40 aml kyc compliance jobs in East Region

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

$4,500 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed more than thirty days ago

KYC Analyst (East / 12 month contract, IMMEDIATE)

This is a Full time job

Paya Lebar East, East Region

$2,500 – $3,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

30d+ ago

Listed sixteen days ago

Operations Manager - Digital Payment Tokens

at Phillip Securities Pte Ltd

This is a Full time job

$5,000 – $7,000 per month

subClassification: SettlementsSettlements

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

16d ago

Listed more than thirty days ago

KYC Admin (Banking, East, Immediate) - 12 month contract

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

This is a Full time job

$2,500 – $3,400 per month

subClassification: CreditCredit

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

30d+ ago

Listed four days ago

Market Conduct Manager, Risk Management & Compliance

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)

4d ago

Listed sixteen days ago

Senior Executive, Compliance

at Phillip Securities Pte Ltd

This is a Full time job

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

$4,800 – $5,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed two days ago

Processing Officer (Banking/5 Days/Central/ ChargeBack)

This is a Full time job

$2,800 – $4,000 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

2d ago

Listed twenty nine days ago

Regulatory Compliance Engineer (RoHS, REACH, Conflict Minerals)

at ETLA Limited

This is a Full time job

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

$3,500 – $4,500 per month

subClassification: Electrical/Electronic EngineeringElectrical/Electronic Engineering

classification: Engineering(Engineering)

5 days / Changi North / Well Established Company
Company Bus, Medical/Dental Benefits, Overtime, AWS, VB
Opportunity for growth

29d ago

Expiring soon

Listed fifteen days ago

Operations Analyst (12 months / Banking)

This is a Full time job

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

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed sixteen days ago

Operations Officer (Banking/5Days/East)

This is a Full time job

$2,800 – $3,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

16d ago

Listed two days ago

Vice President, Client Onboarding Lead Analyst- Hybrid

at Citibank N.A.

This is a Full time job

at Forte Employment Services Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed sixteen days ago

Operations Personnel Support (Securities & Derivative /Banking)

This is a Full time job

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

$3,200 – $4,100 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

16d ago

Listed one day ago

Client Service Executive ( Fraud mgt related experience preferred) EAST/ WEST

This is a Contract/Temp job

Paya Lebar East, East Region

$2,800 – $3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed nine days ago

Executive, Training & Competency

at Income Insurance Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed eighteen days ago

Contract Associate, Ownership and Nomination (Insurance MNC) / East / Contract

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

This is a Contract/Temp job

at RISKINSIGHT CONSULTING PTE. LTD.

$3,000 – $3,800 per month

subClassification: Contracts AdministrationContracts Administration

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

18d ago

Listed five days ago

Data Center Services (DCS) Planning & Governance Specialist

This is a Contract/Temp job

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

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Be an early applicant

Listed eight days ago

Client Service Executive (Banking/ Shifts/ East/ 12 Months Contract)

This is a Contract/Temp job

at Fullerton Fund Management Company Ltd

$2,600 – $3,800 per month

subClassification: Client ServicesClient Services

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

8d ago

Listed twelve days ago

Investment Risk Analyst

This is a Full time job

Changi Airport, East Region

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twelve days ago

Senior Manager, Ethics & Compliance

at SATS Ltd.

This is a Full time job

$0 - $0

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

12d ago

Listed twelve days ago

Up to S$3,800! Contract Associate, Ownership and Nomination | Insurance MNC

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

This is a Contract/Temp job

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

$3,000 – $3,800 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

12d ago

Listed more than thirty days ago

Operation Analyst - Trade Support (Banking, East, 9 month contract)

This is a Contract/Temp job

$3,000 – $3,300 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

30d+ ago

Listed twenty two days ago

Risk and Control Analyst (Bank, East, Futures & Derivatives)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

at Panasonic Asia Pacific Pte Ltd

$8,000 – $10,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty two days ago

Risk Management Executive (Batam)

This is a Full time job

Bedok, East Region

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed nine days ago

Tax Manager (Manufacturing/ Regional) JL18

at TRUST RECRUIT PTE. LTD.

This is a Full time job

at THE ASTUTE PARENT PTE. LTD.

$7,000 – $9,000 per month

subClassification: TaxationTaxation

classification: Accounting(Accounting)

9d ago

Be an early applicant

Listed twelve days ago

CLIENT SERVICES ASSOCIATE

This is a Full time job

subClassification: Client ServicesClient Services

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

12d ago

Listed more than thirty days ago

Senior Associate - Portfolio Implementation Management

at Cambridge Associates

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

30d+ ago

Listed eight days ago

MNC - Tax Manager (Local & Regional Tax)_cp1

at TRUST RECRUIT PTE. LTD.

This is a Full time job

Bedok, East Region

$7,000 – $9,000 per month

subClassification: TaxationTaxation

classification: Accounting(Accounting)

8d ago

Be an early applicant

Listed more than thirty days ago

Senior Manager, SDL Management - Compliance & Investigation (LIMD)

at Public Service Division

This is a Full time job

at SkillsFuture Singapore Agency

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed one day ago

Senior Manager, SDL Management - Compliance & Investigation (LIMD)

This is a Contract/Temp job

at SkillsFuture Singapore Agency

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed one day ago

Manager, Intelligence and Investigations (ECD) (1-year temporary contract)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed eleven days ago

Admin Executive, Compliance

at Financial Alliance Pte Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eight days ago

Audit Director (Payments/Fintech)

at DCS Card Centre Pte. Ltd.

This is a Full time job