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Listed seventeen days ago

Banking Anti-Fraud / Anti-Financial Scam, Customer Service Officer (Call Centre)

at Private Advertiser

This is a Full time job

Central Region
$3,000 – $4,000 per month
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
  • Performance Bonuses
  • Banking Customer Service Call Centre
17d ago
Listed twenty four days ago

*ENTRY LEVEL* Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

Raffles Place, Central Region
$2,800 – $4,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
Expiring soon
Listed two days ago

Retail Banking Customer Service Call Centre Officer (Banking Sector Client)

at Private Advertiser

This is a Full time job

Central Region
$3,000 – $4,000 per month
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
  • Training Program Provided For Candidates Without Relevant Experience
  • Performance Bonuses
2d ago
Listed three days ago

Bank Compliance

at E-Cruit Team Pte Ltd

This is a Full time job

Central Region
$8,000 – $9,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed eleven days ago

Compliance Manager

at Private Advertiser

This is a Full time job

Downtown Tanjong Pagar, Central Region
$7,000 – $9,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed twenty six days ago

Compliance Officer

at DA FINANCIAL SERVICE (S) PTE. LTD.

This is a Full time job

Central Region
$5,000 – $7,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26d ago
Expiring soon
Listed three days ago

Compliance/AML Specialist(Leading Payment Group )

at Links International

This is a Full time job

Central Region
subClassification: Legal SecretariesLegal Secretaries
classification: Legal(Legal)
  • ACAMS (Certified Anti-Money Laundering Specialist)
  • Familiarity with Singapore's PSA, AML/CFT regulations
  • MPI licensing requirements
3d ago
Listed nineteen days ago

AML Compliance Specialist

at BullionStar Pte Ltd

This is a Full time job

Central Region
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Variable bonus plus annual wage supplement!
  • Rewarding career!
  • Multi-cultural environment!
19d ago
Listed sixteen days ago

12 Months AML Analyst

at HUDSON RPO (SINGAPORE) PTE. LTD.

This is a Contract/Temp job

Central Region
SGD 3500 - 4500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed seventeen days ago

Compliance Manager at Singapore Branch

at Krung Thai Bank PCL

This is a Full time job

Central Region
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Working at Krungthai Bank, Singapore Branch
  • 5+ years of experience in compliance management.
  • Experience in developing and delivering compliance training.
17d ago
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