64 aml hr jobs in Pasir Panjang Central Region

This is a Contract/Temp job

$2,800 – $3,900 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

8h ago

Be an early applicant

Listed ten days ago

Bank Group Compliance (AML/KYC exp)

This is a Full time job

at IPP Financial Advisers Pte Ltd

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed sixteen days ago

Compliance Officer - AML, Compliance & Practice Standards

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed sixteen days ago

[Bank] KYC analyst [Corporate department]

at Talentvis Singapore Pte Ltd

This is a Full time job

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed eleven days ago

Banking Compliance - Anti Financial Crime

This is a Full time job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed fifteen days ago

Compliance Officer

at Lulu Money

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed one day ago

1 Year Contract Business Compliance Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed fifteen days ago

Bank Compliance Officer (1-yr Contract, Private Bank)

at GMP Group HQ

This is a Full time job

Queenstown, Central Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty days ago

Group Senior Legal Counsel | Automotive Industry

at Trans Eurokars Pte Ltd.

This is a Full time job

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Near Redhill MRT Station
5 Days work /week 44hrs /week

20d ago

Listed eight days ago

HR and Admin Manager

at Coinup Pte. Ltd.

This is a Full time job

$5,000 – $7,000 per month

subClassification: Consulting & Generalist HRConsulting & Generalist HR

classification: Human Resources & Recruitment(Human Resources & Recruitment)

8d ago

Listed six days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed fifteen days ago

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

at GMP Group HQ

This is a Full time job

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed fourteen days ago

KYC Client Outreach Analyst

at Morgan McKinley

This is a Contract/Temp job

$4,000 – $6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

14d ago

Listed three days ago

Fraud Surveillance Analyst *NEW Up $4,000+Allowance, Central, Apply Now!

This is a Contract/Temp job

$4,000 – $4,350 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twenty seven days ago

Executive, Financial Crime Compliance (FCC)

at iFAST Financial Pte Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty days ago

KYC Specialist (Private Banking)

at Bank Of China Limited

This is a Full time job

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed nine days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

at DBS Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twelve days ago

HR Assistant (Admin /Payroll Entry/Manufacturing/Boon Lay)DP8

at TRUST RECRUIT PTE. LTD.

This is a Full time job

Boon Lay, West Region

$2,500 – $3,400 per month

subClassification: Consulting & Generalist HRConsulting & Generalist HR

classification: Human Resources & Recruitment(Human Resources & Recruitment)

12d ago

Listed fifteen days ago

1 Year Contract Private Wealth Compliance (Up to $6000)

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

at MORGAN STANLEY MANAGEMENT SERVICE (SINGAPORE) PTE. LTD.

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed two days ago

Sanctions compliance officer, VP

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed sixteen days ago

Finance, HR Admin Executive

at HR Focus

This is a Full time job

Marymount, Central Region

$3,500 – $4,500 per month

subClassification: Accounts Officers/ClerksAccounts Officers/Clerks

classification: Accounting(Accounting)

16d ago

Listed twenty days ago

1 Year Contract KYC Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed three days ago

Assistant Vice President, Compliance

at MSIG ASIA PTE. LTD.

This is a Full time job

at CLA Global TS Holdings Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid working arrangement
Competitive compensation and benefits package
Exposure to our business units in Asia

3d ago

Listed seven days ago

HR Officer (West/Payroll/Manufacturing/Office Hours/Up 3.4K + AWS + VB)

at TRUST RECRUIT PTE. LTD.

This is a Full time job

Boon Lay, West Region

$2,300 – $3,400 per month

subClassification: PayrollPayroll

classification: Accounting(Accounting)

7d ago

Listed four days ago

No OT required!!! HR Assistant(Up 3.4K+AWS+VB/MNC/Payroll Admin/West)

at TRUST RECRUIT PTE. LTD.

This is a Full time job

Boon Lay, West Region

$2,700 – $3,400 per month

subClassification: PayrollPayroll

classification: Accounting(Accounting)

4d ago

Listed seven days ago

Risk Advisory Associate

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Diverse and Inclusive Culture
Comprehensive Employee Benefits
Career advancement and Professional growth

7d ago

Listed twenty one days ago

Audit Associate

at HLB ATREDE LLP

This is a Full time job

at Robert Half International Pte Ltd

$2,800 – $3,500 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

21d ago

Listed seventeen days ago

AML / KYC Analyst - Data cleanup

This is a Contract/Temp job

at APBA TG Human Resource Pte Ltd

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

17d ago

Listed seventeen days ago

[GOVT] Finance Executive (Fixed Assets / Contract) - JL

This is a Contract/Temp job

Telok Blangah Drive, Central Region

$3,000 – $4,500 per month

subClassification: Inventory & Fixed AssetsInventory & Fixed Assets

classification: Accounting(Accounting)

17d ago

Listed twenty eight days ago

Ops Specialist (Client Onboarding)

This is a Contract/Temp job

$3,500 – $3,900 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

28d ago

Expiring soon

Listed eleven days ago

Perm - Banking Treasury Ops (CLS)

This is a Full time job

$4,500 – $6,500 per month

subClassification: TreasuryTreasury

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

11d ago

Listed fourteen days ago

Risk Operations Analyst (Central, Local Bank)