Junior Compliance Officer Jobs in North-Eastern Islands North-East Region - Jan 2025

junior compliance officer in All Classifications

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Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eight 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)

8d ago

Listed five days ago

Bank Operation Support (11mths /$3800/IMMED)

at Forte Employment Services Pte Ltd

This is a Full time job

Changi, East Region

$3,000 – $3,800 per month

subClassification: Client & Sales AdministrationClient & Sales Administration

classification: Administration & Office Support(Administration & Office Support)

5d ago

Listed eighteen days ago

Compliance Officer - AML, Compliance & Practice Standards

at IPP Financial Advisers Pte Ltd

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed nine days ago

Accounts Receivable Officer

at MMA Offshore Asia Vessel Operations Pte Ltd

This is a Full time job

Raffles Place, Central Region

$3,500 – $4,300 per month

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Culture that supports career development and progression.
An inclusive and diverse group of colleagues.
A strong company culture.

9d ago

Listed eighteen 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)

18d ago

Listed five days ago

Assistant Vice President, Compliance

at MSIG ASIA PTE. LTD.

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid working arrangement
Competitive compensation and benefits package
Exposure to our business units in Asia

5d ago

Listed one day ago

Compliance Officer

at PARTNERS CAPITAL INVESTMENT GROUP (ASIA) PTE. LTD.

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed seventeen days ago

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

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed seventeen 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 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed seventeen days ago

Compliance Officer

at Lulu Money

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed eleven days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed sixteen days ago

Warehouse Compliance Officer

at DFI Retail Group

This is a Full time job

Tampines North, East Region

subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

16d ago

Listed seventeen days ago

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

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Downtown Core, Central Region

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed four days ago

Compliance Officer

at National University of Singapore

This is a Full time job

National University Of Singapore, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

4d ago

Listed twenty one days ago

Audit Assistant

at LAW & LAW ASSURANCE & ADVISORY SERVICES

This is a Full time job

Kallang, Central Region

$2,800 – $3,600 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Professional development
Career advancement opportunity
Adoption of technology

21d ago

Listed seventeen days ago

Admissions Compliance

at CANADIAN INTERNATIONAL SCHOOL PTE LTD

This is a Full time job

Jurong West, West Region

$2,500 – $3,200 per month

subClassification: Records Management & Document ControlRecords Management & Document Control

classification: Administration & Office Support(Administration & Office Support)

Diverse Culture & Working Environment
Growth Opportunity
5 Day Work Week

17d ago

Listed one day ago

Assistant Engineer (Security Compliance) -DSC/EZ

at ST Engineering Mission Software & Services Pte Ltd

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

1d ago

Listed three days ago

Logistics Compliance Officer (6 months, $3500)

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

This is a Contract/Temp job

Jurong East, West Region

$3,000 – $3,500 per month

subClassification: Import/Export & CustomsImport/Export & Customs

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

3d ago

Listed twenty four days ago

Junior Compliance Specialist (6 Months Contract)

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

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)

24d ago

Expiring soon

Listed eighteen days ago

[Bank] KYC analyst [Corporate department]

at Talentvis Singapore Pte Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed nineteen days ago

Compliance SOW Specialist - 12 mth project

at Robert Half International Pte Ltd

This is a Contract/Temp job

Downtown Core, Central Region

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

19d ago

Listed twenty nine days ago

Compliance Executive (Halal Processing Consultant Firm)

at The Supreme HR Advisory Pte Ltd

This is a Full time job

Clarke Quay, Central Region

$2,600 – $3,000 per month

subClassification: OtherOther

classification: Consulting & Strategy(Consulting & Strategy)

Attractive Remuneration
Career Progression Opportunities
13th Month Bonus + Variable Bonus

29d ago

Expiring soon

Listed twelve days ago

Compliance Officer*

at National University of Singapore

This is a Full time job

National University Of Singapore, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

Worldwide insurance scheme
Corporate discounts availability
Flexible Working Arrangements

12d ago

Listed eighteen days ago

Junior Accounts Executive (Freight Forwarding)

at Richwell Global Forwarding Pte Ltd

This is a Full time job

Loyang, East Region

$2,500 – $2,700 per month

subClassification: Accounts Officers/ClerksAccounts Officers/Clerks

classification: Accounting(Accounting)

18d ago

Listed ten days ago

Investigation Officer

at POLWEL Co-operative Society Limited

This is a Full time job

Rochor, Central Region

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

10d ago

Listed nineteen days ago

Senior / Junior Quantity Surveyor (Up$5600/Mon-Fri/Office hour/VB)

at ALWAYSHIRED PTE. LTD.

This is a Full time job

Tuas, West Region

$4,200 – $5,600 per month

subClassification: SurveyingSurveying

classification: Construction(Construction)

19d ago

Listed three days ago

Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

$4,000 – $4,200 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Office Hours
13th Month bonus
Investigation officer

3d ago

Listed thirteen days ago

Banking Compliance - Anti Financial Crime

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed three days ago

1 Year Contract Business Compliance Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Singapore River, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed ten days ago

IT Security Officer (1054889466)

at NCS Pte. Ltd.

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

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

10d ago

Listed one day ago

Compliance/ Audit (Insurance MNC) 1 Year Contract #SJN

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Singapore River, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

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88 junior compliance officer jobs in North-Eastern Islands North-East Region

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88 jobs

Bank Group Compliance (AML/KYC exp)

AML Compliance Senior Officer (Foreign Bank)

Bank Operation Support (11mths /$3800/IMMED)

Compliance Officer - AML, Compliance & Practice Standards

Accounts Receivable Officer

Compliance Monitoring Officer

Assistant Vice President, Compliance

Compliance Officer

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

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

Compliance Officer

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

Warehouse Compliance Officer

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

Compliance Officer

Audit Assistant

Admissions Compliance

Assistant Engineer (Security Compliance) -DSC/EZ

Logistics Compliance Officer (6 months, $3500)

Junior Compliance Specialist (6 Months Contract)

[Bank] KYC analyst [Corporate department]

Compliance SOW Specialist - 12 mth project

Compliance Executive (Halal Processing Consultant Firm)

Compliance Officer*

Junior Accounts Executive (Freight Forwarding)

Investigation Officer

Senior / Junior Quantity Surveyor (Up$5600/Mon-Fri/Office hour/VB)

Investigation officer

Banking Compliance - Anti Financial Crime

1 Year Contract Business Compliance Analyst

IT Security Officer (1054889466)

Compliance/ Audit (Insurance MNC) 1 Year Contract #SJN

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