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Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Tiong Bahru Central Region

Listed eight days ago

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

at RecruitFirst Pte. Ltd

This is a Full time job

Downtown Core, Central Region

$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 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 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 eleven days ago

Compliance Senior Associate (Perm/ Asset Mangement Firm)

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twenty four days ago

Loan Officer (Personal Loans)

at JTE Recruit Pte Ltd

This is a Full time job

Chinatown, Central Region

$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 days ago

Group Compliance Officer

at B H SHARED SERVICE CENTER PTE. LTD.

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twenty eight days ago

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

at Good Job Creations (Singapore) Pte Ltd

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 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 eighteen days ago

KYC Analyst - Private Banking (SOW)

at Morgan McKinley

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty two days ago

KYC Analyst - Private Banking

at Morgan McKinley

This is a Contract/Temp job

Raffles Place, 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

Singapore River, Central Region

$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

Raffles Place, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty hours ago

KYC Specialist (Corporate KYC) @ Changi Business Park / Up $7300

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

This is a Contract/Temp job

Changi, East Region

$5,500 – $7,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

20h ago

Listed one day ago

Corporate KYC Specialist / Banking Industry / East

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

This is a Contract/Temp job

Changi, East Region

$5,500 – $7,300 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1d ago

Listed six days ago

KYC Analyst (Corporate) @ Changi / Retail Banking / Up $7300

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

This is a Contract/Temp job

Changi, East Region

$5,500 – $7,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed seven days ago

Senior Officer, Chargeback, Cards Operations Processing Center

at United Overseas Bank Limited (UOB)

This is a Contract/Temp job

Tiong Bahru, Central Region

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

7d ago

Listed ten days ago

Compliance Assistant Manager (KYC / CDD, AML, Banking)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Downtown Tanjong Pagar, Central Region

$7,000 – $8,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eight days ago

KYC Analyst / End to End KYC / Up $7300

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

This is a Contract/Temp job

Changi, East Region

$5,500 – $7,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed thirteen days ago

Compliance Manager / Senior Manager (Private Equity in Real Estate) based in SG

at Lloyd Karson International Limited

This is a Full time job

Singapore River, Central Region

$8,000 – $12,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Work in a private equity, engaging with top-tier regulatory bodies
Continuous development of its employees, offering opportunities for growth.

13d ago

Listed twelve days ago

Corporate KYC Analyst (End-to-End KYC) | Retail Banking | East

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

This is a Contract/Temp job

Changi, East Region

$5,500 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed fourteen days ago

Corporate KYC Analyst / End-to-End KYC, East | Up $7200

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

This is a Contract/Temp job

East Coast, Central Region

$5,500 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed fifteen days ago

x30 CARM Analyst (Anti-Money Laundering Risk Management) at Raffles Place

at Success Human Resource Centre Pte Ltd

This is a Contract/Temp job

Raffles Place, Central Region

$2,000 – $3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed thirteen days ago

KYC Specialist | Corporate End to End KYC | Contract | Changi

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

This is a Contract/Temp job

Changi, East Region

$5,500 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed fourteen days ago

KYC Analyst (Periodic Review) | Up $7200 | Changi Business Park

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

This is a Contract/Temp job

Simei, East Region

$5,500 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed fifteen days ago

KYC Analyst (End-to-End KYC) @ Changi / Up $7200 / Contract

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

This is a Contract/Temp job

Changi, East Region

$5,500 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed eighteen days ago

Settlement Operations Officer (Perm, Financial Institution)

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$5,000 – $7,500 per month

subClassification: SettlementsSettlements

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

18d ago

Listed twenty days ago

Compliance Officer AML/CFT - Private Bank / Contract

at GMP Group HQ

This is a Full time job

Marina Centre, Central Region

$5,500 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twenty two days ago

Corporate KYC Analyst (End-to-End KYC) / Banking Industry / Changi Business Park

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

This is a Contract/Temp job

Changi, East Region

$5,500 – $6,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty five days ago

Compliance Analyst - 1 year Contract

at BGC Group Pte Ltd

This is a Contract/Temp job

Paya Lebar, East Region

$3,000 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty six days ago

AML & Compliance Manager

at FlexM Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed twenty seven days ago

Back Offic Officer in Banking Industry (ID: 655814)

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

This is a Full time job

Raffles Place, Central Region

$3,800 – $4,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

27d ago

Expiring soon

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Laundering officer Jobs in Tiong Bahru Central Region

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44 jobs

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Tiong Bahru Central Region

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

Compliance Officer

Operations & Compliance Analyst

Compliance, Risk & Governance Officer

Compliance Senior Associate (Perm/ Asset Mangement Firm)

Loan Officer (Personal Loans)

Group Compliance Officer

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

Risk and Compliance Officer (Commodity Trading)

KYC Analyst - Private Banking (SOW)

KYC Analyst - Private Banking

IT Business Analyst | Banking

KYC Analyst - Private Banking (6-months contract)

KYC Specialist (Corporate KYC) @ Changi Business Park / Up $7300

Corporate KYC Specialist / Banking Industry / East

KYC Analyst (Corporate) @ Changi / Retail Banking / Up $7300

Senior Officer, Chargeback, Cards Operations Processing Center

Compliance Assistant Manager (KYC / CDD, AML, Banking)

KYC Analyst / End to End KYC / Up $7300

Compliance Manager / Senior Manager (Private Equity in Real Estate) based in SG

Corporate KYC Analyst (End-to-End KYC) | Retail Banking | East

Corporate KYC Analyst / End-to-End KYC, East | Up $7200

x30 CARM Analyst (Anti-Money Laundering Risk Management) at Raffles Place

KYC Specialist | Corporate End to End KYC | Contract | Changi

KYC Analyst (Periodic Review) | Up $7200 | Changi Business Park

KYC Analyst (End-to-End KYC) @ Changi / Up $7200 / Contract

Settlement Operations Officer (Perm, Financial Institution)

Compliance Officer AML/CFT - Private Bank / Contract

Corporate KYC Analyst (End-to-End KYC) / Banking Industry / Changi Business Park

Compliance Analyst - 1 year Contract

AML & Compliance Manager

Back Offic Officer in Banking Industry (ID: 655814)

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Select a job

Laundering officer Jobs in Tiong Bahru Central Region

Perform a job search

Showing jobs within 50 km DoneExact location only2 km5 km10 km25 km50 km100 km of Tiong Bahru Central Region

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Tiong Bahru Central Region