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2 hours ago

 

Applied
  • AML / CFT / Sanctions
  • Compliance
  • Corporate / Commercial Banking

19 hours ago

S$4k - 6k /month

Applied
  • 1 year Compliance officer
  • $3500 to $4000
  • compliance risk

19-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
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  • Responsible for trade compliance matters
  • Processing of import and export license
  • Providing analysis on the impact of the changes

17-Aug-17

 

Applied
  • Immediate Start
  • Top-tier Private Bank
  • Based in Changi

17-Aug-17

Salary negotiable

Applied
  • 1 year Compliance officer
  • $3500 to $4000
  • compliance risk

17-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
  • Insurance Compliance, great work life balance
  • friendly, family like environment. FAA experience
  • compliance officer in the life insurance industry

16-Aug-17

 

Applied
  • Independently review and comment on regulatory doc
  • Write and/or participate in corporate document
  • Develops, maintains, initiates and revises policie

14-Aug-17

 

Applied
  • Good learning opportunity
  • Reputable bank
  • Career progression

13-Aug-17

Salary negotiable

Applied
  • Review and analyse transactions alerts
  • Keep up-to-date on AML/CFT and sanctions laws
  • university degree in Accounting/Commerce/Economics

13-Aug-17

 

Applied
  • Individual contributor role
  • Regulatory compliance experience in Asset Mgt firm
  • Location: Raffles Place

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
  • 1 year Compliance officer
  • $3500 to $4000
  • compliance risk

10-Aug-17

 

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

10-Aug-17

 

Applied
  • Check & complete KYC reviews/ AML matters
  • University Degree / Diploma
  • 2-3 Years of KYC/AML experience

08-Aug-17

 

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

07-Aug-17

 

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

02-Aug-17

 

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

30-Jul-17

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

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

29-Jul-17

S$4k - 5k /month

Applied
  • 1 year Compliance officer
  • $3500 to $4000
  • compliance risk

27-Jul-17

 

Applied
  • Legal & Compliance
  • ~$10,000
  • Marina Financial Centre

27-Jul-17

 

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
  • 3-5 years of regulatory compliance experience
  • Degree in Banking & Finance
  • up to $7k

26-Jul-17

 

Applied
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