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

16 hours ago

S$1.5k - 2k /month

Applied
  • provide advice to the business units
  • work with london compliance office
  • well versed in cross border and international laws

23 hours ago

Salary negotiable

Applied
  • AML Screenings for unusual transactions
  • 6 months experience with AML
  • Banking- compliance

22-Sep-17

 

Applied
  • well-diversified SME Business Consulting firm
  • Support sales in application
  • progression towards supervisor

22-Sep-17

 

Applied
  • Regulatory Reporting
  • Compliance
  • Up to $4000

21-Sep-17

 

Applied
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  • KYC/AML or Transaction Monitoring exp required
  • Insurance firm
  • Half month completion bonus

21-Sep-17

S$2.5k - 4k /month

Applied
  • .
  • .
  • .

21-Sep-17

S$1.5k - 2.5k /month

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
  • 1 Year Contract, Changi Business Park
  • Salary up to $5,200
  • Min. 5 years' experience

20-Sep-17

 

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

20-Sep-17

Salary negotiable

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
  • Well-established banking company
  • Development opportunities
  • Office hours

18-Sep-17

S$2k - 3k /month

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

18-Sep-17

 

Applied
  • Min 8 years of exp in Compliance / Project Mgmt
  • 6 Months' Contract
  • Competitive Renumeration

18-Sep-17

S$7k - 12k /month (negotiable)

Applied
  • $2800 Monthly Salary
  • Changi Business Park
  • AML Screening

17-Sep-17

 

Applied
  • 5 days Mon - Fri / 9am – 6pm
  • OT payable (if any)
  • Good Environment / Training ground

16-Sep-17

 

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

16-Sep-17

 

Applied
  • inspections at worksites
  • experience in the construction industry
  • Diploma or higher qualification

16-Sep-17

 

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
  • Training will be provided
  • Min Degree
  • Able to commit for at least 6 months

11-Sep-17

 

Applied
  • compliance
  • KYC, AML
  • banking

11-Sep-17

 

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

11-Sep-17

 

Applied
  • Anti-money Laundering
  • To perform name screening
  • $1800 - $2200

11-Sep-17

 

Applied
  • KYC, CDD
  • compliance analyst
  • AML, CFT

05-Sep-17

 

Applied
  • Multinational Bank with Strong Global Presence
  • Dynamic Environment with Nurturing Culture
  • High Base with Great Incentive

04-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
  • Training Manager exp in bank/ financial industry
  • Good exposure in Compliance/ AFC
  • Raffles Place

02-Sep-17

 

Applied
  • 6 Months Contract, CBD
  • $4,000 - $5,500
  • Global Bank

02-Sep-17

 

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
  • S$8000, East
  • IT Compliance
  • Degree in IT or equivalent

31-Aug-17

S$7k - 9k /month

Applied
  • Undertake regular review of existing clients
  • Produce regular reports
  • Assist with process improvement

31-Aug-17

 

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
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