Laundering officer Jobs in Orchard Central Region

at REWARDING TALENTS INTERNATIONAL PTE. LTD.

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed five days ago

Compliance Officer (Payment Industry)

This is a Full time job

at Reeracoen Singapore Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed eight days ago

Senior Officer/ Assistant Manager (Japanese Speaking)

This is a Full time job

Downtown Core, Central Region

subClassification: Office ManagementOffice Management

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

8d ago

Be an early applicant

Listed eight days ago

Banking Client Service Officer (AML&KYC) | 6 Mths Contract

at RecruitFirst Pte. Ltd

This is a Full time job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twelve days ago

Compliance Officer

at Aleta Planet Pte. Ltd.

This is a Full time job

Orchard, Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed fourteen days ago

Compliance, Risk & Governance Officer

at Sidra Capital PTE

This is a Full time job

Downtown Core, Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed fifteen days ago

Risk and Compliance Officer (Physical Commodity Trading | Metals | Up to 6.6k)

at Good Job Creations (Singapore) Pte Ltd

This is a Full time job

$4,500 – $6,600 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed eleven days ago

Compliance Senior Associate (Perm/ Asset Mangement Firm)

at GMP Group HQ

This is a Full time job

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed fifteen days ago

Officer, KYC Quality Assurance, Citi Private Bank

This is a Full time job

at Good Job Creations (Singapore) Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty two days ago

Back Office Operations Officer [Corporate Bank]

This is a Full time job

at B H SHARED SERVICE CENTER PTE. LTD.

$4,000 – $5,000 per month

subClassification: SettlementsSettlements

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

22d ago

Listed twenty days ago

Group Compliance Officer

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed six days ago

Operations & Compliance Analyst

at Straits Investment Management Pte. Ltd.

This is a Full time job

Downtown Tanjong Pagar, Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed seven days ago

Cash Management Officer

at ZHONGGUO REMITTANCE PTE. LTD.

This is a Full time job

Chinatown, Central Region

$1,800 – $2,600 per month

subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution

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

No customer facing
Opportunity to travel frequently
Flexible working hours

7d ago

Listed twenty four days ago

Loan Officer (Personal Loans)

at JTE Recruit Pte Ltd

This is a Full time job

$3,500 – $5,200 per month

subClassification: CreditCredit

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

💎Basic + Commissions
💎Near MRT Station
💎Positive Company Culture

24d ago

Expiring soon

Listed twenty five days ago

Risk and Compliance Officer (Commodity Trading)

at SINGAPORE DAZHONG MINING INTERNATIONAL TRADING PTE. LTD.

This is a Full time job

Anson, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed more than thirty days ago

Senior Officer , Anti Money Laundering (AML) Ops - Investigator, Group Retail

at United Overseas Bank Limited (UOB)

This is a Contract/Temp job

at Good Job Creations (Singapore) Pte Ltd

subClassification: Administrative AssistantsAdministrative Assistants

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

30d+ ago

Listed twenty eight days ago

Risk and Compliance Officer (Commodities trading industry, up to $6,600)

This is a Full time job

Downtown Core, Central Region

$4,500 – $6,600 per month

subClassification: Mining - OperationsMining - Operations

classification: Mining, Resources & Energy(Mining, Resources & Energy)

28d ago

Expiring soon

Listed twenty days ago

Anti-Money Laundering Team Lead

at Sing Investments & Finance Limited

This is a Full time job

subClassification: CreditCredit

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

20d ago

Listed more than thirty days ago

Officer, KYC Quality Assurance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Compliance AML Risk Management Intermediate Analyst - Officer

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

30d+ ago

Listed more than thirty days ago

AML, Surveillance Design and Solutioning Officer

at OCBC (Singapore)

This is a Full time job

subClassification: Programme & Project ManagementProgramme & Project Management

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

30d+ ago

Be an early applicant

Listed eighteen days ago

KYC Analyst - Private Banking (SOW)

at Morgan McKinley

This is a Contract/Temp job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty nine days ago

AML Analyst/Associate

at FalconX

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Listed more than thirty days ago

Officer, KYC Quality Assurance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty two days ago

KYC Analyst - Private Banking

at Morgan McKinley

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)

22d ago

Listed twenty six days ago

IT Business Analyst | Banking

at BGC Group Pte Ltd

This is a Full time job

$6,000 – $8,000 per month

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

26d ago

Expiring soon

Listed twenty five days ago

KYC Analyst - Private Banking (6-months contract)

at Morgan McKinley

This is a Contract/Temp job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed more than thirty days ago

CRIU Analyst

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed more than thirty days ago

Compliance AML Risk Management Intermediate Analyst - C11 - SINGAPORE

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Chief Counsel Marsh & Mercer, South East Asia

at MMC Corporate

This is a Full time job