Compliance & Risk Jobs in Mandai North Region

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Listed one hour 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)

1h ago

Be an early applicant

Listed twenty three hours 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

23h ago

Listed one day ago

Vice President (Credit Risk and Evaluation) #seekbetter

at ETHOZ Group Ltd

This is a Full time job

Bukit Batok, West Region

subClassification: Compliance & RiskCompliance & Risk

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

Conducive work environment
Good staff benefit
Career Progression

1d ago

Listed nineteen hours ago

Junior Compliance Consultant

at Curia Regis

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

19h ago

Be an early applicant

Listed one day ago

Banking Client Service Officer (AML&KYC) | 6 Mths Contract

at RecruitFirst Pte. Ltd

This is a Full time job

Downtown Core, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

KYC Analyst / End to End KYC / Up $7300

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

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)

1d ago

Listed four days ago

⭐Banking/Insurance Admin - AML, KYC Experienced

at RecruitFirst Pte. Ltd

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)

4d ago

Listed three days ago

Programme Management Specialist (Insurance)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$6,000 – $8,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Compliance Assistant Manager (KYC / CDD, AML, Banking)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Downtown Tanjong Pagar, Central Region

$7,000 – $8,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed five days ago

Compliance Officer

at Aleta Planet Pte. Ltd.

This is a Full time job

Orchard, Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed one day ago

Risk & Compliance Manager

at Soverus Pte Ltd

This is a Full time job

Tiong Bahru, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed four days ago

Compliance Executive

at Hatch Careers (Singapore) Pte Ltd

This is a Full time job

Redhill, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed fourteen days ago

Compliance Manager (Town Council)

at EM Services Pte Ltd

This is a Full time job

North Region

$5,000 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

The Straits Times Singapore Best Employer 2023
Competitive Benefits
Opportunities for Career Advancements

14d ago

Listed four days ago

Assistant Manager/Deputy Manager (Business Resilience & Risk)

at PSA Corporation Limited

This is a Full time job

Pasir Panjang, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Job Stability
Work life balance
Focus on skills upgrade

4d ago

Be an early applicant

Listed four days ago

Credit Risk Management (Risk Management Department )

at Bank Of China Limited

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)

4d ago

Listed six days ago

AppleCare Fraud Investigations, Fraud Investigator (Korea & English)

at Apple Inc.

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed four days ago

Market Risk Analyst / Associate (Foreign Bank)

at Waterstone Consulting

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed eighteen 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.

18d ago

Listed four days ago

Assistant/ Deputy Manager (Enterprise Risk & Resilience)

at PSA Corporation Limited

This is a Full time job

Pasir Panjang, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Job Stability
Work life balance
Focus on skills upgrade

4d ago

Be an early applicant

Listed four days ago

Compliance Senior Associate (Perm/ Asset Mangement Firm)

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twenty one 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)

21d ago

Listed six days ago

Senior Executive, Investment Operational 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)

6d ago

Listed twenty days ago

Regulatory Compliance and Licensing Manager

at BW SG Technology Pte Ltd

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Top-tier Crypto Exchange & Web3 Platform
Regulatory Compliance and Licensing Manager
Professional Team & Friendly Environment

20d ago

Listed seven days ago

Compliance, Risk & Governance Officer

at Sidra Capital PTE

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)

7d ago

Listed twenty 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)

20d ago

Listed six days ago

KYC Specialist | Corporate End to End KYC | Contract | 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)

6d ago

Listed six days ago

Corporate KYC Analyst (End-to-End KYC) | Retail Banking | East

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)

6d ago

Listed twenty days ago

Manager/Senior Manager/AVP, Compliance

at Liberty Insurance Pte Ltd

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Performance Bonus
Medical Coverage
Hybrid Working Arrangement

20d ago

Listed seven days ago

KYC Analyst (Periodic Review) | Up $7200 | Changi Business Park

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

This is a Contract/Temp job

Simei, East Region

$5,500 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed seven days ago

Corporate KYC Analyst / End-to-End KYC, East | Up $7200

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

This is a Contract/Temp job

East Coast, Central Region

$5,500 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty seven days ago

Regulatory Compliance & Risk (Investment Ops) - Senior Executive

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)

27d ago

Expiring soon

Listed seven days ago

Associate - Payment Services (6 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)

7d ago

Expiring soon

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119 jobs

Operations & Compliance Analyst

Compliance Officer

Vice President (Credit Risk and Evaluation) #seekbetter

Junior Compliance Consultant

Banking Client Service Officer (AML&KYC) | 6 Mths Contract

KYC Analyst / End to End KYC / Up $7300

⭐Banking/Insurance Admin - AML, KYC Experienced

Programme Management Specialist (Insurance)

Compliance Assistant Manager (KYC / CDD, AML, Banking)

Compliance Officer

Risk & Compliance Manager

Compliance Executive

Compliance Manager (Town Council)

Assistant Manager/Deputy Manager (Business Resilience & Risk)

Credit Risk Management (Risk Management Department )

AppleCare Fraud Investigations, Fraud Investigator (Korea & English)

Market Risk Analyst / Associate (Foreign Bank)

Risk & Compliance Executive

Assistant/ Deputy Manager (Enterprise Risk & Resilience)

Compliance Senior Associate (Perm/ Asset Mangement Firm)

Compliance Officer - AML, Compliance & Practice Standards

Senior Executive, Investment Operational Risk

Regulatory Compliance and Licensing Manager

Compliance, Risk & Governance Officer

Ethics and Compliance Manager - APAC

KYC Specialist | Corporate End to End KYC | Contract | Changi

Corporate KYC Analyst (End-to-End KYC) | Retail Banking | East

Manager/Senior Manager/AVP, Compliance

KYC Analyst (Periodic Review) | Up $7200 | Changi Business Park

Corporate KYC Analyst / End-to-End KYC, East | Up $7200

Regulatory Compliance & Risk (Investment Ops) - Senior Executive

Associate - Payment Services (6 months contract)

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