lcci singapore in All Classifications
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Listed ten hours 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
10h ago
Listed two 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.
2d ago
Listed two days ago

Customer Service

at GPL Remittance Pte Ltd

This is a Full time job

Central Region
$1,500 – $1,650 per month
subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing
classification: Call Centre & Customer Service(Call Centre & Customer Service)
2d ago
Listed sixteen days ago

Assistant Director, Payments Policy Division

at Monetary Authority of Singapore (MAS)

This is a Full time job

Central Region
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • We Shape the Financial Sector and Singapore's Economy
  • We invest in our People’s Learning and Development
  • We Co-Create our workplace and organisation
16d ago
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