Average salary: SG$10,312 /monthly
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4000 - 8000 SGD
...We are a money broking firm looking for dynamic individuals to join us as Money Broker . To provide customers with quick and accurate quotes in a fast-paced environment where multiple quotations and communications are happening at the same time. Building strong and long...4500 - 9000 SGD
...We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world ‘s largest international financial...3000 - 3600 SGD
AML Officer About The Company Sing Investments & Finance Limited (SingFinance) has 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of...5800 - 6500 SGD
...Roles & Responsibilities: Money Changing / Compliance Officer Roles I. Minimum Qualifications At least 3 years of relevant experience... ..., and rotational shifts. Reliable, trustworthy, and able to manage high cash volumes securely. Updated knowledge of AML trends,...2000 - 3500 SGD
...Minimum Qualifications: At least 3 years of relevant experience working in a licensed money changing business. Experience: Proven track record in handling foreign currency exchange transactions. Familiarity with daily reconciliation, rate setting, and compliance procedures...4000 - 6500 SGD
*Seeking for a Dealer with minimum 2 years of Banking (ALM/Liquidity management/Treasury) and has knowledge in money market products (e.g. FX, Repo and interbank cash trades)* THE COMPANY This bank has a reputable brand. With their longstanding and leading presence in...3500 - 5500 SGD
Job Responsibilities: • Perform periodic and ad hoc AML reviews (Inclusive of Post-STR) on the existing. Retail Banking Individual Customers and obtaining all necessary documentation to complete the client file. • Perform enhanced AML due diligence for higher AML risk...10000 - 15000 SGD
...Job Mandate The role is responsible for the Anti-Money Laundering Compliance Function of BDO Unibank, Inc.-Singapore Branch (SG... ...financing (TF) and providing support and guidance to the senior management to ensure that ML/TF risks of SG Branch is adequately understood...4500 - 6500 SGD
...The Treasury Group (TG) in our Singapore branch is responsible for managing the branch’s investment portfolio, overseeing Asset and Liability... ...ensuring smooth cash flow operations by executing various money market transactions. Provide loan/deposit rates quotes to both...10000 - 20000 SGD
...bold ideas that exist just beyond the boundary of possibility. Join us and make impact happen with a career at TikTok. TikTok live money platform team will provide strong support for more and richer interactions between TikTok live streamers and audience. In the real world...3000 - 4000 SGD
...Excellent verbal and written communication skills Strong analytical, communication, and process development skills Flexible, adaptable and meticulous Ability to multitask, prioritise and manage time effectively Good working knowledge of MS Office (Excel, Word)...3000 - 4000 SGD
...services provided by the Branch. · Maintain proper records of all loan files. · Perform daily reconciliation, audit confirmation, management, and regulatory reporting. Job Requirements · Strong working knowledge of back-office operations · Working...- Our esteemed client, an established MNC, is searching for a Payment Collection Assistant Officer: Job Responsibilities: Compile monthly ageing reports for internal use and month-end submission. Follow up with customers on long-outstanding payments via phone and...
3800 - 4200 SGD
...sure cash amount always tally Handling back-end remittance operations and data handling Requirements: Meticulous in handling money and data willing to work on weekends Minimum N level and above By submitting any application or resume to us, you will be deemed...2000 - 4000 SGD
...sure cash amount always tally Handling back-end remittance operations and data handling Requirements: Meticulous in handling money and data willing to work on weekends Minimum N level and above By submitting any application or resume to us, you will be deemed...8500 - 11500 SGD
...esteemed banking sector client. This pivotal role focuses on Anti-Money Laundering (AML) Transaction Monitoring systems, requiring a... ...classifying them as defects or change requests. Project & Stakeholder Management: Manage and work with vendors and internal teams to deliver AML...- ...developmental lifecycle of critical product features and collaborate closely with product managers to deliver the best live streaming experience for all live streamers and audience alike. TikTok live money platform team will provide strong support for more and richer interactions...
4500 - 5500 SGD
...international financial products. In consultation with the PB team manager/ branch manager/ PTL, draw up monthly plans for achieving/... ...Operations and data handling Requirements: Meticulous in handling money and data Educational Background: Possess at least a Masters...2700 - 5300 SGD
...disputes, questions, and concerns. Ensuring all staff adhere to safety standards, company policies, and procedures. Managing and accounting for all money-handling procedures. Ordering, recording, and managing inventory. Ensuring the shop is adequately stocked, clean...1 SGD
...Key Responsibilities: Financial Management & Reporting Oversee the charity’s day-to-day financial operations, including accounts payable... ...teams to support funding bids and demonstrate value for money. Monitor BCF’s reserves and alert the Exco when the fixed deposits...8000 - 10000 SGD
...Job Description Position : Compliance Manager at British & Malayan Trustees Limited (BMT) Role: A key part of the Compliance Manager... ...Accounting and Corporate Regulatory Authority (ACRA), and Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT)....5000 - 8000 SGD
...Responsibilities 1. Hospitality Leadership The role of a restaurant manager is to lead the restaurant. They drive company culture and... ...employee. 3. Maintaining Financial Records & Reports Making money is vital to hospitality management and running a restaurant business...13000 - 15000 SGD
...About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on... ...Executives owning all aspects of performance & development Performance manage your team to create a best in class sales team Coaching and...17000 - 18000 SGD
...largest oil and gas producer, seeks to hire an experienced Compliance Manager reporting to Head of Legal. Responsibilities • Manage and... ..., Anti-Bribery and Corruption, Data Privacy and Protection, Anti-Money Laundering and Know Your Customer program. • Demonstrated...3800 - 5000 SGD
...Advise management on the organisation's exposure to risks and the involvement of financial institutions, money market instruments and treasury management functions where applicable. Analyse and assess the impact of investment decisions on the financial position of the organisation...8000 - 12000 SGD
...Desirable to possess specialized qualifications in treasury management. Experience of 7-10 years in banking sector of which at least... ...areas of treasury operations. Manage liquidity and Interbank money market operations for funding assets. Ensure compliance with...3500 - 4500 SGD
...The Multi Unit Area Manager reports to the Franchisee. The role will assume responsibility for all the staff in the stores that he/she is... ...Food variances including bread,wrap,salad plates,cookies etc. Money variances Number of items corrections,price over-rides,free items...4000 - 5500 SGD
...ASSISTANT RELATIONSHIP MANAGER We are seeking a proactive and detail-oriented Assistant Relationship Manager (ARM) to support our Wealth... ...KYC/AML Compliance: Support Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures by collecting and verifying client...4000 - 7000 SGD
...Optimas Capital Management is looking for a Compliance Associate/Manager to join our Legal and Compliance Team in Singapore. You will be reporting... ...Compliance Program (including Regulatory, Investment and Anti Money Laundering/Countering Financing of Terrorism) for Optimas Group,...4000 - 6000 SGD
...account onboarding. Ensure provided information and documentation are in accordance with the bank’s KYC (know-your-customer), AML (anti-money laundering), and CDD (customer due-diligence) requirements for initial boarding and on an ongoing basis. Provide post-onboarding...