Compliance Consultant Jobs in River Valley Central Region - Feb 2025

compliance consultant in All Classifications

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Director of Compliance (Insurance Company)

at Achieve Career Consultant Pte Ltd

This is a Full time job

Marina South, Central Region

$13,000 – $15,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed seven days ago

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

at C-Connect Consultants Pte Ltd

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)

7d ago

Listed four days ago

Corporate Consultant Assistant

at AG ASSURANCE PAC

This is a Full time job

City Hall, Central Region

$2,600 – $3,400 per month

subClassification: Company SecretariesCompany Secretaries

classification: Accounting(Accounting)

5 days work week
medical benefit
friendly environment

4d ago

Listed nine days ago

KYC Corporate Banking Consultant- Contract

at Sia Partners

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed nine days ago

Regulatory Reporting Advisory Consultant- Contract

at Sia Partners

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Be an early applicant

Listed eight days ago

Compliance Officer

at GRANDTAG FINANCIAL CONSULTANCY (SINGAPORE) PTE. LTD.

This is a Full time job

Anson, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed nine days ago

AML & Complaince Senior Officer

at Achieve Career Consultant Pte Ltd

This is a Full time job

Raffles Place, Central Region

$6,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed nineteen hours ago

Senior Consultant/Assistant Manager (Anti-Money Laundering)

at Good Job Creations (Singapore) Pte Ltd

This is a Full time job

Central Region

$8,000 - $11,000

subClassification: Corporate DevelopmentCorporate Development

classification: Consulting & Strategy(Consulting & Strategy)

19h ago

Be an early applicant

Listed twenty eight days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed three 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)

3d ago

Listed eight days ago

Senior Consultant - (Anti-Money Laundering)

at Good Job Creations (Singapore) Pte Ltd

This is a Full time job

Central Region

$7,000 - $8,500

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twenty nine days ago

APAC Information Security Regulatory Consultant (6 months contract)

at Ambition Group Singapore Pte. Ltd. (SG)

This is a Contract/Temp job

Singapore River, Central Region

$12,000 – $15,000 per month

subClassification: SecuritySecurity

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

29d ago

Expiring soon

Listed three days ago

Business Consulting Manager

at SIG Tax & Accounting Pte. Ltd

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

3d ago

Listed nine days ago

Operations Consultant - Sanctions Screening Center of Excellence

at Bank of America Singapore

This is a Full time job

Downtown Core, Central Region

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

9d ago

Listed four days ago

Manager, NCS GRC

at NCS Pte Ltd

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

4d ago

Listed six days ago

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

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$2,700 – $4,000 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

6d ago

Listed ten days ago

Audit Associate

at RecruitPlus Consulting Pte Ltd

This is a Full time job

Central Region

$3,000 – $4,000 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

10d ago

Listed fourteen hours ago

Operational Due Diligence (Assoc Director/Snr Assoc) with Asset Management Firm

at The CAP Consulting Group Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

14h ago

Be an early applicant

Listed ten days ago

CISOaas Consultant

at Ensign InfoSecurity (Singapore) Pte. Ltd.

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

10d ago

Listed four days ago

SOX and Audit Consultant

at Smardt Chillers

This is a Contract/Temp job

Central Region

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

4d ago

Listed four days ago

Compliance Sanctions Senior Officer I - Office of Foreign Assets Control (OFAC

at Illinois CPA Society

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Be an early applicant

Listed fourteen days ago

Senior Executive, Distribution Support Operations (Licensing)

at finexis advisory Pte Ltd

This is a Full time job

Raffles Place, Central Region

$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

14d ago

Listed nine 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)

9d ago

Be an early applicant

Listed nine 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)

9d ago

Listed three days ago

Credit Risk Manager (Nearest MRT: Chinatown)

at RECRUIT FAST PTE. LTD.

This is a Full time job

Chinatown, Central Region

$6,000 – $8,000 per month

subClassification: CreditCredit

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

Competitive Benefits
5 days work week
Strong Leadership

3d ago

Listed four days ago

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

at AIA FA

This is a Full time job

Central Region

$4,000 – $6,000 per month

subClassification: Financial PlanningFinancial Planning

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

4d ago

Listed fourteen days ago

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

at RecruitFirst Pte. Ltd

This is a Full time job

Central Region

$3,500 – $3,900 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

14d ago

Listed two days ago

Project Coordinator (Construction & Compliance) | $3.8k | East

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

$2800 - $3800 p.m.

subClassification: Project ManagementProject Management

classification: Construction(Construction)

2d ago

Listed two days ago

Urgently hiring

Salesforce Consumer Goods Consultant

at Viseo Pte Ltd Inc.

This is a Full time job

Central Region

subClassification: ConsultantsConsultants

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

MNC Clients
Work Life Balance
Distributed Team

2d ago

Listed ten days ago

HealthCare Compliance (HCC) Lead, MedTech Singapore and Regional Office

at Johnson & Johnson Pte Ltd

This is a Full time job

Pasir Panjang, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Expiring soon

Listed two days ago

HR Assistant Manager (Audit, Compliance) / Healthcare / Up $6200

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

This is a Contract/Temp job

One North, Central Region

$4,133 – $6,200 per month

subClassification: Management - InternalManagement - Internal

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

2d ago

Listed twenty nine days ago

Senior Consultant

at NCS Pte. Ltd.

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: Management & Change ConsultingManagement & Change Consulting

classification: Consulting & Strategy(Consulting & Strategy)

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

29d ago

Expiring soon

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1,021 compliance consultant jobs in River Valley Central Region

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1,021 jobs

Director of Compliance (Insurance Company)

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

Corporate Consultant Assistant

KYC Corporate Banking Consultant- Contract

Regulatory Reporting Advisory Consultant- Contract

Compliance Officer

AML & Complaince Senior Officer

Senior Consultant/Assistant Manager (Anti-Money Laundering)

AML Compliance Senior Officer (Foreign Bank)

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

Senior Consultant - (Anti-Money Laundering)

APAC Information Security Regulatory Consultant (6 months contract)

Business Consulting Manager

Operations Consultant - Sanctions Screening Center of Excellence

Manager, NCS GRC

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

Audit Associate

Operational Due Diligence (Assoc Director/Snr Assoc) with Asset Management Firm

CISOaas Consultant

SOX and Audit Consultant

Compliance Sanctions Senior Officer I - Office of Foreign Assets Control (OFAC

Senior Executive, Distribution Support Operations (Licensing)

IT/Technology Audit & Compliance Consultant

Risk & Compliance Analyst

Credit Risk Manager (Nearest MRT: Chinatown)

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

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

Project Coordinator (Construction & Compliance) | $3.8k | East

Salesforce Consumer Goods Consultant

HealthCare Compliance (HCC) Lead, MedTech Singapore and Regional Office

HR Assistant Manager (Audit, Compliance) / Healthcare / Up $6200

Senior Consultant

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