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1 - 40 of 116 Job(s)
Capita Pte Ltd - Business Support 2
Keyskills: port
Summary: Responsibilities , * Liaise with supplier and buyer to coordinate bulk and container shipments with specific timeline , * Update supplier/buyer with the latest information on the shipments , * To ..
Singapore
2-7 years
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Posted : 26th Apr 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
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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
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Posted : 26th Apr 2017
Kerry Consulting Pte Ltd
Keyskills: VBA
Summary: Middle Office Analyst (Energy/ Metals) – Leading commodities trading MNC - Singapore , Date Added: 09/03/2017 , Consultant: Ailing Huang• Energy, metals , • Regional exposure , &..
Singapore
2-5 years
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Company Profile
Posted : 25th Apr 2017
CandidateAsia Group Pte Ltd
Keyskills: Credit Risk, Credit Control, Wealth Management, Client Relationship Management, Busin...
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
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Posted : 23rd 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
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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
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Posted : 22nd Apr 2017
Profile Search & Selection
Keyskills: sustainable finance
Summary: A interesting role that seeks to utilize finance to drive social and environmental impact through sustainable financing (PE, VC, debt etc)
Singapore
5-12 years
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Posted : 21st 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
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Posted : 21st Apr 2017
Kerry Consulting Pte Ltd
Keyskills: VP / Director - Compliance Advisors (Private Bank)
Summary: VP / Director - Compliance Advisors (Private Bank) , Date Added: 20/04/2017 , Consultant: Emily Tan• Growing Private Bank , • Compliance Advisory x 2 roles , • Compliance / Finan..
Singapore
8-15 years
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Company Profile
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
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Company Profile
Posted : 21st Apr 2017
BGC Search Pte Ltd
Keyskills: LC Handling
Summary: Position:Trading Finance SupportLocation: Singapore CBDWorking hours: Mon-Fri (9am-6pm)Salary: Up to 3K depending on relevant working experience Company Overview: Trading Company
Singapore
2-8 years
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Posted : 20th Apr 2017
Interpro Asia Pte Ltd
Keyskills: Risk Analytics,Risk Management,Banking,Consultant,KYC AML
Summary: Business Finance Management Consultant needed for a global consultancy based in Singapore. The candidate must have at least 3 years experience of managing a team and be very knowledgeable on Risk/..
Singapore
6-11 years
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Posted : 20th Apr 2017
Kerry Consulting Pte Ltd
Keyskills: Head of Transaction Banking, Malaysia
Summary: Head of Transaction Banking, Malaysia , Date Added: 19/04/2017 , Consultant: Jerald Chen•Top-tier regional bank , •Senior managerial appointment , •Transaction banking business ,..
Singapore
3-8 years
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Company Profile
Posted : 20th 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
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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
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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
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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
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Posted : 17th Apr 2017
Capita Pte Ltd - Business Support 1
Keyskills: C
Summary: Job Responsibilities , * Provide daily trade financing support to the traders and operations team , * Review, draft and prepare sales contracts , * Review L/C documents to ensure accuracy and conf..
Singapore
1-6 years
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Posted : 17th Apr 2017
GMP Banking
Keyskills: 6 months KYC Support (Foreign Bank, up to $3000))
Summary: Responsibilities , * Perform KYC reviews on new and existing accounts , * Complete customer due diligence checks (Worldcheck, OFAC and MAS Alert searches, etc) , * Conduct background check for sub..
Singapore
2-50 years
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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
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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
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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
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Posted : 13th Apr 2017
United Overseas Bank Limited
Keyskills: Senior FI Sales, Transaction Banking
Summary: Job scope , This senior role will be responsible for formulating and driving both cash and trade management sales strategies and achieving the revenue targets and key performance indicators that a..
Singapore
10-20 years
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Posted : 13th Apr 2017
The Cap Consulting Group Pte Ltd
Keyskills: Operations experience in contracts, logistics and supply chain management of commodities
Summary: Sales Ops Specialist Role (contract for 9 months) with commodity MNC
Singapore
5-10 years
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Posted : 13th Apr 2017
Capita Pte Ltd
Keyskills: SAP,C,Basic
Summary: Responsibilities: , * Assist in preparation of billing & shipping documents , * Check shipping documentation received from suppliers against customer orders , * Follow up with forwarders for shipp..
Singapore
1-2 years
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Posted : 12th Apr 2017
Kerry Consulting Pte Ltd
Keyskills: Trader (Fixed Income / FICC) - Shanghai Based
Summary: Trader (Fixed Income / FICC) - Shanghai Based , Date Added: 11/04/2017 , Consultant: Pan Zaixian•Global Commodities Giant , •USD Package , •Shanghai Based , Our Client is a Multi..
Singapore
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Company Profile
Posted : 12th Apr 2017
On Demand Agility Software Private Limited
Keyskills: Java,Spring,J2EE
Summary: Participate to the full development lifecycle including design, estimation, planning, development, unit test, release and implementation support
Singapore
2-12 years
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Posted : 11th 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
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Posted : 11th Apr 2017
Agrocorp International Pte LTD
Keyskills: Finance,Trading,International Trading,UCP,ISP,ISBP,URC,Cost Accounting,General Accoun...
Summary: Trade Finance Manager with a global Agri Commodity Trading House founded in Singapore since 1990
Singapore
5-7 years
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Posted : 10th Apr 2017
Kerry Consulting Pte Ltd
Keyskills: VBA
Summary: Middle Office Analyst (Energy) – Leading commodities trading MNC - Singapore , Date Added: 07/04/2017 , Consultant: Ailing Huang• Energy , • Regional exposure , • One of th..
Singapore
5-7 years
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Company Profile
Posted : 8th Apr 2017
GMP Banking
Summary: Responsibilities , * Conduct periodic reviews of KYC/ CDD and account opening documentation working on various onboarding systems , * Monitor and track various remediation exercises , * Act as lia..
Singapore
2-50 years
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Posted : 7th Apr 2017
GMP Banking
Keyskills: UAT
Summary: Responsibilities , * Conduct KYC checks/ reviews for both Corporate and FIs according to regulations , * Perform trade finance transaction checks and monitoring , * Assist to report and investigat..
Singapore
1-50 years
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Posted : 7th 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
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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
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Posted : 4th Apr 2017
The Cap Consulting Group Pte Ltd
Keyskills: Looking at 2 to 4 years of credit risk exp ideally gained in a commodity trading envi...
Summary: Credit Risk Analyst with renowned commodity trading MNC
Singapore
2-4 years
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Posted : 3rd 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
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Posted : 2nd Apr 2017
United Overseas Bank Limited
Keyskills: Acceptance Test,UAT,Testing,Systems Management
Summary: Job Description , You will be part of the Wholesale Operational Readiness Centre that supports Cash Management/ Trade Finance/ Loans Operations, with effective implementation of Technology changes..
Singapore
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Posted : 31st Mar 2017
Capita Pte Ltd - Business Support 1
Keyskills: C,port
Summary: Job Responsibilities , * Provide daily operational support to the traders for all physical trading activities , * Draft and prepare sales and purchase contracts , * Liaise with Trade Finance regar..
Singapore
1-6 years
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Posted : 31st Mar 2017
The Cap Consulting Group Pte Ltd
Keyskills: Experience handling LCs and port logistics/shipping is relevant
Summary: Sales Ops cum Contracts Support Specialist with commodity MNC
Singapore
3-7 years
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Posted : 30th Mar 2017

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