71 cft jobs in Bukit Merah

at Sing Investments & Finance Limited

$5,000 – $7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed sixteen days ago

Compliance Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed one day ago

Compliance Specialist - Corporate Banking

at ESTEEMED SEARCH PTE. LTD.

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed sixteen days ago

Regulatory Compliance and Risk (AML/CFT/Sanction Screening, $5.5k) (ID: 657576)

This is a Full time job

$5,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed ten days ago

Bank Onboarding Operations (AML/KYC)

This is a Full time job

$4,500 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed four days ago

Bank Compliance

at E-Cruit Team Pte Ltd

This is a Full time job

at Achieve Career Consultant Pte Ltd

$8,000 – $9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed thirteen days ago

Senior Officer, KYC & Transaction Screening

This is a Full time job

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed nine days ago

Associate, Client Account (KYC)

at UOB Kay Hian Pte Ltd

This is a Full time job

Newton, Central Region

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

9d ago

Listed two days ago

Compliance Officer [ACRA / Accounting Firm]

at ONE VOGUE PTE. LTD.

This is a Full time job

Jurong East, West Region

$3,500 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed ten days ago

AML/KYC Compliance Associate | Reputable Bank

This is a Full time job

$3,400 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed ten days ago

Banking Operations - Onboarding Specialist (6 mths contract, convertible)

This is a Full time job

at REVUP PROSERVICES PTE. LTD.

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed two days ago

Client Service, KYC Associate/AVP

This is a Full time job

at The Immigration People Pte Ltd

$6,000 – $8,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed three days ago

Urgently hiring

Accounting and Corporate Secretary Manager

This is a Full time job

Downtown Tanjong Pagar, Central Region

$4,800 – $5,800 per month

subClassification: Company SecretariesCompany Secretaries

classification: Accounting(Accounting)

Yearly appraisal-linked increment
Regular medical and leave benefits
Career Progression

3d ago

Listed thirteen days ago

Compliance Manager

at Private Advertiser

This is a Full time job

Downtown Tanjong Pagar, Central Region

$7,000 – $9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed four days ago

Compliance/AML Specialist(Leading Payment Group )

at Links International

This is a Full time job

subClassification: Legal SecretariesLegal Secretaries

classification: Legal(Legal)

ACAMS (Certified Anti-Money Laundering Specialist)
Familiarity with Singapore's PSA, AML/CFT regulations
MPI licensing requirements

4d ago

Listed ten days ago

Operations Onboarding Associate (KYC/AML, Central, Foreign bank)

This is a Contract/Temp job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed nine days ago

Onboarding Operations (6 Months Convertible Contract)

This is a Contract/Temp job

at Monetary Authority of Singapore (MAS)

$3,800 – $5,000 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

9d ago

Listed three days ago

Associate/Assistant Director, AML Risk Surveillance (Contract)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

We Shape the Financial Sector and Singapore's Economy
We invest in our People’s Learning and Development
We Co-Create our workplace and organisation

3d ago

Listed seven days ago

1 Year Contract Senior KYC Compliance Analyst (Corporate Banking) #BLM

at RECRUIT EXPRESS PTE LTD

This is a Full time job

$4,500 – $5,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

7d ago

Listed ten days ago

Operations Onboarding; Contract 6 mths | Renewable

This is a Contract/Temp job

Singapore River, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed sixteen days ago

1 Year Contract Private Wealth Compliance Executive

at RECRUIT EXPRESS PTE LTD

This is a Full time job

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty one 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)

21d ago

Listed sixteen days ago

Compliance/AML Specialist(Leading Payment Group )

at Links International

This is a Full time job

Singapore River, Central Region

subClassification: Legal SecretariesLegal Secretaries

classification: Legal(Legal)

ACAMS (Certified Anti-Money Laundering Specialist)
Familiarity with Singapore's PSA, AML/CFT regulations
MPI licensing requirements

16d ago

Listed twenty four days ago

1 Year Contract Private Wealth KYC Client Outreach

at RECRUIT EXPRESS PTE LTD

This is a Full time job

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed twenty two days ago

AML Compliance- Senior Officer (Corporate Banking)

at The Resolute Hunter Pte Ltd

This is a Full time job

$5,000 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty days ago

Manager, AML Trans Monitoring

at RHB Bank Singapore

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: Compliance & RiskCompliance & Risk

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

Jumpstart your career and experience with RHB Singapore
Strong Career Progression Plan
Competitive Perks & Benefits

20d ago

Listed two days ago

Marketing Engineer

at CEI PTE. LTD.

This is a Full time job

subClassification: Marketing CommunicationsMarketing Communications

classification: Marketing & Communications(Marketing & Communications)

Diverse & inclusive environment
Career development opportunities

2d ago

Be an early applicant

Listed nineteen days ago

Compliance Manager at Singapore Branch

at Krung Thai Bank PCL

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Working at Krungthai Bank, Singapore Branch
5+ years of experience in compliance management.
Experience in developing and delivering compliance training.

19d ago

Listed twenty days ago

AML Compliance Specialist

at BullionStar Pte Ltd

This is a Full time job

at Ark Wealth Management Singapore Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Variable bonus plus annual wage supplement!
Rewarding career!
Multi-cultural environment!

20d ago

Listed seventeen days ago

Compliance director

This is a Full time job

at Asiaciti Trust Singapore Pte Ltd

$9,000 – $11,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed two days ago

Trust Officer

This is a Full time job

at PATIENCE CAPITAL GROUP PTE. LTD.

$4,000 – $5,000 per month

subClassification: Financial PlanningFinancial Planning

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

2d ago

Be an early applicant

Listed twenty three days ago

Compliance and Risk Management

This is a Full time job