Compliance Officer Jobs in Tanglin Central Region - Dec 2024

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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)

4d ago

Listed two days ago

Compliance Officer and Money Laundering Reporting Officer

at LMAX Group

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two hours 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)

2h ago

Be an early applicant

Listed nine days ago

Compliance Officer

at Great East Forex

This is a Full time job

Downtown Core, Central Region

$3,500 – $4,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed three hours ago

[PERM] Compliance Manager – Private Banking/Asset Management

at GMP Group HQ

This is a Full time job

Central Region

$7,000 – $9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3h ago

Be an early applicant

Listed two 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)

2d ago

Listed one day ago

Executive, KYC

at KPMG Services Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Flexi Work Arrangements
Growth & Development

1d ago

Listed one day ago

Compliance Assistant Manager (Corporate Banking)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Downtown Tanjong Pagar, Central Region

$7,000 – $8,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1d ago

Listed one day ago

APAC Compliance Manager | Up to $18,000 base + bonuses

at Hays Specialist Recruitment Pte Ltd

This is a Full time job

Central Region

$15000.0 - $18000.0 p.m. + Good VB

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

1d ago

Listed three days 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)

3d ago

Listed seven days ago

Compliance Officer - 6 months

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

This is a Contract/Temp job

Central Region

$3,000 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Be an early applicant

Listed seven days ago

Senior Compliance Monitoring Officer (Insurance, up to $5.5k) (ID: 656381)

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

This is a Full time job

Central Region

$4,500 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed one day ago

Corporate Compliance Executive

at Transmedic Pte Ltd

This is a Full time job

Bukit Merah, Central Region

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

1d ago

Listed nine days ago

Regulatory Compliance Specialist

at NETS

This is a Full time job

Braddell, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed one day ago

Compliance Analyst

at SQUAREPOINT SERVICES SINGAPORE 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 three days ago

Compliance Assistant Manager (Bank)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Central Region

$8,000 – $9,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Wholesale Bank with stability
Positive culture and with supporting team members and Management support
Career development and progression opportunities with exciting challenges

3d ago

Listed four days ago

Project Manager (AML/ Anti Money Laundering)

at JonDavidson Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Long term opportunity
Good Package
Banking domain

4d ago

Listed ten hours ago

Name Screening - Contract, Private Bank

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$3,500 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

10h ago

Listed one day ago

Group Compliance and Audit Manager

at TES-AMM (S) Pte Ltd

This is a Full time job

Tuas, West Region

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Advanced learning opportunities
Company Transport near to MRT
A supportive, collaborative international work environment.

1d ago

Listed four days ago

Risk & Regulatory Compliance (VP) - 1 Year Contract

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Downtown Core, Central Region

$6,800 – $8,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Be an early applicant

Listed one day ago

Insurance Compliance Analyst #CW

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$4,000 – $5,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed four days ago

Assistant Compliance Manager/ Senior Compliance Analyst (5 months maternity

at Standard Life Aberdeen

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Be an early applicant

Listed two hours ago

Compliance (Insurance Industry, No Experience Required, Up to 4K) (ID: 663209)

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

This is a Full time job

Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2h ago

Be an early applicant

Listed seven days ago

Compliance Executive (CBD/ $4,500) (ID: 662745)

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

This is a Full time job

Central Region

$4,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

7d ago

Listed eight 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)

8d ago

Listed nine days ago

Chief Compliance Officer

at Bitstamp

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Be an early applicant

Listed eleven days ago

Compliance and Risk Management Officer

at HANWHA ASSET MANAGEMENT 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

Listed nine days ago

AML Trans Monitoring Officer

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

9d ago

Listed two hours ago

Name Screen (Private Banking) – 6 months contract

at GMP Group HQ

This is a Contract/Temp job

Central Region

$3,500 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

2h ago

Be an early applicant

Listed four days ago

Compliance Project manager

at NEW TONE CONSULTING PTE. LTD.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Be an early applicant

Listed five days ago

1 Year Contract KYC/AML Bank Compliance Analyst #BLM

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Central Region

$3,500 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed seven days ago

Perm Executive (Compliance) (Insurance) (Up to $4,000) #BTS

at RECRUIT EXPRESS 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

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1,181 jobs

Risk Control and Compliance Officer (Oil Trading Sector)

Compliance Officer and Money Laundering Reporting Officer

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

Compliance Officer

[PERM] Compliance Manager – Private Banking/Asset Management

Compliance Surveillance Officer (Distribution Risk, Central)

Executive, KYC

Compliance Assistant Manager (Corporate Banking)

APAC Compliance Manager | Up to $18,000 base + bonuses

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

Compliance Officer - 6 months

Senior Compliance Monitoring Officer (Insurance, up to $5.5k) (ID: 656381)

Corporate Compliance Executive

Regulatory Compliance Specialist

Compliance Analyst

Compliance Assistant Manager (Bank)

Project Manager (AML/ Anti Money Laundering)

Name Screening - Contract, Private Bank

Group Compliance and Audit Manager

Risk & Regulatory Compliance (VP) - 1 Year Contract

Insurance Compliance Analyst #CW

Assistant Compliance Manager/ Senior Compliance Analyst (5 months maternity

Compliance (Insurance Industry, No Experience Required, Up to 4K) (ID: 663209)

Compliance Executive (CBD/ $4,500) (ID: 662745)

Compliance Executive

Chief Compliance Officer

Compliance and Risk Management Officer

AML Trans Monitoring Officer

Name Screen (Private Banking) – 6 months contract

Compliance Project manager

1 Year Contract KYC/AML Bank Compliance Analyst #BLM

Perm Executive (Compliance) (Insurance) (Up to $4,000) #BTS

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