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aml jobs

1 - 19 of 19 Job(s)
  • Encora Technologies Pte Ltd
    Keyskills: Analyst, AML, MANTAS
    Summary: 9+ years as Business Analyst from Banking domain having experience in Oracle, AML, Mantas/Actimize, Unix Scripting
    Singapore
    8-12 years
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    Posted : 13th Sep 2017
  • Matrix International Financial Services (Matrix-IFS)
    Summary: MATRIX-IFS is a dynamic, fast growing, technical consultancy helping Banks, Brokerage, and Financial Services companies with AML/fraud detection, trading surveillance consulting and systems integratio
    Singapore
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    Posted : 11th Sep 2017
  • Kerry Consulting Pte Ltd
    Keyskills: / AVP, AML Central
    Summary: Associate/ AVP, AML Central Compliance | European Bank – Wealth Management , Date Added: 04/09/2017 , Consultant: Melisa TanOur client is a Global Bank with a strong footprint across Asia Pacific,..
    Singapore
    3-5 years
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    Posted : 5th Sep 2017
  • Confidential
    Keyskills: AML KYC
    Summary: The senior business analyst / project manager will work on the implementation of a large global project. for a leading private bank.
    Singapore
    7-12 years
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    Posted : 4th Sep 2017
  • Sciente Consulting Pte. Ltd
    Keyskills: ,actimize, AML,Anti
    Summary: An exciting opportunity for Business Analyst with good understanding and experience in Anti-Money Laundering (AML) to work with international bank.
    Singapore
    5-10 years
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    Posted : 31st Aug 2017
  • United Overseas Bank Limited
    Keyskills: trigger
    Summary: Job Description , The role will be part of the AML Governance team who oversee all KYC/AML matters affecting UOB Asset Management. The individual will act as an AML Partner for UOB Asset Managemen..
    Singapore
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    Posted : 25th Aug 2017
  • Michael Bailey Associates Pty Ltd c/o MBA Michael bailey Associates Pte Ltd
    Keyskills: KYC AML, KYC
    Summary: Contract Role
    Singapore
    3-8 years
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    Company Profile
    Posted : 24th Aug 2017
  • Kerry Consulting Pte Ltd
    Keyskills: and AML, APAC
    Summary: VP, Head of Regulatory Compliance and AML, APAC , Date Added: 30/08/2017 , Consultant: Audrey Chan• Global Payments Company , • Regional Lead Role , • Continued Growth , Our client is an establish..
    Singapore
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    Posted : 19th Aug 2017
  • United Overseas Bank Limited
    Keyskills: protocol,basic,MIS
    Summary: You will be part of the Business Compliance-Retail AML / Countering of Financing of Terrorism (CFT) team working closely with Group Compliance (GC) and Group Retail (GR) business segments - Perso..
    Singapore
    3-5 years
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    Posted : 14th Aug 2017
  • KYC Analyst

    Contract Jobs
    Executive Dna Solution& Services Private Limited
    Keyskills: KYC AML
    Summary: A Leading bank is looking for KYC analyst on contract.
    Singapore
    4-9 years
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    Posted : 9th Aug 2017
  • United Overseas Bank Limited
    Keyskills: internet
    Summary: You will be part of the Know Your Customer ("KYC") & Anti-Money Laundering ("AML") Control team that is responsible for centralizing the capture and validation of the Know Your Customer and docum..
    Singapore
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    Posted : 25th Jul 2017
  • Michael Bailey Associates Pty Ltd c/o MBA Michael bailey Associates Pte Ltd
    Keyskills: AML, CDD,
    Summary: Permanent Opportunity
    Singapore
    7-15 years
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    Company Profile
    Posted : 21st Jul 2017
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