54 name screening jobs in Kallang Bahru Central Region

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed sixteen hours ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16h ago

Listed seven days ago

Compliance Specialist (Contract | Private Bank)

at GMP Group HQ

This is a Full time job

at Swiss-Asia Financial Services Pte. Ltd.

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed five days ago

Compliance Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed one day ago

KYC Specialist (6 mths contract, up to $6000)

at People Profilers Pte Ltd

This is a Full time job

at C-Connect Consultants Pte Ltd

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed five days ago

KYC/AML Compliance Analyst (full spectrum/end to end)

This is a Full time job

Downtown Tanjong Pagar, Central Region

$4,500 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed two days ago

Commodity Business Transaction Monitoring Manager

at Bank Of China Limited

This is a Full time job

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty one hours ago

Sanction screening Analyst ( 12 months contract)

at Evo Outsourcing Solutions

This is a Contract/Temp job

subClassification: Analysis & ReportingAnalysis & Reporting

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

21h ago

Listed seven days ago

Officer, Operations Senior Analyst Markets, AML Refresh Operations

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

7d ago

Listed one day ago

Senior HR Executive

at GBS (S) Pte Ltd

This is a Full time job

Tampines, East Region

subClassification: Consulting & Generalist HRConsulting & Generalist HR

classification: Human Resources & Recruitment(Human Resources & Recruitment)

AWS & Variable Bonus
Flexible Benefits (Medical, Dental and Gym membership)
Yearly Company Retreat

1d ago

Listed nine days ago

Associate / Senior Associate, Know Your Customer, SME CORE Team, Institutional B

at DBS Bank Limited

This is a Full time job

at Achieve Career Consultant Pte Ltd

subClassification: OtherOther

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

9d ago

Listed seven days ago

AML & Complaince Senior Officer

This is a Full time job

$6,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed seven days ago

Officer - Account Maintenance Specialist - Global Banking Operations

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

7d ago

Listed more than thirty days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed twelve days ago

AML Process Specialist

at Morgan McKinley

This is a Full time job

As per Industry norms

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed sixteen days ago

Corporate Banking Officer (12 months renewable/ Corporate loans/ Up to $5000)

at JAC Recruitment Pte. Ltd.

This is a Contract/Temp job

$4,000 – $5,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

16d ago

Listed twenty one days ago

Senior Associate / Associate, Know Your Customer, SME Banking, Institutional Ban

at DBS Bank Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

21d ago

Listed seventeen hours ago

Operations Specialist (Insurance, Central)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

$2,800 – $3,900 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

17h ago

Listed twenty three days ago

Sr Radiographer, Invasive Cardiac Lab

at Tan Tock Seng Hospital

This is a Full time job

Novena, Central Region

subClassification: OtherOther

classification: Healthcare & Medical(Healthcare & Medical)

23d ago

Expiring soon

Listed twenty six days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed twenty one days ago

1 Year Contract Business Compliance Analyst

at RECRUIT EXPRESS 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)

21d ago

Listed twenty nine days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

at DBS Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed seven days ago

Assistant Vice President / Vice President, GCIB KYC Onboarding, Singapore

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

7d ago

Listed six days ago

Vice President, GCIB KYC Stringent, Outreach, Singapore

This is a Full time job

at CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.

subClassification: OtherOther

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

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

6d ago

Listed twenty two hours ago

Senior Associate, Client Services (support Mauritius entity)

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

22h ago

Be an early applicant

Listed twenty one hours ago

Full Time HR Recruiter - (Town, 1-1 Mentorship, Unlimited Earnings, 5 Days)

at Talentvis Singapore Pte Ltd

This is a Full time job

Orchard, Central Region

subClassification: Recruitment - AgencyRecruitment - Agency

classification: Human Resources & Recruitment(Human Resources & Recruitment)

21h ago

Listed twenty three days ago

Bank Operation Support (11mths /$3800/IMMED)

at Forte Employment Services Pte Ltd

This is a Full time job

Changi, East Region

$3,000 – $3,800 per month

subClassification: Client & Sales AdministrationClient & Sales Administration

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

23d ago

Expiring soon

Listed seven days ago

Director, Client Outreach Manager, GCIB KYC Outreach, Singapore

This is a Full time job

subClassification: ManagementManagement

classification: Community Services & Development(Community Services & Development)

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

7d ago

Listed seven days ago

Assistant Vice President, GCIB KYC Stringent, Outreach, Singapore

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

7d ago

Be an early applicant

Listed seven days ago

Vice President, Senior Client Outreach Specialist, GCIB KYC Outreach, Singapore

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

7d ago

Be an early applicant

Listed six days ago

Director, GCIB KYC Stringent, Outreach, Singapore

This is a Full time job