\ In charge of monitoring and control function before the regulatory reporting submission 1 Year Contract Min 2 3 years of relevant…
\ **1 year contract** Working hours: 9am to 6pm Location: CBD Responsibilities: Identify and rectify control weakness through ongoing review/monitoring of the…
\ At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing…
\ Compliance Officers (Private Bank, Perm) Responsibilities Ensuring compliance with external and internal Regulations Review account opening documents submitted by front office…
\ Job description Some careers grow faster than others. If you\\xe2\\x80\\x99re looking for a career that will give you plenty of opportunities…
\ **1 year contract** Working hours: 9am to 6pm Location: CBD Responsibilities: Identify and rectify control weakness through ongoing review/monitoring of the…
\ Job description Some careers open more doors than others. If you\\xe2\\x80\\x99re looking for a career that will unlock new opportunities, join…
\ Client Onboarding/ Compliance Officer (Private Bank, Perm) Responsibilities Ensuring compliance with external and internal Regulations Review account opening documents submitted by…
\ Job description Some careers grow faster than others. If you\\xe2\\x80\\x99re looking for a career that will give you plenty of opportunities…
\ Job description Some careers shine brighter than others If you\\xe2\\x80\\x99re looking for a career that will help you stand out, join…
\ \ Work Location: Changi Business ParkResponsibilities To process staff expenses claims and handles internal staff enquiries To handle accounting for staff…
\ **Contract until end of year Dec 2024** Work Location: Changi Business Park Responsibilities: To manage and lead internal workshops with SMEs…
\ **6 month contract** Work Location: Changi Business Park Responsibilities: To assess AML/KYC risk for high risk accounts for escalation to Compliance…
\ Job description Some careers have more impact than others. If you\\xe2\\x80\\x99re looking for a career where you can make a real…
b\'\ \ Job details\ \ \ \ Posted 04 April 2023\ \ \ SalaryNegotiable\ \ \ LocationSingapore\ \ \ Job type Permanent…
\ **1year contract** Work Location: CBD (near Tanjong Pagar MRT) Responsibilities: To process full review of account opening documentation and input /…
\ \ 12 month contract Clients Service Centre Officer (Private bank) \\xe2\\x80\\x9cFirst Contact\\xe2\\x80\\x9d for Singapore and Hong Kong booked Clients regarding the…
\ \ DATA MANAGEMENT \\xe2\\x80\\x93 MAILING OFFICER $4000 (private bank) Contract Client Management (internal & external) Manage Front Office\\xe2\\x80\\x99s queries and support…
\ Job description Some careers have more impact than others. If you\\xe2\\x80\\x99re looking for a career where you can make a real…
\ Job description Some careers have more impact than others. If you\\xe2\\x80\\x99re looking for a career where you can make a real…