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Listed three days ago

Assistant Manager, Operations and Governance Control (1 year contract)

at FWD Singapore Pte Ltd
Be an early applicant

This is a Contract/Temp job

Central Region
Reporting to the Head of Operations,this role supports the effective execution and oversight of Anti-FinancialCrime (AFC) controls within Life...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed twenty eight days ago

Business Risk & Compliance - Retail Banking

at Morgan McKinley

This is a Contract/Temp job

Singapore River, Central Region
$5,500 – $6,000 per month
You will gain exposure to a wide range of policies, procedures, regulatory requirements, and systems, supporting both new-to-bank onboarding.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
28d ago•Expiring
Listed twelve days ago

Manager, Risk Management

at MINDSG LTD

This is a Contract/Temp job

Queenstown, Central Region(Hybrid)
The Risk Manager is responsible for implementing policies and procedure within the organisation's operational risk management framework. The Manager
subClassification: Business Services & Corporate AdvisoryBusiness Services & Corporate Advisory classification: Accounting(Accounting)
12d ago
Listed twenty days ago

Third-Party Risk Manager

at Morgan McKinley

This is a Contract/Temp job

Central Region(Hybrid)
$6,000 – $8,500 per month
Third-Party Risk Manager overseeing contracts, supplier performance, compliance, and resilience across third-party relationships.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed four days ago

Business Risk Analyst (12-Month Contract)

at Hays Specialist Recruitment Pte Ltd

This is a Contract/Temp job

Central Region
$5000.0 - $6000.0 p.m.
Business Risk Analyst role supporting AML/KYC, PKR and Risk Controls within Wealth Management.
subClassification: Banking - BusinessBanking - Business classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed one day ago

Equity Trade Control 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 an Equity Trade Control Analyst.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day ago

AML Analyst (1-Year Contract)

at QUESS SINGAPORE

This is a Contract/Temp job

Singapore River, Central Region(Hybrid)
$4,000 – $5,000 per month
AML Analyst role in Compliance team offering exposure to Anti-Money Laundering, KYC and Financial Crime Compliance.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day ago

Compliance & Quality Assurance Senior Executive

at Private Advertiser

This is a Contract/Temp job

Orchard, Central Region
$3,600 – $4,000 per month
Senior Executive supporting EduTrust compliance and quality assurance in a Private Education Institution.
subClassification: Records Management & Document ControlRecords Management & Document Control classification: Administration & Office Support(Administration & Office Support)
1d ago
Listed twelve hours ago

Instrumentation & Control Engineer

at Adecco Personnel Pte Ltd (Outsourcing)

This is a Contract/Temp job

Central Region
$3k - $4500 p.m.
Working Location: 6 Ang Mo Kio Avenue 12 Singapore 569708 Working Schedule: Mon - Fri, 8am to 5:30pm Responsibilities: Manage and maintain co
subClassification: Electrical/Electronic EngineeringElectrical/Electronic Engineering classification: Engineering(Engineering)
12h ago
Listed fourteen days ago

KYC / AML Analyst (Banking, Contract) UID:2269

at PERSOL

This is a Contract/Temp job

Central Region
$3,500 – $5,000 per month
Perform Customer Due Diligence (CDD), Know Your Customer (KYC), and onboarding reviews for corporate and individual clients.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed twenty days ago

Third Party Management (Bank|Up to $8.5k)

at Adecco Personnel Pte Ltd (Staffing)

This is a Contract/Temp job

Central Region
$6500 - $8500 p.m.
We have an opportunity with one of our banking clients, hiring for a Manager, Third Party Management - Data & Monitoring.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed five days ago

KYC Analyst (East/West, Banking)

at PERSOL

This is a Contract/Temp job

Central Region
$3,500 – $5,000 per month
Responsible to conduct CDD , enhanced EDD , and periodic reviews to ensure compliance with regulatory and the bank's AML and KYC policies.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed twenty nine days ago

AML REVIEWER / UP TO $5500 / 12 MONTHS / CENTRAL #jx

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Raffles Place, Central Region
$3,500 – $5,000 per month
You will be working in a bank's compliance function, conducting AML risk reviews on customers, managing cases end-to-end, and advising internal teams.
subClassification: Childcare & Outside School Hours CareChildcare & Outside School Hours Care classification: Education & Training(Education & Training)
29d ago•Expiring
Listed four days ago

6 Months AML Analyst

at HUDSON RPO (SINGAPORE) PTE. LTD.

This is a Contract/Temp job

Central Region
SGD 3000 - 3500 per month
Perform customer onboarding, periodic and trigger event screening alert review. Review and investigate suspicious transactions.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed twenty three days ago

KYC Analyst ( Banking/ Maker)

at PERSOL

This is a Contract/Temp job

Central Region
$3,500 – $5,000 per month
  • One of the world's best bank
  • Resume Enhancer
Responsible to conduct CDD , enhanced EDD , and periodic reviews to ensure compliance with regulatory and the bank's AML and KYC policies
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
23d ago•Expiring
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