You searched for:

kyc know your customer know your client anti money compliance anti money laundering jobs

Refine Search

Top Employers

  • 317
  • 382
  • 562
  • 474
  • 426
  • 306
  • 155
  • 674
  • 3
  • 1
  • 2
  • 1
  • 2
  • 4
  • 3
1 - 40 of 674 Job(s)
  • Volt Service Corporation Pte Ltd
    Keyskills: Head of Process Operations - APAC
    Summary: Head of Process Operations – APAC , Our client is a well-known International Business who specialise in providing niche equipment's and services to a broad range of Industrial sectors including Ch..
    Singapore
    8-12 years
    Share
    Posted : 19th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: Compliance, Vice President
    Summary: * A global brand in the FMCG sector , * Responsible for Internal Control and Compliance , * Provide leadership to a team , A highly respected and established global brand with presence worldwide..
    Singapore
    10-20 years
    Share
    Posted : 19th Jan 2018
  • Drake International (Singapore) Limited
    Keyskills: testing, cert
    Summary: Responsibilities , * Assembly of machines and parts , * Checking and testing duties , * Updating of system status , * Other technical work assigned , Requirements , * Min Nitec in any Engineering ..
    Singapore (Bedok East)
    Share
    Posted : 19th Jan 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: Regulatory Compliance Analyst
    Summary:  , Support the private banking/wealth management business, leveraging on your sound and updated regulatory knowledge to advise business and rolling out an efficient compliance framework. , Repor..
    Singapore
    0-1 years
    Share
    Posted : 19th Jan 2018
  • BGC Search Pte Ltd
    Keyskills: sales, accounts, marketing, partnership, outsourcing, channels, Partnership Building, Business Development Manager, Selling, BD, Relationship manager, Account manager, Direct sales
    Summary: Proudly listed on HKEX in 2017, our expansion plans includes a new business unit and we are looking for a dynamic individual to join us. This Director will breakthrough accounts, generate revenue..
    Singapore
    8-13 years
    Share
    Posted : 19th Jan 2018
  • GMP Technologies
    Keyskills: SAP, SAP (MM
    Summary: * Manage and administer the Maintenance Spare Parts Store operations, tasks including: , * Receive, inspect, tag and safekeep the parts & materials properly; , * Execute all spare parts receipt ..
    Singapore
    3-8 years
    Share
    Posted : 19th Jan 2018
  • GMP Banking
    Keyskills: SAP, SAP (MM
    Summary: * Manage and administer the Maintenance Spare Parts Store operations, tasks including: , * Receive, inspect, tag and safekeep the parts & materials properly; , * Execute all spare parts receipt ..
    Singapore
    3-8 years
    Share
    Posted : 19th Jan 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: SAP, SAP (MM
    Summary: * Manage and administer the Maintenance Spare Parts Store operations, tasks including: , * Receive, inspect, tag and safekeep the parts & materials properly; , * Execute all spare parts receipt ..
    Singapore
    3-8 years
    Share
    Posted : 19th Jan 2018
  • United Overseas Bank Limited
    Keyskills: Computer Operator, Windows, as400, ATM, Mainframe, as400, hardware, Unix
    Summary: Responsibilities: , You will join a team of computer operators, performing 24 x 7 shift duty on rotation, responsible for running day-to-day computer operations and performing helpdesk functions i..
    Singapore
    5-10 years
    Share
    Posted : 19th Jan 2018
  • Synpulse Singapore
    Keyskills: Business Analysis, Client
    Summary: You will acquire first-hand consulting experience in the banking industry, build knowledge on a wide range of companies and solutions, and apply project management best practices in a fast-paced a..
    Singapore
    4-9 years
    Share
    Posted : 19th Jan 2018
  • Hitachi Consulting Software Services India Limited
    Keyskills: , Client Relationship
    Summary: Client facing Role experience. Should be able to interact with Customer Face to Face.
    Singapore
    8-18 years
    Share
    Posted : 19th Jan 2018
  • GMP Technologies
    Keyskills: Analysis, PMP, KYC, AML, CAMS
    Summary: Manage projects for KYC systems within Banking environment
    Singapore
    5-14 years
    Share
    Posted : 19th Jan 2018
  • GMP Technologies
    Keyskills: , Governance, Compliance, Legal, Banking
    Summary: You will demonstrate and function as a subject matter expert for contract related matters.
    Singapore
    4-13 years
    Share
    Posted : 19th Jan 2018
  • Recruit Express Pte. Ltd
    Keyskills: Customer Service
    Summary: Provide service to all Japan customers relating to the healthcare range of products. This includes answering customer telephone enquiries, processing orders, communicating with customers and addre..
    Singapore
    1-3 years
    Share
    Posted : 18th Jan 2018
  • HPS Partners Pte Ltd
    Keyskills: module
    Summary: * Work with a cross functional teams for development of process technology for the manufacturing of MEMS devices. , * Co-ordinate with unit process module team for development and characterizati..
    Singapore
    Share
    Posted : 18th Jan 2018
  • Volt Service Corporation Pte Ltd
    Keyskills: Technical Support Engineer (Optics and Equipment)
    Summary: My client is a global name in the equipment and optics industry and now seen an experienced Technical Support Engineer , Responsibilities: , * Involve in customer installation, upgrade of equipmen..
    Singapore
    5-7 years
    Share
    Posted : 18th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: C
    Summary: Our client is a Global commodity trading firm with its headquarter in Singapore. They have strong presence in Asia market. A new Operations Executive role has come out from their Grains Trading op..
    Singapore
    3-8 years
    Share
    Posted : 18th Jan 2018
  • Hancock And Parsons Limited
    Keyskills: Trainer, Sales Trainer, Sales Training Manager, Training Manager, Product Trainer, Training, Cloud Sales
    Summary: Trainer (IT Sales) required by a global sales company to be responsible for the on-boarding of new employees as well as training of existing sales staff. My client is growing exponentially which w..
    Singapore
    1-11 years
    Share
    Posted : 18th Jan 2018
  • Recruit Express Pte. Ltd
    Keyskills: Trainer (Personal Care)
    Summary: • Conducts all in-house and outstation product trainings to Customers and employees • Handles product inquiries of users and Customers through calls, mails or in-person consultation
    Singapore
    1-2 years
    Share
    Posted : 18th Jan 2018
  • Recruit Express Pte. Ltd
    Keyskills: Corporate Communications Specialist
    Summary: • Responsible for PR calendar and development of PR campaigns • Develop key media strategies and pitch for media coverage through press releases • Handling of all media queries in line with g..
    Singapore
    0-2 years
    Share
    Posted : 18th Jan 2018
  • GMP Technologies
    Keyskills: basic
    Summary: * Drive overall Fab operational efficiency and effectiveness , * Grow the IE core technical knowledge within IE team and among the operations functions , * Enhance IE shop floor manufacturing kn..
    Singapore
    Share
    Posted : 18th Jan 2018
  • GMP Banking
    Keyskills: basic
    Summary: * Drive overall Fab operational efficiency and effectiveness , * Grow the IE core technical knowledge within IE team and among the operations functions , * Enhance IE shop floor manufacturing kn..
    Singapore
    Share
    Posted : 18th Jan 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: basic
    Summary: * Drive overall Fab operational efficiency and effectiveness , * Grow the IE core technical knowledge within IE team and among the operations functions , * Enhance IE shop floor manufacturing kn..
    Singapore
    Share
    Posted : 18th Jan 2018
  • Intex Development Company Limited
    Keyskills: supply chain management, forecasting, production planning, global logistics
    Summary: Proven supply chain professional to lead the optimization of a large, integrated global supply chain operation, consisting demand forecasting, production planning, inventory optimization and globa..
    Singapore
    8-18 years
    Share
    Posted : 18th Jan 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 : 18th Jan 2018
  • Allegis Group Singapore Pte Ltd
    Keyskills: KYC / CDD – Multiple
    Summary: Strong employer branding Growth and Development Opportunities Dynamic Culture and Attractive Employee Welfare
    Singapore
    4-6 years
    Share
    Posted : 17th Jan 2018
  • United Overseas Bank Limited
    Keyskills: printer, RAM, IP, LAN
    Summary: Key responsibilities include: , * Manage the logistical support for New Hire, Resigned Staff, Existing Staff , * Liaise with the respective departments to setup computers, telephone, software, ca..
    Singapore
    Share
    Posted : 17th Jan 2018
  • Volt Service Corporation Pte Ltd
    Keyskills: Senior Executive, Account Management (E-Commerce)
    Summary: If you have sales & marketing experience within an e-commerce environment, this is a chance to be part of a new exciting setup! , An established leading organisation is looking for a passionate an..
    Singapore
    1-2 years
    Share
    Posted : 17th Jan 2018
  • Volt Service Corporation Pte Ltd
    Keyskills: Server, Sharepoint, Exchange Server, L2, Windows, Active Directory, ITIL
    Summary: Service Desk Manager , About the organization: , * A well-established leading organization based in Singapore with its presence across 100 countries in 5 regions. , * Part of the regional IT team ..
    Singapore
    6-11 years
    Share
    Posted : 17th Jan 2018
  • Intersoftkk Singapore Pte Ltd
    Keyskills: basic, operating system, Windows, hardware, Windows 7
    Summary: Position: Desktop VIP Support , Technical Talent Specialization: , Install, upgrade, support and troubleshoot Windows 7 ,Windows 8.1, Windows 10 and Microsoft Office , Dealing with hardware and ap..
    Singapore
    Share
    Posted : 17th Jan 2018
  • Intersoftkk Singapore Pte Ltd
    Keyskills: Windows, hardware, Windows 7
    Summary: POSITION: DESKTOP SUPPORT ENGINEER , TECHNICAL TALENT SPECIALIZATION , Install, upgrade, support and troubleshoot XP, Windows 7 and Microsoft Office 2007 and any other authorised desktop applicati..
    Singapore
    Share
    Posted : 17th Jan 2018
  • PrimeStaff Management Services Pte Ltd
    Keyskills: Warehouse Assistant, Customer... Service, Customer Service Executive
    Summary: Warehouse Coordination
    Singapore
    2-5 years
    Share
    Posted : 17th Jan 2018
  • New Horizons Computer Learning Center of Singapore
    Keyskills: , Client Servicing
    Summary: Acquire new customers and sell additional products or services to existing customers.
    Singapore
    0-5 years
    Share
    Posted : 17th Jan 2018
  • The Cap Consulting Group Pte Ltd
    Keyskills: Strong customer focus... and experience in dealing with Customers
    Summary: Bunker Operator Exec for International Commodity MNC
    Singapore
    2-8 years
    Share
    Posted : 17th Jan 2018
  • Anchor Search Group Pte Ltd
    Keyskills: sales development representative, inside sales, security, cold calling
    Summary: Identify and engage with prospects via cold calling and email outreach, understanding their needs, and positioning the company as the preferred solution. Effectively and efficiently distribute qua..
    Singapore
    2-7 years
    Share
    Posted : 17th Jan 2018
  • TheExecutiveCircle Asia Pacific Pte Ltd
    Keyskills: Research, Sourcing, Cold Calling, Screening, Interview Scheduling, interviewing, Head Hunting, Recruitment
    Summary: Assist in researching, sourcing, cold calling, screening interviewing and preparation of candidate profile.
    Singapore
    3-7 years
    Share
    Posted : 17th Jan 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: Compliance, Regulatory... Compliance, Local banking regulations..., drafting, review, compliance policies
    Summary: You will support the Private Bank/Wealth Management Business, leveraging on your sound and updated regulatory knowledge to advise business and rolling out an efficient compliance framework.
    Singapore
    5-15 years
    Share
    Posted : 16th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: Night Desk Trader
    Summary: Our client, a European private bank is looking for a Night Desk Trader to join their expanding team. , * To contribute towards Bank overall revenue and profit by providing appropriate Night Desk s..
    Singapore
    5-10 years
    Share
    Posted : 16th Jan 2018
Get jobs in your inbox