178 compliance analyst jobs in Ang Mo Kio Town Centre North-East Region

This is a Full time job

Ang Mo Kio, North-East Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12h ago

Listed nineteen days ago

Trade Compliance Analyst

at Markem-Imaje Asia Pacific

This is a Full time job

Jurong East, West Region

subClassification: Import/Export & CustomsImport/Export & Customs

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

A great job, highly professional environment and friendly work culture
Growth Opportunities within international environment
Passionate leader and good team work environment

19d ago

Listed six days ago

Risk & Compliance Analyst

at NCS Pte. Ltd.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Established Digital & Tech Services Firm with 12,000 employees
Regional Footprints across 20 cities
Great benefits & perks (In-house AI-powered gym, bistro, etc)

6d ago

Listed fifteen days ago

[Bank] KYC analyst [Corporate department]

at Talentvis Singapore Pte Ltd

This is a Full time job

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed nine days ago

Bank Group Compliance (AML/KYC exp)

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed nineteen days ago

1 Year Contract KYC Analyst

This is a Full time job

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed thirteen days ago

KYC Client Outreach Analyst

at Morgan McKinley

This is a Contract/Temp job

$4,000 – $6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

13d ago

Listed eight days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

at DBS Bank Limited

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eleven hours ago

Casino Credit Analyst

at Marina Bay Sands Pte Ltd

This is a Full time job

subClassification: CreditCredit

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

Staff benefits across integrated resort (dining / shopping / hotel stays)
24 / 7 staff meals
Myriad of sports and recreation activities for various interest groups.

11h ago

Listed two days ago

Staff Analyst, Corporate Technical Accounting

at GlobalFoundries

This is a Full time job

Woodlands, North Region

subClassification: Analysis & ReportingAnalysis & Reporting

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

2d ago

Listed thirteen days ago

Risk Operations Analyst (Central, Local Bank)

Toa Payoh, Central Region

This is a Contract/Temp job

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed two days ago

Principal Analyst, Fixed Asset Accounting

at GlobalFoundries

This is a Full time job

Woodlands, North Region

subClassification: Inventory & Fixed AssetsInventory & Fixed Assets

classification: Accounting(Accounting)

2d ago

Listed thirteen days ago

Banking Control Operation/Risk Control Analyst

Toa Payoh, Central Region

This is a Full time job

$4,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twenty six days ago

kyc director

at Ark Group International (Hong Kong) Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed nineteen days ago

KYC Specialist (Private Banking)

at Bank Of China Limited

This is a Full time job

at Lam Research Singapore Pte Ltd

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed six days ago

Senior FP&A Analyst

This is a Full time job

Paya Lebar, East Region

$6,500 – $9,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

Leading supplier of wafer fabrication equipment & services
Values-based culture that delivers on its commitments
Commitment to developing capabilities

6d ago

Listed two days ago

Fraud Surveillance Analyst *NEW Up $4,000+Allowance, Central, Apply Now!

This is a Contract/Temp job

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

$4,000 – $4,350 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed nine hours ago

Financial System Analyst (Banking Industry) - 1 year contract

This is a Contract/Temp job

$2,800 – $3,500 per month

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

9h ago

Be an early applicant

Listed twelve days ago

System Analyst

at Singapore Power Ltd

This is a Full time job

Kallang, Central Region

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

12d ago

Listed five days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

Queenstown, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed sixteen days ago

Assistant Lead Analyst - HRIS SuccessFactors (HCM)

at Synapxe

This is a Full time job

subClassification: OtherOther

classification: Human Resources & Recruitment(Human Resources & Recruitment)

16d ago

Listed five days ago

Lab Analyst

at Haw Par Healthcare Limited

This is a Full time job

Jurong West, West Region

$2,300 – $3,200 per month

subClassification: Laboratory & Technical ServicesLaboratory & Technical Services

classification: Science & Technology(Science & Technology)

5d ago

Listed fourteen days ago

1 Year Contract Private Wealth Compliance (Up to $6000)

This is a Contract/Temp job

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twelve hours ago

1 Year Contract Financial Analyst, Controlling

This is a Full time job

at Baxter Healthcare SA, Singapore Branch

$5,000 – $7,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

12h ago

Listed eight days ago

Sr / Laboratory Analyst (Micro/ Chem Lab) 12h Shift

This is a Full time job

Woodlands, North Region

subClassification: Laboratory & Technical ServicesLaboratory & Technical Services

classification: Science & Technology(Science & Technology)

8d ago

Listed one day ago

Sanctions compliance officer, VP

at MORGAN STANLEY MANAGEMENT SERVICE (SINGAPORE) PTE. LTD.

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed sixteen days ago

AML / KYC Analyst - Data cleanup

at Robert Half International Pte Ltd

This is a Contract/Temp job

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

16d ago

Listed seventeen hours ago

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

at DBS Bank Limited

This is a Full time job

at Robert Half International Pte Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

17h ago

Listed sixteen days ago

Compliance SOW Specialist - 12 mth project

This is a Contract/Temp job

at CONCENTRATE MANUFACTURING (SINGAPORE) PTE LTD

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

16d ago

Listed one day ago

Urgently hiring

Finance Associate Analyst (Maternity Cover)

This is a Contract/Temp job

Pioneer, West Region

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Top Multinational Company
Attractive Remuneration Package & Benefits
Positive working environment

1d ago

Listed five days ago

Urgently hiring

Treasury & Credit Analyst

at K.U.S Holdings (S) Pte. Ltd.

This is a Full time job

Sembawang, North Region

$3,500 – $4,500 per month

subClassification: TreasuryTreasury

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

5 days work week
Dynamic Work Environment
Competitive Compensation Package

5d ago

Listed twenty seven days ago

Audit Analyst - Banking, Central

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

This is a Full time job