laundering officer in All Classifications

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Showing jobs within 50 km
Done
of Waterway East North-East Region

Listed twenty two days ago

Compliance Officer

at Great East Forex

This is a Full time job

Downtown Core, Central Region

$3,500 – $4,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed three hours ago

Senior Operations Support Executive

at Vanguard Healthcare Pte Ltd

This is a Full time job

Bukit Panjang, West Region

subClassification: Office ManagementOffice Management

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

3h ago

Listed eight days ago

Senior Compliance Officer (Banking Industry)

at Achieve Career Consultant Pte Ltd

This is a Full time job

Raffles Place, Central Region

$6,000 – $7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed fourteen days ago

Bank Operations Officer | Data Input Specialist - Maker/Checker (Cash Mgt)

at Private Advertiser

This is a Full time job

Alexandra North, Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Candidate's Without Relevant Experience Welcomed To Apply
Corporate Medical Insurance Coverage

14d ago

Listed twelve days ago

Legal Counsel

at CERECIN PTE. LTD.

This is a Full time job

Anson, Central Region

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

12d ago

Listed seventeen days ago

Risk Control and Compliance Officer (Oil Trading Sector)

at Shenghong Petrochemical International Pte. Ltd.

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed three days ago

Fraud Specialist (1053145866)

at Singapore Telecommunications Limited.

This is a Contract/Temp job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Enticing Employee Benefits
Career progression and explore other opportunities within the company
Excellent place to work

3d ago

Listed five days ago

Investigation Officer

at SATS Ltd.

This is a Full time job

Changi, East Region

$0 - $0

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

5d ago

Listed 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)

6d ago

Listed eight days ago

Compliance Executive (AML)

at Income Insurance Limited

This is a Full time job

Bras Basah, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed nine days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed thirteen days ago

Financial Audit & SOW Specialist - Banking - 12 months contract

at Hays Specialist Recruitment Pte Ltd

This is a Contract/Temp job

Singapore River, Central Region

$4500.0 - $6000.0 p.m. + Up to SGD 6000

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

13d ago

Listed fourteen days ago

KYC Operations Specialist (Wealth Management)

at Morgan McKinley

This is a Contract/Temp job

Singapore River, Central Region

$5,000 – $5,400 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed fifteen days ago

Compliance Surveillance Officer (Distribution Risk, Central)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed sixteen days ago

ENTRY LEVEL 1 Yr Bank Operations Analyst #LTW

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Raffles Place, Central Region

$3,200 – $4,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

16d ago

Listed sixteen days ago

Admin

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$2,000 – $2,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

16d ago

Listed sixteen days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

Raffles Place, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed seventeen days ago

Assistant Manager, Compliance

at Resorts World at Sentosa Pte Ltd

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

17d ago

Listed sixteen days ago

Enforcement officer

at Private Advertiser

This is a Full time job

Jurong West, West Region

$3,100 – $3,200 per month

subClassification: Government - LocalGovernment - Local

classification: Government & Defence(Government & Defence)

Fixed deployment plan
Enforcement officer

16d ago

Listed seventeen days ago

Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

$3,800 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
enforcement
Week Day (Office hour)

17d ago

Listed twenty days ago

URGENT 6 Months Contract Compliance Assistant (up to $2,800 per month) #BJL

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Raffles Place, Central Region

$2,000 – $2,800 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

20d ago

Listed twenty days ago

Investigation Officer (Admin) / UP$4200 / West / Contract (Start Feb 2025)

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

This is a Contract/Temp job

Clementi, West Region

$3,700 – $4,200 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

20d ago

Listed twenty two days ago

Officer, Credit Monitoring

at Maybank

This is a Full time job

Raffles Place, Central Region

subClassification: CreditCredit

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

Opportunities for professional Learning and Development
Dynamic Environment
Flexible Benefits

22d ago

Listed twenty four days ago

Investigation Officer (Public Health) | 6 months | UP $3800

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

This is a Contract/Temp job

Bishan, Central Region

$3,000 – $3,800 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

24d ago

Expiring soon

Listed twenty four days ago

Banking Operations Settlements Officer (Perm, Financial Institution)

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$4,000 – $6,000 per month

subClassification: SettlementsSettlements

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

24d ago

Expiring soon

Listed twenty four days ago

Senior Distribution Compliance Surveillance Officer

at The Great Eastern Life Assurance Company Limited

This is a Full time job

Singapore River, Central Region

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

24d ago

Expiring soon

Listed twenty seven days ago

Investigation Officer (Public Health)- 6 months contract up to $23/hr

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

This is a Contract/Temp job

Bishan, Central Region

$3,700 – $4,000 per month

subClassification: ManagementManagement

classification: Healthcare & Medical(Healthcare & Medical)

27d ago

Expiring soon

Listed twenty seven days ago

Credit Control Officer (Foreign bank, Central)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Raffles Place, Central Region

$3,000 – $4,000 per month

subClassification: CreditCredit

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

27d ago

Expiring soon

Listed twenty seven days ago

Investigation Assistant (Govt) / Up $3,750 / 1 Jan 25 - 31 Dec 25

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

This is a Contract/Temp job

Tanglin, Central Region

$3,000 – $3,750 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

27d ago

Expiring soon

Listed twenty eight days ago

Compliance Officer

at HL Assurance Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twenty nine days ago

Group Compliance Officer🌟

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty nine days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

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Jobs in Singapore - Search Job Vacancies - Career | Jobstreet

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39 jobs

Showing jobs within 50 km
Done
of Waterway East North-East Region

Compliance Officer

Senior Operations Support Executive

Senior Compliance Officer (Banking Industry)

Bank Operations Officer | Data Input Specialist - Maker/Checker (Cash Mgt)

Legal Counsel

Risk Control and Compliance Officer (Oil Trading Sector)

Fraud Specialist (1053145866)

Investigation Officer

AML & Compliance Manager

Compliance Executive (AML)

Bank Group Compliance (AML/KYC exp)

Financial Audit & SOW Specialist - Banking - 12 months contract

KYC Operations Specialist (Wealth Management)

Compliance Surveillance Officer (Distribution Risk, Central)

ENTRY LEVEL 1 Yr Bank Operations Analyst #LTW

Admin

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

Assistant Manager, Compliance

Enforcement officer

Investigation officer

URGENT 6 Months Contract Compliance Assistant (up to $2,800 per month) #BJL

Investigation Officer (Admin) / UP$4200 / West / Contract (Start Feb 2025)

Officer, Credit Monitoring

Investigation Officer (Public Health) | 6 months | UP $3800

Banking Operations Settlements Officer (Perm, Financial Institution)

Senior Distribution Compliance Surveillance Officer

Investigation Officer (Public Health)- 6 months contract up to $23/hr

Credit Control Officer (Foreign bank, Central)

Investigation Assistant (Govt) / Up $3,750 / 1 Jan 25 - 31 Dec 25

Compliance Officer

Group Compliance Officer🌟

Bank Group Compliance (AML/KYC exp)

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Select a job

Jobs in Singapore - Search Job Vacancies - Career | Jobstreet

Perform a job search

Showing jobs within 50 km Done of Waterway East North-East Region

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Select a job

Showing jobs within 50 km
Done
of Waterway East North-East Region