• Post Trade
  • Compliance Analyst
  • Portfolio

1 hour ago

 

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

21-Nov-17

S$2.5k - 4k /month

Applied
  • Portfolio Compliance/Trade Monitoring
  • Salary ranges from S$5,500 to S$6,500 per month
  • Pls send resume via janntan@recruitexpress.com.sg

21-Nov-17

S$5k - 7k /month

Applied
  • KYC
  • Compliance
  • Bank officer

21-Nov-17

 

Applied
  • Compliance
  • Operational Audit
  • Insurance Industry

21-Nov-17

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

Applied
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  • Compliance Monitoring
  • Anti-money Laundering
  • Up to $2000

20-Nov-17

 

Applied
  • KYC
  • AML
  • Support Admin Staff

19-Nov-17

 

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

18-Nov-17

 

Applied
  • KYC
  • AML
  • Support Admin Staff

15-Nov-17

 

Applied
  • Minimum Degree
  • At least 5 years of Trade Finance experience
  • Prior Compliance knowledge

15-Nov-17

 

Applied
  • compliance
  • KYC, AML
  • banking

13-Nov-17

 

Applied
  • 1 Year Contract
  • Central location
  • $2,300 - $2,400 + Benefits

13-Nov-17

 

Applied
  • 1 Year Contract
  • Central location
  • $2,300 - $2,400 + Benefits

12-Nov-17

 

Applied
  • compliance
  • KYC, AML
  • banking

11-Nov-17

 

Applied
  • KYC
  • AML
  • Support Admin Staff

11-Nov-17

 

Applied
  • Degree or Diploma in a related discipline
  • 1 - 3 years of experience in compliance
  • Analytical and meticulous individual

11-Nov-17

 

Applied
  • Assist in the implementation of ML/TF policies
  • Reviewing of transactions
  • Participate in projects

11-Nov-17

 

Applied
  • 5 – 10 years’ experience
  • Degree or Diploma in a related discipline
  • Analytical and meticulous individual

11-Nov-17

 

Applied
  • AML Screenings for unusual transactions
  • AML / KYC/ CDD
  • Banking- compliance

10-Nov-17

 

Applied
  • AML Screenings for unusual transactions
  • AML / KYC/ CDD
  • Banking- compliance

09-Nov-17

 

Applied
  • Regional AML Compliance Advisory Work
  • Well-established Global Consumer Bank
  • Excellent opportunity for Regional Advisory Work

09-Nov-17

Salary negotiable

Applied
  • Compliance Monitoring
  • Anti-money Laundering
  • Up to $3500

08-Nov-17

 

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

06-Nov-17

S$2.5k - 4k /month

Applied
  • Regulatory Compliance
  • Financial Crime Control
  • Advisory Compliance

06-Nov-17

 

Applied
  • Uncapped earning potential
  • Possess at least Diploma/Degree in any field
  • Establish good working relationship with MNCs

05-Nov-17

 

Applied
  • compliance
  • KYC, AML
  • banking

04-Nov-17

 

Applied
  • KYC
  • Compliance
  • Bank officer

04-Nov-17

 

Applied
  • Security, Compliance, Policies, Intrusion
  • CISA, CISM, CRISC, CIPP, CISSP, SIEM
  • PCI, SOC 2, ISAE 3402, ISO 27001, MCTS

04-Nov-17

 

Applied
  • compliance
  • KYC
  • banking

03-Nov-17

 

Applied
  • CDD/KYC/AML experience
  • Min Degree Holder
  • Location: Raffles Place

03-Nov-17

S$2k - 2.5k /month

Applied
  • Compliance related experience required
  • Min Diploma Holder
  • Requires to make outbound calls and meeting client

03-Nov-17

 

Applied
  • KYC
  • AML
  • Support Admin Staff

01-Nov-17

 

Applied
  • compliance
  • KYC, AML
  • banking

31-Oct-17

 

Applied
  • 6 - 12 months Contract
  • Conduct file reviews
  • Perform analysis on alerts

30-Oct-17

 

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

29-Oct-17

 

Applied
  • 1 Year Contract
  • Central location
  • $2,300 - $2,400 + Benefits

29-Oct-17

 

Applied
  • Expert knowledge of QRador SIEM installation
  • implementation of SIEM solutions
  • 4 to 6 years of professional experience

28-Oct-17

 

Applied
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