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Listed five days ago

(Deputy) Manager, Compliance & Procurement Governance (2y Renewable Contract)

at Mount Faber Leisure Group Pte Ltd

This is a Contract/Temp job

Maritime Square, Central Region
  • Attractive Bonus & Incentives Package
  • Strong Collaboration Across Teams
You will work closely with stakeholders across the organisation to strengthen compliance, governance, and business processes.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed twenty three 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)
23d ago•Expiring
Listed four days ago

Compliance Officer (1 Year Renewable 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.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed three days ago

Compliance Analyst( AML/Banking/ Central)

at PERSOL

This is a Contract/Temp job

Central Region
$3,800 – $4,500 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.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed three days ago

Risk Rating Processing Maker ( Bank/ KYC/ AML)

at PERSOL

This is a Contract/Temp job

Central Region
$3,200 – $4,000 per year
We are seeking a detail-oriented Customer Risk Rating Analyst (AML/KYC) to support our compliance and risk assessment operations.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed twelve days 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)
12d ago
Listed twenty five 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)
25d ago
Listed five days ago

KYC Analyst ( Banking/ Maker)

at PERSOL

This is a Contract/Temp job

Central Region
$3,500 – $4,000 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
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