53 cdd jobs in Woodlands 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)

3d ago

Listed seven 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)

7d ago

Listed nine 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)

9d ago

Listed two days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

at DBS Bank Limited

This is a Full time job

at Talentvis Singapore Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed nine days ago

[Bank] KYC analyst [Corporate department]

This is a Full time job

at Ark Group International (Hong Kong) Limited

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twenty days ago

kyc director

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed four days ago

Banking Compliance - Anti Financial Crime

This is a Full time job

at PKF-CAP Corporate Services Pte Ltd

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed one day 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)

1d ago

Listed eight days ago

Compliance Officer

at Lulu Money

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eight 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)

8d ago

Listed thirteen days ago

1 Year Contract KYC Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed eight 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)

8d ago

Listed eight 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)

8d ago

Listed thirteen days ago

KYC Specialist (Private Banking)

at Bank Of China Limited

This is a Full time job

at DEVINO INTERNATIONAL CONSULTANCY PTE. LTD

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed six 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

6d ago

Listed ten days ago

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

at Paradigm Recruitment 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)

10d ago

Listed thirteen days ago

Corporate Banking Account opening Operations (Contract)

This is a Full time job

at Robert Half International Pte Ltd

$3,500 – $4,300 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

13d ago

Listed ten days ago

AML / KYC Analyst - Data cleanup

This is a Contract/Temp job

at Mitsubishi Electric Asia Pte Ltd

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

10d ago

Listed twelve 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

12d ago

Listed twenty days ago

Executive, Financial Crime Compliance (FCC)

at iFAST Financial Pte Ltd

This is a Full time job

at National University of Singapore

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed three 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

3d ago

Be an early applicant

Listed twenty seven days ago

AML & Compliance Manager

at FlexM Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed eight days ago

Analyst - Financial Crime Compliance Officer (Singapore) - Compliance

at Nomura Singapore Limited

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Expiring soon

Listed twenty one days ago

Ops Specialist (Client Onboarding)

This is a Contract/Temp job

at Robert Half International Pte Ltd

$3,500 – $3,900 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

21d ago

Listed ten days ago

Compliance SOW Specialist - 12 mth project

This is a Contract/Temp job

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

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

10d ago

Listed twenty days ago

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

This is a Full time job

Newton, Central Region

$7,000 – $7,500 per month

subClassification: OtherOther

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

20d ago

Listed twenty one 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

21d ago

Listed eight days ago

Compliance analyst (6 months)

at Evo Outsourcing Solutions

This is a Contract/Temp job

at Singapore Millennium Bridge International Pte Ltd

subClassification: Analysis & ReportingAnalysis & Reporting

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

8d ago

Expiring soon

Listed fourteen days ago

Corporate Secretarial and Admin

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

14d ago

Listed twenty 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

20d ago

Listed three days ago

Cross-Border FX Sales Manager

at CYS GLOBAL REMIT PTE LTD

This is a Full time job

$4,000 – $5,000 per month

subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants

classification: Sales(Sales)

3d ago

Listed thirteen days ago

Relationship Manager - Senior VP (Banking)

at RECRUIT EXPRESS PTE LTD

This is a Full time job