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15 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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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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KYC Remediation Analyst/Compliance Officer
Accenture Southeast Asia
5-7 yrs
Singapore
Early Applicant
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Compliance Specialist (Transaction Monitoring)
BANGKOK BANK PUBLIC COMPANY LIMITED
B
3-5 yrs
SGD 5,000 - 7,000 per month
Singapore, Cecil Street
Early Applicant
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Compliance Specialist - Transaction Monitoring (RT)
TALENTVIS SINGAPORE PTE. LTD.
T
3-5 yrs
SGD 5,000 - 7,000 per month
Orchard Road, Singapore
Early Applicant
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Client and Transaction Services Officer
BDO UNIBANK, INC. (Singapore Branch)
B
5-8 yrs
SGD 5,000 - 10,000 per month
Singapore, Cecil Street
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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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, 4-7Yrs
Kerry Consulting
4-7 yrs
Singapore
Early Applicant
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Compliance Officer, AML
QCP
3-5 yrs
Singapore
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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Compliance Officer (Operations)
FIRSTCOM ACADEMY PTE. LTD.
F
3-6 yrs
SGD 3,000 - 4,000 per month
Singapore, Kallang Way, Kallang
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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Compliance Officer
BERKELEY RESIDENTIAL (SINGAPORE) PRIVATE LIMITED
B
3-6 yrs
SGD 3,500 - 5,000 per month
Singapore, Marina
Early Applicant
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Compliance Officer (Insurance)
RECRUIT AVENUE PTE. LTD.
3-5 yrs
SGD 4,000 - 5,500 per month
Singapore
Early Applicant
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