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Listed twenty nine days ago

Bank Temp | Risk Governance Executive (1 Year Contract) (EJN)

at Elitez Pte Ltd

This is a Contract/Temp job

Raffles Place, Central Region
$4,500 – $5,000 per month
  • Attractive salary up to $5,000/month
  • Great exposure to Risk, Compliance & Operational Risk
  • Gain valuable banking risk & governance experience
Support risk governance and management initiatives within a leading bank, including risk monitoring, reporting, controls and regulatory compliance.
29d ago•Expiring
Listed seven hours ago

Client Risk Review Analyst ( Treasure Bank)

at PERSOL

This is a Contract/Temp job

Central Region
$3,800 – $5,500 per month
As part of the AML team, you will conduct customer due diligence, investigate suspicious activities, assess client risk profiles and etc..
7h ago
Listed ten hours ago

AML Risk & Compliance Consultant

at Almr Business Consulting Group
Be an early applicant

This is a Contract/Temp job

Singapore
We are looking for an experienced AML Specialist to assess the anti-money laundering and compliance practices of regulated financial institutions...
10h ago
Listed fifteen days ago

Risk & Control Analyst

at A-IT Software Services Pte Ltd

This is a Contract/Temp job

Central Region
$6,000 – $9,000 per month
To lead the modernization of SDLC governance through automation, AI-enabled assurance, continuous compliance, analytics, standardized process assets
15d ago
Listed twenty eight days ago

Regulatory Compliance QA & Monitoring Specialist ( Banking)

at PERSOL

This is a Contract/Temp job

Central Region
$4,800 – $5,500 per month
Join our Regulatory Monitoring & Testing team and play a key role in strengthening regulatory compliance and risk management across Maybank Singapore.
28d ago•Expiring
Listed three days ago

Compliance Officer (1 Year Renewable / Convertible Contract | KYC/AML | Banking)

at Dynamic Human Capital Pte Ltd

This is a Contract/Temp job

Central Region
$5,500 – $6,500 per month
  • Exposure to AML, KYC, transaction monitoring, and regulatory compliance.
  • Work closely with business units and compliance stakeholders.
  • Hands-on involvement in risk assessments and compliance projects.
Monitor AML transactions, conduct investigations, and ensure KYC compliance across banking services.
3d ago
Listed twenty one days ago

Compliance Analyst( Banking/ Anti Mule Exp Preferred)

at PERSOL

This is a Contract/Temp job

Central Region
$4,500 – $6,500 per month
  • One of the world's best bank
  • Play a vital role in driving financial performance and operational excellence.
  • 5 day's work week
Maintain a good standing with all regulators, customers, and business partners. To uphold the values of trust and integrity for all our stakeholders.
21d ago
Listed one day ago

Compliance Director/Assistant Director/Senior Manager

at Gain City Group of Companies

This is a Contract/Temp job

Tampines North, East Region
$8,000 – $12,000 per month
  • Collaborative and dynamic work environment
  • Opportunities for professional growth and development
  • Work Life Balance
Lead the compliance and Investigation team and ensure compliance investigation process is appropriately conducted.
1d ago
Listed one day ago

Head of Risk and Compliance Assurance - Singapore

at HSBC
Be an early applicant

This is a Contract/Temp job

Marina South, Central Region
The role sits within the global Risk and Compliance Assurance structure and functionally reports to the Global Head of Risk and Compliance...
1d ago
Listed nine hours ago

HSSE Officer

at Advario Asia Pacific Pte. Ltd.
Be an early applicant

This is a Contract/Temp job

Jurong Island And Bukom, West Region
  • Opportunity to work with MNC with strong presence in its industry
  • Lunch is provided on M-F, Bus pick up from Jurong East MRT
  • Completion Bonus awarded upon completion of contract
Assist in terminal implementation of Occupational Health, Workplace Safety, Fire Safety, Security & Environmental programs.
9h ago
Listed five days ago

Senior Risk & Compliance Manager (6 Months Contract)

at ST. JAMES'S PLACE INTERNATIONAL PUBLIC LIMITED COMPANY (SINGAPORE BRANCH)
Be an early applicant

This is a Contract/Temp job

Raffles Place, Central Region
The Senior Risk & Compliance Manager will provide leadership, guidance and oversight across all Singapore Branch risk and compliance matters during...
5d ago
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