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6 Permanent Banking & financial services jobs found in Singapore River

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    • permanent
    • full-time
    about the companyOur client is a Global Bank recruiting for a high calibre Senior AML Advisor to champion anti-money laundering (AML) risks and provide guidance and oversight to the business.about the jobProvide AML advisory to the investment bank on global cases, complex transactions, and strategic product, client or other business initiatives and policy applicationPartner closely with the Business and internal stakeholders in providing onboarding advice
    about the companyOur client is a Global Bank recruiting for a high calibre Senior AML Advisor to champion anti-money laundering (AML) risks and provide guidance and oversight to the business.about the jobProvide AML advisory to the investment bank on global cases, complex transactions, and strategic product, client or other business initiatives and policy applicationPartner closely with the Business and internal stakeholders in providing onboarding advice
    • permanent
    • S$3,500 - S$5,000 per month
    • full-time
    about the companyOur client is a reputable Corporate Bank that has a strong presence in Asia. about the jobPerform transaction monitoring/ surveillanceReview and attend to alerts generated by the AML systemEscalate and highlight concerns with rectification action, if necessaryDrafting and filing of Suspicious Transaction Reports (STRs)Participate in ad-hoc projects and other AML related workskills and experience requiredBachelor's Degree/ University Degre
    about the companyOur client is a reputable Corporate Bank that has a strong presence in Asia. about the jobPerform transaction monitoring/ surveillanceReview and attend to alerts generated by the AML systemEscalate and highlight concerns with rectification action, if necessaryDrafting and filing of Suspicious Transaction Reports (STRs)Participate in ad-hoc projects and other AML related workskills and experience requiredBachelor's Degree/ University Degre
    • permanent
    • full-time
    about the companyOur Banking client is a respectable brand in the industry with stable and consistent growth. They are looking to recruit an AML/KYC compliance specialist to lead the business into its next phase. about the jobYou will be a key member of the Financial Crime Compliance team, with scope of duties including: Performing customer due diligence/end to end evaluation of new and existing customers, ensuring that they comply with local and head of
    about the companyOur Banking client is a respectable brand in the industry with stable and consistent growth. They are looking to recruit an AML/KYC compliance specialist to lead the business into its next phase. about the jobYou will be a key member of the Financial Crime Compliance team, with scope of duties including: Performing customer due diligence/end to end evaluation of new and existing customers, ensuring that they comply with local and head of
    • permanent
    • full-time
    about the company Our client is boutique Private Bank that has a global presence. They are looking for a Compliance Officer to join their team. about the jobReview and attend to escalated alerts flagged by the transaction monitoring systemConduct comprehensive investigations on cases and file STRs, where necessaryProvide AML and sanctions advisory to the business and be a subject matter expert on interpretation of policies, procedures and regulationsManage
    about the company Our client is boutique Private Bank that has a global presence. They are looking for a Compliance Officer to join their team. about the jobReview and attend to escalated alerts flagged by the transaction monitoring systemConduct comprehensive investigations on cases and file STRs, where necessaryProvide AML and sanctions advisory to the business and be a subject matter expert on interpretation of policies, procedures and regulationsManage
    • permanent
    • full-time
    about the companyOur clients is a Global Bank seeking experienced compliance professionals to ensure the business adheres to regulatory guidelines and provide independent escalation to senior management team.These positions sit within well-established, close knitted teams where you can expect to work with seasoned and well-respected industry professionals, a diverse workforce and enjoy broad learning exposure. about the jobEnsure the business complies wit
    about the companyOur clients is a Global Bank seeking experienced compliance professionals to ensure the business adheres to regulatory guidelines and provide independent escalation to senior management team.These positions sit within well-established, close knitted teams where you can expect to work with seasoned and well-respected industry professionals, a diverse workforce and enjoy broad learning exposure. about the jobEnsure the business complies wit
    • permanent
    • full-time
    about the companyOur client is a regional Wholesale Bank.about the jobResponsible for review and approval of KYC onboarding and periodic reviews on the banks' clientsConduct transaction monitoring review and escalate suspicious transactions, where necessaryAssist with monthly/ quarterly compliance reporting to senior management/ Head Office/ RegulatorsKeep abreast of regulatory developments and assist to update compliance policiesHandle ad-hoc projects and
    about the companyOur client is a regional Wholesale Bank.about the jobResponsible for review and approval of KYC onboarding and periodic reviews on the banks' clientsConduct transaction monitoring review and escalate suspicious transactions, where necessaryAssist with monthly/ quarterly compliance reporting to senior management/ Head Office/ RegulatorsKeep abreast of regulatory developments and assist to update compliance policiesHandle ad-hoc projects and

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