220 compliance analyst jobs in Loyang East Region

at C-Connect Consultants Pte Ltd

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

23h ago

Listed five days ago

KYC/AML Compliance Analyst (full spectrum/end to end)

This is a Full time job

Downtown Tanjong Pagar, Central Region

$4,500 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed five hours ago

Senior System Analyst

at Times Publishing Ltd

This is a Full time job

Upper Paya Lebar, North-East Region

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

Flexible Work Arrangements
Flexi Benefits(Dental,Optical,Health Screening,etc)
Flexi Leave(Family Care Leave, Birthday Leave, etc) & Group Insurances

5h ago

Listed seven days ago

Risk & Compliance Analyst

at NCS Pte. Ltd.

This is a Full time job

Ang Mo Kio, North-East Region

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)

7d ago

Listed four hours ago

Group Tax Analyst

at TES-AMM (S) Pte Ltd

This is a Full time job

Benoi Sector, West Region

subClassification: TaxationTaxation

classification: Accounting(Accounting)

Company Transport near to MRT
Medical / Insurance Benefits including dental
Career Progression and Friendly Working Environment

4h ago

Be an early applicant

Listed five hours 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)

5h ago

Listed twenty two days ago

1 Year Contract Business Compliance Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

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

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty one hours ago

Cybersecurity Compliance Analyst | Up to $6000 | Boon Lay | 5 days #5252

This is a Contract/Temp job

Boon Lay, West Region

$4,500 – $6,000 per month

subClassification: SecuritySecurity

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

21h ago

Be an early applicant

Listed two days ago

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

at People Profilers Pte Ltd

This is a Full time job

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed one day 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)

1d ago

Listed more than thirty 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)

30d+ ago

Expiring soon

Listed twenty three hours 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)

23h ago

Listed one day ago

Sanction screening Analyst ( 12 months contract)

at Evo Outsourcing Solutions

This is a Contract/Temp job

Marina South, Central Region

subClassification: Analysis & ReportingAnalysis & Reporting

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

1d ago

Listed two 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.

2d ago

Listed one day ago

Risk and Control Analyst (Banking & central)

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

This is a Full time job

at Lam Research Singapore Pte Ltd

$3,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty eight 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

28d ago

Expiring soon

Listed twelve days ago

UP $4500 | Bank Securities & Derivative Analyst | East | Office Hours

This is a Full time job

Changi, East Region

$3,800 – $4,500 per month

subClassification: TreasuryTreasury

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

12d ago

Listed thirteen days ago

AML Process Specialist

at Morgan McKinley

This is a Full time job

As per Industry norms

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed three 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)

3d ago

Listed two 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)

2d ago

Listed two days ago

Commodity Business Transaction Monitoring Manager

at Bank Of China Limited

This is a Full time job

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty four days ago

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

This is a Contract/Temp job

$4,000 – $4,350 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed six days ago

Service Request Analyst (SRM)

at Lenovo PCCW Solutions

This is a Full time job

$2,500 – $3,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

6d ago

Listed seven days ago

Officer, Operations Senior Analyst Markets, AML Refresh Operations

at Bank of America Singapore

This is a Full time job

at RISKINSIGHT CONSULTING PTE. LTD.

subClassification: Analysis & ReportingAnalysis & Reporting

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

7d ago

Listed twenty two hours ago

Data Analyst

This is a Contract/Temp job

Changi, East Region

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

22h ago

Listed eight days ago

AML & Complaince Senior Officer

at Achieve Career Consultant Pte Ltd

This is a Full time job

$6,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twenty six 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)

26d ago

Expiring soon

Listed one day ago

Product Test Analyst (Insurance, East)

This is a Contract/Temp job

Changi, East Region

$3,200 – $4,200 per month

subClassification: Testing & Quality AssuranceTesting & Quality Assurance

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

1d ago

Listed one day ago

Security Operations Centre (SOC) Manager

at NCS Pte Ltd

This is a Full time job

$7,000 – $9,000 per month

subClassification: SecuritySecurity

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

1d ago

Listed nine days ago

Associate / Senior Associate, Know Your Customer, SME CORE Team, Institutional B

at DBS Bank Limited

This is a Full time job

subClassification: OtherOther

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

9d ago

Listed six days ago

Financial Analyst

at Pratt & Whitney

This is a Full time job

Loyang, East Region

$4,200 – $5,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

6d ago

Listed five hours ago

Trade Operations Analyst

at STX COMMODITIES PTE. LTD.

This is a Full time job