Refine by location
Read More

Related searches

Modify my search
Listed thirteen days ago

Analyst, Anti-Money Laundering (Compliance)

at Marina Bay Sands Pte Ltd

This is a Full time job

Marina South, Central Region
Take your passion to the next level and work alongside other masters of their craft to build a fulfilling and rewarding career at Marina Bay Sands.
Take your passion to the next level and work alongside other masters of their craft to build a fulfilling and rewarding career at Marina Bay Sands.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed twelve days ago

KYC Analyst (Bank)

at A-IT Software Services Pte Ltd

This is a Contract/Temp job

Central Region
$4,000 – $5,500 per month
Experience in AML/KYC specifically with Corporate Customer Onboarding & Account Opening within the banking industry
Experience in AML/KYC specifically with Corporate Customer Onboarding & Account Opening within the banking industry
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
12d ago
Listed four days ago

KYC Analyst

at A-IT Software Services Pte Ltd

This is a Contract/Temp job

Central Region
$4,300 – $6,000 per month
Ensure compliance & manage AML risk. Contract role with competitive terms in dynamic financial services environment.
Ensure compliance & manage AML risk. Contract role with competitive terms in dynamic financial services environment.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed twenty two days ago

Compliance Analyst (Perm, Foreign Bank)

at The GMP Group

This is a Full time job

Raffles Place, Central Region
$4,500 – $6,500 per month
Join a dynamic Compliance team where you will play a key role in safeguarding the Bank against financial crime and regulatory risks.
Join a dynamic Compliance team where you will play a key role in safeguarding the Bank against financial crime and regulatory risks.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
22d ago
Listed twenty seven days ago

AML Transaction Monitoring Specialist (Perm, Foreign Bank)

at The GMP Group

This is a Full time job

Central Region
$6,000 – $7,000 per month
Compliance Specialist – Financial Crime (Transaction Monitoring)
Compliance Specialist – Financial Crime (Transaction Monitoring)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
27d ago•Expiring
27d ago•Expiring
Listed eleven days ago

KYC Analyst (Bank|Up to $6k)

at Adecco Personnel Pte Ltd (Staffing)

This is a Contract/Temp job

Central Region
$4k - $6k p.m.
Adecco is partnering with a leading bank to look for a KYC Analyst
Adecco is partnering with a leading bank to look for a KYC Analyst
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed twelve days ago

KYC Analyst (Bank|Up to $6k)

at Adecco Personnel Pte Ltd (Staffing)

This is a Contract/Temp job

Central Region
$4500 - $6k p.m.
Hi, we have an opportunity with one of our banking clients, hiring for a KYC Analyst.
Hi, we have an opportunity with one of our banking clients, hiring for a KYC Analyst.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
12d ago
Listed nineteen days ago

Compliance Officer / MLRO

at SG EPAY PTE. LTD.

This is a Full time job

Central Region
$6,000 – $8,000 per year
Payments / FinTech / Financial Services
Payments / FinTech / Financial Services
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
19d ago
Listed eight days ago

Onboarding & CDD Manager – Corporate Banking & Private Banking

at PeopleSearch Pte Ltd

This is a Full time job

Central Region
Manage end-to-end onboarding of corporate and private banking clients, including account opening, KYC documentation, and approval workflows.
Manage end-to-end onboarding of corporate and private banking clients, including account opening, KYC documentation, and approval workflows.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed more than thirty days ago

Financial Crime Compliance Specialist

at NETS

This is a Full time job

Braddell, Central Region
In this role, you will assist the Vice President Financial Crime Compliance in managing the risks of money laundering, terrorism financing and...
In this role, you will assist the Vice President Financial Crime Compliance in managing the risks of money laundering, terrorism financing and...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed eight days ago

KYC Manager, AML

at PERSOL

This is a Full time job

Singapore River, Central Region
  • Dynamic work environment
  • Opportunity for growth
  • Attractive compensation
  • Dynamic work environment
  • Opportunity for growth
  • Attractive compensation
Play a pivotal role in strengthening AML controls and KYC governance within a growing and highly respected banking team.
Play a pivotal role in strengthening AML controls and KYC governance within a growing and highly respected banking team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed more than thirty days ago

Transaction Monitoring Officer - StriveX

at StriveX

This is a Full time job

Singapore
An established Asian bank with a strong presence in Singapore is seeking an experienced Compliance Specialist to join its team. This role reports...
An established Asian bank with a strong presence in Singapore is seeking an experienced Compliance Specialist to join its team. This role reports...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed twelve hours ago

Assistant VP (Change Management) - United Overseas Bank

at United Overseas Bank Limited (UOB)
Be an early applicant

This is a Full time job

Singapore
You will drive change management initiatives within AML Operations, translating regulatory, policy, and technology changes into effective...
You will drive change management initiatives within AML Operations, translating regulatory, policy, and technology changes into effective...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12h ago
12h ago
Listed more than thirty days ago

VP - Specialist Compliance Officer - Regional AML Advisory & Transaction Monitor

at Fuku

This is a Full time job

Singapore
- Lead the Regional AML Advisory & Transaction Monitoring Team, providing strategic direction and oversight. - Develop and implement AML/TF...
- Lead the Regional AML Advisory & Transaction Monitoring Team, providing strategic direction and oversight. - Develop and implement AML/TF...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed eight days ago

Senior Financial Crime Risk Business Oversight Analyst

at TD Securities

This is a Full time job

Singapore
The role operates as a second line of defence control specialist, responsible for independent monitoring, risk assessment, control challenge and...
The role operates as a second line of defence control specialist, responsible for independent monitoring, risk assessment, control challenge and...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed twenty seven days ago

VP, Audit

at Maybank

This is a Full time job

Singapore
Responsible for planning and supervising the audits in ensuring proper controls and processes in place and the audit reports delivered in time to...
Responsible for planning and supervising the audits in ensuring proper controls and processes in place and the audit reports delivered in time to...
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
27d ago•Expiring
27d ago•Expiring
Listed twenty eight days ago

MGR/AVP - Audit Manager, Group Governance and Corporate Functions Audit

at OCBC (Singapore)

This is a Full time job

Singapore
Join OCBC to be part of a dynamic and forward-thinking organisation that values innovation and collaboration. In Group Audit, you’ll enjoy a unique...
Join OCBC to be part of a dynamic and forward-thinking organisation that values innovation and collaboration. In Group Audit, you’ll enjoy a unique...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
28d ago
Listed three days ago

Compliance Reviewer, Global Corporate Banking - MGR - OCBC

at OCBC (Singapore)
Be an early applicant

This is a Full time job

Singapore
We are looking for a talented, independent and collaborative team player to join our Corporate Banking Compliance/ Onboarding team ("CBC OB") team....
We are looking for a talented, independent and collaborative team player to join our Corporate Banking Compliance/ Onboarding team ("CBC OB") team....
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed more than thirty days ago

Associate/ Senior Associate, KYC Analyst (FIG), IBG COO

at DBS Bank Limited

This is a Full time job

Central Region
The Institutional Banking Group (“IBG”) provides corporate customers with a full range of commercial banking products and services, including cash...
The Institutional Banking Group (“IBG”) provides corporate customers with a full range of commercial banking products and services, including cash...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed three days ago

Business Compliance, Global Corporate Banking - MGR - OCBC

at OCBC (Singapore)
Be an early applicant

This is a Full time job

Singapore
We are looking for a talented, independent and collaborative team player to join our Corporate Banking Compliance - Advisory, Review, Reporting...
We are looking for a talented, independent and collaborative team player to join our Corporate Banking Compliance - Advisory, Review, Reporting...
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed seventeen days ago

Transaction Monitoring Specialist

at QUESS SINGAPORE

This is a Full time job

Singapore
A reputable financial institution is seeking a Compliance Specialist to strengthen its Financial Crime Compliance function. This role is ideal for...
A reputable financial institution is seeking a Compliance Specialist to strengthen its Financial Crime Compliance function. This role is ideal for...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
17d ago
Listed more than thirty days ago

Assistant VP, Anti Financial Crime Assurance, Business Risk and Controls...

at United Overseas Bank Limited (UOB)
Be an early applicant

This is a Full time job

Singapore
Assistant VP, Anti Financial Crime Assurance, Business Risk and Controls Management. Group Retail Be familiar with the Group AML/CFT procedures and...
Assistant VP, Anti Financial Crime Assurance, Business Risk and Controls Management. Group Retail Be familiar with the Group AML/CFT procedures and...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed more than thirty days ago

AML Compliance Officer - Bank Negara Indonesia

at Bank Negara Indonesia
Be an early applicant

This is a Full time job

Singapore
3. Familiar with the MAS AML Notices and Guidelines applicable to a Full Bank licensed in Singapore, ACIP Industry Guidance Papers. 4. Candidates...
3. Familiar with the MAS AML Notices and Guidelines applicable to a Full Bank licensed in Singapore, ACIP Industry Guidance Papers. 4. Candidates...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed more than thirty days ago

Permanent AML L1 Business Analyst Singapore, Central Singapore, Singapore

at BNP PARIBAS, Singapore Branch

This is a Full time job

Central Region
Under the leadership of the AML TM L1 Team Head, the Business Analyst is responsible for performing Anti-Money Laundering Data Management and the...
Under the leadership of the AML TM L1 Team Head, the Business Analyst is responsible for performing Anti-Money Laundering Data Management and the...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed twelve days ago

AVP/VP, AML/CFT Policy Change - United Overseas Bank

at United Overseas Bank Limited (UOB)
Be an early applicant

This is a Full time job

Singapore
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and...
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
12d ago
Listed seven days ago

Compliance Officer

at Moolahgo Pte Ltd
Be an early applicant

This is a Full time job

Singapore
The Compliance Officer will be a key member ofMoolahgo's compliance function, working closely with senior leadership andexternal advisors to...
The Compliance Officer will be a key member ofMoolahgo's compliance function, working closely with senior leadership andexternal advisors to...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed seventeen days ago

KYC Compliance Specialist

at QUESS SINGAPORE
Be an early applicant

This is a Full time job

Singapore
About the Role An established financial institution is seeking a Compliance Specialist to join its Financial Crime Compliance team. This position...
About the Role An established financial institution is seeking a Compliance Specialist to join its Financial Crime Compliance team. This position...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
17d ago
Listed seven days ago

Vice President/ Director (Internal Audit) - Mizuho Bank

at Mizuho Bank, Ltd
Be an early applicant

This is a Full time job

Singapore
independent consulting function, designed to add value, improve the Bank's operations and sound credit and other various risk management functions....
independent consulting function, designed to add value, improve the Bank's operations and sound credit and other various risk management functions....
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed twenty nine days ago

VP, Financial Crime Compliance

at NETS

This is a Full time job

Braddell, Central Region
In this role, you will assist the Senior Vice President Compliance in dealing with fraud investigation as well as managing the risks of money...
In this role, you will assist the Senior Vice President Compliance in dealing with fraud investigation as well as managing the risks of money...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
29d ago
Modify my search
How relevant are your results?

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here