Compliance & Risk Jobs in Marine Parade Central Region - Nov 2024

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Listed eight hours ago

Manager, Risk

at AAA Oils & Fats

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8h ago

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Listed ten hours ago

Technology Risk and Quality - Senior Associate

at PricewaterhouseCoopers

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

10h ago

Be an early applicant

Listed two days ago

Associate

at Oliver Wyman

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed one day ago

Claims Operations Analyst (6 Months Contract)

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

This is a Contract/Temp job

Raffles Place, Central Region

$2,500 – $3,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

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Listed three days ago

Senior/Compliance Executive (KYC)

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

3d ago

Listed one day ago

KYC Operations Specialist (Banking, 12 Month Contract)

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

This is a Contract/Temp job

Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twelve hours ago

Senior Manager, Compliance

at CONVERA SINGAPORE PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

12h ago

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Listed four days ago

KYC Analyst x 2

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)

4d ago

Listed three days ago

Intern, Group Compliance (Summer 2025)

at CapitaLand Group

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

We provide quality professional and personal development programmes
Rewarding opportunities for you to continuously learn, grow and thrive

3d ago

Be an early applicant

Listed three 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)

3d ago

Listed three days ago

Vice President, Investment Services (Operations)

at Temasek International Pte. Ltd.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed three days ago

Risk Control Manager

at XVC

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

[PERM] Regulatory Compliance – Private Banking/Asset Management

at GMP Group HQ

This is a Full time job

Central Region

$7,000 – $10,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

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

Listed three days ago

[PERM] Client Onboarding (Account Opening) – Securities/Brokerage

at GMP Group HQ

This is a Full time job

Central Region

$5,000 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Distribution Compliance Surveillance Officer (6 months)

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

This is a Contract/Temp job

Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed three days ago

Deputy/Assistant Director, Banking Department

at Monetary Authority of Singapore (MAS)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

We Shape the Financial Sector and Singapore’s Economy
We invest in our People’s Learning and Development
We Co-Create our workplace and organisation

3d ago

Listed five days ago

Compliance Intern

at Suntory Global Spirits

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Be an early applicant

Listed three days ago

Compliance Officer (Insurance Reps) - KYC - 6 months

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

This is a Contract/Temp job

Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d 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 three days ago

Senior Associate, Compliance & Advisor

at IMPACT BPO SERVICES PTE. LTD.

This is a Full time job

Central Region

$3,500 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed seven days ago

Consultant / Senior Consultant, Business Consulting

at RSM Singapore

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Hands-on mentorship, expansive learning and growth opportunities
Vibrant work culture, featuring exciting activities and initiatives
Commitment to continuous learning

7d ago

Listed three 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

3d ago

Listed four days ago

Fraud Detection Analyst (Bank, Central)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$2,500 – $3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed three days ago

Banking Risk Management Assistant Manager [Up to $8k]

at Good Job Creations (Singapore) Pte Ltd

This is a Full time job

Central Region

$5,400 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed two days ago

Business Risk and Control Manager

at Citibank N.A.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed four days ago

Regulatory Counsel

at Fireblocks

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Be an early applicant

Listed four days ago

KYC Compliance Officer - private banking (12 months contract)

at Robert Walters (S) Pte Ltd

This is a Contract/Temp job

Central Region

$6k - $7k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed six days 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)

6d ago

Listed five days ago

Compliance Processing Officer

at The Supreme HR Advisory Pte Ltd

This is a Full time job

Central Region

$2,600 – $3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d 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 three days ago

Assistant Director, Enterprise Risk Management #GovTechForPublicGood

at Government Technology Agency of Singapore (GovTech)

This is a Full time job

Pasir Panjang, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Top Employer 2024: Ranked by The Straits Times among Singapore’s Best Employers
Flexible WFH: Work remotely up to 3 days a week based on role and needs
Career Growth: Access premier training to stay ahead in emerging tech

3d ago

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552 jobs

Manager, Risk

Technology Risk and Quality - Senior Associate

Associate

Claims Operations Analyst (6 Months Contract)

Senior/Compliance Executive (KYC)

KYC Operations Specialist (Banking, 12 Month Contract)

Senior Manager, Compliance

KYC Analyst x 2

Intern, Group Compliance (Summer 2025)

Senior Executive - Investment Ops Risk

Vice President, Investment Services (Operations)

Risk Control Manager

[PERM] Regulatory Compliance – Private Banking/Asset Management

Manager, Compliance

[PERM] Client Onboarding (Account Opening) – Securities/Brokerage

Distribution Compliance Surveillance Officer (6 months)

Deputy/Assistant Director, Banking Department

Compliance Intern

Compliance Officer (Insurance Reps) - KYC - 6 months

Risk Control and Compliance Officer (Oil Trading Sector)

Senior Associate, Compliance & Advisor

Consultant / Senior Consultant, Business Consulting

Assistant Manager/Deputy Manager (Business Resilience & Risk),

Fraud Detection Analyst (Bank, Central)

Banking Risk Management Assistant Manager [Up to $8k]

Business Risk and Control Manager

Regulatory Counsel

KYC Compliance Officer - private banking (12 months contract)

Entry level bank Operations Officer (12 months contract)

Compliance Processing Officer

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

Assistant Director, Enterprise Risk Management #GovTechForPublicGood

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