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1 - 40 of 168 Job(s)
  • Profile Search & Selection
    Keyskills: , AML, CFT
    Summary: Our client is a global corporate bank looking to hire a Financial Crime Investigator
    Singapore
    3-5 years
    Share
    Posted : 23rd Feb 2018
  • 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
    3-8 years
    Share
    Posted : 23rd Feb 2018
  • United Overseas Bank Limited
    Keyskills: Excel, Powerpoint
    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
    2-7 years
    Share
    Posted : 23rd Feb 2018
  • Sciente Consulting Pte. Ltd.
    Keyskills: client due diligence requirement...business analyst kyc cdd
    Summary: We are looking for a Business Analyst with a good understanding on the KYC domain or Client On boarding within the bank.
    Singapore
    1-4 years
    Share
    Posted : 22nd Feb 2018
  • United Overseas Bank Limited
    Keyskills: protocol, 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
    Share
    Posted : 22nd Feb 2018
  • GMP Technologies
    Keyskills: Compliance (Senior) – Contract
    Summary: * Support the HOD and establish professional relationships with local regulators , * Liaise with respective counter parties pertaining to regulatory and compliance matters , * Assist in managing..
    Singapore
    Share
    Posted : 22nd Feb 2018
  • GMP Banking
    Keyskills: Compliance (Senior) – Contract
    Summary: * Support the HOD and establish professional relationships with local regulators , * Liaise with respective counter parties pertaining to regulatory and compliance matters , * Assist in managing..
    Singapore
    Share
    Posted : 22nd Feb 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: Compliance (Senior) – Contract
    Summary: * Support the HOD and establish professional relationships with local regulators , * Liaise with respective counter parties pertaining to regulatory and compliance matters , * Assist in managing..
    Singapore
    Share
    Posted : 22nd Feb 2018
  • United Overseas Bank Limited
    Keyskills: testing, excel
    Summary: AVP/MGR, Business Compliance Officer, Business Compliance (Retail) , The successful candidate will be part of the Business Compliance specialist team residing in the Retail Segment in UOB Singapor..
    Singapore
    1-3 years
    Share
    Posted : 22nd Feb 2018
  • Kerry Consulting Pte Ltd
    Keyskills: VP Head of AML/ KYC – Asset
    Summary: VP Head of AML/KYC – Asset Management , Date Added: 08/11/2017 , Consultant: Melisa TanOur client is an established Asset Manager with a diversified investment portfolio and strong regional presen..
    Singapore
    7-12 years
    Share
    Posted : 20th Feb 2018
  • Kerry Consulting Pte Ltd
    Keyskills: & Compliance
    Summary: VP/SVP - Technology Risk & Compliance , Date Added: 10/11/2017 , Consultant: Emily Tan• Global Bank , • Newly Created Profiles , • Open to Technology Risk Profiles , This is an international bank ..
    Singapore
    8-10 years
    Share
    Posted : 20th Feb 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Client Onboarding KYC Private Bank
    Summary: Associate Director/Director Client Onboarding KYC Private Bank , Date Added: 06/11/2017 , Consultant: Cynthia Teo•Global Boutique Private Bank , •Strong presence in Asia , •New headcount for clien..
    Singapore
    8-13 years
    Share
    Posted : 20th Feb 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Regional Trade Compliance
    Summary: Regional Trade Compliance Manager (Healthcare MNC) , Date Added: 02/11/2017 , Consultant: Timothy Ho•Newly Created Position , •APAC Regional Coverage , •Business Partnering Role , Our client is a ..
    Singapore
    7-9 years
    Share
    Posted : 20th Feb 2018
  • Kerry Consulting Pte Ltd
    Keyskills: AVP, Control Room Compliance
    Summary: AVP, Control Room Compliance | CIB , Date Added: 08/11/2017 , Consultant: Melisa TanOur client is a leading APAC Bank with strong rooted operations in the region and is looking to hire a new headc..
    Singapore
    4-6 years
    Share
    Posted : 20th Feb 2018
  • Kerry Consulting Pte Ltd
    Keyskills: AVP, Compliance | Regional
    Summary: AVP, Compliance | Regional Corporate Bank , Date Added: 28/11/2017 , Consultant: Melisa TanOur client, a regional bank, is currently looking to hire a new headcount, AVP, Compliance to add to thei..
    Singapore
    5-7 years
    Share
    Posted : 20th Feb 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Compliance, SVP
    Summary: Regulatory & Advisory Compliance, SVP , Date Added: 10/11/2017 , Consultant: Adnan Atan•Major Global Bank , •Continued Growth in Asia , •Corporate Banking & Investment Banking Businesses , Our cli..
    Singapore
    10-15 years
    Share
    Posted : 20th Feb 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Compliance | Established Insurer
    Summary: Assistant Manager, Sales Compliance | Established Insurer , Date Added: 28/11/2017 , Consultant: Melisa TanOur client, in the insurance line, is looking to hire for their Sales Compliance team. Th..
    Singapore
    3-8 years
    Share
    Posted : 20th Feb 2018
  • Amoria Bond Pte. Limited
    Keyskills: Development, Mergers & Aqsition, Due... Diligence
    Summary: We are partnering with one of the largest independent accounting firm in the audit sector. They are currently searching for Transaction Advisory Direc
    Singapore
    Share
    Posted : 20th Feb 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Data Analytics
    Summary: SVP/Director - Head of Data Analytics in Financial Crime Compliance , Date Added: 15/11/2017 , Consultant: Emily Tan• International Bank , • Broad Scope - Senior Stakeholder Management , • Pioneer..
    Singapore
    Share
    Posted : 20th Feb 2018
  • United Overseas Bank Limited
    Keyskills: protocol, 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
    Share
    Posted : 18th Feb 2018
  • CandidateAsia Group Pte Ltd
    Keyskills: & Compliance, Trade Finance, Credit
    Summary: Our Clients (MNCs) have immediate job openings for the following Banking & Finance divisions: Retail Banking, Commercial Banking, Trade & Corporate Banking, Correspondent Banking, Treasury & Priva..
    Singapore
    1-10 years
    Share
    Posted : 16th Feb 2018
  • Data Analyst

    Contract Jobs
    Pan-Asia Resources Pte Ltd
    Keyskills: Data Analyst , kyc Analyst
    Summary: Hiring for Data Analyst for 6 Months extendable contract for banking client based at Singapore
    Singapore
    1-5 years
    Share
    Posted : 14th Feb 2018
  • Kerry Consulting Pte Ltd
    Keyskills: risk analysis
    Summary: KYC/AML Analyst – Global Energy trading company , Date Added: 12/02/2018 , Consultant: Alsa Chia•2-3 years of KYC/AML experience , •Growth potential , •International energy company , This is a Eur..
    Singapore
    2-3 years
    Share
    Posted : 13th Feb 2018
  • Senior Java Developer

    Contract Jobs
    Sciente Consulting Pte. Ltd.
    Keyskills: , GWT, GXT, KYC, "know your... customer", AML, "Anti money
    Summary: Great opportunity to join an established banking client in enhancing, maintaining and supporting their core mission critical application on Java platform.
    Singapore
    3-13 years
    Share
    Posted : 12th Feb 2018
  • GMP Technologies
    Keyskills: KYC Review (Contract, Private
    Summary: * Review of client profiles prior to account opening and ensure compliance with MAS 626 , * Onboarding new clients for Individuals, Joint Account holders, Financial Institutions, External Asset ..
    Singapore
    2-7 years
    Share
    Posted : 12th Feb 2018
  • GMP Banking
    Keyskills: KYC Review (Contract, Private
    Summary: * Review of client profiles prior to account opening and ensure compliance with MAS 626 , * Onboarding new clients for Individuals, Joint Account holders, Financial Institutions, External Asset ..
    Singapore
    2-7 years
    Share
    Posted : 12th Feb 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: KYC Review (Contract, Private
    Summary: * Review of client profiles prior to account opening and ensure compliance with MAS 626 , * Onboarding new clients for Individuals, Joint Account holders, Financial Institutions, External Asset ..
    Singapore
    2-7 years
    Share
    Posted : 12th Feb 2018
  • GMP Technologies
    Keyskills: Powerpoint
    Summary: * Be able to provide guidance and oversight to the FATCA / CRS compliance remit , * Keeping abreast of tax regulations and ensure regulatory change impact is addressed and implemented for proces..
    Singapore
    1-6 years
    Share
    Posted : 12th Feb 2018
  • GMP Banking
    Keyskills: Powerpoint
    Summary: * Be able to provide guidance and oversight to the FATCA / CRS compliance remit , * Keeping abreast of tax regulations and ensure regulatory change impact is addressed and implemented for proces..
    Singapore
    1-6 years
    Share
    Posted : 12th Feb 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: Powerpoint
    Summary: * Be able to provide guidance and oversight to the FATCA / CRS compliance remit , * Keeping abreast of tax regulations and ensure regulatory change impact is addressed and implemented for proces..
    Singapore
    1-6 years
    Share
    Posted : 12th Feb 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: KYC/ AML Analyst - 6-12 months
    Summary: A highly successful and well-known Global Bank is looking to hire experienced KYC professionals into their team in Singapore. , In accordance with Anti-Money Laundering Requirements, banks are obl..
    Singapore
    1-6 years
    Share
    Posted : 10th Feb 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: AML Analyst - 12 months
    Summary: Responsibilities: , * You are partnering with Front Office Management and other key stakeholders (e.g. Compliance, APAC and Location FLDS etc.) and acting as a control and review subject matter ex..
    Singapore
    3-8 years
    Share
    Posted : 10th Feb 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: AML Transaction Monitoring
    Summary: My client is a Global MNC Bank looking to grow its AML Transaction Monitoring Team in Singapore. As part of the transaction monitoring team, you will be working closely with the business units in ..
    Singapore
    2-7 years
    Share
    Posted : 10th Feb 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: Client Analysts ( KYC) - 1
    Summary: The Client Due Diligence Services function performs a wide variety of client activities including Account Opening documentation and periodic KYC reviews on existing clients subject and pursuant to..
    Singapore
    1-6 years
    Share
    Posted : 10th Feb 2018
  • Profile Search & Selection
    Keyskills: AML/ KYC, Private banking
    Summary: My client is a Global Private Bank looking to hire a VP to join the AML/KYC team
    Singapore
    8-18 years
    Share
    Posted : 9th Feb 2018
  • GMP Technologies
    Keyskills: Analysis, PMP, KYC, AML, CAMS
    Summary: Manage projects for KYC systems within Banking environment
    Singapore
    5-14 years
    Share
    Posted : 9th Feb 2018
  • GMP Technologies
    Keyskills: Business Analysis, PMP, AML
    Summary: Work as Business Analyst in Banking environment
    Singapore
    5-14 years
    Share
    Posted : 9th Feb 2018
  • Charterhouse Pte Ltd
    Keyskills: , Tax Advisory, Tax Compliance, Tax
    Summary: Newly Created Regional APAC Tax Manager position with an Aggressively Expanding Brand
    Singapore
    7-15 years
    Share
    Posted : 8th Feb 2018
  • United Overseas Bank Limited
    Keyskills: VP, Regional Compliance, GTO
    Summary: Role , The role will be centered around the alignment and maintenance of a rigorous compliance framework to ensure the Group’s policies and processes are adhered to in the subsidiaries, overseas b..
    Singapore
    3-4 years
    Share
    Posted : 7th Feb 2018
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