-17

S$4k - 6k /month

Applied
  • Responsible for tax-risk reviews on customers
  • Review customers' profiles and transactions
  • Internet searches and intranet screening

01-Aug-17

 

Applied
  • Review and drive implementation of policies
  • Bachelor Degree in Accounting/Business Studies/
  • Minimum 3-5 years working experience

31-Jul-17

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

29-Jul-17

 

Applied
  • Legal & Compliance
  • ~$10,000
  • Marina Financial Centre

27-Jul-17

 

Applied
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