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13 jobs
12 Months Anti Financial Crime Officer #EEF
RECRUIT EXPRESS PTE LTD
R
4-7 yrs
SGD 4,000 - 5,500 per month
Orchard Road, Singapore
Early Applicant
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Financial Crime Compliance Associate
UNISON CONSULTING PTE. LTD.
U
5-7 yrs
SGD 4,000 - 6,500 per month
Singapore
Early Applicant
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Compliance Officer (Banking, East)
PERSOLKELLY SINGAPORE PTE. LTD.
P
2-5 yrs
SGD 3,500 - 5,000 per month
Singapore
Early Applicant
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APAC Financial Crime Officer (1-year renewable contract)
Danos Group
5-7 yrs
Singapore
Early Applicant
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Risk Analytics, Intelligence & Surveillance (RAISe) – Financial Crime
OCBC Bank
O
4-5 yrs
Singapore
Early Applicant
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Financial Crime Compliance, Advisory - MariBank
MariBank
1-5 yrs
Singapore
Early Applicant
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Assistant VP, Anti Financial Crime Assurance, Business Risk and Controls Management
UOB
5-7 yrs
Singapore
Early Applicant
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Financial Crime Compliance
NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) PTE LTD
N
5-7 yrs
SGD 6,000 - 8,000 per month
Singapore, Braddell Road
Early Applicant
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Compliance Officer
PHILIPPINE NATIONAL BANK
5-7 yrs
SGD 4,500 - 6,500 per month
Orchard Road, Singapore
Early Applicant
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Compliance Officer ( Financial/Insurance industry, BSC)
TRUST RECRUIT PTE. LTD.
T
3-5 yrs
SGD 4,000 - 5,200 per month
Anson, Singapore
Early Applicant
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APAC Financial Crime Officer (1-year renewable contract)
DANOS ASSOCIATES (SINGAPORE) PTE. LTD.
D
5-7 yrs
SGD 7,000 - 15,000 per month
Coleman Street, Singapore
Early Applicant
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Compliance Officer
Helius Technologies Pte Ltd
2-5 yrs
SGD 3,000 - 4,500 per month
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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