Aml officer Jobs in Kovan North-East Region

$6,500 – $9,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive remuneration package and benefits
Great career growth and development opportunities
Work & life balance

7d ago

Listed eight days ago

Banking Client Service Officer (AML&KYC) | 6 Mths Contract

at RecruitFirst Pte. Ltd

This is a Full time job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twelve days ago

Compliance Officer

at Aleta Planet Pte. Ltd.

This is a Full time job

Orchard, Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twenty days ago

Compliance AML Officer (1yr Contract, Private Bank)

This is a Full time job

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twenty days ago

Compliance Officer AML/CFT - Private Bank / Contract

Marina Centre, Central Region

This is a Full time job

$5,500 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed ten days ago

Compliance Assistant Manager (KYC / CDD, AML, Banking)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Downtown Tanjong Pagar, Central Region

$7,000 – $8,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eleven days ago

Compliance AM In Banking Industry (ID: 659506)

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

This is a Full time job

$8,500 – $10,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

11d ago

Listed one day ago

Executive, Compliance

at finexis advisory Pte Ltd

This is a Full time job

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed fourteen days ago

Compliance, Risk & Governance Officer

at Sidra Capital PTE

This is a Full time job

at Prudential Assurance Company Singapore

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed four days ago

Sales Surveillance Officer

This is a Full time job

at Straits Investment Management Pte. Ltd.

subClassification: Compliance & RiskCompliance & Risk

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

Flexible/Hybrid Working Arrangement
Open and Fun Culture
Excellent Employee Welfare / Breakfast & Tea Break provided by in-house bistro

4d ago

Listed six days ago

Operations & Compliance Analyst

This is a Full time job

Downtown Tanjong Pagar, Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed nineteen days ago

Junior Compliance Officer

at Reyl Singapore

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty days ago

Group Compliance Officer

at B H SHARED SERVICE CENTER PTE. LTD.

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twenty eight days ago

Compliance Officer - KYC Review (Contract)

This is a Contract/Temp job

at GRANDTAG FINANCIAL CONSULTANCY (SINGAPORE) PTE. LTD.

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twenty five days ago

Compliance Officer

This is a Full time job

Anson, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty five days ago

CHIEF COMPLIANCE OFFICER/ SENIOR MANAGER

at UQPAY PTE. LTD.

This is a Full time job

Queenstown, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty nine days ago

Senior Bank Officer (Up to $3,500 per month) #BYL

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed eleven days ago

Compliance Senior Associate (Perm/ Asset Mangement Firm)

This is a Full time job

Chinatown, Central Region

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twenty four days ago

Loan Officer (Personal Loans)

at JTE Recruit Pte Ltd

This is a Full time job

$3,500 – $5,200 per month

subClassification: CreditCredit

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

💎Basic + Commissions
💎Near MRT Station
💎Positive Company Culture

24d ago

Expiring soon

Listed twenty five days ago

Risk & Compliance Executive

at ASPIAL LIFESTYLE JEWELLERY GROUP PTE. LTD.

This is a Full time job

Kampong Ubi, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Work in a dynamic and evolving industry.
Build a solid foundation in risk and compliance.
Join a team that values your growth and potential.

25d ago

Expiring soon

Listed twenty eight days ago

Risk and Compliance Officer (Commodities trading industry, up to $6,600)

at Good Job Creations (Singapore) Pte Ltd

This is a Full time job

$4,500 – $6,600 per month

subClassification: Mining - OperationsMining - Operations

classification: Mining, Resources & Energy(Mining, Resources & Energy)

28d ago

Expiring soon

Listed twenty seven days ago

Manager/Senior Manager/AVP, Compliance

at Liberty Insurance Pte Ltd

This is a Full time job

at SINGAPORE DAZHONG MINING INTERNATIONAL TRADING PTE. LTD.

subClassification: Compliance & RiskCompliance & Risk

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

Performance Bonus
Medical Coverage
Hybrid Working Arrangement

27d ago

Expiring soon

Listed twenty five days ago

Risk and Compliance Officer (Commodity Trading)

This is a Full time job

Anson, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty seven days ago

Back Offic Officer in Banking Industry (ID: 655814)

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

This is a Full time job