Compliance Monitoring Jobs in Orchard Central Region - Jan 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)

19d ago

Listed ten days ago

Compliance Officer

at ERGO INSURANCE PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eighteen days ago

Compliance Officer

at Lulu Money

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed nineteen days ago

Compliance Executive (Internal Control, Governance)(19398)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Raffles Place, Central Region

$3,800 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

19d ago

Listed ten 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)

10d ago

Listed thirteen 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)

13d ago

Listed six days ago

Assistant Vice President, Compliance

at MSIG ASIA PTE. LTD.

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid working arrangement
Competitive compensation and benefits package
Exposure to our business units in Asia

6d ago

Listed nine 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)

9d ago

Listed two days ago

Compliance Officer

at PARTNERS CAPITAL INVESTMENT GROUP (ASIA) PTE. LTD.

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed twelve 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)

12d ago

Listed twenty four days ago

Compliance Specialist (8 months maternity cover contract)

at Robert Walters (S) Pte Ltd

This is a Contract/Temp job

Central Region

$7k - $9k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed three 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)

3d ago

Listed three 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)

3d ago

Listed two days ago

Assistant Engineer (Security Compliance) -DSC/EZ

at ST Engineering Mission Software & Services Pte Ltd

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: SecuritySecurity

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

2d 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 twenty seven 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)

27d ago

Listed two 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)

2d ago

Listed twenty seven 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)

5 Days Work Week
Attractive Salary Package
Career Progression Opportunities

27d ago

Expiring soon

Listed sixteen days ago

Executive, Compliance Assurance

at Manulife (Singapore) Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty three days ago

AVP, Market Conduct Investigation (Insurance|Up to $6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

$4500 - $7k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed twenty four days ago

Manager, Office of Compliance

at Singapore Health Services Pte Ltd (SingHealth HQ)

This is a Full time job

Outram, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed nine 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)

9d ago

Listed three days ago

Compliance Executive

at RGF Talent Solutions Singapore Pte Ltd

This is a Full time job

Central Region

$3,600 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed eleven 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)

11d ago

Listed three days ago

Risk Services - Regulatory Risk & Compliance Associate

at PricewaterhouseCoopers

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed more than thirty days ago

Compliance Surveillance Officer (Distribution Risk, Central)

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)

30d+ ago

Expiring soon

Listed twenty three days ago

Trade Compliance Analyst

at Markem-Imaje Asia Pacific

This is a Full time job

Jurong East, West Region

subClassification: Import/Export & CustomsImport/Export & Customs

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

A great job, highly professional environment and friendly work culture
Growth Opportunities within international environment
Passionate leader and good team work environment

23d ago

Expiring soon

Listed eighteen days ago

Compliance Executive (DSC/ET)

at ST Engineering e-Services Pte. Ltd.

This is a Full time job

Depot Road, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

18d ago

Listed nine days ago

Assistant Manager, Regulatory 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)

9d ago

Listed twelve days ago

Manager, AML Trans Monitoring

at RHB Bank Singapore

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Jumpstart your career and experience with RHB Singapore
Strong Career Progression Plan
Competitive Perks & Benefits

12d ago

Listed twenty three days ago

Urgently hiring

Risk Manager, Futures Clearing

at CITIC Futures International Company Limited

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed twenty nine days ago

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

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$3,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

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3,097 compliance monitoring jobs in Orchard Central Region

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3,097 jobs

Compliance Monitoring Officer

Compliance Officer

Compliance Officer

Compliance Executive (Internal Control, Governance)(19398)

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

Bank Group Compliance (AML/KYC exp)

Assistant Vice President, Compliance

Compliance Executive

Compliance Officer

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

Compliance Specialist (8 months maternity cover contract)

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

Director of Compliance (Insurance Company)

Assistant Engineer (Security Compliance) -DSC/EZ

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

Deputy Head Of Compliance

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

Compliance Officer [ Food Science ]

Executive, Compliance Assurance

AVP, Market Conduct Investigation (Insurance|Up to $6k)

Manager, Office of Compliance

AML Compliance Senior Officer (Foreign Bank)

Compliance Executive

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

Risk Services - Regulatory Risk & Compliance Associate

Compliance Surveillance Officer (Distribution Risk, Central)

Trade Compliance Analyst

Compliance Executive (DSC/ET)

Assistant Manager, Regulatory Compliance

Manager, AML Trans Monitoring

Risk Manager, Futures Clearing

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

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