• Regulatory Reporting
  • Compliance
  • Up to $4000

21-Sep-17

 

Applied
  • compliance
  • KYC
  • banking

20-Sep-17

 

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

20-Sep-17

S$2.5k - 3k /month

Applied
  • Financial Crime
  • AML Monitoring
  • Sanctions, Investigations & Enhance Due Diligence

20-Sep-17

Salary negotiable

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

19-Sep-17

S$1.5k - 2k /month

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

19-Sep-17

 

Applied
  • Business & Customer Due Diligence (CDD)
  • Transactional Due Diligence (TDD)
  • AML risks, mitigation of red flags

19-Sep-17

S$4k - 5k /month

Applied
  • Some Compliance experience required
  • Working hours: 8.45am to 6.15pm
  • Location: Central

13-Sep-17

 

Applied
  • Conduct KYC review for clients
  • Provide support to the transaction banking team
  • Compliance experience required

12-Sep-17

 

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

11-Sep-17

 

Applied
  • Minimum Degree holder
  • Willing to learn and possess a positive attitude
  • Able to commence immediately

04-Sep-17

 

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

04-Sep-17

 

Applied
  • compliance
  • KYC, AML
  • banking

03-Sep-17

 

Applied
  • At least 2 years of relevant experience
  • Good interpersonal and communication skills
  • Able to start IMMEDIATELY or within short notice

03-Sep-17

 

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

02-Sep-17

S$1.5k - 2k /month

Applied

Compliance Officer - 1 year contract

Ambition

Downtown Core, CBD (Central Area)

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

02-Sep-17

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

Applied
  • 6 Months Compliance Officer (Banks / FI)
  • Prior Banking / Compliance experience required
  • Available immediately (up to $2700)

01-Sep-17

S$2.5k - 3k /month

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

30-Aug-17

S$3k - 4k /month

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

29-Aug-17

S$2.5k - 4k /month

Applied
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