Compliance & Risk Jobs in Singapore - Feb 2025

Jobs in Banking & Financial Services

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Listed four 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)

4d ago

Listed twelve hours 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)

12h ago

Listed two days ago

Compliance Executive - CS

at Ideals Recruitment Pte Ltd

This is a Full time job

Raffles Place, Central Region

$3,500 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed thirteen 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)

13d ago

Listed eleven hours ago

Executive, Compliance Assurance

at This is an IT support group

This is a Full time job

North-East Region

subClassification: Compliance & RiskCompliance & Risk

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

11h ago

Be an early applicant

Listed nine 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)

9d ago

Listed four 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)

4d ago

Listed nine 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

9d ago

Listed four 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)

4d ago

Listed four 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)

4d ago

Listed six 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)

6d ago

Listed five days ago

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

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed six 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)

6d ago

Listed nine days ago

KYC/AML Compliance Analyst (full spectrum/end to end)

at C-Connect Consultants Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

$4,500 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed two days ago

AML Analyst

at HELMSMAN LLC

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed four days ago

Risk and Control Analyst (Banking & central)

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

This is a Full time job

Downtown Core, Central Region

$3,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed one day 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)

1d ago

Listed three days ago

1 Year Contract Private Wealth KYC Client Outreach

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Singapore River, Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed nineteen 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)

19d ago

Listed three 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)

3d ago

Listed ten 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)

10d ago

Listed twenty six days ago

Assistant Manager, Risk Department

at Mewah Group

This is a Full time job

International Business Park, West Region

subClassification: Compliance & RiskCompliance & Risk

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

Recognition and reward for your performance
Great self-development opportunity
Great career development opportunity

26d ago

Expiring soon

Listed ten days ago

Executive, Financial Crime Compliance (FCC)

at iFAST Financial Pte Ltd

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed six days ago

Senior Finance Analyst (Risk)

at Singapore LNG Corporation Pte Ltd

This is a Full time job

Telok Blangah, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed two days ago

Senior Compliance Executive

at Phillip Securities Pte Ltd

This is a Full time job

Central Region

$4,600 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty days ago

Analyst, Compliance - 12 months contract

at KGI Securities (Singapore) Pte. Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twelve days ago

KYC - Periodic Reviews, Private Banking up to $6K

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed two 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)

2d ago

Be an early applicant

Listed twelve hours ago

Operational Risk Senior Associate (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)

12h ago

Be an early applicant

Listed twenty seven days ago

AML Compliance & Governance Officer

at BTI Executive Search Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Strategic role with global reach

27d ago

Expiring soon

Listed eleven hours ago

AVP, Total Portfolio Risk Analytics

at This is an IT support group

This is a Full time job

North-East Region

subClassification: Compliance & RiskCompliance & Risk

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

11h ago

Be an early applicant

Listed ten days ago

Business Compliance Officer; Contract (6mths)

at RecruitFirst Pte. Ltd

This is a Full time job

East Region

$4,500 – $4,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

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Display details here

563 compliance & risk jobs in Singapore

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563 jobs

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

AML Compliance Senior Officer (Foreign Bank)

Compliance Executive - CS

Compliance Monitoring Officer

Executive, Compliance Assurance

Compliance Officer

KYC Officer, up to $4K (BANK)

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

Entry level bank Operations Officer (12 months contract)

Officer (Fund Finance)

Analyst/Associate – Risk Management (Shift Work required)

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

Compliance Officer

KYC/AML Compliance Analyst (full spectrum/end to end)

AML Analyst

Risk and Control Analyst (Banking & central)

AML Compliance- Senior Officer (Corporate Banking)

1 Year Contract Private Wealth KYC Client Outreach

KYC Analyst #SPT

Periodic Review Analyst, Private Banking up to $5.4K

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

Assistant Manager, Risk Department

Executive, Financial Crime Compliance (FCC)

Senior Finance Analyst (Risk)

Senior Compliance Executive

Analyst, Compliance - 12 months contract

KYC - Periodic Reviews, Private Banking up to $6K

Technology Risk Specialist

Operational Risk Senior Associate (Foreign Bank)

AML Compliance & Governance Officer

AVP, Total Portfolio Risk Analytics

Business Compliance Officer; Contract (6mths)

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