Compliance Jobs in Toa Payoh Central Region - Nov 2024

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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)

1d ago

Listed one day 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)

1d ago

Listed one day 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)

1d ago

Listed one day 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)

1d ago

Listed five hours 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)

5h ago

Be an early applicant

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 seven hours 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)

7h ago

Be an early applicant

Listed eight hours 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)

8h ago

Be an early applicant

Listed nine hours 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)

9h ago

Be an early applicant

Listed one day 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)

1d ago

Listed one day 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)

1d ago

Listed one day 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!

1d ago

Listed twelve hours ago

Risk Services - Governance, Risk & Compliance Mid-Year Internship (May

at PricewaterhouseCoopers

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

12h ago

Be an early applicant

Listed one day 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)

1d ago

Listed two days ago

KYC Analyst - Private Banking (SOW)

at Morgan McKinley

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 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 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 eight hours ago

VP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction

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)

8h ago

Be an early applicant

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 two days ago

CDD Analyst | Contract | Bank | $4.5k

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

This is a Contract/Temp job

Central Region

$3500 - $4500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Regulatory Compliance, Digital Bank/Banking & Payment Services Act (ID: 658890)

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

This is a Full time job

Central Region

$8,000 – $11,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Senior Data Scientist - Compliance/AML

at WallStone Partners & Company Limited

This is a Full time job

Central Region

$20,000 – $30,000 per month

subClassification: Mathematics, Statistics & Information SciencesMathematics, Statistics & Information Sciences

classification: Science & Technology(Science & Technology)

Impactful Contributions
Professional Growth
Innovative Environment

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 two days ago

Senior Compliance (Insurance/Distribution Review/Investigation) (ID: 656383)

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

This is a Full time job

Central Region

$4,500 – $5,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed fifteen hours ago

VP/ AVP, KYC Reviewer, Consumer Banking Group

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

15h ago

Be an early applicant

Listed one day ago

Manager / Senior Manager, Accounting Compliance & Reporting

at Ernst & Young Solutions LLP

This is a Full time job

Central Region

subClassification: ManagementManagement

classification: Accounting(Accounting)

1d 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 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 three days ago

Senior Manager, Compliance

at CONVERA SINGAPORE PTE. LTD.

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 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 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

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

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10,765 jobs

Compliance, Analyst

Compliance Analyst, Quality Sales Review

Regulatory Compliance and Risk Culture, Consultant/Principal

AML Compliance Specialist

Compliance officer

Manager/Senior Manager/AVP, Compliance

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

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

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

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

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

KYC/AML Analyst (3 month contract)

Risk Services - Governance, Risk & Compliance Mid-Year Internship (May

Enterprise Risk Management, Consultant

KYC Analyst - Private Banking (SOW)

-NEW- 12 Months KYC Analyst (Foreign Bank)

Regulatory and Compliance Executive/Senior Executive

VP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction

Compliance Officer [ Food Science ]

CDD Analyst | Contract | Bank | $4.5k

Regulatory Compliance, Digital Bank/Banking & Payment Services Act (ID: 658890)

Senior Data Scientist - Compliance/AML

KYC Analyst #SPT

Senior Compliance (Insurance/Distribution Review/Investigation) (ID: 656383)

VP/ AVP, KYC Reviewer, Consumer Banking Group

Manager / Senior Manager, Accounting Compliance & Reporting

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

Risk & Compliance Manager

Senior Manager, Compliance

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

Legal and Compliance Manager, APJ

Legal and Compliance Manager, APJ

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