100 aml compliance officer jobs in City Hall Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

21d ago

Listed one day ago

Compliance Specialist - Corporate Banking

at ESTEEMED SEARCH PTE. LTD.

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed eleven days ago

Urgently hiring

Regional Compliance Officer

at Hapag-Lloyd Pte Ltd

This is a Full time job

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Challenging Scope
Fast pace and dynamic environment
Strong strategic impact

11d ago

Listed twenty five days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

at GRANDTAG FINANCIAL CONSULTANCY (SINGAPORE) PTE. LTD.

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

25d ago

Expiring soon

Listed seven days ago

Compliance Officer

This is a Full time job

Anson, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed two days ago

Senior Associate, Transaction Surveillance Unit, Group Compliance

at DBS Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed ten days ago

AML/KYC Compliance Associate | Reputable Bank

This is a Full time job

Downtown Tanjong Pagar, Central Region

$3,400 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed thirteen days ago

Compliance Manager

at Private Advertiser

This is a Full time job

$7,000 – $9,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed thirteen days ago

Senior Officer, KYC & Transaction Screening

at Achieve Career Consultant Pte Ltd

This is a Full time job

at ORIX Leasing Singapore Limited

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed two days ago

Senior Compliance Officer

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed nine days ago

Fraud Operations Specialist - MariBank

at Maribank Singapore Private Limited

This is a Full time job

Clementi, West Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed twenty six days ago

Compliance, Name Screening Officer (Private Bank, 6mths Contract)

at GMP Group HQ

This is a Full time job

Downtown Tanjong Pagar, Central Region

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

26d ago

Expiring soon

Listed nineteen days ago

Compliance Officer

at HL Assurance Pte Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

19d ago

Listed ten days ago

Banking Client Service Officer (AML&KYC) | 6 Mths Contract

Downtown Core, Central Region

This is a Full time job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed six days ago

Compliance Officer (Insurance MNC, 6 Months Contract)

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

Eunos, Central Region

$4,000 – $4,800 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed thirteen days ago

Regulatory Compliance Officer

at Achieve Career Consultant Pte Ltd

This is a Full time job

at Good Job Creations (Singapore) Pte Ltd

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed three days ago

Trade Compliance Officer (Central, up $3800 + AWS)

This is a Full time job

Kallang, Central Region

$3000 - $3800 (AWS + Bonus)

subClassification: OtherOther

classification: Legal(Legal)

3d ago

Be an early applicant

Listed seventeen days ago

Assistant Manager, Regulatory Compliance

at Income Insurance Limited

This is a Full time job

Bras Basah, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

17d ago

Listed nine days ago

Senior Officer, Cards Authoriser, Group Legal, Secretariat & Compliance

at DBS Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed ten days ago

Operations Onboarding Associate (KYC/AML, Central, Foreign bank)

This is a Contract/Temp job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed twenty three days ago

Case Review and Investigation (CRIU) Analyst

at Citibank N.A.

This is a Full time job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

23d ago

Listed seventeen days ago

Project Management Office (Compliance, Central, Local Bank)

This is a Contract/Temp job

$3,200 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

17d ago

Listed twenty three days ago

Compliance Associate (6 Months) #SJN

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Downtown Core, Central Region

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

23d ago

Expiring soon

Listed twelve days ago

KYC Analyst | CBD Location | 10-Month Contract

at QUESS SINGAPORE

This is a Contract/Temp job

$5,500 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed sixteen days ago

1 Year Contract Private Wealth Compliance Executive

at RECRUIT EXPRESS PTE LTD

This is a Full time job

at National University of Singapore

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed four days ago

Compliance Officer

This is a Full time job

National University Of Singapore, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Worldwide insurance scheme
Corporate discounts availability
Flexible Working Arrangements

4d ago

Be an early applicant

Listed twenty one days ago

Transaction Monitoring Lead (Foreign Bank)

at Waterstone Consulting

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

21d ago

Listed twenty three days ago

Compliance Manager

at SMEC

This is a Full time job

Jurong West, West Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

23d ago

Expiring soon

Listed twenty five days ago

1 Year Contract Private Wealth KYC Client Outreach

at RECRUIT EXPRESS PTE LTD

This is a Full time job

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

25d ago

Expiring soon

Listed nine days ago

Associate, Client Account (KYC)

at UOB Kay Hian Pte Ltd

This is a Full time job

Newton, Central Region

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed four days ago

Assistant Vice President, AML Oversight Advisory

at MUFG Bank, Ltd

This is a Full time job