Financial crime compliance Jobs in Pioneer West Region

Robertson Quay, Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Chief Engineer (Cluster)

at M Social Pte Ltd

This is a Full time job

subClassification: MaintenanceMaintenance

classification: Engineering(Engineering)

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

1d ago

Listed fifteen 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

at Singapore Telecommunications Limited.

$2,000 – $3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty one days ago

Senior Manager, Sanctions and Trade Compliance'

This is a Full time job

at IPP Financial Advisers Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Enticing Employee Benefits
Career progression and explore other opportunities within the company
Excellent place to work

21d ago

Listed sixteen hours 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)

16h ago

Listed one day ago

Executive, Compliance

at finexis advisory Pte Ltd

This is a Full time job

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed fifteen days ago

AML TM Analyst

at Bank Negara Indonesia

This is a Full time job

at Prudential Assurance Company Singapore

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed four days ago

Sales Surveillance Officer

This is a Full time job

at B H SHARED SERVICE CENTER PTE. LTD.

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

4d ago

Listed twenty days ago

Group Compliance Officer

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed six 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)

6d ago

Listed twenty five days ago

CHIEF COMPLIANCE OFFICER/ SENIOR MANAGER

at UQPAY PTE. LTD.

This is a Full time job

Queenstown, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed six days ago

Ethics and Compliance Manager - APAC

at TIKTOK PTE. LTD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed eighteen days ago

1 Year Contract Compliance Analyst (up to $4,500) #BJL

at RECRUIT EXPRESS PTE LTD

This is a Full time job

$3,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed seven days ago

Compliance Officer

at Private Advertiser

This is a Full time job

Marina Centre, 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

7d ago

Listed twenty days ago

Compliance Officer AML/CFT - Private Bank / Contract

at GMP Group HQ

This is a Full time job

$5,500 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twenty eight days ago

Business Development Manager, SEA

at Lexis Nexis (Korn Ferry)

This is a Full time job

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

Have good experience in consultative solution sales at enterprise level
Proven track record in generating pipeline and meeting sales quota
Strong organizational and communication skills

28d ago

Expiring soon

Listed twenty two days ago

Senior Manager- Risk & Regulatory Compliance

at Sia Partners

This is a Full time job

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

22d ago

Be an early applicant

Listed fifteen days ago

Security Officer

at Voco

This is a Full time job

Orchard, Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

15d ago

Listed twenty six days ago

IT Business Analyst | Banking

at BGC Group Pte Ltd

This is a Full time job

at Accor Asia Corporate Offices

$6,000 – $8,000 per month

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

26d ago

Expiring soon

Listed nineteen days ago

Chief Engineer

This is a Full time job

Orchard, Central Region

subClassification: ManagementManagement

classification: Hospitality & Tourism(Hospitality & Tourism)

19d ago

Listed sixteen hours ago

Compliance Officer - West/Near to MRT/Up to $3500 + VB

at Recruit Now Singapore Pte Ltd

This is a Full time job

West Region

$3,000 – $3,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

16h ago

Listed twenty five days ago

Risk & Compliance Executive

at ASPIAL LIFESTYLE JEWELLERY GROUP PTE. LTD.

This is a Full time job

Kampong Ubi, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Work in a dynamic and evolving industry.
Build a solid foundation in risk and compliance.
Join a team that values your growth and potential.

25d ago

Expiring soon

Listed twenty seven days ago

Ethics and Compliance Manager - APAC

at TIKTOK PTE. LTD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty seven days ago

Manager/Senior Manager/AVP, Compliance

at Liberty Insurance Pte Ltd

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

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

Performance Bonus
Medical Coverage
Hybrid Working Arrangement

27d ago

Expiring soon

Listed sixteen hours ago

KYC Specialist (Corporate KYC) @ Changi Business Park / Up $7300

This is a Contract/Temp job

Changi, East Region

$5,500 – $7,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

16h ago

Listed three days ago

Bank Compliance Risk Manager/Law( 6mths /MAX $8K (MNC)

at Forte Employment Services Pte Ltd

This is a Full time job

at Good Job Creations (Singapore) Pte Ltd

$5,700 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed four days ago

Compliance Senior Specialist [Automotive | Up to $5.5k + Bonus]

This is a Full time job

Downtown Tanjong Pagar, Central Region

$4,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

4d ago

Listed four days ago

Senior Executive - Risk Compliance (Investment Ops)

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)

4d ago

Listed six days ago

Compliance Executive

at MCI Career Services Pte Ltd

This is a Full time job

Penjuru Crescent, West Region

Basic plus comm

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

6d ago

Listed six days ago

Compliance Director / Senior Manager

at Gain City Group of Companies

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Staff Purchase Discount
Annual Wage Increment
Medical and Dental Benefits

6d ago

Listed seven days ago

Compliance Manager

at Surbana Jurong Consultants Pte Ltd

This is a Full time job

West Region

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed six days ago

Compliance Manager, APAC

at CSCGFM Corporate Services (Singapore) Pte. Ltd.

This is a Full time job