• Compliance exp in private bank or wealth mgt
  • Min Degree Holder
  • Location: City Hall

9 hours ago

 

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

10 hours ago

S$2.5k - 3k /month

Applied

Compliance Officer (12 month contract)

Ambition

Downtown Core, CBD (Central Area)

  • Internationally renowned Private Bank
  • 3-4 years compliance/KYC experience
  • Central working location

16-Aug-17

S$4k - 5k /month (negotiable)

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

12-Aug-17

S$2.5k - 4k /month

Applied
  • Min degree
  • Prior 1-3 years compliance experience
  • Perform CDD/KYC/Compliance checks

12-Aug-17

 

Applied
  • Foreign Bank / 6 Months Contract / Up to $4000
  • Conduct CDD/KYC review / Transaction Monitoring
  • Ability to start work in short notice

12-Aug-17

S$3k - 4k /month

Applied
  • Compliance experience required
  • Min Degree Holder
  • Location: Raffles Place

10-Aug-17

 

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

07-Aug-17

 

Applied

Compliance Officer - 1 year contract

Ambition

Downtown Core, CBD (Central Area)

  • Compliance Management Program
  • Federal Banking Regulations
  • Legal/Compliance/Audit

05-Aug-17

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

Applied
  • 2 years compliance/ KYC experience
  • Diploma/ Degree holders
  • Changi

02-Aug-17

 

Applied
  • Established financial insitution
  • 5-7 years compliance experience
  • Central working location

30-Jul-17

S$6k - 7k /month (negotiable)

Applied
  • At least 1 year experience in compliance
  • Private bank industry
  • Up to $5K

29-Jul-17

S$4k - 5k /month

Applied
  • 5 months contract / CBD Area / Foreign Bank
  • Conduct KYC and AML reviews for corporate accounts
  • Ability to start work immediately/short notice

26-Jul-17

S$3k - 5k /month

Applied
  • Compliance Monitoring
  • Anti-money Laundering
  • Up to $2500

26-Jul-17

 

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

26-Jul-17

 

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

25-Jul-17

 

Applied
Get new jobs like these directly to your inbox.