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Listed twenty six days ago

KYC Anti Money Laundering (Contract role) #JLN

at RECRUIT EXPRESS PTE LTD
Expiring soon

This is a Contract/Temp job

Downtown Core, Central Region(Hybrid)
$3,500 – $4,500 per month
AML, KYC
AML, KYC
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26d ago
26d ago
Listed fourteen days ago

Senior Compliance Manager

at Private Advertiser

This is a Full time job

Raffles Place, Central Region(Hybrid)
$9,500 – $14,000 per month
Lead compliance in a MAS-licensed trust company, driving AML/CFT, onboarding, monitoring, and regulatory advisory independently.
Lead compliance in a MAS-licensed trust company, driving AML/CFT, onboarding, monitoring, and regulatory advisory independently.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed twenty eight days ago

Transfer Agency Executive

at PORTCULLIS (SINGAPORE) PTE LTD
Expiring soon

This is a Full time job

Raffles Place, Central Region(Hybrid)
  • Growth opportunities
  • Friendly working environment
  • Hybrid work
  • Growth opportunities
  • Friendly working environment
  • Hybrid work
Portcullis is one of the largest independent trust, fund, and family office service providers in Asia.
Portcullis is one of the largest independent trust, fund, and family office service providers in Asia.
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
28d ago
Listed fifteen days ago

Compliance Relationship Manager/ Nominee Director

at In.Corp Global Pte Ltd

This is a Full time job

Raffles Place, Central Region(Hybrid)
$4,000 – $6,000 per month
Looking for a Compliance Relationship Manager/ Nominee Director
Looking for a Compliance Relationship Manager/ Nominee Director
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed fourteen hours ago

Legal Counsel, Asia - Financial Services | Payments (3-5PQE)

at Drake International (S) Ltd
Be an early applicant

This is a Full time job

Singapore River, Central Region(Hybrid)
$8,000 – $10,000 per month
Legal Counsel, Asia role in fast-growing payments firm, advising on regulations, AML, and contracts across dynamic Asian markets.
Legal Counsel, Asia role in fast-growing payments firm, advising on regulations, AML, and contracts across dynamic Asian markets.
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
14h ago
14h ago
Listed twenty eight days ago

Assistant Manager - Compliance & Risk

at Methodist Welfare Services
Expiring soon

This is a Full time job

Newton, Central Region(Hybrid)
Methodist Welfare Services (MWS) is all about empowering people to have life to the full.
Methodist Welfare Services (MWS) is all about empowering people to have life to the full.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
28d ago
Listed twenty three days ago

Client Services Analyst (Brokerage)

at Robert Walters (S) Pte Ltd
Expiring soon

This is a Full time job

Singapore River, Central Region(Hybrid)
VB performance bonus
A leading global brokerage is seeking a Client Services Analyst Brokerage to join its multi-national team in Singapore.
A leading global brokerage is seeking a Client Services Analyst Brokerage to join its multi-national team in Singapore.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
23d ago
Listed twenty nine days ago

Senior Executive / Assistant Manager, Compliance

at THYE HUA KWAN MORAL CHARITIES LIMITED
Expiring soon

This is a Full time job

City Hall, Central Region(Hybrid)
The Senior Executive / Assistant Manager, Compliance supports the Head (Compliance) in providing independent assurance to the Audit and Risk
The Senior Executive / Assistant Manager, Compliance supports the Head (Compliance) in providing independent assurance to the Audit and Risk
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
29d ago
29d ago
Listed nine days ago

KYC Intern

at YouTrip

This is a Full time job

Queenstown, Central Region(Hybrid)
Valuing an entrepreneurial culture of diversity and inclusion, we are seeking driven individuals to join our fast-growing regional team as we push...
Valuing an entrepreneurial culture of diversity and inclusion, we are seeking driven individuals to join our fast-growing regional team as we push...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed twenty seven days ago

Principal, Global Ethics & Compliance - APAC

at Sabre Asia Pacific Pte Ltd
Expiring soon

This is a Full time job

Paya Lebar, East Region(Hybrid)
  • Great working culture in a global organization.
  • Empowerment to drive initiatives.
  • Great annual leave entitlement and other benefits.
  • Great working culture in a global organization.
  • Empowerment to drive initiatives.
  • Great annual leave entitlement and other benefits.
Strategic APAC compliance principal leading data-driven programs, ethical oversight, and cross-functional risk management.
Strategic APAC compliance principal leading data-driven programs, ethical oversight, and cross-functional risk management.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
27d ago
27d ago
Listed twelve days ago

Executive, Quality Monitoring

at Income Insurance Limited

This is a Full time job

Bras Basah, Central Region(Hybrid)
Begin your fulfilling career as a Quality Monitoring Executive with us now!
Begin your fulfilling career as a Quality Monitoring Executive with us now!
subClassification: Quality Assurance & ControlQuality Assurance & Control
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
12d ago
12d ago
Listed twenty six days ago

Manager, Risk Control

at CERTIS GROUP - GHR
Expiring soon

This is a Full time job

Paya Lebar, East Region(Hybrid)
$4,000 – $5,500 per month
Join us at Certis now!
Join us at Certis now!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26d ago
26d ago
Listed twenty one days ago

Assistant Manager, Quality Assurance

at Income Insurance Limited

This is a Full time job

Bras Basah, Central Region(Hybrid)
Drive quality excellence and protect customer trust in a Quality Assurance role where your insights create real business impact.
Drive quality excellence and protect customer trust in a Quality Assurance role where your insights create real business impact.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
Listed five days ago

Senior Associate Director, Business Data Office, Client Onboarding Solutions

at MUFG Bank, Ltd
Be an early applicant

This is a Full time job

Raffles Place, Central Region(Hybrid)
Work with senior members of Business Data Office to build roadmaps that support BDO journey of centralization, standardization and...
Work with senior members of Business Data Office to build roadmaps that support BDO journey of centralization, standardization and...
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed twenty days ago

Wealth Manager (New to industry / Career transition)

at Titans Private Wealth

This is a Full time job

Raffles Place, Central Region(Hybrid)
$8,000 – $12,000 per month
  • Attractive compensation package
  • Extensive training, development and mentoring programs
  • Join a team of experienced and dedicated professionals
  • Attractive compensation package
  • Extensive training, development and mentoring programs
  • Join a team of experienced and dedicated professionals
We believe in fostering a supportive and collaborative work environment, where you can build a fulfilling and rewarding career.
We believe in fostering a supportive and collaborative work environment, where you can build a fulfilling and rewarding career.
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
20d ago
20d ago
Listed twenty two days ago

Corporate Secretarial Executive

at PORTCULLIS (SINGAPORE) PTE LTD

This is a Full time job

Raffles Place, Central Region(Hybrid)
  • Dynamic working environment
  • Rewarding and Diverse Role
  • Employee benefits
  • Dynamic working environment
  • Rewarding and Diverse Role
  • Employee benefits
Portcullis is one of the largest independent trust, fund, and family office service providers in Asia.
Portcullis is one of the largest independent trust, fund, and family office service providers in Asia.
subClassification: Company SecretariesCompany Secretaries
classification: Accounting(Accounting)
22d ago
22d ago
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