Jobs in Singapore - Search Job Vacancies - Career | Jobstreet

$3,500 – $4,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

20h ago

Listed seven days ago

Bank Group Compliance (AML/KYC exp)

This is a Full time job

Alexandra North, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed two 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)

2d ago

Listed five 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

5d ago

Listed five days ago

1 Year Contract Compliance Analyst- No experienced required

at RECRUIT EXPRESS PTE LTD

This is a Full time job

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed seven days ago

Group Compliance Officer🌟

This is a Contract/Temp job

at Robert Half International Pte Ltd

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed two days ago

Compliance SOW Specialist

This is a Contract/Temp job

Singapore River, Central Region

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

2d ago

Listed five days ago

KYC Officer (Private Banking & Wealth Management)

at Morgan McKinley

This is a Contract/Temp job

$4,000 – $5,400 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

5d ago

Listed nine days ago

Compliance Officer (Corporate Service Provider)

at Search Index Pte Ltd

This is a Full time job

West Region

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Engaging and Positive Workplace Culture
Opportunities for Career Growth
Cohesive Working Environment

9d ago

Listed two days ago

AML / KYC Operations Specialist - 12 moths project

at Robert Half International Pte Ltd

This is a Contract/Temp job

at Prudential Assurance Company Singapore

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

2d ago

Listed seven days ago

Recruitment Specialist (1 Year Contract)

This is a Contract/Temp job

Marina South, Central Region

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

7d ago

Listed five days ago

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

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed six days ago

Compliance Officer

at HL Assurance Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed nineteen hours ago

Assistant Vice President, Compliance

at MSIG ASIA PTE. LTD.

This is a Full time job

Singapore River, Central Region

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

19h ago

Listed five days ago

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

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

This is a Full time job

Marina South, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed five 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)

5d ago

Listed twenty nine days ago

Compliance Officer - AML, Compliance & Practice Standards

at IPP Financial Advisers Pte Ltd

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed eight days ago

Name Screening Credit Control Officer (Bank, Central, 1 year contract)

This is a Full time job

$3,000 – $4,000 per month

subClassification: CreditCredit

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

8d ago

Listed eight days ago

Contract AML/KYC Remediation and CRM Implementation Specialist

at AR CAPITAL PTE. LTD.

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eight days ago

Regulatory compliance analyst (12 months contract)

at Evo Outsourcing Solutions

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Expiring soon

Listed sixteen days ago

Compliance Officer (Corporate Service Provider / Financial Services industry)

at Search Index Pte Ltd

This is a Full time job

West Region

subClassification: Compliance & RiskCompliance & Risk

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

Engaging and Positive Workplace Culture
Opportunities for Career Growth
Cohesive Working Environment

16d ago

Listed seven days ago

Mastermind of Transaction Integrity

at UARROW PTE. LTD.

This is a Contract/Temp job

at Manpower Staffing Services (S) Pte Ltd - Head Office

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Expiring soon

Listed eight days ago

Junior KYC Analyst (Bank l 3 months contract) Up to $3.2K

This is a Contract/Temp job

at Unison Consulting Pte. Ltd.

$2,800 – $3,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed six days ago

KYC Remediation Analyst

This is a Contract/Temp job

Singapore River, Central Region

$4,000 – $6,000 per month

subClassification: OtherOther

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

We help you to stay up-to-date with evolving KYC regulations
We help you to understand industry best practices
We guide you to conduct thorough investigations to resolve complex KYC issues.

6d ago

Listed two days ago

Trust Administration Manager-Team Head

at Glory Family Heritage

This is a Full time job

$10,000 – $15,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Listed Company (NYSE: NOAH, HKEX：6686)
Provide customers with the best solutions for trust and wealth planning.
Covering China and overseas for global high-net-worth Chinese families

2d ago

Listed fifteen days ago

KYC Client Due Diligence (Deputy Lead) - Regional Corporate Bank

at REVUP CONSULTING PTE. LTD.

This is a Full time job

Anson, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed fourteen days ago

-NEW- 12 Months KYC Analyst (Foreign Bank)

at Ambition Group Singapore Pte. Ltd. (SG)

This is a Contract/Temp job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed six days ago

Senior software consultant - AML (12 months contract)

at Evo Outsourcing Solutions

This is a Contract/Temp job

subClassification: Networks & Systems AdministrationNetworks & Systems Administration

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

6d ago

Be an early applicant

Listed nineteen days ago

Compliance Officer

at Search Index Pte Ltd

This is a Full time job

West Region

subClassification: Compliance & RiskCompliance & Risk

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

Engaging and Positive Workplace Culture
Opportunities for Career Growth
Cohesive Working Environment

19d ago

Listed five days ago

Group Financial Controller

at Vin's Automotive Group

This is a Full time job

Bishan, Central Region

$10,000 – $14,000 per month

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

Strategic Leadership in a Dynamic Industry
Opportunity for Professional Growth
Diverse Exposure with Industry Flexibility

5d ago

Listed fourteen days ago

KYC Analyst (Reputable bank, East, 3 months contract)

This is a Contract/Temp job

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twenty three days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job