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1 - 17 of 17 Job(s)
  • RecruitFirst
    Keyskills: Customer, Anti Money Laundering, Know
    Summary: To assist in on-boarding processes for new merchants, including assessment of merchants’ applications, measuring the degrees of risk associated to their boarding and analysing their compliance to ..
    Singapore
    3-6 years
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    Posted : 16th May 2018
  • Nicoll Curtin
    Keyskills: AML, Know Your Client, Anti Money... Laundering
    Summary: VP Compliance Officer job opportunity in Singapore.
    Singapore
    7-10 years
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    Posted : 8th May 2018
  • PeopleSearch Pte Ltd
    Keyskills: Audit, Anti- Money Laundering, Frau
    Summary: ◦Assist to oversee the adequacy of AML/CFT measures, transaction monitoring and sanction checks ◦Perform due diligence checks on new and existing customers, including compliance monitoring and ..
    Singapore
    5-8 years
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    Posted : 30th Apr 2018
  • SearchAsia Consulting Pte Ltd
    Keyskills: Customer, Anti Money Laundering, Know
    Summary: My client, an international Asset Management Company, is looking for a compliance manager. Candidates with wealth, fund or asset management experience are welcome to apply.
    Singapore
    5-10 years
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    Posted : 18th Apr 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: Client, Anti Money Laundering, Know..., KYC, FATCAAnti Money, Know Your
    Summary: Responsible for Compliance/Regulatory, AML, Terrorism Financing, Reporting to MAS and FATCA
    Singapore
    5-15 years
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    Posted : 10th Apr 2018
  • Sciente Consulting Pte. Ltd.
    Keyskills: Treasury, Money Market, Big Dat
    Summary: We are looking for a Business Analyst with good business domain knowledge in Treasury & Markets space to propel new Big Data & Analytics initiatives within the bank.
    Singapore
    6-16 years
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    Posted : 3rd Apr 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: Money Laundering, Know Your Client..., Anti Money..., KYC, Know Your Customer, Anti
    Summary: Assist in managing the Bank's regulatory compliance matters and advise the business with regards to relevant laws, regulations, rules and internal policies and procedures in Singapore
    Singapore
    3-12 years
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    Posted : March 2018
  • Sciente Consulting Pte. Ltd.
    Keyskills: money market investment banking
    Summary: An excellent opportunity to be involved in large scale projects for the bank with Treasury function.
    Singapore
    5-12 years
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    Posted : March 2018
  • Scoot Tigerair Pte Ltd
    Keyskills: IT security, anti-malware
    Summary: The IT Security Specialist is a technical position which performs two core functions for the enterprise, to oversee the daily IT Security operations of the enterprise and support various departmen..
    Singapore
    0-5 years
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    Posted : March 2018
  • Sciente Consulting Pte. Ltd.
    Keyskills: Income", FI, MM, " Money Market"
    Summary: We are looking for a Business Analyst who has good domain understanding of Fixed Income & Money Market to enhance and support the systems.
    Singapore
    5-10 years
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    Posted : March 2018
  • Business Analyst

    Contract Jobs
    Sciente Consulting Pte. Ltd.
    Keyskills: KYC, Anti Money Laundering, Due
    Summary: An exciting opportunity to work on Client On-Boarding projects within the banking sector. Our client is looking to hire a creative and solution oriented individual to support its Know Your Custome..
    Singapore
    1-4 years
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    Posted : March 2018
  • Senior J2EE Developer

    Contract Jobs
    Sciente Consulting Pte. Ltd.
    Keyskills: Customer, Anti Money Laundering, Know... Your Client, Anti Money, Compliance
    Summary: An opportunity to work with J2EE development team on designing and developing KYC platform.
    Singapore
    4-6 years
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    Posted : March 2018
  • Sciente Consulting Pte. Ltd.
    Keyskills: Analysis, Change Management, Anti Money... Laundering, Compliance Reporting
    Summary: Our client is looking for an experienced Business Analyst to enhance the regulatory reporting systems within the financial services industry. You will gain global exposure as you work together wit..
    Singapore
    6-16 years
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    Posted : February 2018
  • Senior Java Developer

    Contract Jobs
    Sciente Consulting Pte. Ltd.
    Keyskills: customer", AML, " Anti money... laundering", Oracle, banking, JBOSS
    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
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    Posted : February 2018
  • Larsen & Toubro Infotech Ltd
    Keyskills: Business Analysis, Mantas, Anti- money... laundering
    Summary: BA/operations profile. We are looking for Mantas Product technical experts.
    Singapore
    5-10 years
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    Posted : January 2018
  • Sciente Consulting Pte. Ltd.
    Keyskills: " Money Market", Equitie
    Summary: An excellent opportunity to be involved in large scale projects for the bank within the Trading and Treasury area.
    Singapore
    4-8 years
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    Posted : January 2018
  • Collabera Technologies Private Limited Inc
    Keyskills: Anti Money Laundering, Complianc
    Summary: AML/KYC Specialist 1 Year Conract,
    Singapore
    1-3 years
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    Posted : December 2017
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