markets compliance officer - global bank (contract) Tuesday, 19 March 2019 Singapore Contract Review and investigate voice communications from sales and trading staff about the company Established for over 100 years, the Client is a leading Foreign Bank offering full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they ... read more
regulatory compliance, banking Wednesday, 13 March 2019 Singapore Permanent about the company A leading bank in its own right, our client has a strong brand name and solid track record in corporate banking. They are on the lookout for a dynamic team member to join their regulatory compliance team assisting in monitoring and advisory on matters such as Banking Act, ... read more
general compliance. corporate bank Wednesday, 13 March 2019 Singapore Permanent Stability? Wide learning exposure? Management support? Are these qualities you seek in your compliance career? If so, read on! about the company Stability? Wide learning exposure? Management support? Are these qualities you seek in your compliance career? If so, read on! Our client is a Corporate ... read more
transactions monitoring analyst - foreign bank (contract) Saturday, 9 March 2019 Singapore Contract about the company Established for over 100 years, the Client is a leading Foreign Bank offering full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities. about the role Investigate ... read more
communications surveillance officer - foreign bank (contract) Saturday, 9 March 2019 Singapore Contract about the company Established for over 100 years, the Client is a leading Foreign Bank offering full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities. about the role Review and ... read more
associate, kyc periodic review - global private bank (contract) Saturday, 9 March 2019 Singapore Contract about the company Established for over 90 years, the Client is a leading private bank offering full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 ... read more
kyc analyst - global corporate bank (contract) Thursday, 7 March 2019 Singapore Contract about the company Established for over 90 years, the Client is a reputable foreign bank offering full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than ... read more
compliance officer - foreign bank (contract) Thursday, 7 March 2019 Singapore Contract Perform KYC periodic reviews for wholesale and private banking customers about the company Established for over 70 years, the Client is a leading foreign bank offering full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, ... read more
kyc specialist, aml compliance - global corporate bank Thursday, 28 February 2019 Singapore Contract Assist in approvals of Customer Due Diligence files and Transactional Due Diligence alerts about the company Established for over 90 years, the Client is a reputable foreign bank offering full suite of global financial services and capabilities around the world. With more than 80 years of history ... read more
kyc/cdd/aml compliance Wednesday, 27 February 2019 Singapore Permanent about the company Our client has an outstanding international reputation and a commitment to drive growth in Singapore and Asia. As such, they are looking to grow their compliance team with motivated and committed individuals. Working with this organisation, you can expect wide exposure to the end ... read more