• .
  • .
  • .

13 hours ago

 

Applied
  • Will be leading a team of 3 - 4 staff
  • 4 months contract with benefits, Central Location
  • 3-5 years KYC experience

13 hours ago

 

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

13 hours ago

S$7k - 9k /month

Applied
  • Administrative/ Backend
  • Office Hours 5 Days
  • Pharmaceutical MNC

22 hours ago

S$3k - 5k /month

Applied
  • Up to S$7.8K Base+gd benefits!
  • Branded FMCG MNC!/5-7yrs tax exp req!
  • Near Queenstown MRT

19-Aug-17

 

Applied
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  • Education Sector | 5 days | Office Hours | West
  • Full Compliance of Procurement Policies
  • Daily Operations of Procurement Activities

18-Aug-17

 

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

18-Aug-17

 

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

18-Aug-17

S$2.5k - 3k /month

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

17-Aug-17

 

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

16-Aug-17

 

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
  • transaction monitoring
  • AML/KYC/CFT
  • compliance

16-Aug-17

 

Applied

KYC/AML Compliance Analyst

Chandler Macleod

Downtown Core, CBD (Central Area)

  • 1 Year Contract
  • Global bank, CBD
  • $3000 - $3200, Annual Leave, Insurance

14-Aug-17

 

Applied
  • At least 6 years of Business Analyst
  • Working in CIB org in a Compliance Environment
  • Exposure to Mkt Abuse Trading Compliance Solution

13-Aug-17

 

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
  • Up to S$7.8K Base+gd benefits!
  • Branded FMCG MNC!/5-7yrs tax exp req!
  • Near Queenstown MRT

12-Aug-17

 

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

10-Aug-17

 

Applied
  • University | 5 days | West area | Knowledge in SAP
  • PR & PO Compliance | Contract & Tender Management
  • Assignment of GL/WBS code, Fixed Asset Number

09-Aug-17

 

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

07-Aug-17

 

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

07-Aug-17

 

Applied
  • 2 years of KYC/AML working experience
  • Liaise with RM with KYC documentation queries
  • Working experience in Private Bank is preferred

07-Aug-17

 

Applied
  • Diploma or Degree in EEE
  • Knowledge in EMC and Product Safety Testing
  • min 1 year working experience

06-Aug-17

S$2.5k - 4k /month

Applied
  • 1 year renewable contract
  • Exposure to Market Abuse
  • Familiar with Actimize

06-Aug-17

S$6k - 9k /month

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
  • Up to S$7.8K Base+gd benefits!
  • Branded FMCG MNC!/5-7yrs tax exp req!
  • Near Queenstown MRT

05-Aug-17

 

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

02-Aug-17

 

Applied
  • Compliance Change
  • Business Analyst Project Manager
  • International Bank

02-Aug-17

S$9k - 12k /month (negotiable)

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

02-Aug-17

 

Applied
  • Team based environment; clear career progression
  • base salary with uncapped earning potential
  • No experienced required, mentorship provided

02-Aug-17

Base salary + high commission

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
  • Human Resource
  • Inspector
  • Employment Act

31-Jul-17

 

Applied
  • Manage customer and partner license compliance
  • Negotiate settlements with customers and partners
  • Bahasa Indonesia for Indonesia account

31-Jul-17

S$4k - 5k /month

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

30-Jul-17

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

Applied
  • Up to S$7.8K Base+gd benefits!
  • Branded FMCG MNC!/5-7yrs tax exp req!
  • Near Queenstown MRT

29-Jul-17

 

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

29-Jul-17

S$4k - 5k /month

Applied

VP, Compliance (12 month contract)

Ambition

Downtown Core, CBD (Central Area)

  • Internationally renowned Private Bank
  • 8-10 years compliance/KYC experience
  • Central working location

29-Jul-17

S$9k - 12k /month (negotiable)

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
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