Compliance Monitoring Jobs in Novena Central Region - Feb 2025

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Compliance Monitoring Officer

at Valuemax Group Ltd

This is a Full time job

Bencoolen, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed seven days ago

Compliance Officer

at Rhenus Logistics

This is a Full time job

Central Region

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

Be part Global logistics company committed to high compliance standards.
Ensure regulatory adherence and risk management.
Gain hands-on experience in audits and compliance.

7d ago

Listed twenty eight days ago

Head of Compliance

at ERGO INSURANCE PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Collaborative Team with open communication
Hybrid work arrangement and convenient office location with fitness facilities
Comprehensive Benefits: Employee Discount, Medical, Flexi Benefits

28d ago

Expiring soon

Listed seventeen days ago

Analyst, Compliance - 12 months contract

at KGI Securities (Singapore) Pte. Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed six days ago

Compliance Officer

at Swiss-Asia Financial Services Pte. Ltd.

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed seven days ago

Compliance Manager

at Johnson Controls

This is a Full time job

Serangoon, North-East Region

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed one day ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

Raffles Place, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty eight days ago

Risk & Compliance (Insurance Sector/AML/Sanction Screening/$5.5K) (ID: 657576)

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

This is a Full time job

Central Region

$4,800 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed thirteen hours ago

Compliance Manager (Data Privacy and Risk Management)

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

13h ago

Be an early applicant

Listed eight days ago

compliance senior manager

at Ark Group International (Hong Kong) Limited

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

compliance

8d ago

Listed more than thirty days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed twelve hours ago

Cyber Security Risk and Governance Specialist

at NETS

This is a Full time job

Braddell, Central Region

subClassification: SecuritySecurity

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

12h ago

Listed sixteen hours ago

Periodic Review Analyst, Private Banking up to $5.4K

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

16h ago

Listed eight days ago

Deputy Head of Compliance

at VENTURER GROUP CORPORATE SOLUTIONS PTE. LTD.

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 one day ago

Regulatory Compliance Manager (Banking) - Ethel T.

at PeopleSearch 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 one day ago

Listing Compliance Associate (6 months contract)

at Robert Walters (S) Pte Ltd

This is a Full time job

Central Region

$3500 - $4k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Compliance Manager (Asset Management) - Ethel T.

at PeopleSearch 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 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 more than thirty days ago

Compliance Executive in Real Estate Industry MNC (ID: 662745)

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

This is a Full time job

Raffles Place, Central Region

$3,800 – $4,500 per month

subClassification: PA, EA & SecretarialPA, EA & Secretarial

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

30d+ ago

Listed twenty one days ago

Urgently hiring

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 more than thirty days ago

Senior Compliance Officer - CDD (Banking, 12 month contract)

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore 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)

30d+ ago

Listed nine days ago

Site Operations Support Executive (Contract Management & Compliance)

at ISS FACILITY SERVICES PRIVATE LIMITED

This is a Full time job

Outram, Central Region

subClassification: Contracts AdministrationContracts Administration

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

Critical role to bridge the gap between site operations and corporate office
Great chance for a professional skilled in contract mgmt and compliance to lead

9d ago

Listed more than thirty days ago

Deputy Head Of Compliance

at Sleek Hong Kong Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty nine days ago

Risk & Compliance Senior Executive (Reinsurance, up to $5.5k) (ID: 657576)

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

This is a Full time job

Central Region

$5,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed eleven days ago

Contract AML Bank Financial Crime Compliance FCC Analyst (up to $4,000) #BLM

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Central Region

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twenty one days ago

1 Year Contract AML Bank Financial Crime Compliance Analyst (up to $4,500) #BLM

at RECRUIT EXPRESS 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)

21d ago

Listed six days ago

Compliance Assistant Manager or Manager

at JMC CAPITAL ASSET MANAGEMENT SINGAPORE PTE. LTD.

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twenty days ago

Risk & Compliance (Financial Industry, AML/CFT, $5.5K) (ID: 657576)

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

This is a Full time job

Central Region

$5,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twenty seven days ago

Compliance Executive

at Pasona Singapore Pte. Ltd.

This is a Full time job

Raffles Place, Central Region

$3,500 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

27d ago

Expiring soon

Listed nine hours ago

Internal Control/Auditor

at REVUP PROSERVICES PTE. LTD.

This is a Full time job

One North, Central Region

$3,600 – $4,200 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

9h 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 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

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3,339 compliance monitoring jobs in Novena Central Region

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3,339 jobs

Compliance Monitoring Officer

Compliance Officer

Head of Compliance

Analyst, Compliance - 12 months contract

Compliance Officer

Compliance Manager

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

Risk & Compliance (Insurance Sector/AML/Sanction Screening/$5.5K) (ID: 657576)

Compliance Manager (Data Privacy and Risk Management)

compliance senior manager

Bank Group Compliance (AML/KYC exp)

Cyber Security Risk and Governance Specialist

Periodic Review Analyst, Private Banking up to $5.4K

Deputy Head of Compliance

Regulatory Compliance Manager (Banking) - Ethel T.

Listing Compliance Associate (6 months contract)

Compliance Manager (Asset Management) - Ethel T.

AML & Complaince Senior Officer

Compliance Executive in Real Estate Industry MNC (ID: 662745)

Director of Compliance (Insurance Company)

Senior Compliance Officer - CDD (Banking, 12 month contract)

Site Operations Support Executive (Contract Management & Compliance)

Deputy Head Of Compliance

Risk & Compliance Senior Executive (Reinsurance, up to $5.5k) (ID: 657576)

Contract AML Bank Financial Crime Compliance FCC Analyst (up to $4,000) #BLM

1 Year Contract AML Bank Financial Crime Compliance Analyst (up to $4,500) #BLM

Compliance Assistant Manager or Manager

Risk & Compliance (Financial Industry, AML/CFT, $5.5K) (ID: 657576)

Compliance Executive

Internal Control/Auditor

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

AML Compliance Senior Officer (Foreign Bank)

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