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1 - 13 of 13 Job(s)
  • GMP Technologies
    Keyskills: Analysis, PMP, KYC, AML, CAMS
    Summary: Manage projects for KYC systems within Banking environment
    Singapore
    5-14 years
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    Posted : 13th Jul 2018
  • ITCAN Pte Ltd
    Keyskills: Business Analyst, System... analyst, Bpmn, ERD, ERD Pro, Business... Design, AML KYC, AML, KYC, Know Your
    Summary: Job Title: Business Analyst & Solution Analyst / Designer Type: 6 + months (Renewable Contract) Experience: Min 4 years of experience Location: Singapore
    Singapore
    4-12 years
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    Posted : 10th Jun 2018
  • Pontoon Singapore Pte Ltd
    Keyskills: AML
    Summary: Process market knowledge in static data Able to start in short notice
    Singapore
    1-5 years
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    Posted : 24th May 2018
  • Shell Infotech Pte Ltd
    Keyskills: Business Analyst, AML, Java, JEE
    Summary: Experience in Banking and financial services Anti-money-Laundering AML domain. Good analysis skills, able to work with tech, SIT teams. AML knowledge preferred Understanding of Java, JEE conce..
    Singapore
    6-8 years
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    Posted : May 2018
  • Infogain Solutions Pte Ltd
    Keyskills: AML, KYC
    Summary: To involve in systems analysis, definition & preparation of the detailed functional and technical specifications, create the data flow based on the to-be business processes, execute the data mappi..
    Singapore
    7-9 years
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    Posted : May 2018
  • RecruitFirst
    Keyskills: Compliance, KYC AML
    Summary: This is a great opportunity to further develop your career in the global banking compliance sector and specialise in KYC analysis work.
    Singapore
    0-3 years
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    Posted : May 2018
  • Optimum InfoSystem Private Limited
    Keyskills: AML KYC Business Analyst
    Summary: We are looking for an IT Business Engineer who will be a vital link between our information technology capacity and our business objectives by translating the Business requirements to functional s..
    Singapore
    5-8 years
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    Posted : May 2018
  • PeopleSearch Pte Ltd
    Keyskills: AML Analyst, sanction
    Summary: ◦Be well versed and keep abreast of regulatory changes and ensure that AML policies for the bank remain robust and updated as and when necessary
    Singapore
    10-13 years
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    Posted : April 2018
  • PeopleSearch Pte Ltd
    Keyskills: AML Analyst, sanction
    Summary: • Provide compliance advisory on AML/CFT matters including sanctions requirements • Provide guidance to junior colleagues • Contribute, update and implement AML/CFT related policy and proce..
    Singapore
    8-11 years
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    Posted : April 2018
  • PeopleSearch Pte Ltd
    Keyskills: AML Analyst, AML
    Summary: A boutique Corporate Investment Bank keen to entrench its presence is currently looking to fortify its AML/KYC operations.
    Singapore
    6-7 years
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    Posted : April 2018
  • Polaris Consulting & Services Limited
    Keyskills: Business Analyst..., FunctionalConsultant, AML
    Summary: We are looking for a Techno-functional Business Analyst who will be responsible for various BA duties as the following.
    Singapore
    5-10 years
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    Posted : April 2018
  • Sciente Consulting Pte. Ltd.
    Keyskills: Database, Business Analyst, Requirement
    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
  • GMP Technologies
    Keyskills: Business Analysis, PMP, AML
    Summary: Work as Business Analyst in Banking environment
    Singapore
    5-14 years
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    Posted : February 2018
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