Compliance Consultant Jobs in Toa Payoh Central Region - Feb 2025

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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)

21d ago

Listed eight 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)

8d ago

Listed six 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)

6d ago

Listed three 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

3d ago

Listed eight 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)

8d ago

Be an early applicant

Listed seven 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)

7d ago

Listed eight 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)

8d ago

Listed twenty seven 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)

27d ago

Expiring soon

Listed one day ago

HR & Admin Executive

at KoolLogix Pte. Ltd.

This is a Full time job

Toa Payoh, Central Region

$3,000 – $3,600 per month

subClassification: Consulting & Generalist HRConsulting & Generalist HR

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

Team-focused work culture and environment
Medical, Transport, Mobile Allowances
Opportunities for learning and career development

1d ago

Listed two 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)

2d ago

Listed two 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

2d ago

Listed seven 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)

7d ago

Listed three 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)

3d ago

Listed twenty eight 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)

28d ago

Expiring soon

Listed five 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)

5d ago

Listed eight 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

8d ago

Listed nine 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)

9d ago

Listed three 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)

3d ago

Be an early applicant

Listed two days ago

SOX and Audit Consultant

at Smardt Chillers

This is a Contract/Temp job

Central Region

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

2d ago

Listed eight 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)

8d ago

Be an early applicant

Listed eight 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)

8d ago

Listed two 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

2d ago

Listed nine 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

9d ago

Listed twenty eight 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)

28d ago

Expiring soon

Listed three 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)

3d ago

Listed one day 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)

1d ago

Listed thirteen 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

13d ago

Listed thirteen 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)

13d ago

Listed twenty three days ago

Education Sales Consultant

at East Asia Institute of Management Pte. Ltd.

This is a Full time job

Toa Payoh West, Central Region

subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants

classification: Sales(Sales)

Basic + High Commission
Good Career Progression
Staggered Working Hours

23d ago

Expiring soon

Listed thirteen days ago

SAP Consultant

at TDCX

This is a Full time job

City Hall, Central Region

$6,000 – $6,500 per month

subClassification: ConsultantsConsultants

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

13d ago

Listed twenty one days ago

Quality Assurance Officer

at Achieve Career Consultant Pte Ltd

This is a Contract/Temp job

Central Region

$2,600 – $3,000 per month

subClassification: Records Management & Document ControlRecords Management & Document Control

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

21d ago

Listed two days ago

HR Assistant Manager (Audit & Compliance) @ One North / Contract

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: Consulting & Generalist HRConsulting & Generalist HR

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

2d ago

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1,013 compliance consultant jobs in Toa Payoh Central Region

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1,013 jobs

Director of Compliance (Insurance Company)

KYC Corporate Banking Consultant- Contract

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

Corporate Consultant Assistant

Regulatory Reporting Advisory Consultant- Contract

Compliance Officer

AML & Complaince Senior Officer

AML Compliance Senior Officer (Foreign Bank)

HR & Admin Executive

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

Business Consulting Manager

Senior Consultant - (Anti-Money Laundering)

Manager, NCS GRC

APAC Information Security Regulatory Consultant (6 months contract)

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

Operations Consultant - Sanctions Screening Center of Excellence

Audit Associate

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

SOX and Audit Consultant

IT/Technology Audit & Compliance Consultant

Risk & Compliance Analyst

Credit Risk Manager (Nearest MRT: Chinatown)

CISOaas Consultant

Senior Consultant

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

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

Senior Executive, Distribution Support Operations (Licensing)

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

Education Sales Consultant

SAP Consultant

Quality Assurance Officer

HR Assistant Manager (Audit & Compliance) @ One North / Contract

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