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14 jobs
1 Year contract KYC Compliance Officer (Private Bank)
RECRUIT EXPRESS PTE LTD
R
4-6 yrs
SGD 4,500 - 7,000 per month
Singapore
Early Applicant
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Compliance Officer- Associate/Assistant Manager
KIMBERLEY CONSULTING PTE. LTD.
K
2-5 yrs
SGD 4,000 - 5,000 per month
Singapore
Early Applicant
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Compliance Officer, KYC (2 vacancies, Private Bank, 1 year Contract)
GMP TECHNOLOGIES (S) PTE LTD
G
3-6 yrs
SGD 3,500 - 5,000 per month
Singapore
Early Applicant
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AML Compliance Officer (MGR), Onboarding, Corporate Banking Compliance
OCBC
3-5 yrs
Singapore
Early Applicant
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Compliance Officer, 4-7Yrs
Kerry Consulting
4-7 yrs
Singapore
Early Applicant
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Chief Compliance Officer (MPI License/ Regulatory Compliance, AML/CFT)
TRUST RECRUIT PTE. LTD.
T
5-7 yrs
SGD 12,000 - 16,000 per month
Anson, Singapore
Early Applicant
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Junior Compliance Officer
SOUTHERN RIDGES CAPITAL PTE. LTD.
S
2-5 yrs
SGD 5,000 - 9,000 per month
Pasir Panjang, Singapore
Early Applicant
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Compliance Officer - Transaction Monitoring
STRIVEX PTE. LTD.
S
3-5 yrs
SGD 6,000 - 7,300 per month
Singapore, Paya Lebar
Early Applicant
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KYC Remediation Analyst/Compliance Officer
Accenture Southeast Asia
5-7 yrs
Singapore
Early Applicant
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AML (KYC/CDD) Compliance Officer
P.T. BANK NEGARA INDONESIA (PERSERO) TBK
7-9 yrs
SGD 6,000 - 8,000 per month
Singapore, Raffles Link / Raffles Place
Early Applicant
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Compliance Associate
DAZZLING XCHANGE PTE. LTD.
D
3-5 yrs
SGD 2,500 - 6,500 per month
Singapore
Early Applicant
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Chief Financial Officer (CFO)
LOOKZ PTE. LTD.
L
3-6 yrs
SGD 5,000 - 10,000 per month
Singapore, Balestier
Early Applicant
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Treasury (Dealer) - Senior Officer
AGRICULTURAL BANK OF CHINA LIMITED
A
3-6 yrs
SGD 5,000 - 7,000 per month
Singapore, Temasek Boulevard
Early Applicant
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Customer Service (Loans & Savings) Officer (3-yr Contract)
THE SINGAPORE POLICE CO-OPERATIVE SOCIETY LTD
T
3-5 yrs
SGD 2,800 - 3,500 per month
Sims Avenue / Sims Drive, Singapore
Early Applicant
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