Cft Jobs in Central Region - Feb 2025

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Risk & Compliance (Financial Industry, AML/CFT, $5.5K) (ID: 657576)

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

This is a Full time job

Central Region

$5,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twenty four days ago

Compliance Officer

at Lulu Money

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed five days ago

Intern, Financial Crime Compliance (Full time/Part time)

at iFAST Financial Pte Ltd

This is a Part time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed sixteen days ago

Executive, KYC

at KPMG Services Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Flexi Work Arrangements
Growth & Development

16d ago

Listed nineteen days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty six days ago

1 Year Contract Junior Bank KYC/AML Compliance Analyst #BLM

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Central Region

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed fifteen days ago

1 year contract Senior Private Bank KYC - $6000 to $7000

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Central Region

$6,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed seventeen days ago

Lead Custody Manager

at FOMO PAY PTE LTD

This is a Full time job

Central Region

$6,500 – $8,500 per month

subClassification: Funds ManagementFunds Management

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

17d ago

Listed ten days ago

1 Year Contract Business Compliance Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Singapore River, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twelve days ago

Head of Compliance Operations

at OKBL Pte. Ltd.

This is a Full time job

Marina South, Central Region

subClassification: ManagementManagement

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

12d ago

Expiring soon

Listed nineteen days ago

Urgently hiring

Assistant Program Manager

at Flex

This is a Full time job

Kallang, Central Region

subClassification: Project ManagementProject Management

classification: Engineering(Engineering)

19d ago

Listed twenty nine days ago

KYC Specialist (Private Banking)

at Bank Of China Limited

This is a Full time job

Raffles Place, Central Region

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed more than thirty days ago

Senior Compliance Officer - CDD (Banking, 12 month contract)

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

This is a Contract/Temp job

Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty nine days ago

1 Year Contract KYC Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Singapore River, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed fifteen days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed eighteen days ago

Manager, AML Trans Monitoring

at RHB Bank Singapore

This is a Full time job

Central 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

18d ago

Listed more than thirty days ago

Group Compliance (Central, Local Bank, AML/TM Experience)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$3,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed thirteen days 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

13d ago

Listed more than thirty days ago

KYC Operations Specialist (Banking, 12 Month Contract)

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

This is a Contract/Temp job

Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed eight days ago

Account Executive

at KBW CORPORATE SERVICES PTE. LTD.

This is a Full time job

Boon Keng, Central Region

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

8d ago

Listed eleven days ago

Senior Associate / Associate, Know Your Customer, SME Banking, Institutional Ban

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

11d ago

Listed eight days ago

CEO, Singapore

at ATLANTIC PARTNERS ASIA (SG) PTE. LTD.

This is a Full time job

Central Region

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

8d ago

Listed twenty seven days ago

Compliance SOW Specialist - 12 mth project

at Robert Half International Pte Ltd

This is a Contract/Temp job

Downtown Core, Central Region

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

27d ago

Expiring soon

Listed more than thirty days ago

Compliance Manager

at QCP

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty four days ago

VP/AVP, Specialist, Business Audit (Consumer Banking), Group Audit

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Be an early applicant

Listed twenty four days ago

KYC SoW Remediation (Financial Services), Manager, Risk Consulting

at Ernst & Young Solutions LLP

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed twenty seven days ago

Compliance STR Specialist - 12 mth project

at Robert Half International Pte Ltd

This is a Contract/Temp job

Central Region

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

27d ago

Expiring soon

Listed eleven days ago

Compliance Manager

at PT BANK RAKYAT INDONESIA (PERSERO) TBK SINGAPORE BRANCH

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Expiring soon

Listed eleven days ago

Senior Associate / Associate, Know Your Customer, SME Banking, Institutional

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twenty three days ago

Assistant Director of Finance, HR and Governance (Full-Time)

at TOMOWORK LTD.

This is a Full time job

Central Region

subClassification: Office ManagementOffice Management

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

23d ago

Listed eleven days ago

Corporate Secretarial Manager

at Office Secretaries

This is a Full time job

Central Region

subClassification: Company SecretariesCompany Secretaries

classification: Accounting(Accounting)

11d ago

Listed eight days ago

Axway / Middleware – Integration Consultant

at Evo Outsourcing Solutions

This is a Contract/Temp job

Raffles Place, Central Region

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

8d ago

Expiring soon

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51 cft jobs in Central Region

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51 jobs

Risk & Compliance (Financial Industry, AML/CFT, $5.5K) (ID: 657576)

Compliance Officer

Intern, Financial Crime Compliance (Full time/Part time)

Executive, KYC

Bank Group Compliance (AML/KYC exp)

1 Year Contract Junior Bank KYC/AML Compliance Analyst #BLM

1 year contract Senior Private Bank KYC - $6000 to $7000

Lead Custody Manager

1 Year Contract Business Compliance Analyst

Head of Compliance Operations

Assistant Program Manager

KYC Specialist (Private Banking)

Senior Compliance Officer - CDD (Banking, 12 month contract)

1 Year Contract KYC Analyst

AML Compliance Senior Officer (Foreign Bank)

Manager, AML Trans Monitoring

Group Compliance (Central, Local Bank, AML/TM Experience)

Assistant Vice President, Compliance

KYC Operations Specialist (Banking, 12 Month Contract)

Account Executive

Senior Associate / Associate, Know Your Customer, SME Banking, Institutional Ban

CEO, Singapore

Compliance SOW Specialist - 12 mth project

Compliance Manager

VP/AVP, Specialist, Business Audit (Consumer Banking), Group Audit

KYC SoW Remediation (Financial Services), Manager, Risk Consulting

Compliance STR Specialist - 12 mth project

Compliance Manager

Senior Associate / Associate, Know Your Customer, SME Banking, Institutional

Assistant Director of Finance, HR and Governance (Full-Time)

Corporate Secretarial Manager

Axway / Middleware – Integration Consultant

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