Cft Jobs in Singapore River Central Region - Dec 2024

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Group Compliance Officer (Banking), 6 months @ Raffles Place

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed six days ago

AML Compliance- Senior Officer (Corporate Banking)

at The Resolute Hunter Pte Ltd

This is a Full time job

Central Region

$5,000 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed four days ago

AML Compliance Specialist

at BullionStar Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

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

4d ago

Listed ten days ago

Senior Compliance Officer (Banking Industry)

at Achieve Career Consultant Pte Ltd

This is a Full time job

Raffles Place, Central Region

$6,000 – $7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed ten days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eleven days ago

Executive - Compliance and Risk Management

at India International Insurance Pte Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eight days ago

FCC/AML Senior Specialist/Manager (Securities Firm) - Ethel T.

at PeopleSearch Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Be an early applicant

Listed ten days ago

Operation Risk & Compliance Manager

at Achieve Career Consultant Pte Ltd

This is a Full time job

Raffles Place, Central Region

$8,000 – $10,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed ten days ago

Compliance Executive (AML)

at Income Insurance Limited

This is a Full time job

Bras Basah, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eighteen days ago

Operations Manager - Merchandising

at Valuemax Group Ltd

This is a Full time job

Bugis, Central Region

subClassification: MerchandisersMerchandisers

classification: Retail & Consumer Products(Retail & Consumer Products)

• A supportive and collaborative work environment.
• Opportunities for professional growth and development.
• Work life balance.

18d ago

Listed twenty two days ago

Remittance Processing Officer

at State Bank of India, Singapore

This is a Full time job

Central Region

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Continuous learning opportunities

22d ago

Listed fifteen 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

15d ago

Listed fifteen days ago

Analyst, Assistant Trust Manager, Private Banking, Consumer Banking Group

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Client ServicesClient Services

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

15d ago

Be an early applicant

Listed fourteen 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)

14d ago

Listed fourteen days ago

[PERM] Compliance Manager – Private Banking/Asset Management

at GMP Group HQ

This is a Full time job

Central Region

$7,000 – $9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed eighteen days ago

Compliance Project manager

at NEW TONE CONSULTING PTE. LTD.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Be an early applicant

Listed fourteen days ago

Manager, Office Operations (Financial Industry, Up to $8k) (ID: 659337)

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

This is a Full time job

Central Region

$7,000 – $8,000 per month

subClassification: Office ManagementOffice Management

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

14d ago

Listed fifteen days ago

AVP/VP, KYC Specialist (Periodic Reviews), Private Banking, Consumer Banking

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed fifteen days ago

Operation & Admin Manager (Up to $8k) (ID: 659337)

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

This is a Full time job

Central Region

$6,000 – $8,000 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

15d ago

Listed fifteen days ago

Compliance Assistant Manager (Corporate Banking)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Downtown Tanjong Pagar, Central Region

$7,000 – $8,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

15d ago

Listed fourteen days ago

Associate - Relationship Manager, Financial Institutions Group (IBG)

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

14d ago

Be an early applicant

Listed fifteen days ago

KYC Analyst (Corporate Banking)

at Morgan McKinley

This is a Contract/Temp job

Central Region

$4,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty three 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

23d ago

Listed sixteen days ago

Client Servicing (KYC/CDD) 12 months contract

at REVUP PROSERVICES PTE. LTD.

This is a Contract/Temp job

Central Region

$3,800 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed fifteen days ago

MANAGER

at Bank of India

This is a Full time job

Central Region

subClassification: CreditCredit

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

15d ago

Be an early applicant

Listed nineteen days ago

1 Year Contract KYC/AML Bank Compliance Analyst #BLM

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Central Region

$3,500 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed seventeen days ago

Compliance Assistant Manager (Bank)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Central Region

$8,000 – $9,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Wholesale Bank with stability
Positive culture and with supporting team members and Management support
Career development and progression opportunities with exciting challenges

17d ago

Listed seventeen days ago

Operations Associate

at SBI DIGITAL MARKETS PTE. LTD.

This is a Full time job

Marina South, Central Region

subClassification: SettlementsSettlements

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

17d ago

Expiring soon

Listed twenty three days ago

AML Trans Monitoring Officer

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

23d ago

Listed eighteen 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)

18d ago

Listed twenty one days ago

Operations Manager (Client Onboarding & Fund Operations/$8K) (ID: 659337)

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

This is a Full time job

Central Region

$6,000 – $8,000 per month

subClassification: Funds ManagementFunds Management

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

21d ago

Listed twenty two days ago

Internal Audit Manager (Financial Services)

at Forvis Mazars LLP

This is a Full time job

Downtown Core, Central Region

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Great Place to Work Certified
8 Consecutive Years HR Asia's Best Companies To Work For In Asia
Hybrid Working Arrangements

22d ago

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62 jobs

Group Compliance Officer (Banking), 6 months @ Raffles Place

AML Compliance- Senior Officer (Corporate Banking)

AML Compliance Specialist

Senior Compliance Officer (Banking Industry)

Bank Group Compliance (AML/KYC exp)

Executive - Compliance and Risk Management

FCC/AML Senior Specialist/Manager (Securities Firm) - Ethel T.

Operation Risk & Compliance Manager

Compliance Executive (AML)

Operations Manager - Merchandising

Remittance Processing Officer

Executive, KYC

Analyst, Assistant Trust Manager, Private Banking, Consumer Banking Group

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

[PERM] Compliance Manager – Private Banking/Asset Management

Compliance Project manager

Manager, Office Operations (Financial Industry, Up to $8k) (ID: 659337)

AVP/VP, KYC Specialist (Periodic Reviews), Private Banking, Consumer Banking

Operation & Admin Manager (Up to $8k) (ID: 659337)

Compliance Assistant Manager (Corporate Banking)

Associate - Relationship Manager, Financial Institutions Group (IBG)

KYC Analyst (Corporate Banking)

Assistant Vice President, Compliance

Client Servicing (KYC/CDD) 12 months contract

MANAGER

1 Year Contract KYC/AML Bank Compliance Analyst #BLM

Compliance Assistant Manager (Bank)

Operations Associate

AML Trans Monitoring Officer

KYC Operations Specialist (Banking, 12 Month Contract)

Operations Manager (Client Onboarding & Fund Operations/$8K) (ID: 659337)

Internal Audit Manager (Financial Services)

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