\ Our client, a Global Private Bank in Singapore is looking for a seasoned Compliance Specialist with 6 10 years of experience…
\ An exciting Compliance Officer (six months contract) job has just become available at one of the most respected global private banking…
\ An exciting Compliance Officer (six months contract) job has just become available at one of the most respected portfolio managers based…
\ \ Work Location: Changi Business ParkResponsibilities To process staff expenses claims and handles internal staff enquiries To handle accounting for staff…
\ \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than…
\ **1 year contract** Working hours: 9am to 6pm Location: CBD Responsibilities: Identify and rectify control weakness through ongoing review/monitoring of the…
\ **1 year contract** Working hours: 9am to 6pm Location: CBD Responsibilities: Identify and rectify control weakness through ongoing review/monitoring of the…
In Asia Pacific, BNP Paribas is one of the best positioned international financial institutions with an uninterrupted presence since 1860. Currently with…
\ Compliance Officer (Name Screening) contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base. \\xc2\\xb7 Check…
\ As the leading European Union bank, and one of the world\\xe2\\x80\\x99s largest financial institutions with an uninterrupted presence in the region…
\ **1year contract** Work Location: CBD (near Tanjong Pagar MRT) Responsibilities: To process full review of account opening documentation and input /…
\ Bank Data Management (Static Data) \\xe2\\x80\\x93 (1yr Contract, Private Bank) Responsibilities: Ensure accurate static data maintenance for clients Process closure of…
\ **12 month contract** Work Location: CBD (near Tanjong Pagar MRT) Responsibilities: To perform name screening required for client onboarding and periodic…
\ \ 12 Months contract | Private Bank | West \ Responsibilities: \ \ Maintain strong relationship with Front Office and provide…
\ **6 month contract** Work Location: CBD Working Hours: 5days (8.30am to 6pm) Responsibilities: To assist the compliance team in client periodic…
\ Compliance Officer (Name Screening) contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base. \\xc2\\xb7 Check…
\ **6 months contract** Work Location: Raffles Place Responsibilities: Assist to review post transaction AML/CFT monitoring alerts Assist to review of client…
\ Work Location: Changi Business Park Responsibilities: Support the Senior Management of Bank in ensuring compliance with external and internal Regulations Perform…
\ Compliance Officer (Name Screening) contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base. \\xc2\\xb7 Check…
\ Responsibilities: Assist Business Banking Managers on new to bank corporate account opening for Small & Medium Enterprises. Liaise with customers for…