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anti money laundering jobs

1 - 11 of 11 Job(s)
  • Capita Pte Ltd
    Keyskills: Money Changer
    Summary: Company Profile: , Our client is a UK MNC who handle 10-15 types of currencies. Incumbent who love diversity and exciting environment, you can join the team to interact and communicate with the cu..
    Singapore
    1-6 years
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    Posted : 2nd Oct 2017
  • Capita Pte Ltd
    Keyskills: , Virtualization, Anti-virus
    Summary: * Perform setup, configuration, hardening and documentation for , a. X86 platform, Oracle Solaris Servers or IBM AIX servers. , b. SAN Switch and SAN Storage , c. Network Cabling and Fiber cabli..
    Singapore
    2-7 years
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    Posted : 24th Sep 2017
  • Volt Service Corporation Pte Ltd
    Keyskills: Director - Anti
    Summary: This is an exciting Senior Leadership and Strategy position with a leading Pharmaceutical company. The person in this role will lead and drive Compliance Monitoring to prevent unethical, illegal a..
    Singapore
    2-4 years
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    Posted : 21st Sep 2017
  • Capita Pte Ltd
    Keyskills: , JBOSS, Oracle, Anti
    Summary: Job Scope: , * Perform setup, configuration, hardening and documentation for , a. X86 platform, Oracle Solaris Servers or IBM AIX servers. , b. SAN Switch and SAN Storage , c. Network Cabling and ..
    Singapore
    2-7 years
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    Posted : 17th Sep 2017
  • United Overseas Bank Limited
    Keyskills: , Airport Money
    Summary: Job Description: , You will join our Money Changing Counters in our drive to perform efficient frontline customer transactions and provide excellent quality services to our customers. You will be ..
    Singapore
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    Posted : 13th Sep 2017
  • A-IT Software Services Pte. Ltd
    Keyskills: murex, Money
    Summary: To liaise with users and vendor, participate in requirements gathering phase and prepare Business Requirements Documents (BRD) Collaborate with PM, Business users and Murex vendor throughout proj..
    Singapore
    4-5 years
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    Posted : 6th Sep 2017
  • Sciente Consulting Pte. Ltd
    Keyskills: Money Laundering..., actimize, AML, Anti
    Summary: An exciting opportunity for Business Analyst with good understanding and experience in Anti-Money Laundering (AML) to work with international bank.
    Singapore
    5-10 years
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    Posted : 31st Aug 2017
  • Capita Pte Ltd
    Keyskills: Identity Management, authentication
    Summary: Responsibilities: , * Selling award-winning product authentication , * Track & trace and customer engagement solution , Requirements , * Bachelors Degree in any field , * 5-7 years selling into th..
    Singapore
    3-8 years
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    Posted : 28th Aug 2017
  • Capita Pte Ltd
    Keyskills: , Virtualization, Anti-virus
    Summary: Perform setup, configuration, hardening and documentation for , * X86 platform, Oracle Solaris Servers or IBM AIX servers. , * SAN Switch and SAN Storage/ EMC Storage , * Network devicesPerform sy..
    Singapore
    2-7 years
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    Posted : 28th Aug 2017
  • United Overseas Bank Limited
    Keyskills: , Airport Money
    Summary: Job Description: , You will join our Money Changing Counters in our drive to perform efficient frontline customer transactions and provide excellent quality services to our customers. You will be ..
    Singapore
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    Posted : 23rd Aug 2017
 
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