2,467 client compliance jobs in Downtown Core Central Region

subClassification: Compliance & RiskCompliance & Risk

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

compliance

20d ago

Listed thirteen days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

at Swiss-Asia Financial Services Pte. Ltd.

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed eighteen days ago

Compliance Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twelve 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)

12d ago

Listed nine days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

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)

9d ago

Listed more than thirty days ago

Compliance Executive in Real Estate Industry MNC (ID: 662745)

This is a Full time job

$3,800 – $4,500 per month

subClassification: PA, EA & SecretarialPA, EA & Secretarial

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

30d+ ago

Expiring soon

Listed four days ago

1 Year Contract Private Wealth Compliance Executive

at RECRUIT EXPRESS PTE LTD

This is a Full time job

at NEW TONE CONSULTING PTE. LTD.

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed seven days ago

Client onboarding specialist

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed one day 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

1d ago

Listed eleven hours ago

KYC Analyst | CBD Location | 10-Month Contract

at QUESS SINGAPORE

This is a Contract/Temp job

Downtown Core, Central Region

$5,500 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

11h ago

Listed twenty days ago

Compliance Specialist (Contract | Private Bank)

at GMP Group HQ

This is a Full time job

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

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed four days ago

Compliance Manager (Private Banking, up to $7.5k) (ID:667968)

This is a Full time job

City Hall, Central Region

$6,000 – $7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed nineteen days ago

Sales & Operation Executive (Shipping MNC) - City Hall

at Gatherus

This is a Full time job

$3,500 – $5,000 per month

subClassification: Import/Export & CustomsImport/Export & Customs

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

Prestige MNC
Excellent prospects for career progression
Competitive Remuneration + Allowance

19d ago

Listed four days ago

Compliance Officer

at SANTA LUCIA ASSET MANAGEMENT PTE. LTD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed fourteen days ago

Operations Specialist (Client Onboarding)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

$3,500 – $3,900 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

14d ago

Listed six days ago

Compliance Manager

at Sompo Insurance

This is a Full time job

at Paradigm Recruitment Pte. Ltd.

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed fourteen days ago

KYC Specialist (6 mths contract, up to $6000)

at People Profilers Pte Ltd

This is a Full time job

Downtown Core, Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twelve hours ago

Assistant Relationship Manager (Private Banking)

This is a Full time job

City Hall, Central Region

$5,000 – $7,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Serve the China and Singapore private banking market
Great career progression and benefits
Reputable Chinese Bank

12h ago

Listed fifteen days ago

Corporate Consultant Assistant

at AG ASSURANCE PAC

This is a Full time job

$2,600 – $3,400 per month

subClassification: Company SecretariesCompany Secretaries

classification: Accounting(Accounting)

5 days work week
medical benefit
friendly environment

15d ago

Listed ten hours ago

Assistant Relationship Manager (Digital Asset/Financial Services)

at MVGX Holdings Pte. Ltd.

This is a Full time job

Downtown Core, Central Region

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Great Learning Opportunities
Fast-paced Environment
Good Team Culture

10h ago

Listed four days ago

Urgently hiring

Executive, Account Management

at FOODPANDA SINGAPORE PTE. LTD.

This is a Full time job

Downtown Tanjong Pagar, Central Region

$4,000 – $5,500 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

4d ago

Listed thirteen days ago

Listing Compliance Associate (6 months contract)

at Robert Walters (S) Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

$3500 - $4k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed one day ago

Urgently hiring

Accounts Receivable (AR) Lead (Permanent/Contract)

at Private Advertiser

This is a Full time job

$3,800 – $5,000 per month

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Dynamic Environment
Team & Leadership Support
Skill Enhancement & Development

1d ago

Listed four days ago

Compliance/AML Specialist(Leading Payment Group )

at Links International

This is a Full time job

at Good Job Creations (Singapore) Pte Ltd

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 eighteen days ago

Client Management Specialist

This is a Full time job

Up to $8,000

subClassification: Client ServicesClient Services

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

18d ago

Listed eighteen days ago

Auditor (Audited Insurance Clients) 1 Year Contract #SJN

at RECRUIT EXPRESS PTE LTD

This is a Full time job

at SIG Tax & Accounting Pte. Ltd

$4,000 – $5,000 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

18d ago

Be an early applicant

Listed twenty days ago

Director, Client Outreach Manager, GCIB KYC Outreach, Singapore

at Bank of America Singapore

This is a Full time job

Downtown Core, Central Region

subClassification: ManagementManagement

classification: Community Services & Development(Community Services & Development)

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

20d ago

Listed fourteen days ago

Business Consulting Manager

This is a Full time job

Downtown Core, Central Region

$3,500 – $5,000 per month

subClassification: Management & Change ConsultingManagement & Change Consulting

classification: Consulting & Strategy(Consulting & Strategy)

21 days Annual Leave
Medical & Dental benefits upon confirmation
Working hours: 9am to 5pm or 10am to 6pm

14d ago

Listed fifteen days ago

Secretary – Human Resource Team (Financial Services, Japan HQ)

at BTI Executive Search Pte Ltd

This is a Full time job

subClassification: PA, EA & SecretarialPA, EA & Secretarial

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

Exposure to a Regional HR Function in a Leading Financial Institution

15d ago

Listed thirteen days ago

Regulatory Compliance Manager (Banking) - Ethel T.

at PeopleSearch Pte Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twelve days ago

Team Lead, Corporate/SME Digital Business

at Hong Leong Finance Ltd

This is a Full time job