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subClassification: Compliance & RiskCompliance & Risk

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

18h ago

Be an early applicant

Listed one day ago

Mastermind of Transaction Integrity

at UARROW PTE. LTD.

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed one day ago

AML Implementation Expert

at UARROW PTE. LTD.

This is a Contract/Temp job

at RISKINSIGHT CONSULTING PTE. LTD.

subClassification: Product Management & DevelopmentProduct Management & Development

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

1d ago

Be an early applicant

Listed nineteen hours ago

Business Analyst (Corporate banking, Payment, Scam, Fraud)

This is a Contract/Temp job

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

19h ago

Be an early applicant

Listed one day ago

RegTech Strategist

at UARROW PTE. LTD.

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed eleven days ago

Business Analyst Payment Frauds (Singapore-based)

at Sysgen RPO, Inc.

This is a Full time job

$7,000 – $10,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

12 Annual Leaves and 14 Medical Leaves
Will cover Visa, insurance, and one-way flight tickets.
Will cover 10 Days Initial Stay in SG (with dependents)

11d ago

Listed four days ago

Static Data Maintenance – Private Banking (12 months contract)

at GMP Group HQ

This is a Contract/Temp job

at Singapore Telecommunications Limited

$3,500 – $4,300 per month

subClassification: Client ServicesClient Services

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

4d ago

Listed seven days ago

Senior Corporate Secretarial Executive

This is a Full time job

Paya Lebar, East Region

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

7d ago

Listed six days ago

Client Service Executive ( Fraud mgt related experience preferred) EAST/ WEST

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

This is a Contract/Temp job

at RISKINSIGHT CONSULTING PTE. LTD.

$2,800 – $3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed eighteen hours ago

ID ADMIN

This is a Contract/Temp job

subClassification: Networks & Systems AdministrationNetworks & Systems Administration

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

18h ago

Be an early applicant

Listed eighteen hours ago

Card Operations Associate (Local Bank, Bank Ops, East)

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

This is a Full time job

Tampines, East Region

$2,800 – $3,200 per month

subClassification: Client ServicesClient Services

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

18h ago

Listed eighteen days ago

KYC Analyst (East / 12 month contract, IMMEDIATE)

This is a Full time job

Changi Airport, East Region

$2,500 – $3,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

18d ago

Listed one day ago

Assistant Compliance Manager

at dnata Singapore Pte Ltd

This is a Full time job

subClassification: Office ManagementOffice Management

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

1d ago

Listed nineteen days ago

KYC Remediation Analyst

at Unison Consulting Pte. Ltd.

This is a Contract/Temp job

at AIA SINGAPORE PRIVATE LIMITED

$4,000 – $6,000 per month

subClassification: OtherOther

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

We help you to stay up-to-date with evolving KYC regulations
We help you to understand industry best practices
We guide you to conduct thorough investigations to resolve complex KYC issues.

19d ago

Listed twenty eight days ago

Fraud Management, Consultant

This is a Full time job

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

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

28d ago

Expiring soon

Listed twenty one days ago

Junior KYC Analyst (Bank l 3 months contract) Up to $3.2K

This is a Contract/Temp job

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

$2,800 – $3,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twelve days ago

Senior Distribution Compliance Surveillance Officer (Up to $5.8k) (ID: 656383)

This is a Full time job

at AIA SINGAPORE PRIVATE LIMITED

$5,500 – $5,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twenty seven days ago

Analyst, Customer Experience

This is a Full time job

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

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

classification: Call Centre & Customer Service(Call Centre & Customer Service)

27d ago

Expiring soon

Listed four days ago

Software Implementation Consultant (Up to 6k/East) (ID: 663203)

This is a Full time job

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

$5,000 – $6,000 per month

subClassification: ConsultantsConsultants

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

4d ago

Listed seven days ago

Manager, Risk Management & Compliance (Market Conduct)

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)

7d ago

Listed twenty five days ago

KYC Analyst ( Bank/ Anti Scam Dept) ( Immediate Starter Preferred)

This is a Contract/Temp job

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

$2,800 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed eleven days ago

Test Analyst (Banking/Contract)

This is a Contract/Temp job

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

$3,500 – $5,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

11d ago

Listed twenty one days ago

Account Servicing Officer (Banking / 6 month contract)

This is a Contract/Temp job

$3,500 – $4,500 per month

subClassification: Client ServicesClient Services

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

21d ago

Listed twenty seven days ago

AML/KYC Review Analyst with Foreign Bank

This is a Full time job

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

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty five days ago

AML and Compliance Analyst (Bank/ East)

This is a Contract/Temp job

$2,800 – $3,600 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty seven days ago

AML/KYC Review Analyst | Contract | Banking

This is a Contract/Temp job

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

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty seven days ago

AML KYC Analyst (Banking/East/5 Days)

This is a Full time job

$3,000 – $3,600 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty seven days ago

KYC Analyst (Reputable bank, East, 3 months contract)

This is a Contract/Temp job

at Forte Employment Services Pte Ltd

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty seven days ago

AML Analyst/Investigator(Banking Industry) /$3400/4mths/ Degree

This is a Full time job

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

$2,900 – $3,400 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty six days ago

(3 months contract) AML Analyst (Banking/East/5 Days)

This is a Full time job

at APBA TG Human Resource Pte Ltd

$3,000 – $3,600 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

26d ago

Expiring soon

Listed fifteen days ago

Surveillance Officer I 6 Months Contract I Tampines I up to $4,000 per month

This is a Full time job

Tampines, East Region

$3,000 – $4,000 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

15d ago

Listed twenty seven days ago

Name Screening Officer - Till Dec 2024

at GMP Group HQ

This is a Full time job