Compliance & Risk Jobs in Marina South Central Region

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Listed one day ago

KYC Executive

at finexis advisory Pte Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $3,700 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day 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)

1d ago

Listed twelve hours ago

KYC Analyst (East | No Exp Required | Up to 3.5K)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

3500

subClassification: Compliance & RiskCompliance & Risk

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

12h ago

Be an early applicant

Listed fourteen hours ago

KYC Analyst, up to $3.5K, East (BANK) No Exp Required

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

14h ago

Listed twenty one hours ago

Business Continuity & Projects Manager

at TP ICAP

This is a Full time job

Raffles Place, Central Region

$8,000 – $11,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Working Environment
Competitive compensation & benefits
No 1 Inter Dealer Broker in the world

21h ago

Listed twenty hours 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)

20h ago

Listed sixteen hours ago

Telemarketer (Work from Home)

at Link2 Manpower Pte Ltd

This is a Part time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

16h ago

Listed twenty hours ago

Credit Risk Executive

at PetroChina International (Singapore) Pte. Ltd.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

One of the largest oil & gas trading companies
Job stability
Great exposure

20h ago

Listed one day 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)

1d ago

Listed four 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

4d ago

Listed six hours ago

Compliance - KYC Analyst, Singapore (8 Month Contract)

at Bloomberg Singapore Pte. Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6h ago

Be an early applicant

Listed nineteen hours ago

Meteorological Assistant (Observing Stations)

at National Environment Agency (NEA)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

19h ago

Be an early applicant

Listed fourteen hours ago

KYC Analyst up to $3.5K, East (MNC/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)

14h ago

Be an early applicant

Listed one day ago

Vice President, Risk Management

at Marsh

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

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 seven 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

7d ago

Listed twenty one hours ago

Regional Data Privacy Officer, Financial Services

at SLOANE SHOREY CONSULTING PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

21h ago

Be an early applicant

Listed one day 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)

1d ago

Listed thirteen hours ago

Regulatory Compliance (Digital Bank/Banking Act/Advisory/$11K) (ID : 658890)

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

This is a Full time job

Central Region

$8,000 – $11,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13h ago

Be an early applicant

Listed seven days ago

Compliance Officer (Transaction Monitoring)

at FOMO PAY PTE LTD

This is a Full time job

Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed six 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)

6d ago

Listed one day ago

Compliance Analyst - AML / KYC

at Evo Outsourcing Solutions

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty one hours ago

Head of Singapore Compliance, Fintech

at SLOANE SHOREY CONSULTING PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

21h ago

Be an early applicant

Listed fifteen hours ago

Compliance Manager

at EVERSTONE CAPITAL ASIA PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

15h ago

Be an early applicant

Listed seventeen hours ago

Senior Officer, Credit Portfolio Management

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

17h ago

Be an early applicant

Listed eight days 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

8d ago

Listed eleven days ago

System Analyst (KYC/AML)

at NTT DATA SERVICES SINGAPORE PTE. LTD.

This is a Full time job

Central Region

$5,500 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed one day ago

Associate, Credit Documentation Specialist, Credit Control Unit, Risk

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed one day ago

Analyst, DLP/Info Security Risk and Operation (1 Yr Contract)

at MUFG Bank, Ltd

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed eight days ago

Legal and Compliance Manager

at ICHAM Pte Ltd

This is a Full time job

Central Region

$5,500 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed one day ago

SVP, ESG Risk Specialist, Risk Management Group

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed twenty hours ago

KYC Specialist (Corporate KYC) @ Changi Business Park / 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)

20h ago

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548 jobs

KYC Executive

Executive, Compliance

KYC Analyst (East | No Exp Required | Up to 3.5K)

KYC Analyst, up to $3.5K, East (BANK) No Exp Required

Business Continuity & Projects Manager

Compliance Officer - AML, Compliance & Practice Standards

Telemarketer (Work from Home)

Credit Risk Executive

Entry level bank Operations Officer (12 months contract)

Sales Surveillance Officer

Compliance - KYC Analyst, Singapore (8 Month Contract)

Meteorological Assistant (Observing Stations)

KYC Analyst up to $3.5K, East (MNC/BANK)

Vice President, Risk Management

Operations & Compliance Analyst

Compliance Officer

Regional Data Privacy Officer, Financial Services

Transaction Monitoring Analyst (12 months contract)

Regulatory Compliance (Digital Bank/Banking Act/Advisory/$11K) (ID : 658890)

Compliance Officer (Transaction Monitoring)

Ethics and Compliance Manager - APAC

Compliance Analyst - AML / KYC

Head of Singapore Compliance, Fintech

Compliance Manager

Senior Officer, Credit Portfolio Management

Vice President (Credit Risk and Evaluation) #seekbetter

System Analyst (KYC/AML)

Associate, Credit Documentation Specialist, Credit Control Unit, Risk

Analyst, DLP/Info Security Risk and Operation (1 Yr Contract)

Legal and Compliance Manager

SVP, ESG Risk Specialist, Risk Management Group

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

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