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1 - 40 of 64 Job(s)
  • GMP Technologies
    Keyskills: Analysis, PMP, AML
    Summary: Work as Business Analyst in Banking environment
    Singapore
    5-14 years
    Share
    Posted : 15th Dec 2017
  • Collabera Technologies Private Limited Inc
    Keyskills: AML, KYC, Know
    Summary: AML/KYC Specialist 1 Year Conract,
    Singapore
    1-3 years
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    Posted : 15th Dec 2017
  • GMP Technologies
    Keyskills: , AML, CAMS
    Summary: Manage projects for KYC systems within Banking environment
    Singapore
    5-14 years
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    Posted : 15th Dec 2017
  • United Overseas Bank Limited
    Keyskills: Excel, VBA, database, SQL, acceptance test
    Summary: UOB Asset management (UOBAM) is a significant regional fund house, headquartered in Singapore. Established in 1986, UOBAM is a wholly-owned subsidiary of United Overseas Bank. We invite dynamic a..
    Singapore
    6-10 years
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    Posted : 12th Dec 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: AML Analyst
    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
    3-6 years
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    Posted : 9th Dec 2017
  • United Overseas Bank Limited
    Keyskills: database
    Summary: As a member of a dynamic team in Group Compliance AML/CFT Division, you will provide advisories and guidance to the business and across the business functional lines at group level to ensure cons..
    Singapore
    5-10 years
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    Posted : 8th Dec 2017
  • United Overseas Bank Limited
    Keyskills: AML / CFT Team
    Summary: Job Responsibilities: , You will be part of the PFS, Business Processes and Administration KYC AML/CFT team. Your primary responsibilities is to ensure efficient identification of suspicious activ..
    Singapore
    2-3 years
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    Posted : 5th Dec 2017
  • United Overseas Bank Limited
    Keyskills: scripting, Windows, gateway, WebSphere MQ, IBM WebSphere, SQL, WebSphere, back office, Java, Linux
    Summary: Job responsibilities: , * To perform 1st level support on back office on the back office system , * Expected to work on 3 shifts , * Perform BAUs activities in system monitoring , * To work on pro..
    Singapore
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    Posted : 26th Nov 2017
  • United Overseas Bank Limited
    Keyskills: Excel, VBA, database, SQL, acceptance test
    Summary: UOB Asset management (UOBAM) is a significant regional fund house, headquartered in Singapore. Established in 1986, UOBAM is a wholly-owned subsidiary of United Overseas Bank. We invite dynamic an..
    Singapore
    5-8 years
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    Posted : 24th Nov 2017
  • Emerio Globesoft Pte Ltd
    Keyskills: Mantas, AML
    Summary: To be part of AML APAC team in analysis and testing effort for complex projects spanning multiple businesses to technology areas. Provide analytical perspectives to the business throughout the SDL..
    Singapore
    4-9 years
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    Posted : 20th Nov 2017
  • United Overseas Bank Limited
    Keyskills: SAP
    Summary: Job responsibilities: , Reporting to the Head of Corporate Services of UOBAM, the successful candidate will join a team responsible for providing swift administrative and corporate support and del..
    Singapore
    Share
    Posted : 18th Nov 2017
  • United Overseas Bank Limited
    Keyskills: UOB Customer
    Summary: Join our Award-winning Contact Centre where we keep our customers’ interests at heart, build trust and manage relationships. We drive to deliver customer-focused solutions. , Responsibilities , *..
    Singapore
    1-6 years
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    Posted : 14th Nov 2017
  • Pan-Asia Resources Pte Ltd
    Keyskills: ANALYST", " AML", "ANTI
    Singapore
    2-9 years
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    Posted : 13th Nov 2017
  • Michael Bailey Associates Pty Ltd c/o MBA Michael bailey Associates Pte Ltd
    Keyskills: AML KYC
    Summary: This will be a renewable contract role with a global group of energy and petrochemical company with an average of 93,000 employees in more than 70 countries.
    Singapore
    3-8 years
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    Company Profile
    Posted : 10th Nov 2017
  • United Overseas Bank Limited
    Keyskills: PowerPoint
    Summary: Key Responsibilities:- , * Manage AML/CFT projects, develop project plans and drive project milestones towards successful completion , * Identify risks which may impact project delivery and ensur..
    Singapore
    3-5 years
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    Posted : 10th Nov 2017
  • Sciente International Pte Ltd
    Keyskills: AML, Compliance
    Summary: An exciting opportunity for a Business Analyst to propel new initiatives within Global IT Compliance system of Banking sector.
    Singapore
    3-12 years
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    Posted : 9th Nov 2017
  • IT Business Analyst

    Contract Jobs
    Sciente Consulting Pte. Ltd.
    Keyskills: Analyst, AML
    Summary: An exciting opportunity for a Business Analyst to propel new initiatives within Global IT Compliance system of Banking sector.
    Singapore
    3-13 years
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    Posted : 9th Nov 2017
  • United Overseas Bank Limited
    Keyskills: Investment Analyst, UOB
    Summary: UOBAIM is a growing alternative investment management firm with an Asian investment focus servicing a wide-range of global clients both institutional and individual. , As part of our business exp..
    Singapore
    2-7 years
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    Posted : 4th Nov 2017
  • United Overseas Bank Limited
    Keyskills: / International), UOB Asset
    Summary: The successful candidate will join our Global Equities team as a sector analyst and is expected to generate investment recommendations in this role. Your other responsibilities will include: , * ..
    Singapore
    2-3 years
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    Posted : 3rd Nov 2017
  • United Overseas Bank Limited
    Keyskills: Excel, Powerpoint
    Summary: UOBAIM is a growing alternative investment management firm with an Asian investment focus servicing a wide-range of global clients both institutional and individual. , As part of our business exp..
    Singapore
    3-5 years
    Share
    Posted : 3rd Nov 2017
  • United Overseas Bank Limited
    Keyskills: database
    Summary: As a member of a dynamic team in Group Compliance AML/CFT Division, you will provide advisories and guidance to the business and across the business functional lines at group level to ensure cons..
    Singapore
    5-10 years
    Share
    Posted : 2nd Nov 2017
  • United Overseas Bank Limited
    Keyskills: Excel, Powerpoint, GPs
    Summary: Job responsibilities: , UOBAIM is a growing alternative investment management firm with an Asian investment focus servicing a wide-range of global clients both institutional and individual. , As p..
    Singapore
    3-5 years
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    Posted : 29th Oct 2017
  • Kerry Consulting Pte Ltd
    Keyskills: VP Head of AML
    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
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    Posted : 28th Oct 2017
  • United Overseas Bank Limited
    Keyskills: risk analysis
    Summary: The successful candidate will join our Fixed Income team covering high grade corporate credits with focus on US and Asia/ EM. , Job responsibilities: , * Demonstrate an understanding of the funda..
    Singapore
    3-8 years
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    Posted : 28th Oct 2017
  • 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
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    Posted : 24th Oct 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
    3-8 years
    Share
    Posted : 24th Oct 2017
  • United Overseas Bank Limited
    Keyskills: risk analysis
    Summary: The successful candidate will join our Fixed Income team covering high grade corporate credits with focus on US and Asia/ EM. , Job responsibilities: , * Demonstrate an understanding of the funda..
    Singapore
    2-7 years
    Share
    Posted : 20th Oct 2017
  • United Overseas Bank Limited
    Keyskills: Travel Manager, UOB
    Summary: Responsibilities: , As a Concierge Travel Manager, you will assume the role of a travel personal assistant to UOB’s high net worth customers. You will be responsible to manage enquiries for travel..
    Singapore
    5-10 years
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    Posted : 19th Oct 2017
  • 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 : September 2017
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