1,121 compliance consultant jobs in Museum Central Region

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed thirteen days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

City Hall, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed eighteen 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

18d ago

Listed twenty four 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)

24d ago

Expiring soon

Listed nine days ago

SENIOR / JUNIOR INFORMATION SECURITY CONSULTANT (GOVERNANCE, RISK & COMPLIANCE)

at Wizlynx PTE LTD

This is a Full time job

at The Supreme HR Advisory Pte Ltd

$5,000 – $7,000 per month

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

Innovative CyberSecurity Services company
Swiss Quality
Career advancement

9d ago

Listed one day ago

Compliance Processing Officer [ Food Science ]

This is a Full time job

at Achieve Career Consultant Pte Ltd

$2,400 – $3,000 per month

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Science & Technology(Science & Technology)

1d ago

Listed four days ago

Senior Officer, KYC & Transaction Screening

This is a Full time job

at Good Job Creations (Singapore) Pte Ltd

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed one day ago

Senior Consultant/Assistant Manager (Anti-Money Laundering)

This is a Full time job

$8,000 - $11,000

subClassification: Corporate DevelopmentCorporate Development

classification: Consulting & Strategy(Consulting & Strategy)

1d ago

Be an early applicant

Listed eighteen days ago

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

at People Profilers Pte Ltd

This is a Full time job

at Good Job Creations (Singapore) Pte Ltd

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty three days ago

Senior Consultant - (Anti-Money Laundering)

This is a Full time job

at GRANDTAG FINANCIAL CONSULTANCY (SINGAPORE) PTE. LTD.

$7,000 - $8,500

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed twenty three days ago

Compliance Officer

This is a Full time job

Anson, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Be an early applicant

Listed twenty days ago

Bank Contract Roles | Office Hours | $2000- $5000 | 3-12 months contract

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

at Innergy Consulting Pte. Ltd.

$2,700 – $4,000 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

20d ago

Listed one day ago

Tax Compliance Manager (Shipping MNC)

This is a Full time job

$10,000 – $12,000 per month

subClassification: TaxationTaxation

classification: Accounting(Accounting)

1d ago

Be an early applicant

Listed twenty four days ago

Operations Consultant - Sanctions Screening Center of Excellence

at Bank of America Singapore

This is a Full time job

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

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

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

24d ago

Expiring soon

Listed two days ago

ISO Compliance Executive ($5K/ Bendemeer/ DPTM) (ID: 668113)

This is a Full time job

Bendemeer, Central Region

$4,000 – $5,000 per month

subClassification: SecuritySecurity

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

2d ago

Be an early applicant

Listed fifteen days ago

Compliance Manager

at SMEC

This is a Full time job

Jurong West, West Region

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed thirteen days ago

Operational Risk Senior Associate (Foreign Bank)

at Waterstone Consulting

This is a Full time job

at RecruitPlus Consulting Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twenty five days ago

Audit Associate

This is a Full time job

Singapore River, Central Region

$3,000 – $4,000 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

25d ago

Expiring soon

Listed eight days ago

Senior Technical Consultant

at Lexis Nexis (Korn Ferry)

This is a Full time job

subClassification: ConsultantsConsultants

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

Experience with AML/KYC, financial-crime compliance, sanctions screening
Have technical capabilities in RDBMS and SQL and Application Servers Deployment

8d ago

Listed eleven days ago

Client onboarding specialist

at NEW TONE CONSULTING PTE. LTD.

This is a Contract/Temp job

at Ensign InfoSecurity (Singapore) Pte. Ltd.

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twenty five days ago

CISOaas Consultant

This is a Full time job

One North, Central Region

subClassification: OtherOther

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

Governance Risk and Compliance (GRC)
CISSP, CISA, CISM, or CRISC

25d ago

Expiring soon

Listed five days ago

Wealth Manager (Basic+Comms)(No Exp Welcome)

at AIA FA

This is a Full time job

Ang Mo Kio, North-East Region

$4,000 – $6,000 per month

subClassification: Financial PlanningFinancial Planning

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

5d ago

Listed eighteen days ago

Manager, NCS GRC

at NCS Pte Ltd

This is a Full time job

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

18d ago

Listed twenty four days ago

IT/Technology Audit & Compliance Consultant

at NCS Pte. Ltd.

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

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

24d ago

Expiring soon

Listed twenty three 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)

23d ago

Expiring soon

Listed more than one day ago

UP $3900 | Insurance Ops Specialist (Client Onboarding) | Marina Bay

at RecruitFirst Pte. Ltd

This is a Full time job

$3,500 – $3,900 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

1mo ago

Expiring soon

Listed eighteen days ago

SOX and Audit Consultant

at Smardt Chillers

This is a Contract/Temp job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

18d ago

Listed thirteen days ago

Transaction Monitoring Lead (Foreign Bank)

at Waterstone Consulting

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed more than one day ago

Senior Executive, Distribution Support Operations (Licensing)

at finexis advisory Pte Ltd

This is a Full time job

at SIG Tax & Accounting Pte. Ltd

$4,000 – $6,000 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

Hybrid work arrangement
Career growth
Cross-functional learning opportunities

1mo ago

Expiring soon

Listed seventeen days ago

Business Consulting Manager

This is a Full time job