255 compliance &amp; risk jobs in Orchard Central Region

at Talentvis Singapore Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twenty two days ago

[Bank] KYC analyst [Corporate department]

This is a Full time job

Bencoolen, Central Region

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty three days ago

Compliance Monitoring Officer

at Valuemax Group Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed two days ago

KYC Analyst #SPT

at RECRUIT EXPRESS PTE LTD

This is a Full time job

at KGI Securities (Singapore) Pte. Ltd.

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Analyst, Compliance - 12 months contract

This is a Contract/Temp job

at IPP Financial Advisers Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty three days ago

Compliance Officer - AML, Compliance & Practice Standards

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed two days ago

KYC Officer ( Private Bank | Up to 6k)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty three days ago

1 Year Contract Junior Bank KYC/AML Compliance Analyst #BLM

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed fourteen days ago

Compliance Officer

at ERGO INSURANCE PTE. LTD.

This is a Full time job

at Michael Page International Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed one hour ago

Regional Head of Compliance - Fintech

This is a Full time job

Downtown Core, Central Region

$25k - $35k p.m. + bonus, equity

subClassification: Compliance & RiskCompliance & Risk

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

High growth business
High visibility role
Pre-IPO equity play

1h ago

Be an early applicant

Listed two days ago

Intern, Financial Crime Compliance (Full time/Part time)

at iFAST Financial Pte Ltd

This is a Part time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed two days ago

Entry level bank Operations Officer (12 months contract)

at Evo Outsourcing Solutions

This is a Contract/Temp job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty two days ago

Compliance Officer

at Lulu Money

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed thirteen days ago

Executive, KYC

at KPMG Services Pte Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Flexi Work Arrangements
Growth & Development

13d ago

Listed twenty four days ago

KYC Officer (Up to 5.4K| Private Banking)

This is a Contract/Temp job

5000

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed sixteen days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

at DA FINANCIAL SERVICE (S) PTE. LTD.

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty two days ago

Compliance Officer

This is a Full time job

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed two days ago

KYC/SOW Analyst (Private Bank|Up to $6k)

This is a Contract/Temp job

at BTI Executive Search Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed ten days ago

AML Compliance & Governance Officer

This is a Full time job

at SINO SUISSE CAPITAL PTE. LTD.

subClassification: Compliance & RiskCompliance & Risk

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

Strategic role with global reach

10d ago

Listed ten days ago

Middle Office / Risk and Compliance

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twenty three days ago

KYC Analyst | Bank | Contract

This is a Contract/Temp job

$4,500 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed seven days ago

1 Year Contract AML Bank Financial Crime Compliance Analyst (up to $4,500) #BLM

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

at Peoplebank Singapore Pte Ltd

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed fourteen days ago

Assistant Trust Officer | Contract with MNC Bank

This is a Contract/Temp job

at BEIJING GAS SINGAPORE PRIVATE LIMITED

subClassification: Compliance & RiskCompliance & Risk

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

Opportunity to develop expertise in trust and estate management
Dynamic and supportive team environment.
immediate joiners are welcome to apply!

14d ago

Listed twenty three days ago

Risk Control Specialist

This is a Full time job

at Sing Investments & Finance Limited

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Financially stable and reliable company
Highly competitive and rewarding variable bonus (VB)
Includes Annual Wage Supplement (AWS)

23d ago

Listed nine days ago

ESG Specialist

This is a Full time job

at Singapore Health Services Pte Ltd (SingHealth HQ)

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed four days ago

Senior Executive, Office of Risk Services

This is a Full time job

Bukit Merah, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twenty days ago

KYC Officer up to $5K (Private Banking)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twenty one days ago

KYC Analyst (Bank|Up to $10.5k)

This is a Contract/Temp job

at CITIC Futures International Company Limited

$8k - $10500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty six days ago

Urgently hiring

Risk Manager, Futures Clearing

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed twenty two days ago

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

at GMP Group HQ

This is a Full time job

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed two days ago

Third Party Risk Management [Bank|Up to 10k]

This is a Contract/Temp job