Compliance & Risk Jobs in Kallang Central Region - Feb 2025

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Listed eight hours 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)

8h ago

Listed twelve hours ago

KYC Officer, up to $4K (BANK)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

12h ago

Listed eleven hours ago

Officer (Fund Finance)

at Good Job Creations (Singapore) Pte Ltd

This is a Full time job

Central Region

$4,500 - $5,000

subClassification: Compliance & RiskCompliance & Risk

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

11h ago

Listed nine days ago

Compliance Monitoring Officer

at Valuemax Group Ltd

This is a Full time job

Bencoolen, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twelve hours ago

Competence Development Specialist

at Prudential Assurance Company Singapore

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

12h ago

Listed six days ago

Market Risk Analyst - Oil Trading MNC (Near City Hall MRT)

at Gatherus

This is a Full time job

Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Reputable International Oil Trading House
Offering Clear Career Progression and Mentorships
Good working environment

6d ago

Listed twelve hours ago

Entry level bank Operations Officer (12 months contract)

at Evo Outsourcing Solutions

This is a Contract/Temp job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

12h ago

Listed twelve hours ago

Risk and Control Analyst (Banking & central)

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

This is a Full time job

Downtown Core, Central Region

$3,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

12h ago

Listed one day ago

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

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed two days ago

Compliance Officer

at DA FINANCIAL SERVICE (S) PTE. LTD.

This is a Full time job

Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed five days ago

Compliance Officer

at Swiss-Asia Financial Services Pte. Ltd.

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed two days ago

Analyst/Associate – Risk Management (Shift Work required)

at KGI Securities (Singapore) Pte. Ltd.

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed four hours ago

Listing Compliance Associate (6 months contract)

at Robert Walters (S) Pte Ltd

This is a Full time job

Central Region

$3500 - $4k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

4h ago

Be an early applicant

Listed twenty eight days ago

KYC associate - Blue Chip Bank [Fast Shortlisting]

at Talentvis Singapore Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed one day ago

KYC Specialist (6 mths contract, up to $6000)

at People Profilers Pte Ltd

This is a Full time job

Downtown Core, Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty seven days ago

Compliance Officer

at ERGO INSURANCE PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed one day ago

AML Compliance & Governance Analyst

at KEXIM GLOBAL (SINGAPORE) LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed five days ago

KYC/AML Compliance Analyst (full spectrum/end to end)

at C-Connect Consultants Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

$4,500 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed six days ago

Contract Junior AML Compliance Analyst, Bank (up to $3,800) #BLM

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Central Region

$3,500 – $3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed two days ago

kyc director

at Ark Group International (Hong Kong) Limited

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed five days ago

Senior Associate, Regulatory Compliance & Advisor

at IMPACT BPO SERVICES PTE. LTD.

This is a Full time job

Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

An established corporate finance house with a long-standing reputation.
Basic + Attractive Performance Bonus
Opportunities to corporate advisory for listed companies

5d ago

Listed twenty nine days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed five days ago

COMPLIANCE OFFICER

at Industrial & Commercial Bank of China

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twelve hours ago

Compliance Manager (Asset Management) - Ethel T.

at PeopleSearch Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

12h ago

Be an early applicant

Listed two days ago

Senior Finance Analyst (Risk)

at Singapore LNG Corporation Pte Ltd

This is a Full time job

Telok Blangah, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed six days ago

Executive, Financial Crime Compliance (FCC)

at iFAST Financial Pte Ltd

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed one day ago

Bank, Group Compliance - Project Management Office (PMO)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Raffles Place, Central Region

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twelve hours ago

Test Qualified Manager (Loan)

at K Infinity Management 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)

Basic + Commissions + Incentives up to $8K
Career Progression Opportunities
5 Days Work Week

12h ago

Be an early applicant

Listed twenty six days 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

26d ago

Expiring soon

Listed five days ago

Credit Risk Analyst (Corporate Banking)

at BTI Executive Search Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed fifteen days ago

KYC Analyst #SPT

at RECRUIT EXPRESS 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)

15d ago

Listed eight days ago

KYC - Periodic Reviews, Private Banking up to $6K

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

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249 compliance & risk jobs in Kallang Central Region

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249 jobs

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

KYC Officer, up to $4K (BANK)

Officer (Fund Finance)

Compliance Monitoring Officer

Competence Development Specialist

Market Risk Analyst - Oil Trading MNC (Near City Hall MRT)

Entry level bank Operations Officer (12 months contract)

Risk and Control Analyst (Banking & central)

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

Compliance Officer

Compliance Officer

Analyst/Associate – Risk Management (Shift Work required)

Listing Compliance Associate (6 months contract)

KYC associate - Blue Chip Bank [Fast Shortlisting]

KYC Specialist (6 mths contract, up to $6000)

Compliance Officer

AML Compliance & Governance Analyst

KYC/AML Compliance Analyst (full spectrum/end to end)

Contract Junior AML Compliance Analyst, Bank (up to $3,800) #BLM

kyc director

Senior Associate, Regulatory Compliance & Advisor

Bank Group Compliance (AML/KYC exp)

COMPLIANCE OFFICER

Compliance Manager (Asset Management) - Ethel T.

Senior Finance Analyst (Risk)

Executive, Financial Crime Compliance (FCC)

Bank, Group Compliance - Project Management Office (PMO)

Test Qualified Manager (Loan)

Executive, KYC

Credit Risk Analyst (Corporate Banking)

KYC Analyst #SPT

KYC - Periodic Reviews, Private Banking up to $6K

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