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subClassification: Compliance & RiskCompliance & Risk

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

21h ago

Be an early applicant

Listed twenty one hours ago

Regulatory compliance analyst (12 months contract)

at Evo Outsourcing Solutions

This is a Contract/Temp job

at Manpower Staffing Services (S) Pte Ltd - Head Office

subClassification: Compliance & RiskCompliance & Risk

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

21h ago

Be an early applicant

Listed twenty hours ago

Junior KYC Analyst (Bank l 3 months contract) Up to $3.2K

This is a Contract/Temp job

Changi, East Region

$2,800 – $3,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

20h ago

Listed one day ago

Compliance Assistant

at Technology Services Group

This is a Full time job

Maritime Square, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed six days ago

-NEW- 12 Months KYC Analyst (Foreign Bank)

at Ambition Group Singapore Pte. Ltd. (SG)

This is a Contract/Temp job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed four days ago

Associate, Client Accounts (Onboarding, Process Improvement Projects)

at UOB Kay Hian Pte Ltd

This is a Full time job

Newton, Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Friendly Conducive Environment
Career Growth Opportunities
Dental and Optical Benefits

4d ago

Listed six days ago

KYC Analyst #SPT

This is a Full time job

Downtown Core, Central Region

$3,000 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed five days ago

Compliance officer

at U3Infotech

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed sixteen hours ago

Name Screening Credit Control Officer (Bank, Central, 1 year contract)

This is a Full time job

$3,000 – $4,000 per month

subClassification: CreditCredit

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

16h ago

Listed seven days ago

Manager/Senior Manager/AVP, Compliance

at Liberty Insurance Pte Ltd

This is a Full time job

at Forte Employment Services Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Performance Bonus
Medical Coverage
Hybrid Working Arrangement

7d ago

Listed six days ago

Fraud Operation, Associate

at ASIA GULF CLOUD PTE. LTD.

This is a Full time job

Orchard, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed six days ago

AML Analyst/Investigator(Banking Industry) /$3400/4mths/ Degree

This is a Full time job

Changi, East Region

$2,900 – $3,400 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed seven days ago

KYC Client Due Diligence (Deputy Lead) - Regional Corporate Bank

at REVUP CONSULTING PTE. LTD.

This is a Full time job

Anson, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed six days ago

KYC Analyst (Reputable bank, East, 3 months contract)

Singapore River, Central Region

This is a Contract/Temp job

Changi, East Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed one day ago

Private Banking Team Lead

at Morgan McKinley

This is a Full time job

$180k - $240k p.a.

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

1d ago

Listed three days ago

Trust KYC/Onboarding Administrator

at Riverside Trustees Limited

This is a Full time job

Downtown Core, Central Region

subClassification: Office ManagementOffice Management

classification: Administration & Office Support(Administration & Office Support)

3d ago

Listed twelve days ago

KYC Analyst x 2

This is a Full time job

Bras Basah, Central Region

$3,000 – $3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed four days ago

Senior Executive - Investment Risk Compliance

at Income Insurance Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed thirteen days ago

AML Analyst (No Experience Required) #SPT

This is a Contract/Temp job

$2,300 – $2,800 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

13d ago

Listed four days ago

Control Operation Analyst (Bank) - 12 months contract

Toa Payoh, Central Region

This is a Full time job

$4,000 – $4,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

4d ago

Listed eight days ago

Regulatory and Compliance Executive/Senior Executive

at Leong Hup Singapore Pte. Ltd

This is a Full time job

Sembawang, North Region

subClassification: OtherOther

classification: Administration & Office Support(Administration & Office Support)

Dynamic and Vibrant Working Environment
Career Progression opportunities
Staff Medical insurance benefits, Family care leave

8d ago

Listed four days ago

Compliance Senior Executive (Life Insurance)(1 Year Contract)

This is a Contract/Temp job

$4,000 – $5,000 per month

subClassification: Sales - OutboundSales - Outbound

classification: Call Centre & Customer Service(Call Centre & Customer Service)

4d ago

Be an early applicant

Listed fifteen days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

at GUOCOLAND MANAGEMENT PTE. LTD.

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed thirteen days ago

AML Compliance Executive

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: AdministrationAdministration

classification: Real Estate & Property(Real Estate & Property)

13d ago

Listed eleven days ago

Manager, Compliance

at CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twenty one days ago

Compliance Officer - AML, Compliance & Practice Standards

at IPP Financial Advisers Pte Ltd

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed seven days ago

Risk & Compliance Manager

at Secura Group Limited

This is a Full time job

Pasir Panjang, Central Region

$5,000 – $7,000 per month

subClassification: OtherOther

classification: Legal(Legal)

7d ago

Listed two days ago

Executive, Risk Management (Value & Safety Office)

at ALLIED SEARCH PTE. LTD.

This is a Full time job

Singapore River, Central Region

$3,500 – $5,000 per month

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

2d ago

Listed one day ago

Policy Servicing Consultant

at PRIVATE CLIENT SERVICES BY MERCER PTE. LTD.

This is a Full time job

Marina South, Central Region

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

1d ago

Be an early applicant

Listed seven days ago

Assistant Manager Corporate Secretarial (6 month contract)

at CSCGFM Corporate Services (Singapore) Pte. Ltd.

This is a Full time job

Downtown Tanjong Pagar, Central Region

$4,000 – $5,000 per month

subClassification: Business Services & Corporate AdvisoryBusiness Services & Corporate Advisory

classification: Accounting(Accounting)

Accredited Training Firm with Professional Training provided
CSR & Recreation activities + Flexible Work Arrangement
Dynamic MNC with strategic office location

7d ago

Listed one day ago

Executive/Senior Executive, Compliance

at Singapore Children's Society

This is a Full time job

Bugis, Central Region

subClassification: Child Welfare, Youth & Family ServicesChild Welfare, Youth & Family Services

classification: Community Services & Development(Community Services & Development)

Attractive benefits
Training opportunities
Respected and well established organisation within social service

1d ago

Listed four days ago

Risk Operations Analyst (Central, Local Bank)