Compliance & Risk Jobs in Novena Central Region - Feb 2025

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Listed two hours ago

KYC

at Ark Wealth Management Singapore Pte Ltd

This is a Full time job

Central Region

$9,000 – $11,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2h ago

Be an early applicant

Listed one hour ago

KYC Analyst (BANK / Contract / UP4.5K)

at Adecco Personnel Pte Ltd.

This is a Full time job

Central Region

$3k - $4500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

1h ago

Be an early applicant

Listed sixteen hours ago

12 Months AML Analyst

at HUDSON RPO (SINGAPORE) PTE. LTD.

This is a Contract/Temp job

Central Region

SGD 3500 - 4500 per month

subClassification: Compliance & RiskCompliance & Risk

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

16h ago

Listed twenty hours ago

AML Analyst, KYC Reviews (Bank|Up to $6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

$4k - $6k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

20h ago

Listed two hours ago

Compliance director

at Ark Wealth Management Singapore Pte Ltd

This is a Full time job

Central Region

$9,000 – $11,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2h ago

Be an early applicant

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 sixteen 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)

16d ago

Listed three days ago

AML Compliance Specialist

at BullionStar Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Variable bonus plus annual wage supplement!
Rewarding career!
Multi-cultural environment!

3d ago

Listed two days ago

AML Analyst, KYC Reviews up to $6.3K (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)

2d ago

Listed eighteen hours ago

Compliance Analyst (1 year contract)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$4,000 – $5,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

18h ago

Listed one day ago

Risk Operation Specialist (Trust & Safety)

at Manpower Staffing Services (S) Pte Ltd - Head Office

This is a Contract/Temp job

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

Compliance Officer

at HL Assurance Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed thirteen 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

13d ago

Listed twelve 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)

12d ago

Listed two days ago

Client onboarding specialist

at NEW TONE CONSULTING PTE. LTD.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed eight days 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)

8d ago

Listed one day ago

Head of Information Technology

at Starx Capital Markets

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 eight days 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)

8d ago

Listed one day ago

Assistant Manager, Risk Management (2yrs contract) – hybrid arrangement

at Dementia Singapore Ltd

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed six days ago

Technology Risk Specialist

at Sing Investments & Finance Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed two days ago

Private Banking Operation; Contract (6 mths)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed four days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twenty two hours ago

Business Risk Specialist ( - 41355)Until 31st Dec 2025

at Hays Specialist Recruitment Pte Ltd

This is a Contract/Temp job

Central Region

Competitive package

subClassification: Compliance & RiskCompliance & Risk

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

22h ago

Be an early applicant

Listed ten 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)

10d ago

Listed six days ago

Periodic Review Analyst, Private Banking up to $5.4K

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed four days ago

AML Compliance- Senior Officer (Corporate Banking)

at The Resolute Hunter Pte Ltd

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)

4d ago

Listed two days ago

Operational Risk Executive

at 8HEXA FINANCIAL PTE. LTD.

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 nine 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)

9d ago

Listed three days ago

Manager, AML Trans Monitoring

at RHB Bank Singapore

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Jumpstart your career and experience with RHB Singapore
Strong Career Progression Plan
Competitive Perks & Benefits

3d ago

Listed twenty three 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)

23d ago

Listed thirteen 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)

13d ago

Listed one day ago

Compliance Manager at Singapore Branch

at Krung Thai Bank PCL

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Working at Krungthai Bank, Singapore Branch
5+ years of experience in compliance management.
Experience in developing and delivering compliance training.

1d ago

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218 compliance & risk jobs in Novena Central Region

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218 jobs

KYC

KYC Analyst (BANK / Contract / UP4.5K)

12 Months AML Analyst

AML Analyst, KYC Reviews (Bank|Up to $6k)

Compliance director

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

Compliance Monitoring Officer

AML Compliance Specialist

AML Analyst, KYC Reviews up to $6.3K (MNC/ BANK

Compliance Analyst (1 year contract)

Risk Operation Specialist (Trust & Safety)

Compliance Officer

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

Compliance Officer

Client onboarding specialist

KYC Officer, up to $4K (BANK)

Head of Information Technology

Officer (Fund Finance)

Assistant Manager, Risk Management (2yrs contract) – hybrid arrangement

Technology Risk Specialist

Private Banking Operation; Contract (6 mths)

AML Compliance Senior Officer (Foreign Bank)

Business Risk Specialist ( - 41355)Until 31st Dec 2025

Compliance Officer

Periodic Review Analyst, Private Banking up to $5.4K

AML Compliance- Senior Officer (Corporate Banking)

Operational Risk Executive

Analyst/Associate – Risk Management (Shift Work required)

Manager, AML Trans Monitoring

KYC Analyst #SPT

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

Compliance Manager at Singapore Branch

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