• Able to start on short notice
  • Good remuneration
  • Walkable distance from MRT station

2 hours ago

 

Applied
  • Bank, Financial instituition
  • KYC, AML, COMPLIANCE
  • Contract

10-Dec-17

 

Applied
  • 5 years of compliance change experience
  • Compliance Project Manager experience
  • Central Location

09-Dec-17

 

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

09-Dec-17

 

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

08-Dec-17

S$2.5k - 4k /month

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

08-Dec-17

 

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

08-Dec-17

S$2.5k - 4k /month

Applied
  • Monitor products on websites/Forums/Social Media
  • Conduct investigation for arbitrage sales
  • Customer oriented and gd problem solving skills

08-Dec-17

Salary negotiable

Applied
  • Manufacturing US MNC / Fast Moving Consumer Goods
  • Trade Compliance & Import & Export in Supply Chain
  • Able to work and lead a cross functional/ regional

08-Dec-17

S$4k - 6k /month

Applied
  • compliance
  • KYC, AML
  • banking

07-Dec-17

 

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

07-Dec-17

S$5k - 7k /month

Applied
  • Assist with customer due diligence checks
  • KYC duties
  • Admin duties

07-Dec-17

Salary negotiable

Applied
  • Anti Money Laundering
  • Candidate with no experience are welcome to apply
  • Available Immediately

06-Dec-17

S$2k - 2.5k /month

Applied
  • compliance
  • KYC, AML
  • banking

05-Dec-17

 

Applied
  • Manufacturing US MNC / Fast Moving Consumer Goods
  • Trade Compliance & Import & Export in Supply Chain
  • Able to work and lead a cross functional/ regional

05-Dec-17

S$4k - 6k /month

Applied
  • Compliance
  • Operational Audit
  • Insurance Industry

05-Dec-17

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

Applied
  • KYC
  • Compliance
  • Bank officer

04-Dec-17

 

Applied
  • Compliance Advisory
  • Global Opportunity
  • Mobility

04-Dec-17

S$4k - 5k /month

Applied
  • Immediate
  • compliance
  • Industry: Asset Mgmt Firm / Banks / Insurance

03-Dec-17

S$2.5k - 4k /month

Applied
  • Support sales and operations on Compliance
  • Single point of contact for Trade Compliance issue
  • Provide shipping and logistics support

02-Dec-17

 

Applied
  • compliance
  • KYC, AML
  • banking

30-Nov-17

 

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

29-Nov-17

S$2k - 2.5k /month

Applied
  • Compliance
  • Documentation reviews
  • Grading of reviews

28-Nov-17

S$3k - 4k /month

Applied
  • 2 months Contract
  • Compliance/AML
  • Up to $2300

28-Nov-17

 

Applied
  • Post Trade
  • Compliance Analyst
  • Portfolio

27-Nov-17

 

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

26-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

26-Nov-17

S$5k - 7k /month

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

23-Nov-17

 

Applied
  • KYC
  • Compliance
  • Bank officer

21-Nov-17

 

Applied
  • 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
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