Compliance Jobs in Marine Parade Central Region - Nov 2024

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KYC/ AML Compliance Officer

at Achieve Career Consultant Pte Ltd

This is a Contract/Temp job

Central Region

$6,000 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Senior Executive - Investment Risk Compliance

at Income Insurance Limited

This is a Full time job

Bras Basah, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed three days ago

Compliance officer

at U3Infotech

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed one day ago

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

at TempServ Pte Ltd

This is a Full time job

Bedok, East Region

subClassification: Industrial EngineeringIndustrial Engineering

classification: Engineering(Engineering)

1d ago

Be an early applicant

Listed four days ago

Compliance, Analyst

at AIA SINGAPORE PRIVATE LIMITED

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed two days ago

Associate, Client Accounts (KYC, Onboarding, Periodic Review)

at UOB Kay Hian Pte Ltd

This is a Full time job

Newton, Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Friendly Conducive Environment
Career Growth Opportunities
Dental and Optical Benefits

2d ago

Listed four days ago

Compliance Analyst, Quality Sales Review

at AIA SINGAPORE PRIVATE LIMITED

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed two days ago

[PERM] Compliance Manager – Private Banking/Asset Management

at GMP Group HQ

This is a Full time job

Central Region

$7,000 – $10,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed four days ago

Regulatory Compliance and Risk Culture, Consultant/Principal

at AIA SINGAPORE PRIVATE LIMITED

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed two days ago

Compliance Senior Executive (Life Insurance)(1 Year Contract)

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $5,000 per month

subClassification: Sales - OutboundSales - Outbound

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

2d ago

Be an early applicant

Listed two days ago

Compliance Control Officer | 6 months | $5k

at Manpower Staffing Services (S) Pte Ltd - Head Office

This is a Contract/Temp job

Central Region

$4k - $5500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed five 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

5d ago

Listed two days ago

Director, Conduct and Culture (Compliance)

at Manulife (Singapore) Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed two days ago

Compliance Analyst, Insurance (12 months contract, renewable)

at Evo Outsourcing Solutions

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed one day ago

Manager - Tax and Compliance

at Advenz Pte Ltd

This is a Full time job

Paya Lebar North, East Region

subClassification: TaxationTaxation

classification: Accounting(Accounting)

1d ago

Listed two days ago

1 Year Contract Regulatory Compliance (Financial Institution) #ZC

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Compliance Officer (Insurance Reps) - KYC - 6 months

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

This is a Contract/Temp job

Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed four days ago

AML Compliance Specialist

at BullionStar Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed two days ago

Compliance Engineer

at Seatrium

This is a Contract/Temp job

Central Region

subClassification: Project ManagementProject Management

classification: Engineering(Engineering)

2d ago

Be an early applicant

Listed three days ago

Private Banking Senior Compliance Officer, VP (Up to $12k) (ID: 649409)

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

This is a Full time job

Central Region

$10,000 – $12,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Senior Officer, Due Diligence, AML and Control, Anti Financial Crime

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed four days 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)

4d ago

Listed three days ago

Compliance officer / Trust administrator (Up to $6500 + VB)

at The Supreme HR Advisory Pte Ltd

This is a Full time job

Central Region

$5,000 – $6,500 per month

subClassification: Legal SecretariesLegal Secretaries

classification: Legal(Legal)

3d ago

Listed four days ago

Enterprise Risk Management, Consultant

at AIA SINGAPORE PRIVATE LIMITED

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed six 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

6d ago

Listed four days ago

NEW! KYC Compliance Analyst - Corporate Banking (12 months)

at Ambition Group Singapore Pte. Ltd. (SG)

This is a Contract/Temp job

Central Region

$3,500 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed eleven 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)

11d ago

Listed four days ago

KYC Analyst, up to $3.3K, East| Immediate (MNC/ BANK)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Analysis & ReportingAnalysis & Reporting

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

4d ago

Listed two days ago

Trade Compliance Officer(Banking, Central, 6 month contract)

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

This is a Contract/Temp job

Central Region

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed three days ago

Risk Services - Regulatory Risk & Compliance Off-Cycle Internship (Jul - Dec 25)

at PricewaterhouseCoopers

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 four days ago

KYC/AML Analyst (3 month contract)

at Peoplebank Singapore Pte Ltd

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3 month contract
MNC Bank
Welcome immediate joiners!

4d ago

Listed two days ago

Internal Audit Assistant Manager / Manager / Senior Manager (Business Audits)

at EM Services Pte Ltd

This is a Full time job

Central Region

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Subsidiary of HDB and Keppel
Annual Package includes 13th month and VB
Competitive Staff Benefits

2d ago

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10,377 jobs

KYC/ AML Compliance Officer

Senior Executive - Investment Risk Compliance

Compliance officer

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

Compliance, Analyst

Associate, Client Accounts (KYC, Onboarding, Periodic Review)

Compliance Analyst, Quality Sales Review

[PERM] Compliance Manager – Private Banking/Asset Management

Regulatory Compliance and Risk Culture, Consultant/Principal

Compliance Senior Executive (Life Insurance)(1 Year Contract)

Compliance Control Officer | 6 months | $5k

Manager/Senior Manager/AVP, Compliance

Director, Conduct and Culture (Compliance)

Compliance Analyst, Insurance (12 months contract, renewable)

Manager - Tax and Compliance

1 Year Contract Regulatory Compliance (Financial Institution) #ZC

Compliance Officer (Insurance Reps) - KYC - 6 months

AML Compliance Specialist

Compliance Engineer

Private Banking Senior Compliance Officer, VP (Up to $12k) (ID: 649409)

Senior Officer, Due Diligence, AML and Control, Anti Financial Crime

-NEW- 12 Months KYC Analyst (Foreign Bank)

Compliance officer / Trust administrator (Up to $6500 + VB)

Enterprise Risk Management, Consultant

Regulatory and Compliance Executive/Senior Executive

NEW! KYC Compliance Analyst - Corporate Banking (12 months)

Compliance Manager

KYC Analyst, up to $3.3K, East| Immediate (MNC/ BANK)

Trade Compliance Officer(Banking, Central, 6 month contract)

Risk Services - Regulatory Risk & Compliance Off-Cycle Internship (Jul - Dec 25)

KYC/AML Analyst (3 month contract)

Internal Audit Assistant Manager / Manager / Senior Manager (Business Audits)

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