Compliance Monitoring Jobs in Bukit Merah Central Region - Nov 2024

Refine by location

Transaction Monitoring Officer

at Sing Investments & Finance Limited

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2d ago

Listed three days ago

Senior Manager, Compliance (Medical Device)

at REVUP CONSULTING PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed one day ago

Senior Executive, Risk & Compliance (Insurance, Up to $6k) (ID: 657576)

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

This is a Full time job

Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed three days ago

Compliance Executive (Legal/ Central) BG (ID: 646684)

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

This is a Full time job

Central Region

$4,000 – $6,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

3d ago

Listed four days ago

Head of Compliance

at RROSE 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

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed one day ago

Compliance Officer .

at National University of Singapore

This is a Full time job

National University Of Singapore, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Worldwide insurance scheme
Corporate discounts availability
Flexible Working Arrangements

1d ago

Be an early applicant

Listed one day ago

Assistant Manager, Compliance

at Resorts World at Sentosa Pte Ltd

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

1d ago

Be an early applicant

Listed two days ago

Senior Executive - Risk Compliance (Investment Ops)

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 Surveillance Officer (Distribution Risk & Compliance)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed two days ago

Group Compliance (Central, Officer hours, Local Bank, AML/TM Experience)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed one day ago

Governance Risk and Compliance Specialist (1.5 line) - Fintech / MAS TRM

at CAREERALLY PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed five days ago

Head of Singapore Compliance, Fintech

at SLOANE SHOREY CONSULTING PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Be an early applicant

Listed one day ago

Compliance Analyst (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)

1d ago

Be an early applicant

Listed three days ago

Compliance Product Senior Analyst - Assistant Vice President

at Citibank N.A.

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

Regulatory Compliance (Digital Bank/Banking Act/Advisory/$11K) (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)

4d ago

Listed five days ago

AML Compliance Product Manager (Transaction Monitoring) - Global Payment

at Pipo

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Be an early applicant

Listed four days ago

Senior Executive/Manager, Business Compliance & Governance

at Maybank

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twelve days ago

Compliance Officer

at Private Advertiser

This is a Full time job

Raffles Place, Central Region

$6,500 – $9,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive remuneration package and benefits
Great career growth and development opportunities
Work & life balance

12d ago

Listed six days ago

Risk Management and Compliance (Manager/AVP)

at OCBC (Singapore)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed five days ago

Shift Technician

at Kinetics Process Systems Pte Ltd

This is a Full time job

Woodlands, North Region

$1,800 – $2,600 per month

subClassification: Chemical EngineeringChemical Engineering

classification: Engineering(Engineering)

5d ago

Listed three days ago

M&E PROJECT MANAGER

at Koh Brothers Group of Companies

This is a Full time job

Tuas, West Region

subClassification: Project ManagementProject Management

classification: Construction(Construction)

Team-Oriented Culture
Career Advancement and Skills Development
Friendly Working Environment

3d ago

Listed three days ago

Risk Services, Technology Risk Services - SOC Compliance, Senior Associate

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 three days ago

Corporate Planning (Senior Officer / Assistant Manager)

at SMFL MIRAI PARTNERS (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 four days ago

Executive (Compliance & Risk Control/Data Protection) - 1-year contract

at SAFRA National Service Association

This is a Contract/Temp job

Telok Blangah Way, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed three days ago

External Audit Supervisor

at CF Administration Pte. Ltd.

This is a Full time job

Paya Lebar, East Region

$3,500 – $5,000 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

CHRATERED ACCOUNT ACCREDITED TRAINING ORGANISATION
CPA AUSTRALIA RECOGNISED EMPLOYER PARTNER
YEARLY APPRAISAL

3d ago

Listed thirteen days ago

Legal and Compliance Manager

at ICHAM Pte Ltd

This is a Full time job

Central Region

$5,500 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed six days ago

Governance, Risk and Compliance Specialist

at TECH AALTO PTE. LTD.

This is a Contract/Temp job

Central Region

subClassification: SecuritySecurity

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

6d ago

Listed four days ago

Governance Risk and Compliance Specialist

at Morgan McKinley

This is a Full time job

Central Region

$9.9k-$11k

subClassification: OtherOther

classification: Government & Defence(Government & Defence)

4d ago

Listed one day ago

Senior Executive, Operational Technology (Security & Compliance)

at Changi General Hospital

This is a Full time job

Simei, East Region

subClassification: SecuritySecurity

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

1d ago

Be an early applicant

Listed twelve days ago

Compliance Officer (Transaction Monitoring)

at FOMO PAY PTE LTD

This is a Full time job

Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed three days ago

Cyber Threat Monitoring Consultant.

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

Receive new jobs for this search by email

Select a job

Display details here

Jobs in Singapore - Search Job Vacancies - Career | Jobstreet

Perform a job search

Related searches

3,838 jobs

Transaction Monitoring Officer

Senior Manager, Compliance (Medical Device)

Senior Executive, Risk & Compliance (Insurance, Up to $6k) (ID: 657576)

Compliance Executive (Legal/ Central) BG (ID: 646684)

Head of Compliance

Bank Group Compliance (AML/KYC exp)

Compliance Officer .

Assistant Manager, Compliance

Senior Executive - Risk Compliance (Investment Ops)

Compliance Surveillance Officer (Distribution Risk & Compliance)

Group Compliance (Central, Officer hours, Local Bank, AML/TM Experience)

Governance Risk and Compliance Specialist (1.5 line) - Fintech / MAS TRM

Head of Singapore Compliance, Fintech

Compliance Analyst (6 months)

Compliance Product Senior Analyst - Assistant Vice President

Regulatory Compliance (Digital Bank/Banking Act/Advisory/$11K) (ID : 658890)

AML Compliance Product Manager (Transaction Monitoring) - Global Payment

Senior Executive/Manager, Business Compliance & Governance

Compliance Officer

Risk Management and Compliance (Manager/AVP)

Shift Technician

M&E PROJECT MANAGER

Risk Services, Technology Risk Services - SOC Compliance, Senior Associate

Corporate Planning (Senior Officer / Assistant Manager)

Executive (Compliance & Risk Control/Data Protection) - 1-year contract

External Audit Supervisor

Legal and Compliance Manager

Governance, Risk and Compliance Specialist

Governance Risk and Compliance Specialist

Senior Executive, Operational Technology (Security & Compliance)

Compliance Officer (Transaction Monitoring)

Cyber Threat Monitoring Consultant.

Receive new jobs for this search by email

Select a job