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subClassification: Compliance & RiskCompliance & Risk

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

21h ago

Listed twenty one hours ago

Risk & Regulatory Compliance (VP) - 1 Year Contract

This is a Contract/Temp job

$6,800 – $8,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

21h ago

Be an early applicant

Listed six days ago

Compliance Officer

at Great East Forex

This is a Full time job

$3,500 – $4,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed six days ago

Regulatory Compliance Specialist

at NETS

This is a Full time job

Braddell, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twenty three hours ago

Market Conduct Associate - 1 Year Contract

Downtown Tanjong Pagar, Central Region

This is a Contract/Temp job

$3,800 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

23h ago

Be an early applicant

Listed four days ago

Fraud Specialist (1053145866)

at Singapore Telecommunications Limited.

This is a Contract/Temp job

Marina Centre, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Enticing Employee Benefits
Career progression and explore other opportunities within the company
Excellent place to work

4d ago

Listed three days ago

Client Onboarding Officer - Documentation, Private Bank

at GMP Group HQ

This is a Full time job

$4,000 – $5,500 per month

subClassification: Client ServicesClient Services

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

3d ago

Listed three days ago

URGENT 6 Months Contract Compliance Assistant (up to $2,800 per month) #BJL

This is a Contract/Temp job

$2,000 – $2,800 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

3d ago

Listed four days ago

Perm Executive (Compliance) (Insurance) (Up to $4,000) #BTS

This is a Full time job

Alexandra North, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed two hours ago

Manager, Risk Management & Compliance (Market Conduct)

at Income Insurance Limited

This is a Full time job

Paya Lebar, East Region

subClassification: Compliance & RiskCompliance & Risk

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

2h ago

Be an early applicant

Listed eleven days ago

Oracle PL/SQL - Software Systems Analyst (Banking Compliance AML/KYC Actimize)

at D L Resources Pte Ltd

This is a Full time job

subClassification: Database Development & AdministrationDatabase Development & Administration

classification: Information & Communication Technology(Information & Communication Technology)

Medical Insurance
Banking Sector Clients

11d ago

Listed five days ago

KYC Remediation Analyst

at UARROW PTE. LTD.

This is a Contract/Temp job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed eleven days ago

DevOps Engineer / IT Infrastructure & Application Support (Banking AML/KYC)

at Private Advertiser

This is a Full time job

Alexandra North, Central Region

subClassification: ConsultantsConsultants

classification: Information & Communication Technology(Information & Communication Technology)

11d ago

Listed one day ago

1 Year Contract Insurance Analyst, Adviser Management (up to $4,000) #BYR

This is a Contract/Temp job

$3,000 – $4,000 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

1d ago

Be an early applicant

Listed eight days ago

Compliance Analyst

at Aleta Planet Pte. Ltd.

This is a Full time job

Orchard, Central Region

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed six days ago

Assistant Vice President, Compliance

at MSIG ASIA PTE. LTD.

This is a Full time job

at Robert Half International 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

6d ago

Listed eight days ago

AML / KYC Operations Specialist - 12 moths project

This is a Contract/Temp job

Ang Mo Kio, North-East Region

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

8d ago

Listed five days ago

Assistant Manager, Group Risk & Assurance

at ST Engineering Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

5d ago

Listed one day ago

Assistant Manager, Compliance

at Resorts World at Sentosa Pte Ltd

This is a Full time job

at CITIC Futures International Company Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

1d ago

Listed eighteen hours ago

Business Control Officer, Futures Clearing

This is a Full time job

Marina South, Central Region

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

18h ago

Listed ten days ago

KYC Analyst up to $5.4K, Private Banking

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eight days ago

Compliance SOW Specialist

at Robert Half International Pte Ltd

This is a Contract/Temp job

at RISKINSIGHT CONSULTING PTE. LTD.

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

8d ago

Listed twenty two hours ago

Business Analyst (Corporate banking, Payment, Scam, Fraud)

This is a Contract/Temp job

Changi, East Region

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

22h ago

Be an early applicant

Listed ten days ago

Periodic Review Analyst, up to $5K, Private Banking

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed thirteen days ago

Recruitment Specialist (1 Year Contract)

at Prudential Assurance Company Singapore

This is a Contract/Temp job

subClassification: OtherOther

classification: Sales(Sales)

Execution of required due diligence checks and documentation
Execution of checks with various external parties
Identify opportunities to reduce manual work through automation/digitalization

13d ago

Listed three days ago

Operations Analyst

at AUTOWEALTH PRIVATE LIMITED

This is a Full time job

Anson, Central Region

subClassification: ManagementManagement

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

3d ago

Listed seven days ago

Compliance Manager (Perm, Financial Institution)

at GMP Group HQ

This is a Full time job

at HANWHA ASSET MANAGEMENT PTE. LTD.

$5,000 – $7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed eight days ago

Compliance and Risk Management Officer

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed seven days ago

ESG Engineer

at ASE Singapore Pte Ltd

This is a Full time job

Woodlands, North Region

$4,000 – $4,500 per month

subClassification: Environmental EngineeringEnvironmental Engineering

classification: Engineering(Engineering)

7d ago

Listed ten days ago

Corporate Banking ARM (KYC/AML, Onboarding, $5K+) (ID: 661820)

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 ten days ago

KYC Officer (Private Banking & Wealth Management)

at Morgan McKinley

This is a Contract/Temp job

at Hays Specialist Recruitment Pte Ltd

$4,000 – $5,400 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

10d ago

Listed five days ago

Trading Onboarding Specialist - 6 months contract

This is a Contract/Temp job