Compliance Jobs in Changi East Region - Nov 2024

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KYC Analyst (Reputable bank, East, 3 months contract)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Changi, East Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

21h ago

Listed one day ago

AML/KYC Review Analyst with Foreign Bank

at RecruitFirst Pte. Ltd

This is a Full time job

East Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

AML Analyst/Investigator(Banking Industry) /$3400/4mths/ Degree

at Forte Employment Services Pte Ltd

This is a Full time job

Changi, East Region

$2,900 – $3,400 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed two days ago

Manager/Senior Manager/AVP, Compliance

at Liberty Insurance Pte Ltd

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Performance Bonus
Medical Coverage
Hybrid Working Arrangement

2d ago

Listed one day ago

AML/KYC Review Analyst | Contract | Banking

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

East Region

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed eight days ago

Compliance Manager

at Jetstar Asia Airways Pte Ltd

This is a Full time job

Changi Airport, East Region

N/A

subClassification: Fleet ManagementFleet Management

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

8d ago

Listed one day ago

Legal and Compliance Manager, APJ

at TRACX LOGIS PTE. LTD.

This is a Full time job

East Region

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

1d ago

Be an early applicant

Listed three days ago

Regulatory and Compliance Executive/Senior Executive

at Leong Hup Singapore Pte. Ltd

This is a Full time job

Sembawang, North Region

subClassification: OtherOther

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

Dynamic and Vibrant Working Environment
Career Progression opportunities
Staff Medical insurance benefits, Family care leave

3d ago

Listed five hours ago

(3 months contract) AML Analyst (Banking/East/5 Days)

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

This is a Full time job

East Region

$3,000 – $3,600 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

5h ago

Be an early applicant

Listed one day ago

AML KYC Analyst (Banking/East/5 Days)

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

This is a Full time job

East Region

$3,000 – $3,600 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed three days ago

Healthcare Quality & Regulatory Compliance Specialist - Global Logistics Client

at Flintex Consulting Pte Ltd

This is a Full time job

Changi, East Region

$9,500 – $11,000 per month

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Large Global MNC in to Logistics
Excellent Bonuses and Benefits
Solid Career Growth, Learning and Development

3d ago

Listed one day ago

Name Screening Officer - Till Dec 2024

at GMP Group HQ

This is a Full time job

East Region

$3,000 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

-NEW- 12 Months KYC Analyst (Foreign Bank)

at Ambition Group Singapore Pte. Ltd. (SG)

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed two days ago

Compliance Officer [ Food Science ]

at The Supreme HR Advisory Pte Ltd

This is a Full time job

Clarke Quay, Central Region

$2,600 – $3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed one day ago

KYC Analyst #SPT

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Raffles Place, Central Region

$3,000 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed four days ago

Trainer - Compliance & Quality (Mfg Co./Bedok Area)

at TempServ Pte Ltd

This is a Full time job

Bedok, East Region

subClassification: Workplace Training & AssessmentWorkplace Training & Assessment

classification: Education & Training(Education & Training)

4d ago

Listed six days ago

KYC Analyst (Banking/ 12 Months Contract/ Office Hours)

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

This is a Contract/Temp job

East Region

$2,500 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed two days ago

KYC Client Due Diligence (Deputy Lead) - Regional Corporate Bank

at REVUP CONSULTING PTE. LTD.

This is a Full time job

Anson, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed one day ago

Fraud Management, Consultant

at AIA SINGAPORE PRIVATE LIMITED

This is a Full time job

East Region

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

1d ago

Be an early applicant

Listed two days ago

Risk & Compliance Manager

at Secura Group Limited

This is a Full time job

Pasir Panjang, Central Region

$5,000 – $7,000 per month

subClassification: OtherOther

classification: Legal(Legal)

2d ago

Listed one day ago

Legal and Compliance Manager, APJ

at Tracx Logis Pte.Ltd

This is a Full time job

Clementi, West Region

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

1d ago

Be an early applicant

Listed one day ago

Associate (Research Integrity, Compliance, Ethics and Support), Research Office

at Agency for Science, Technology and Research (A*STAR)

This is a Full time job

One North, Central Region

subClassification: Clinical/Medical ResearchClinical/Medical Research

classification: Healthcare & Medical(Healthcare & Medical)

Diversity and Inclusion Culture
Career Development Opportunities
Provide a suite of leave, medical and other benefits

1d ago

Be an early applicant

Listed three days ago

Manager, Cyber Risk & Compliance

at NCS Pte. Ltd.

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: SecuritySecurity

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)

3d ago

Be an early applicant

Listed one day ago

Legal and Compliance Manager, APJ

at TracX Logis Pte. Ltd.

This is a Full time job

Jurong East, West Region

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

1d ago

Be an early applicant

Listed one day ago

Analyst, Customer Experience

at AIA SINGAPORE PRIVATE LIMITED

This is a Full time job

East Region

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

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

1d ago

Listed two days ago

Internal Auditor

at Phillip Securities Pte Ltd

This is a Full time job

East Region

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

2d ago

Listed six days ago

Manager, Compliance

at CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed ten days ago

KYC Analyst (Retail Banking) / Up $7200 / Changi

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

This is a Contract/Temp job

Changi, East Region

$5,500 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed three days ago

APAC Quality & Compliance Manager

at CBRE Pte Ltd

This is a Full time job

Queenstown, Central Region

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

3d ago

Be an early applicant

Listed one day ago

KYC Analyst (East / 12 month contract, IMMEDIATE)

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

This is a Full time job

East Region

$2,500 – $3,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

1d ago

Listed three days ago

Compliance Engineer

at Seatrium

This is a Contract/Temp job

Admiralty, North Region

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

3d ago

Be an early applicant

Listed seven days ago

Senior Legal and Compliance (Capital Market)

at Doo Group

This is a Full time job

Downtown Core, Central Region

$7,000 – $9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

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6,251 jobs

KYC Analyst (Reputable bank, East, 3 months contract)

AML/KYC Review Analyst with Foreign Bank

AML Analyst/Investigator(Banking Industry) /$3400/4mths/ Degree

Manager/Senior Manager/AVP, Compliance

AML/KYC Review Analyst | Contract | Banking

Compliance Manager

Legal and Compliance Manager, APJ

Regulatory and Compliance Executive/Senior Executive

(3 months contract) AML Analyst (Banking/East/5 Days)

AML KYC Analyst (Banking/East/5 Days)

Healthcare Quality & Regulatory Compliance Specialist - Global Logistics Client

Name Screening Officer - Till Dec 2024

-NEW- 12 Months KYC Analyst (Foreign Bank)

Compliance Officer [ Food Science ]

KYC Analyst #SPT

Trainer - Compliance & Quality (Mfg Co./Bedok Area)

KYC Analyst (Banking/ 12 Months Contract/ Office Hours)

KYC Client Due Diligence (Deputy Lead) - Regional Corporate Bank

Fraud Management, Consultant

Risk & Compliance Manager

Legal and Compliance Manager, APJ

Associate (Research Integrity, Compliance, Ethics and Support), Research Office

Manager, Cyber Risk & Compliance

Legal and Compliance Manager, APJ

Analyst, Customer Experience

Internal Auditor

Manager, Compliance

KYC Analyst (Retail Banking) / Up $7200 / Changi

APAC Quality & Compliance Manager

KYC Analyst (East / 12 month contract, IMMEDIATE)

Compliance Engineer

Senior Legal and Compliance (Capital Market)

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