Compliance Officer Jobs in 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 four 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)

4h ago

Be an early applicant

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

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)

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 seven 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)

7h ago

Be an early applicant

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 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 seven days ago

Compliance Officer

at National University of Singapore

This is a Full time job

National University Of Singapore, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

7d ago

Be an early applicant

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 seven days ago

KYC Compliance Officer - private banking (12 months contract)

at Robert Walters (S) Pte Ltd

This is a Contract/Temp job

Central Region

$6k - $7k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed seven days ago

Risk Control and Compliance Officer (Oil Trading Sector)

at Shenghong Petrochemical International Pte. Ltd.

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

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 six days ago

Compliance Officer (Insurance Reps) - KYC - 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)

6d 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 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 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 six days ago

Distribution Compliance Surveillance Officer (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)

6d ago

Be an early applicant

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 nine days ago

Compliance Officer (AML/KYC) - 12 months contract

at RecruitFirst 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)

9d 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 ten days ago

Compliance Officer

at GRANDTAG FINANCIAL CONSULTANCY (SINGAPORE) PTE. LTD.

This is a Full time job

Anson, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed sixteen days ago

Compliance Officer - AML, Compliance & Practice Standards

at IPP Financial Advisers Pte Ltd

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed eight days ago

Compliance Processing Officer

at The Supreme HR Advisory Pte Ltd

This is a Full time job

Central Region

$2,600 – $3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed six days ago

Senior/Compliance Executive (KYC)

at PetroChina International (Singapore) Pte. Ltd.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

One of the largest oil & gas trading companies
Job stability
Great exposure

6d ago

Listed six days ago

[PERM] Regulatory Compliance – Private Banking/Asset Management

at GMP Group HQ

This is a Full time job

Central Region

$7,000 – $10,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed ten days ago

KYC Compliance Officer - Central, Banking

at Tangspac Consulting Pte Ltd

This is a Contract/Temp job

Central Region

$2,500 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eight days ago

Compliance Processing Officer (5 days / Up to $3000 + AWS + VB)

at The Supreme HR Advisory Pte Ltd

This is a Full time job

Clarke Quay, Central Region

$2,600 – $3,000 per month

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Science & Technology(Science & Technology)

8d ago

Be an early applicant

Listed one day ago

Banking Ops Officer (Up to $3.8k|West)

at Adecco Personnel Pte Ltd.

This is a Full time job

Central Region

$2800 - $3800 p.m.

subClassification: Funds ManagementFunds Management

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

1d ago

Listed fourteen 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)

14h ago

Be an early applicant

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 seven 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)

7h ago

Be an early applicant

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917 jobs

Compliance, Analyst

Compliance officer

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

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

Compliance Officer [ Food Science ]

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

AML Compliance Specialist

Regulatory Compliance and Risk Culture, Consultant/Principal

Compliance Officer

Compliance Analyst, Quality Sales Review

KYC Compliance Officer - private banking (12 months contract)

Risk Control and Compliance Officer (Oil Trading Sector)

Manager/Senior Manager/AVP, Compliance

Compliance Officer (Insurance Reps) - KYC - 6 months

Risk & Compliance Manager

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

KYC/AML Analyst (3 month contract)

Distribution Compliance Surveillance Officer (6 months)

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

Compliance Officer (AML/KYC) - 12 months contract

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

Compliance Officer

Compliance Officer - AML, Compliance & Practice Standards

Compliance Processing Officer

Senior/Compliance Executive (KYC)

[PERM] Regulatory Compliance – Private Banking/Asset Management

KYC Compliance Officer - Central, Banking

Compliance Processing Officer (5 days / Up to $3000 + AWS + VB)

Banking Ops Officer (Up to $3.8k|West)

VP/ AVP, KYC Reviewer, Consumer Banking Group

KYC Analyst #SPT

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

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