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1 - 12 of 12 Job(s)
  • DBS Bank Ltd
    Keyskills: ( Anti- Money Laundering), Group
    Summary: Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good
    Singapore
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    Posted : 24th Jul 2018
  • DBS Bank Ltd
    Keyskills: Compliance Testing ( Anti- Money... Laundering), Group Complianc
    Summary: Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good
    Singapore
    Share
    Posted : 24th Jul 2018
  • Sciente International Pte Ltd
    Keyskills: AML, KYC, Anti Money Laundering
    Summary: Our client is looking for an Manager for their AML/CFT (Anti-Money Laundering & Counter Financing of Terrorism compliance framework) section of Group Risk Management.
    Singapore
    5-8 years
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    Posted : 3rd Jul 2018
  • ITCAN Pte Ltd
    Keyskills: Customer, Anti Money Laundering, Know... Your Client, Anti Money
    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 : June 2018
  • 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 : 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 : April 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 : April 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 : April 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
  • 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
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