53 cdd jobs in Sembawang North North Region

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed two days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed eleven days ago

KYC Client Outreach Analyst

at Morgan McKinley

This is a Contract/Temp job

at IPP Financial Advisers Pte Ltd

$4,000 – $6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

11d ago

Listed twelve days ago

Compliance Officer - AML, Compliance & Practice Standards

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed eight days ago

Banking Compliance - Anti Financial Crime

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 sixteen days ago

1 Year Contract KYC Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

at Ark Group International (Hong Kong) Limited

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty four days ago

kyc director

This is a Full time job

at Talentvis Singapore Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed twelve days ago

[Bank] KYC analyst [Corporate department]

This is a Full time job

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed six days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

at DBS Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed eleven days ago

Compliance Officer

at Lulu Money

This is a Full time job

at PKF-CAP Corporate Services Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed five days ago

Corporate Secretarial Senior/Assistant Manager

This is a Full time job

Downtown Tanjong Pagar, Central Region

$3,800 – $5,700 per month

subClassification: Company SecretariesCompany Secretaries

classification: Accounting(Accounting)

5d ago

Listed twelve days ago

Bank Compliance Officer (1-yr Contract, Private Bank)

at GMP Group HQ

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twelve days ago

Compliance, Name Screening Officer (Private Bank, 6mths Contract)

at GMP Group HQ

This is a Full time job

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed eleven days ago

1 Year Contract Private Wealth Compliance (Up to $6000)

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed sixteen days ago

KYC Specialist (Private Banking)

at Bank Of China Limited

This is a Full time job

at Paradigm Recruitment Pte. Ltd.

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed sixteen days ago

Corporate Banking Account opening Operations (Contract)

This is a Full time job

at DEVINO INTERNATIONAL CONSULTANCY PTE. LTD

$3,500 – $4,300 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

16d ago

Listed nine days ago

Senior Corporate Secretarial Executive

This is a Full time job

Downtown Tanjong Pagar, Central Region

$3,700 – $5,500 per month

subClassification: Company SecretariesCompany Secretaries

classification: Accounting(Accounting)

Fun and Vibrant working environment
Cohesive and Helpful colleagues
Good career progression

9d ago

Listed thirteen days ago

AML / KYC Analyst - Data cleanup

at Robert Half International Pte Ltd

This is a Contract/Temp job

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

13d ago

Listed twenty three days ago

Executive, Financial Crime Compliance (FCC)

at iFAST Financial Pte Ltd

This is a Full time job

at The Supreme HR Advisory Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed two days ago

Maid Agency Recruiter ( Sales Coordinator | CEI FDW sponsored course)

This is a Full time job

Sembawang North, North Region

$2,200 – $2,400 per month

subClassification: Sales CoordinatorsSales Coordinators

classification: Sales(Sales)

Maid Agency Hiring
CEI FDW course sponsored by company
Training Provided

2d ago

Listed fourteen days ago

Warehouse Assistant (Up $2400, West, Contract to perm)

at Mitsubishi Electric Asia Pte Ltd

This is a Contract/Temp job

Toh Guan, West Region

$2,200 – $2,500 per month

subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

14d ago

Listed sixteen days ago

Administrative Executive (KYC Checks)

This is a Full time job

Queenstown, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

On Job Training and Career Development
Established and stable organization
Company trip, health screening and many other benefits

16d ago

Listed twenty five days ago

Ops Specialist (Client Onboarding)

This is a Contract/Temp job

Marina South, Central Region

$3,500 – $3,900 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

25d ago

Expiring soon

Listed twelve days ago

Analyst - Financial Crime Compliance Officer (Singapore) - Compliance

at Nomura Singapore Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Expiring soon

Listed thirteen days ago

Compliance SOW Specialist - 12 mth project

at Robert Half International Pte Ltd

This is a Contract/Temp job

at National University of Singapore

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

13d ago

Listed six days ago

Compliance Officer*

This is a Full time job

National University Of Singapore, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

Worldwide insurance scheme
Corporate discounts availability
Flexible Working Arrangements

6d ago

Listed twenty four days ago

Counterparty & Partnership Onboarding Specialist (Up to $7.5k) (ID: 663174)

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

This is a Full time job

Newton, Central Region

$7,000 – $7,500 per month

subClassification: OtherOther

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

24d ago

Expiring soon

Listed twenty four days ago

Corporate Compliance and Treasury Specialist

at Trans Eurokars Pte Ltd.

This is a Full time job

Redhill, Central Region

subClassification: TreasuryTreasury

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

Near Redhill MRT Station

24d ago

Expiring soon

Listed twenty three days ago

Compliance Executive (Halal Processing Consultant Firm)

at The Supreme HR Advisory Pte Ltd

This is a Full time job

Clarke Quay, Central Region

$2,600 – $3,000 per month

subClassification: OtherOther

classification: Consulting & Strategy(Consulting & Strategy)

Attractive Remuneration
Career Progression Opportunities
13th Month Bonus + Variable Bonus

23d ago

Expiring soon

Listed seventeen days ago

Corporate Secretarial and Admin

at Singapore Millennium Bridge International Pte Ltd

This is a Full time job

Lavender, Central Region

$3,300 – $3,600 per month

subClassification: PA, EA & SecretarialPA, EA & Secretarial

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

Attractive Salary and Benefits
Work Life Balance
Positive Working Environment

17d ago

Listed three days ago

Vice President, Client Onboarding Lead Analyst- Hybrid

at Citibank N.A.

This is a Full time job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed twelve days ago

Compliance analyst (6 months)

at Evo Outsourcing Solutions

This is a Contract/Temp job