Financial Crime Compliance Jobs in Bukit Batok West Region - Nov 2024

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Manager, Compliance

at CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed thirteen days ago

Chief Engineer (Cluster)

at M Social Pte Ltd

This is a Full time job

Robertson Quay, Central Region

subClassification: MaintenanceMaintenance

classification: Engineering(Engineering)

Attractive Insurance Coverage
Career Advancement Opportunities
Fun, Dynamic & Creative Environment

13d ago

Listed fourteen days ago

Transaction Monitoring Analyst (12 months contract)

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

This is a Contract/Temp job

Singapore River, Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twenty seven days ago

x30 CARM Analyst (Anti-Money Laundering Risk Management) at Raffles Place

at Success Human Resource Centre Pte Ltd

This is a Contract/Temp job

Raffles Place, Central Region

$2,000 – $3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty eight days ago

AML TM Analyst

at Bank Negara Indonesia

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twelve days ago

Lecturer, Law / Criminology (Part-Time)

at Kaplan Singapore

This is a Part time job

Selegie, Central Region

subClassification: Teaching - TertiaryTeaching - Tertiary

classification: Education & Training(Education & Training)

Create a positive impact
Attractive Remuneration
Collaborative Environment with Flexibility

12d ago

Be an early applicant

Listed five days ago

Director of Financial Crimes & Regulatory Operations Technology

at IKIGAI ENABLERS PTE. LTD.

This is a Full time job

Boon Lay, West Region

subClassification: ManagementManagement

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

5d ago

Be an early applicant

Listed more than thirty days ago

Senior Manager- Risk & Regulatory Compliance

at Sia Partners

This is a Full time job

Raffles Place, Central Region

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

30d+ ago

Be an early applicant

Listed thirteen 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)

13d ago

Listed thirteen days ago

Executive, Compliance

at finexis advisory Pte Ltd

This is a Full time job

Downtown Core, Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed seventeen days ago

Sales Surveillance Officer

at Prudential Assurance Company Singapore

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Flexible/Hybrid Working Arrangement
Open and Fun Culture
Excellent Employee Welfare / Breakfast & Tea Break provided by in-house bistro

17d ago

Listed five hours ago

Compliance Officer (Corporate Service Provider / Financial Services industry)

at Search Index Pte Ltd

This is a Full time job

West Region

subClassification: Compliance & RiskCompliance & Risk

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

Engaging and Positive Workplace Culture
Opportunities for Career Growth
Cohesive Working Environment

5h ago

Be an early applicant

Listed twenty seven days ago

Security Officer

at Voco

This is a Full time job

Orchard, Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

27d ago

Expiring soon

Listed nineteen days ago

Operations & Compliance Analyst

at Straits Investment Management Pte. Ltd.

This is a Full time job

Downtown Tanjong Pagar, Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed nineteen days ago

Ethics and Compliance Manager - APAC

at TIKTOK PTE. LTD.

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed two days ago

Compliance Officer

at Search Index Pte Ltd

This is a Full time job

West Region

subClassification: Compliance & RiskCompliance & Risk

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

Engaging and Positive Workplace Culture
Opportunities for Career Growth
Cohesive Working Environment

2d ago

Listed more than thirty days ago

Chief Engineer

at Accor Asia Corporate Offices

This is a Full time job

Orchard, Central Region

subClassification: ManagementManagement

classification: Hospitality & Tourism(Hospitality & Tourism)

30d+ ago

Listed twenty days ago

Compliance Officer

at Private Advertiser

This is a Full time job

Raffles Place, Central Region

$6,500 – $9,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive remuneration package and benefits
Great career growth and development opportunities
Work & life balance

20d ago

Listed two days ago

Senior Executive - Investment Ops Risk

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)

2d ago

Listed four 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)

4d ago

Listed four days ago

Senior Legal and Compliance (Capital Market)

at Doo Group

This is a Full time job

Downtown Core, Central Region

$7,000 – $9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days 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)

4d ago

Listed five days ago

Credit Investigation/Monitoring Officer (Reputable Bank)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,000 per month

subClassification: CreditCredit

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

5d ago

Listed six 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)

6d ago

Listed seven 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)

7d ago

Listed five days ago

Assistant Manager, AML/KYC

at IQ-EQ

This is a Contract/Temp job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Be an early applicant

Listed nine days ago

1 Year Contract Compliance Analyst- No experienced required

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Raffles Place, Central Region

$3,000 – $3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed six 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)

6d ago

Listed seven days ago

KYC Analyst (Retail Banking) / Up $7200 / Changi

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

This is a Contract/Temp job

Changi, East Region

$5,500 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed nine days ago

Assistant Manager, Compliance

at Resorts World at Sentosa Pte Ltd

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

9d ago

Listed ten days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed five days ago

SVP - Risk Frameworks Design and Execution Manager - SINGAPORE

at Citibank N.A.

This is a Full time job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Be an early applicant

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97 jobs

Manager, Compliance

Chief Engineer (Cluster)

Transaction Monitoring Analyst (12 months contract)

x30 CARM Analyst (Anti-Money Laundering Risk Management) at Raffles Place

AML TM Analyst

Lecturer, Law / Criminology (Part-Time)

Director of Financial Crimes & Regulatory Operations Technology

Senior Manager- Risk & Regulatory Compliance

Compliance Officer - AML, Compliance & Practice Standards

Executive, Compliance

Sales Surveillance Officer

Compliance Officer (Corporate Service Provider / Financial Services industry)

Security Officer

Operations & Compliance Analyst

Ethics and Compliance Manager - APAC

Compliance Officer

Chief Engineer

Compliance Officer

Senior Executive - Investment Ops Risk

Risk Control and Compliance Officer (Oil Trading Sector)

Senior Legal and Compliance (Capital Market)

Compliance Assistant Manager (Corporate Banking)

Credit Investigation/Monitoring Officer (Reputable Bank)

Compliance Executive (DSC/ET)

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

Assistant Manager, AML/KYC

1 Year Contract Compliance Analyst- No experienced required

Compliance Officer

KYC Analyst (Retail Banking) / Up $7200 / Changi

Assistant Manager, Compliance

Bank Group Compliance (AML/KYC exp)

SVP - Risk Frameworks Design and Execution Manager - SINGAPORE

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