109 name screening jobs in Orchard Central Region

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed ten hours 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)

10h ago

Listed four days ago

KYC Officer, up to $4K (BANK)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days 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)

4d ago

Listed three days ago

1 Year Contract Private Wealth KYC Client Outreach

This is a Full time job

at Swiss-Asia Financial Services Pte. Ltd.

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed nine days ago

Compliance Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed eleven days ago

Compliance Specialist (Contract | Private Bank)

at GMP Group HQ

This is a Full time job

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed three days ago

Periodic Review Analyst, Private Banking up to $5.4K

This is a Contract/Temp job

at The Resolute Hunter Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed one day ago

AML Compliance- Senior Officer (Corporate Banking)

This is a Full time job

$5,000 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed ten days ago

Contract Junior AML Compliance Analyst, Bank (up to $3,800) #BLM

This is a Contract/Temp job

at C-Connect Consultants Pte Ltd

$3,500 – $3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed nine 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)

9d ago

Listed twenty days ago

KYC Officer ( Private Bank | Up to 6k)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed ten hours ago

Transaction Monitoring Lead (Foreign Bank)

at Waterstone Consulting

This is a Full time job

at E.SUN Commercial Bank, Ltd., Singapore Branch

subClassification: Compliance & RiskCompliance & Risk

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

10h ago

Be an early applicant

Listed nine days ago

Operations Senior Officer (Remittance)

This is a Full time job

Downtown Core, Central Region

$4,000 – $6,000 per month

subClassification: SettlementsSettlements

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

9d ago

Listed five days ago

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

at People Profilers Pte Ltd

This is a Full time job

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed nineteen days ago

KYC Analyst #SPT

This is a Full time job

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed fourteen days ago

Contract AML Bank Financial Crime Compliance FCC Analyst (up to $4,000) #BLM

This is a Contract/Temp job

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

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twenty eight days ago

Senior KYC Analyst (Banking, Central, 12 Month Contract)- IMMEDIATE

This is a Contract/Temp job

$4,000 – $6,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

28d ago

Listed ten days ago

Perm Insurance Operations, Sanction Compliance (up to $4,000) #BLM

This is a Full time job

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twelve days ago

KYC - Periodic Reviews, Private Banking up to $6K

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed nine days ago

KYC (Private Banking / Wealth Management)

at Morgan McKinley

This is a Contract/Temp job

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

$4,500 – $5,000 per month

subClassification: Financial PlanningFinancial Planning

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

9d ago

Listed more than thirty days ago

KYC Operations Specialist (Banking, 12 Month Contract)

This is a Contract/Temp job

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty four days ago

1 Year Contract AML Bank Financial Crime Compliance Analyst (up to $4,500) #BLM

This is a Contract/Temp job

Downtown Core, Central Region

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed eleven days ago

Officer, Operations Senior Analyst Markets, AML Refresh Operations

at Bank of America Singapore

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

11d ago

Listed eleven days ago

AML & Complaince Senior Officer

at Achieve Career Consultant Pte Ltd

This is a Full time job

$6,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed five days 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

5d ago

Listed eleven days ago

Permanent KYC Compliance Manager/AVP, Private Banking #BLM

This is a Full time job

$7,500 – $11,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twelve days ago

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

at DBS Bank Limited

This is a Full time job

Downtown Core, Central Region

subClassification: OtherOther

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

12d ago

Listed eleven days ago

Officer - Account Maintenance Specialist - Global Banking Operations

at Bank of America 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

11d ago

Listed six days ago

Commodity Business Transaction Monitoring Manager

at Bank Of China Limited

This is a Full time job

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

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed two days ago

Executive – Sanction Compliance (Financial Industry/ up to $4k) (ID: 663209)

This is a Full time job

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed four days ago

Sanction screening Analyst ( 12 months contract)

at Evo Outsourcing Solutions

This is a Contract/Temp job