You searched for:

aml jobs

Refine Search
Top Employers
2
10
2
3
5
3
3
3
3
2
29
26
12
15
40
41
46
34
14
55
1
1 - 40 of 55 Job(s)
GMP Banking
Keyskills: Excel,x
Summary: Responsibilities: , * Assisting RM to perform KYC/AML compliance procedures , * Supporting the team in account opening / documentations update etc , * Assist to contact clients when necessary , * ..
Singapore
1-2 years
Share
Posted : 25th May 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
Share
Posted : 20th May 2017
Amoria Bond Pte. Limited
Keyskills: compliance, MAS, KYC, AML, CFT
Summary: This role requires for experienced Compliance Manager to ensure all statutory and regulatory requirements of the business are adhered to and complied
Singapore
Share
Posted : 19th May 2017
United Overseas Bank Limited
Keyskills: ISP
Summary: Job Responsibilities:- , * Review new applications to ensure deal is in line with the approved structure, propose solutions to mitigate risk at transaction level , * Review terms of LCs, contract..
Singapore
5-8 years
Share
Posted : 19th May 2017
GMP Banking
Keyskills: Excel
Summary: Job Descriptions: , * Liaise with RM for documentation/remediation exercises , * Conduct periodic reviews of KYC & CDD information on existing customers as well as those that are exposed to higher..
Singapore
2-50 years
Share
Posted : 18th May 2017
JAC Recruitment Pte. Ltd
Keyskills: KYC Analyst (Up to $4500/ 6 months contract)
Summary: • 6 months contract (renewable) , • Salary up to $4500/month , • Central/Office Hours (Monday - Friday) , • Immediate starter preferred , The Business:A well established MN..
Singapore
2-7 years
Share
Posted : 14th May 2017
Dezire Technologies Pte Ltd
Keyskills: Implementation Analyst,Implementation Analyst (Technical),AML applications,Mantas,Act...
Summary: Good knowledge and understanding of Banking functions (preferably payment systems) Good experience and knowledge in AML applications (Mantas, Actimize)
Singapore
3-8 years
Share
Posted : 12th May 2017
Dezire Technologies Pte Ltd
Keyskills: Business Analyst (Technical),Business Analyst,AML Analyst,Mantas,Actimize, Oracle PLS...
Summary: Performing Requirements Analysis and Impact Analysis. Creating Project documents (FRD, Test Plans, Implementation Plans) Coordinate with different groups during planning (Upstream and Downstream s..
Singapore
3-8 years
Share
Posted : 12th May 2017
The Cap Consulting Group Pte Ltd
Keyskills: Experience in internal audit/compliance/internal controls/AML is relevant
Summary: Business Compliance role (perm) with a commodity MNC
Singapore
4-7 years
Share
Posted : 12th May 2017
Polaris Consulting & Services Limited
Keyskills: Business Analyst,AML,AML Analyst,AML Executive,Aml Officer,AML KYC,Business Analysis,...
Summary: To function as a techno-functional business analyst on banking projects. Analysis and testing effort for complex projects spanning multiple businesses to technology areas. Provide analytical persp..
Singapore
4-13 years
Share
Posted : 6th May 2017
United Overseas Bank Limited
Keyskills: internet,CAD
Summary: Description: , The successful candidate will be part of Transaction Surveillance & Intelligence Unit (TSIU) undertaking the following key responsibilities: , * Lead and supervise team members on t..
Singapore
8-10 years
Share
Posted : 6th May 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
Share
Posted : 5th May 2017
Cognizant Technology Solutions Asia Pacific Pte. Ltd
Keyskills: KYC, CDD, AML,FATCA
Summary: Run the bank operations, KYC, CDD, AML, Team management, FATCA
Singapore
1-7 years
Share
Posted : 4th May 2017
Cognizant Technology Solutions Asia Pacific Pte. Ltd
Keyskills: KYC,Know Your Customer,Anti Money Laundering,Japanese Language
Summary: Title: KYC AnalystExperience: 4+ yearsLocation: Singapore
Singapore
3-8 years
Share
Posted : 4th May 2017
JAC Recruitment Pte. Ltd
Keyskills: KYC Analyst (Up to $5000/ 6 months contract)
Summary: • 6 months contract (renewable) , • Salary up to $5000/month , • Central/Office Hours (Monday - Friday) , • Immediate starter preferred , The Business: , A well established..
Singapore
2-7 years
Share
Posted : 4th May 2017
United Overseas Bank Limited
Keyskills: protocol,basic,MIS,Testing
Summary: As a senior role within Business Compliance – Retail function, you will lead two specialist teams, one covering Advisory and the other, Review & Testing. You are expected to work closely wi..
Singapore
8-13 years
Share
Posted : 3rd May 2017
Intelligence, a division with Capita Pte Ltd
Keyskills: UAT,Testing,Acceptance Testing
Summary: Responsibilities , * Perform AML/CFT screening, transaction monitoring, bankruptcy updates and checks, licensing or representatives appointment matters , * Prepare various reports for submission t..
Singapore
1-6 years
Share
Posted : 26th Apr 2017
Skillsforce Management Consultancy Pte Ltd
Keyskills: database,Excel,Basic,PowerPoint
Summary: KYC/AML Compliance Officer - Contract ,  , Conducting due diligence on prospective and existing Private Wealth Management ,clients to identify issues presenting potential legal, regulatory..
Singapore
Share
Posted : 26th Apr 2017
United Overseas Bank Limited
Keyskills: FVP/VP, Group Audit/Banknotes and Overseas Branches Audit
Summary: Job Description , You may lead or participate in the audit of portfolios such as Global Banknotes, overseas branches and bank-wide thematic audits including Outsourcing Management, Business Contin..
Singapore
8-13 years
Share
Posted : 22nd Apr 2017
GMP Banking
Summary: Responsibilities: , * Responsible for monitoring bank compliance accordance to regulatory guidelines , * Conduct AML checks & reviews to ensure compliance with AML regulations , * Conduct CDD revi..
Singapore
1-3 years
Share
Posted : 22nd Apr 2017
Skillsforce Management Consultancy Pte Ltd
Keyskills: internal audit, Project Management
Summary: Skillsforce is collaborating with our banking client in search of the above role.
Singapore
5-10 years
Share
Posted : 21st Apr 2017
Kerry Consulting Pte Ltd
Keyskills: VP / Director - Compliance Advisors (Private Bank)
Summary: VP / Director - Compliance Advisors (Private Bank) , Date Added: 12/05/2017 , Consultant: Emily Tan• Growing Private Bank , • Compliance Advisory x 2 roles , • Compliance / Finan..
Singapore
8-15 years
Share
Posted : 21st Apr 2017
Kerry Consulting Pte Ltd
Keyskills: VP - Compliance, AML
Summary: VP - Compliance, AML , Date Added: 20/04/2017 , Consultant: Emily Tan• Asset Management Firm , • Compliance / AML , • Open to Banking Compliance , Being a top tier global Asset M..
Singapore
8-10 years
Share
Posted : 21st Apr 2017
Emirates Bank International
Keyskills: Compliance, Private Banking, Commercial Banking, Compliance Manager
Summary: 5 to 10 years Banking Experience required preferably with Private Banking & Commercial Banking experience.
Singapore
5-10 years
Share
Posted : 19th Apr 2017
Polaris Consulting & Services Limited
Keyskills: Infrastructure,IT infrastructure,Datacenter,ITIL,Build,Build And Release,Build Releas...
Summary: Infrastructure Analyst with AML
Singapore
5-8 years
Share
Posted : 19th Apr 2017
United Overseas Bank Limited
Keyskills: protocol,Testing
Summary: Job Description: , * Provide operational advisories to business units; assisting business units in operationalizing compliance policies/guidelines/regulatory requirements , * Provide advisories an..
Singapore
5-8 years
Share
Posted : 19th Apr 2017
Randstad Sourceright
Keyskills: KYC Analyst
Summary: We are looking for a KYC Analyst to be based in Singapore
Singapore
1-5 years
Share
Posted : 17th Apr 2017
Sciente Consulting Pte. Ltd
Keyskills: Infra,IT Infrastructure,Release,ServiceNow,SVN,JENKINS,ANT,HERMS,PVCS,RLM,Maven
Summary: We are looking for an Infra and Release Specialist to support KYC platform.
Singapore
5-10 years
Share
Posted : 13th Apr 2017
PL/SQL Developer Contract Jobs
Sciente Consulting Pte. Ltd
Keyskills: SQL Developer,Oracle,SQL,Unix Shell Scripting,Performance Tuning
Summary: We are looking for an Oracle PL/SQL application programmer to support development for KYC platform.
Singapore
5-10 years
Share
Posted : 13th Apr 2017
United Overseas Bank Limited
Keyskills: Manager / AVP - Group Compliance, Group Anti-Money Laundering(AML) Advisory
Summary: Job Desbcription: , * Advising AML Partners/Business Units on significant AML/CFT matters to manage ML/TF risks. , * Advising and training the AML Partners/BUs on the development and implementati..
Singapore
6-11 years
Share
Posted : 13th Apr 2017
Infosys Limited
Keyskills: risk,compliance,automation,manual testing,KYC AML
Summary: Manual & Automation testing with at least 2 years or more of experience in Banking and Financial domain.
Singapore
3-7 years
Share
Posted : 11th Apr 2017
United Overseas Bank Limited
Keyskills: AVP/VP-Group Compliance, Anti-Money Laundering Advisory
Summary: Job Responsibilities:- , * Advising AML Partners/Business Units on significant AML/CFT matters to manage ML/TF risks. , * Advising and training the AML Partners/BUs on the development and impleme..
Singapore
6-11 years
Share
Posted : 5th Apr 2017
United Overseas Bank Limited
Keyskills: ISP
Summary: Job responsibilities: , You will lead a team of 15-20 staff and your primary responsibility is to assist the Department Head to manage, supervise and approve the department daily trade operations,..
Singapore
5-10 years
Share
Posted : 4th Apr 2017
Accion Labs Pte Ltd
Keyskills: AML, "Anti-money laundering", KYC
Summary: Looking for AML Business Analyst with 5+ Years of experience
Singapore
5-10 years
Share
Posted : 2nd Apr 2017
ACExcellent Consulting Pte Ltd
Keyskills: AML/CFT
Summary: * Banking industry , * Raffles Place area , Responsibilities: , * Act as AMLCO , * Aware of the AML/CFT requirements and ensure that the bank is in compliance with regulatory requirements , * Pr..
Singapore
Share
Posted : 30th Mar 2017
Kerry Consulting Pte Ltd
Keyskills: VP, Private Banking Audit (20% travel)
Summary: VP, Private Banking Audit (20% travel) , Date Added: 27/04/2017 , Consultant: Patricia Teo• Major Global Bank , • Continued Growth , • Excellent Career Prospects , A reputable ba..
Singapore
Share
Posted : 30th Mar 2017
Sciente Consulting Pte. Ltd
Keyskills: Java,Java EE,JBPM,GWT,Spring,Hibernate,Oracle,KYC,AML,Know Your Customer,Anti Money L...
Summary: An opportunity to work with J2EE development team on designing and developing KYC platform.
Singapore
4-6 years
Share
Posted : March 2017
Charterhouse Pte Ltd
Keyskills: Banking,Financial,Head Finance
Summary: Our Client is a Global Bank with established presence in Asia and is currently looking to hire an experienced professional to manage the AML and Sanctions team for Singapore.
Singapore
15-20 years
Share
Posted : March 2017
Cognizant Technology Solutions Asia Pacific Pte. Ltd
Keyskills: Datawarehousing,ETL,Business intelligence,Cognos,BPM,Capital Market
Summary: Title: Business AnalystSkills: Datawarehousing, ETl, Cognos, OLAP Reporting, Capital Market, Treasury ProductsExperience: 10 - 15 yearsLocation: Singapore
Singapore
10-15 years
Share
Posted : March 2017
Thakral One Solutions Private Limited
Keyskills: Temenos,T24 Technical,Linux,FCM,AMLApache,Windows
Summary: A Technical Consultant with solid experience of T24 and core banking systems and implementation of AML systems.
Singapore
5-12 years
Share
Posted : February 2017
Get jobs in your inbox