229 compliance analyst jobs in Dhoby Ghaut Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty three days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed nineteen hours ago

Senior Associate, Transaction Surveillance Unit, Group Compliance

at DBS Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

19h ago

Listed ten days ago

KYC Analyst | CBD Location | 10-Month Contract

at QUESS SINGAPORE

This is a Contract/Temp job

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

$5,500 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed fourteen days ago

KYC Analyst (Banking/5Days/Bukit Timah)

This is a Full time job

Bukit Timah, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed four days ago

Product Risk Analyst (1 year renewable contract)

at Robert Walters (S) Pte Ltd

This is a Contract/Temp job

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

$7k - $8k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed ten days ago

Risk and Control Analyst (Banking & central)

This is a Full time job

$3,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed seven 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)

7d ago

Listed nineteen 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)

19d ago

Listed twenty four days ago

Cybersecurity Risk Analyst

at RYSENSE LTD.

This is a Full time job

Bugis, Central Region

subClassification: SecuritySecurity

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

24d ago

Expiring soon

Listed eight days ago

AML/KYC Compliance Associate | Reputable Bank

at RecruitFirst Pte. Ltd

This is a Full time job

$3,400 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed ten days ago

Investment Analyst

at MBG Capital Pte Ltd

This is a Full time job

$6,000 – $9,000 per month

subClassification: Funds ManagementFunds Management

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

Performance Bonus up to 6 months of Basic Salary.
Hybrid working Options.
Company Founded in 2011 with offices in Singapore & Manila

10d ago

Listed twenty five days ago

Analyst, Cash Operations Investigation Specialist, Institutional Banking Group O

at DBS Bank Limited

This is a Full time job

subClassification: OtherOther

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

25d ago

Expiring soon

Listed one day ago

Remittance Analyst - 12 months contract

at Evo Outsourcing Solutions

This is a Contract/Temp job

subClassification: Analysis & ReportingAnalysis & Reporting

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

1d ago

Be an early applicant

Listed twenty four days ago

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

at People Profilers Pte Ltd

This is a Full time job

Marina South, Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed twenty five days 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.

25d ago

Expiring soon

Listed ten days ago

Financial Analyst

at KLA-Tencor (Singapore) Pte Ltd

This is a Full time job

Serangoon, North-East Region

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

Among World’s Best Employers 2023, by Forbes
Top 50 Singapore's Best Employers by Straits Times
Attractive remuneration package commensurating with experience

10d ago

Listed twenty two 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)

22d ago

Listed eleven hours ago

Payment Solutions Consultant (Senior Analyst)

at NETS

This is a Full time job

Braddell, Central Region

subClassification: ConsultantsConsultants

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

11h ago

Be an early applicant

Listed twenty five days ago

Analyst, Treasury Settlements (12 months contract)

at MUFG Bank, Ltd

This is a Full time job

subClassification: SettlementsSettlements

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

25d ago

Expiring soon

Listed twenty three days ago

ENTRY LEVEL 1 Yr Bank Operations Analyst #LTW

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

$3,200 – $4,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

23d ago

Expiring soon

Listed eight days ago

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

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

at Singapore Institute of Management

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed sixteen hours ago

Analyst, Controlling

This is a Full time job

Clementi, West Region

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

Hybrid Work Mode
Advance AWS / Variable Bonuses
Opportunities for enhance learning

16h ago

Listed twenty two days ago

IT Information Security Analyst (Audit/Risk Assessment)

at Recruit Haus Pte Ltd

This is a Full time job

City Hall, Central Region

$4,500 – $6,000 per month

subClassification: SecuritySecurity

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

22d ago

Listed fourteen 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)

14d ago

Listed three days ago

Associate, CBK Support Specialist, Singapore

at Bank of America Singapore

This is a Full time job

subClassification: OtherOther

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

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

3d ago

Listed three days ago

Officer - Account Maintenance Specialist - Global Banking Operations

at Bank of America Singapore

This is a Full time job

Bras Basah, Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

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

3d ago

Listed fifteen days ago

Investment Ops & Compliance Risk - Senior Executive/AM (1 year Contract)

at Income Insurance Limited

This is a Full time job

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed more than one day ago

Service Request Analyst (SRM)

at Lenovo PCCW Solutions

This is a Full time job

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

$2,500 – $3,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

1mo ago

Expiring soon

Listed eighteen days ago

APAC Cash Operations Analyst, No experience welcome, S$4500 (ID: 667699)

This is a Full time job

$3,500 – $4,500 per month

subClassification: OtherOther

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

18d ago

Listed fifteen days ago

Senior Associate/Associate, KYC Specialist- CDD/Transaction Review, SME CORE Tea

at DBS Bank Limited

This is a Full time job

subClassification: OtherOther

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

15d ago

Listed nineteen days ago

Transaction Monitoring Lead (Foreign Bank)

at Waterstone Consulting

This is a Full time job