Compliance/Legal, KYC Specialist: currently 1154 jobs.The latest job was posted on 18 Jul 18.
-
Risk and Control Specialist - Corporate Bank (Contract)
- Negotiable
- Singapore
- Contract, Full time
- Randstad Singapore Pte Ltd
- Posted on: 17 Jul 18
-
Contracts Specialist / Senior Contracts Specialist
- SGD120000 - SGD150000 per annum, Benefits: bonus, medical, and healthcare
- Singapore
- Permanent, Full time
- Selby Jennings Singapore
- Posted on: 18 May 18
-
Senior Associate, Compliance
- Attractive
- Singapore
- Permanent, Full time
- ALS Recruit
- Updated on: 16 Jul 18
-
Ediscovery Specialist (HK or SG)
- Negotiable
- Singapore
- Permanent, Full time
- McGregor Boyall Associates Pte Ltd (Singapore)
- Updated on: 18 Jul 18
-
AML Transaction Monitoring Specialist
- Competitive
- Singapore
- Permanent, Full time
- UBS AG
- Updated on: 17 Jul 18
-
Finance, Risk & Compliance Associate
- Negotiable
- Singapore
- Permanent, Full time
- Capco (The Capital Markets Company Ltd.)
- Updated on: 18 Jul 18
-
Compliance and Risk Manager
- Negotiable
- Singapore
- Permanent, Full time
- Ambition Singapore
- Posted on: 17 Jul 18
-
VP, KYC
- Competitive
- Singapore
- Permanent, Full time
- Sloane Shorey Consulting
- Posted on: 11 Jul 18
-
KYC Remediation
- competitive
- Singapore
- Contract, Full time
- Huxley APAC
- Posted on: 26 Jun 18
-
Senior AML Transaction Monitoring Specialist
- Competitive
- Singapore
- Permanent, Full time
- UBS AG
- Posted on: 17 Jul 18
-
Monitoring & Surveillance - Controls & Assurance Specialist
- Competitive
- Singapore
- Permanent, Full time
- UBS AG
- Posted on: 17 Jul 18
-
Senior Legal Documentations Specialist - Banking
- SGD8000 - SGD12000 per month
- Singapore
- Permanent, Full time
- Selby Jennings Buyside
- Posted on: 13 Jul 18
-
Wealth Management KYC Compliance Officer
- Competitive
- Singapore
- Permanent, Full time
- BNP Paribas (Asia)
- Updated on: 18 Jul 18
-
Vice President, Financial Crime Risk Assurance - Financial Crime Risk
- Competitive
- Singapore
- Permanent, Full time
- HSBC
- Updated on: 18 Jul 18
-
GF Market Risk Analyst
- Competitive
- Singapore
- Permanent, Full time
- Citibank NA
- Updated on: 18 Jul 18
-
CBORC Technology Risk Officer
- Competitive
- Singapore
- Permanent, Full time
- Citibank NA
- Updated on: 18 Jul 18
-
AVP Operational Risk , ORMC
- Competitive
- Singapore
- Permanent, Full time
- OCBC Bank
- Updated on: 17 Jul 18
-
KYC Team Lead
- Negotiable
- Singapore
- Permanent, Full time
- Randstad Singapore Pte Ltd
- Posted on: 13 Jul 18
-
KYC Maker - Senior Analyst
- Negotiable
- Singapore
- Permanent, Full time
- Ambition Singapore
- Posted on: 10 Jul 18
-
Client Onboarding - Case Manager
- SGD90000 - SGD100000 per annum
- Singapore
- Permanent, Full time
- Ambition Singapore
- Posted on: 09 Jul 18
-
Director, Governance & Risk Analytics
- Competitive
- Singapore
- Permanent, Full time
- CIMB BANK
- Posted on: 06 Jul 18
-
CDD & Onboarding Officer ( Contract - Perm )
- S$ 60,000 + Benefits
- Singapore
- Contract, Full time
- Aeon Search Consulting
- Updated on: 27 Jun 18
-
VP, Regulatory Compliance Monitoring and Testing - Regulatory Compliance
- Competitive
- Singapore
- Permanent, Full time
- HSBC
- Updated on: 18 Jul 18
-
SVP, Surveillance, GBM Regulatory Compliance - Regulatory Compliance
- Competitive
- Singapore
- Permanent, Full time
- HSBC
- Updated on: 18 Jul 18