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subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed one day ago

Compliance Officer and Money Laundering Reporting Officer

at LMAX Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed two hours ago

Client Onboarding Documentation Officer (Private Bank, 1-Yr Contract)

at GMP Group HQ

This is a Contract/Temp job

$4,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

2h ago

Listed twelve days ago

Group Compliance (Central, Officer hours, Local Bank, AML/TM Experience)

This is a Contract/Temp job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed one day ago

Compliance Assistant Manager (Bank)

at Pasona Singapore Pte. Ltd.

This is a Full time job

at SINGAPORE GLOBAL TRUST PTE. LTD.

$8,000 – $9,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Wholesale Bank with stability
Positive culture and with supporting team members and Management support
Career development and progression opportunities with exciting challenges

1d ago

Listed sixteen days ago

Junior Compliance Officer

This is a Full time job

at NEW TONE CONSULTING PTE. LTD.

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed two days ago

Compliance Project manager

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed six days ago

Perm Executive (Compliance) (Insurance) (Up to $4,000) #BTS

at RECRUIT EXPRESS PTE LTD

This is a Full time job

at RGF Talent Solutions Singapore Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed one day ago

Officer, Back Office

This is a Full time job

$4,000 – $5,000 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

1d ago

Listed nine days ago

KYC Officer (Up to 5.4K| Private Banking)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

5000

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed five days ago

Name Screen (Private Banking) – 6 months contract

at GMP Group HQ

This is a Contract/Temp job

$3,500 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed fifteen days ago

Group Compliance Officer🌟

This is a Contract/Temp job

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed four days ago

1 Year Contract KYC/AML Bank Compliance Analyst #BLM

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

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

$3,500 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed five days ago

Compliance Officer - 6 months

This is a Contract/Temp job

Downtown Tanjong Pagar, Central Region

$3,000 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Be an early applicant

Listed thirteen days ago

Compliance Officer

at HL Assurance Pte Ltd

This is a Full time job

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed five days ago

Client Onboarding Officer - Documentation, Private Bank

at GMP Group HQ

This is a Full time job

Marina Centre, Central Region

$4,000 – $5,500 per month

subClassification: Client ServicesClient Services

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

5d ago

Listed fourteen days ago

Bank Group Compliance (AML/KYC exp)

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)

14d ago

Listed seven days ago

Assistant Vice President, Compliance

at MSIG ASIA PTE. LTD.

This is a Full time job

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

7d ago

Listed twelve days ago

Banking Group Compliance | $6k | CENTRAL

This is a Full time job

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed eight days ago

AML Trans Monitoring Officer

at RHB Bank Singapore

This is a Full time job

at Achieve Career Consultant Pte Ltd

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

8d ago

Listed twenty days ago

KYC/ AML Compliance Officer

This is a Contract/Temp job

Singapore River, Central Region

$6,000 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twelve days ago

KYC Officer (Private Banking & Wealth Management)

at Morgan McKinley

This is a Contract/Temp job

$4,000 – $5,400 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

12d ago

Listed ten days ago

Compliance SOW Specialist

at Robert Half International Pte Ltd

This is a Contract/Temp job

Downtown Core, Central Region

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

10d ago

Listed ten days ago

Compliance STR Specialist - 12 Months Project

at Robert Half International Pte Ltd

This is a Contract/Temp job

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

10d ago

Listed fifteen days ago

Name Screening Credit Control Officer (Bank, Central, 1 year contract)

This is a Full time job

$3,000 – $4,000 per month

subClassification: CreditCredit

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

15d ago

Listed more than thirty days ago

Compliance Officer (AML/KYC) - 12 months contract

This is a Full time job

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

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed twenty days ago

Private Banking Senior Compliance Officer, VP (Up to $12k) (ID: 649409)

This is a Full time job

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

$10,000 – $12,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twenty days ago

Compliance Control Officer | 6 months | $5k

This is a Contract/Temp job

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

$4k - $5500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed nineteen days ago

Compliance Officer (Insurance Reps) - KYC - 6 months

This is a Contract/Temp job

at United Overseas Bank Limited (UOB)

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty days ago

Senior Officer, Due Diligence, AML and Control, Anti Financial Crime

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twenty two days ago

Banking Ops Officer (Up to $3.8k|West)

at Adecco Personnel Pte Ltd.

This is a Full time job