177 due diligence jobs in Kampong Bugis Central Region

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed seven days ago

1 Year Contract Business Compliance Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

at IPP Financial Advisers Pte Ltd

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty two days ago

Compliance Officer - AML, Compliance & Practice Standards

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty days ago

KYC Client Outreach Analyst

at Morgan McKinley

This is a Contract/Temp job

$4,000 – $6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

20d ago

Listed twenty one days ago

Compliance, Name Screening Officer (Private Bank, 6mths Contract)

at GMP Group HQ

This is a Full time job

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed sixteen days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty six days ago

1 Year Contract KYC Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

at EtonHouse International Holdings Pte Ltd

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed twenty one days ago

Senior Investment Analyst

This is a Full time job

Newton, Central Region

subClassification: Analysis & ReportingAnalysis & Reporting

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

Competitive salary package
Career progression opportunities
Birthday Leave

21d ago

Listed twenty one days ago

Bank Compliance Officer (1-yr Contract, Private Bank)

at GMP Group HQ

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty one days ago

Search Clerk

at Rajah & Tann Singapore LLP

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

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

Training and upskilling
Competitive Remuneration Package

21d ago

Listed twenty six days ago

KYC Specialist (Private Banking)

at Bank Of China Limited

This is a Full time job

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed seven days ago

Senior Associate / Associate, Know Your Customer, SME Banking, Institutional Ban

at DBS Bank Limited

This is a Full time job

Tai Seng, North-East Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

7d ago

Listed twenty six days ago

Investment Analyst

at JTE Recruit Pte Ltd

This is a Full time job

$4,500 – $6,500 per month

subClassification: AnalystsAnalysts

classification: Real Estate & Property(Real Estate & Property)

✨✨✨ Attractive Basic Salary + Performance Bonus
✨✨✨ Career Growth and Networking
✨✨✨Dynamic and Rewarding Career

26d ago

Expiring soon

Listed twelve days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twenty one days ago

1 Year Contract Private Wealth Compliance (Up to $6000)

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed two days ago

Corporate Banking Officer (12 months renewable/ Corporate loans/ Up to $5000)

at JAC Recruitment Pte. Ltd.

This is a Contract/Temp job

Downtown Tanjong Pagar, Central Region

$4,000 – $5,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2d ago

Listed two days ago

Front Office Manager

at QT Singapore

This is a Full time job

$5,000 – $6,000 per month

subClassification: Front Office & Guest ServicesFront Office & Guest Services

classification: Hospitality & Tourism(Hospitality & Tourism)

Medical Insurance
Company Bonus & AWS
Dental & Optical

2d ago

Listed twenty days ago

Executive, Training & Competency

at Income Insurance Limited

This is a Full time job

Paya Lebar East, East Region

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed five days ago

Sustainability Analyst

at SC Capital Partners

This is a Full time job

Orchard, Central Region

$5,000 – $6,000 per month

subClassification: OtherOther

classification: Real Estate & Property(Real Estate & Property)

Influence investment decisions and ESG strategies directly.
Collaborate across teams on impactful sustainability projects.
Thrive in a flat, results-driven, and growth-oriented culture.

5d ago

Listed twenty two days ago

Compliance Executive (Internal Control, Governance)(19398)

at Pasona Singapore Pte. Ltd.

This is a Full time job

at ISS FACILITY SERVICES PRIVATE LIMITED

$3,800 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

22d ago

Listed fourteen days ago

Senior Manager, Engineering & Operations

This is a Full time job

Central Subzone, Central Region

subClassification: Body Corporate & Facilities ManagementBody Corporate & Facilities Management

classification: Real Estate & Property(Real Estate & Property)

Lead/participate in cross-business projects to support organisational goals
Strong market knowledge in implementing technology to boost productivity
Lead the ongoing development of the maintenance strategy

14d ago

Listed twenty three days ago

Compliance SOW Specialist - 12 mth project

at Robert Half International Pte Ltd

This is a Contract/Temp job

at MORGAN STANLEY MANAGEMENT SERVICE (SINGAPORE) PTE. LTD.

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

23d ago

Expiring soon

Listed eight days ago

Sanctions compliance officer, VP

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Expiring soon

Listed twenty three days ago

AML / KYC Analyst - Data cleanup

at Robert Half International Pte Ltd

This is a Contract/Temp job

at International SOS Singapore Pte Ltd

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

23d ago

Expiring soon

Listed twenty six days ago

Coordinating Nurse/Flight Nurse

This is a Full time job

Changi, East Region

$3,700 – $5,500 per month

subClassification: Nursing - A&E, Critical Care & ICUNursing - A&E, Critical Care & ICU

classification: Healthcare & Medical(Healthcare & Medical)

Office hours
Office work environment
Work life balance

26d ago

Expiring soon

Listed sixteen days ago

CMC Project Manager

at PRESTIGE BIOPHARMA LTD

This is a Full time job

One North, Central Region

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

16d ago

Listed twenty days ago

Risk Operations Analyst (Central, Local Bank)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Toa Payoh, Central Region

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed one day ago

Investment Analyst

at PAHT Capital Management Pte. Ltd.

This is a Full time job

$6,000 – $9,000 per month

subClassification: Funds ManagementFunds Management

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

Competitive remuneration package
Flexible benefits
Performance driven

1d ago

Listed sixteen days ago

Urgently hiring

Conveyancing Secretary

at Rajah & Tann Singapore LLP

This is a Full time job

Marina South, Central Region

$2,800 – $3,500 per month

subClassification: Property LawProperty Law

classification: Legal(Legal)

Training & Upskilling
Wellness Activities
Competitive Remuneration Package

16d ago

Listed seven days ago

Casino Credit Analyst

at Marina Bay Sands Pte Ltd

This is a Full time job

subClassification: CreditCredit

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

Staff benefits across integrated resort (dining / shopping / hotel stays)
24 / 7 staff meals
Myriad of sports and recreation activities for various interest groups.

7d ago

Listed twelve days ago

Regional HR Business Partner, SEA

at Lineage AUS TRS Pty Ltd

This is a Full time job

Sungei Kadut, North Region

subClassification: Consulting & Generalist HRConsulting & Generalist HR

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Join the global leader in temperature-controlled supply chain and logistics
Collaborative and supportive culture
Amazing long-term career prospects

12d ago

Listed eight days ago

Quality Assurance (QA) Executive / Pharmaceutical MNC / Town - 6 months Contract

at Integrity Partners Pte. Ltd.

This is a Full time job