93 compliance &amp; risk jobs in Tai Seng North-East Region

This is a Full time job

at IPP Financial Advisers Pte Ltd

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed eleven 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)

11d ago

Listed eleven days ago

[Bank] KYC analyst [Corporate department]

at Talentvis Singapore Pte Ltd

This is a Full time job

Bras Basah, Central Region

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed one day ago

Assistant Manager, Regulatory Compliance

at Income Insurance Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed ten days ago

Compliance Officer

at Lulu Money

This is a Full time job

at CLA Global TS Holdings Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed two days ago

Risk Advisory Associate

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Diverse and Inclusive Culture
Comprehensive Employee Benefits
Career advancement and Professional growth

2d ago

Listed six days ago

Banking Compliance - Anti Financial Crime

This is a Full time job

Ang Mo Kio, North-East Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed four days ago

Market Conduct Manager, Risk Management & Compliance

at Income Insurance Limited

This is a Full time job

Paya Lebar, East Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed one day ago

Risk & Compliance Analyst

at NCS Pte. Ltd.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Established Digital & Tech Services Firm with 12,000 employees
Regional Footprints across 20 cities
Great benefits & perks (In-house AI-powered gym, bistro, etc)

1d ago

Be an early applicant

Listed nine days ago

Executive, Training & Competency

at Income Insurance Limited

This is a Full time job

Paya Lebar East, East Region

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed fifteen days ago

Urgently hiring

Risk Manager, Futures Clearing

at CITIC Futures International Company Limited

This is a Full time job

at Ark Group International (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty two days ago

kyc director

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed nine days ago

Risk Control (Cryptocurrency trading)

at TECHTIFY PTE. LTD

This is a Full time job

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Flexible work environment
Attractive bonus
Shift work

9d ago

Listed eight days ago

Risk Operations Analyst (Central, Local Bank)

Toa Payoh, Central Region

This is a Contract/Temp job

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed one day ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed ten 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)

10d ago

Listed ten days ago

Bank Compliance Officer (1-yr Contract, Private Bank)

at GMP Group HQ

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed one day ago

Strategic Risk Manager, Ads

at Google

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Room and opportunities to grow — on your own and with your teammates.
Resources to support your growth, productivity, and wellbeing.
Flexibility to get your best work done.

1d ago

Be an early applicant

Listed four days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

at DBS Bank Limited

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed seventeen days ago

Junior Compliance Specialist (6 Months Contract)

This is a Contract/Temp job

Eunos, Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed fifteen days ago

1 Year Contract KYC Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

at The Supreme HR Advisory Pte Ltd

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed nineteen days ago

Compliance Officer [ Food Science ]

This is a Full time job

Clarke Quay, Central Region

$2,600 – $3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5 Days Work Week
Attractive Salary Package
Career Progression Opportunities

19d ago

Listed nine days ago

Banking Control Operation/Risk Control Analyst

Toa Payoh, Central Region

This is a Full time job

$4,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed sixteen days ago

Business Continuity and Operational Improvement Executive

at St. James's Place Wealth Management

This is a Full time job

$4,700 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed fifteen days ago

KYC Specialist (Private Banking)

at Bank Of China Limited

This is a Full time job

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

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed three days ago

Compliance Senior Executive / Assistant Manager

at FUJI SMBE PTE LTD

This is a Full time job

Sembawang, North Region

subClassification: Compliance & RiskCompliance & Risk

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

Proximity to MRT station; Good Working Environment
Career Development Opportunities, 5-day Work Week
We advocate a safe and friendly working environment for staff

3d ago

Listed five days ago

Risk Analyst (Banking, Central)

This is a Full time job

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty two days ago

Executive, Financial Crime Compliance (FCC)

at iFAST Financial Pte Ltd

This is a Full time job

at Singapore Telecommunications Limited.

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty six days ago

Fraud Specialist (1053145866)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

Enticing Employee Benefits
Career progression and explore other opportunities within the company
Excellent place to work

26d ago

Expiring soon

Listed ten days ago

1 Year Contract Private Wealth Compliance (Up to $6000)

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed four days ago

Compliance Supervisor

at Private Advertiser

This is a Full time job