Compliance Monitoring Jobs in Singapore River Central Region - Feb 2025

compliance monitoring in All Classifications

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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)

23h ago

Listed two hours 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

2h ago

Listed twenty six 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)

26d ago

Expiring soon

Listed nineteen 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)

19d ago

Listed one day 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)

1d ago

Listed seven 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)

7d ago

Listed twenty seven 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)

27d ago

Expiring soon

Listed twenty one 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)

21d ago

Listed twenty 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)

20d ago

Listed seventeen 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)

17d ago

Listed one day 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)

1d ago

Listed nineteen 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)

19d ago

Listed twelve 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)

12d ago

Listed fifteen 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

15d ago

Listed one day ago

Compliance Analyst (Asia)

at Conyers Corporate Services

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 Manager / East / Full-time / Min 5yrs

at ICMG TD 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 twenty five 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)

25d ago

Expiring soon

Listed four days ago

Regional Head of Compliance - Fintech

at Michael Page International Pte Ltd

This is a Full time job

Downtown Core, Central Region

$25k - $35k p.m. + bonus, equity

subClassification: Compliance & RiskCompliance & Risk

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

High growth business
High visibility role
Pre-IPO equity play

4d ago

Listed eleven 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)

11d ago

Expiring soon

Listed seventeen 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)

17d 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 eleven 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)

11d 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 eighteen 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)

18d ago

Listed twenty seven 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)

27d ago

Expiring soon

Listed twelve 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)

12d ago

Listed twenty days ago

Inspector/ Senior Inspector (Audit), Practice Monitoring

at Institute of Singapore Chartered Accountants

This is a Full time job

Central Region

$8,500 – $11,000 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Hybrid work arrangement
Opportunity for enhanced learning
Conducive and inspiring working environment

20d ago

Listed nineteen 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)

19d ago

Listed twenty 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

20d ago

Listed more than thirty 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)

30d+ ago

Listed ten 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)

10d ago

Listed twenty one days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

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3,114 compliance monitoring jobs in Singapore River Central Region

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3,114 jobs

Compliance Monitoring Officer

Site Operations Support Executive (Contract Management & Compliance)

Compliance Officer

Compliance Officer

Manager, Office of Compliance

Analyst, Compliance - 12 months contract

Compliance Executive (Internal Control, Governance)(19398)

Bank Group Compliance (AML/KYC exp)

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

Compliance Executive

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

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

Director of Compliance (Insurance Company)

Assistant Vice President, Compliance

Compliance Analyst (Asia)

Compliance Manager / East / Full-time / Min 5yrs

Executive, Compliance Assurance

Regional Head of Compliance - Fintech

Compliance Officer

AML Compliance Senior Officer (Foreign Bank)

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

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

Deputy Head Of Compliance

Assistant Manager, Regulatory Compliance

Compliance Executive (DSC/ET)

Compliance Executive

Inspector/ Senior Inspector (Audit), Practice Monitoring

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

Manager, AML Trans Monitoring

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

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

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

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