Listed six days ago
This is a Contract/Temp job
Raffles Place, Central Region
$5,000 – $7,000 per month
We are hiring Contract under Recruit Express headcount
6d ago
145 jobs
Showing jobs within 30 km of Raffles Place Central Region
Showing jobs within 30 km
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Listed twenty three hours ago
This is a Full time job
Singapore River, Central Region
$5,000 – $7,000 per month
Background in Regulatory Compliance, Compliance Monitoring & Testing, Assurance, Risk Management, or Internal Audit
23h ago
Listed seven days ago
This is a Full time job
Orchard, Central Region
$3,000 – $4,500 per month
Detail-oriented Compliance Associate for established family office managing KYC/CDD documentation and regulatory filings.
7d ago
Listed twenty nine days ago
This is a Full time job
Assist HOA with Ad-Hoc AML Projects
Assist in AML-related projects assigned by Head of Compliance and AML
Job Requirement
Bachelor Degree or...
29d ago•Expiring
Listed one day ago
This is a Full time job
Raffles Place, Central Region
Pre-trade clearance and submission of statement under the Personal Account Dealing framework of the Bank and carrying out periodic compliance...
1d ago
Listed twelve days ago
This is a Full time job
Raffles Place, Central Region
$4,000 – $4,400 per month
Support regulatory compliance and AML/CFT activities, including CDD, sanctions and PEP screening, EDD, compliance monitoring and regulatory reporting.
12d ago
Listed two days ago
Conduct AML/CFT Customer Due Diligence (CDD) and Transaction Monitoring (TM) operations and investigations, and deliver high standards (e.g....
2d ago
Listed one day ago
This is a Full time job
Raffles Place, Central Region
We are looking for a person who is genuinely interested in the AML, KYC, and FCC space with the ability to research, interpret and advise our...
1d ago
Listed seventeen days ago
This is a Full time job
Singapore River, Central Region
Competitive
We are working with a leading global consulting company looking to expand team of KYC Team
17d ago
Listed twenty two days ago
This is a Full time job
- Hybrid work week
- Flexi-Benefits
- Competitive remuneration
Be ready to embark on a journey which offers you an exciting opportunity.
22d ago
Listed nineteen days ago
This is a Full time job
Compliance Monitoring, Reporting, Training and Regulatory Requirements with Corporate Governance.
19d ago
Listed twenty one days ago
This is a Contract/Temp job
Singapore River, Central Region
Market aligned
A prestigious institution is seeking a dedicated KYC Analyst (Private Banking) to join their team here in Singapore.
21d ago
Listed ten days ago
This is a Full time job
Headquartered in Singapore, for over 100 years, UOB Kay Hian has grown by earning the trust of people, enterprises and institutions.
10d ago
Listed eighteen days ago
This is a Contract/Temp job
Marina Centre, Central Region
$4,500 – $5,500 per month
Contract role in Banking & Finance. Gain valuable compliance expertise in a dynamic, professional environment.
18d ago
Listed twenty three days ago
This is a Full time job
Kampong Ubi, Central Region
$4,400 – $6,600 per month
Detail-oriented Compliance Analyst to support e-wallet, card payment, and remittance compliance operations.
23d ago
Listed fifteen days ago
This is a Full time job
Singapore River, Central Region
$5,500 – $6,500 per month
Relevant experience in KYC/CDD, client onboarding or financial crime compliance
15d ago
Listed two days ago
This is a Full time job
Raffles Place, Central Region
We are seeking an experienced Risk & Compliance professional to join our team. The ideal candidate will have a strong ability to research,...
2d ago
Listed two hours ago
This is a Full time job
Tanglin, Central Region
$4,500 – $6,750 per month
Conduct security investigations and coordinate protection for post personnel and officials.
2h ago
Listed twenty days ago
This is a Contract/Temp job
Raffles Place, Central Region
$2,800 – $4,000 per month
Private Bank
20d ago
Listed five days ago
Be an early applicant
This is a Contract/Temp job
Raffles Place, Central Region
The Senior Risk & Compliance Manager will provide leadership, guidance and oversight across all Singapore Branch risk and compliance matters during...
5d ago
Listed thirteen days ago
This is a Full time job
Raffles Place, Central Region
BugleRock Capital is a MAS-licensed wealth and asset management firm in Singapore. We are looking for a Compliance Officer to own the day-to-day...
13d ago
Listed seven days ago
This is a Full time job
Experienced Risk & Compliance professional to strengthen Raffles Health Insurance's risk and compliance framework.
7d ago
Listed one day ago
This is a Full time job
Raffles Place, Central Region(Hybrid)
- Growth opportunities
- Friendly working environment
- Hybrid work
Portcullis is one of the largest independent trust, fund, and family office service providers in Asia.
1d ago
Listed sixteen days ago
This is a Full time job
Downtown Tanjong Pagar, Central Region
$3,000 – $4,500 per month
We are currently looking to expand our team to be involved in compliance and operations activities!
16d ago
Listed twenty eight days ago
This is a Contract/Temp job
Raffles Place, Central Region
$6,000 – $8,000 per month
Our Client is an established Bank.
28d ago•Expiring
Listed seventeen days ago
This is a Contract/Temp job
Compliance professional managing AML/KYC, regulatory compliance, policies, risk controls, training, audits, and reporting.
17d ago
Listed three days ago
This is a Full time job
Orchard, Central Region
$6,000 – $7,500 per month
Operational administration role managing companies, funds, compliance, and regulatory reporting.
3d ago
Listed sixteen days ago
This is a Full time job
Downtown Core, Central Region
$3,800 – $4,500 per month
Banking operations role processing loans, fund transfers, treasury transactions and customer queries.
16d ago
Listed twenty eight days ago
This is a Contract/Temp job
Raffles Place, Central Region
$4,500 – $5,000 per month
- Attractive salary up to $5,000/month
- Great exposure to Risk, Compliance & Operational Risk
- Gain valuable banking risk & governance experience
Support risk governance and management initiatives within a leading bank, including risk monitoring, reporting, controls and regulatory compliance.
28d ago•Expiring
Listed five hours ago
Be an early applicant
This is a Full time job
We are seeking a Principal Adviser Ethics and Compliance Asia based in Singapore to provide senior advisory support across Rio Tinto’s Commercial...
5h ago
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