53 name screening jobs in Victoria

This is a Full time job

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Bank Compliance Officer (1-yr Contract, Private Bank)

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

1 Year Contract Private Wealth Compliance (Up to $6000)

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed two days ago

KYC Client Outreach Analyst

at Morgan McKinley

This is a Contract/Temp job

at IPP Financial Advisers Pte Ltd

$4,000 – $6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

2d ago

Listed four days ago

Compliance Officer - AML, Compliance & Practice Standards

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed three days ago

Compliance Officer

at Lulu Money

This is a Full time job

at Talentvis Singapore Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed four days ago

[Bank] KYC analyst [Corporate department]

This is a Full time job

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed eight days ago

1 Year Contract KYC Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

at Robert Half International Pte Ltd

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed five days ago

Compliance SOW Specialist - 12 mth project

This is a Contract/Temp job

at Robert Half International Pte Ltd

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

5d ago

Listed five days ago

AML / KYC Analyst - Data cleanup

This is a Contract/Temp job

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

5d ago

Listed three days ago

Compliance analyst (6 months)

at Evo Outsourcing Solutions

This is a Contract/Temp job

subClassification: Analysis & ReportingAnalysis & Reporting

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

3d ago

Be an early applicant

Listed eight days ago

Business Compliance Manager (Private Banking)

at Bank Of China Limited

This is a Full time job

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twenty nine days ago

Name Screening - Contract, Private Bank

This is a Full time job

$3,500 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed sixteen days ago

Ops Specialist (Client Onboarding)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

$3,500 – $3,900 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

16d ago

Listed twenty five days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

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

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed fifteen days ago

Counterparty & Partnership Onboarding Specialist (Up to $7.5k) (ID: 663174)

This is a Full time job

Newton, Central Region

$7,000 – $7,500 per month

subClassification: OtherOther

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

15d ago

Listed twenty five 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)

25d ago

Expiring soon

Listed twenty five days ago

Senior Compliance Officer (Banking Industry)

at Achieve Career Consultant Pte Ltd

This is a Full time job

at Hays Specialist Recruitment Pte Ltd

$6,000 – $7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty nine days ago

Financial Audit & SOW Specialist - Banking - 12 months contract

This is a Contract/Temp job

at National University of Singapore

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

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

29d ago

Expiring soon

Listed twenty two days ago

Compliance Officer*

This is a Full time job

National University Of Singapore, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

Worldwide insurance scheme
Corporate discounts availability
Flexible Working Arrangements

22d ago

Listed more than thirty days ago

Compliance Assistant Manager (Corporate Banking)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Downtown Tanjong Pagar, Central Region

$7,000 – $8,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

30d+ ago

Expiring soon

Listed four days ago

Banking Executive #SPT

at RECRUIT EXPRESS PTE LTD

This is a Full time job

at Talentvis Singapore Pte Ltd

$3,200 – $3,800 per month

subClassification: Banking - BusinessBanking - Business

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

4d ago

Listed two days ago

HR Executive / Intern (Tampines / 3 months contract) VA

This is a Contract/Temp job

Tampines, East Region

$2,000 – $3,000 per month

subClassification: Consulting & Generalist HRConsulting & Generalist HR

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

2d ago

Listed two days ago

Auxiliary Police Officer

at Masters Career Consultancy Pte Ltd

This is a Full time job

Changi Airport, East Region

$3,200 – $4,000 per month

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

2d ago

Listed one day ago

Research Fellow (Visual Neurosciences)

at National University of Singapore

This is a Full time job

National University Of Singapore, Central Region

subClassification: Research & FellowshipsResearch & Fellowships

classification: Education & Training(Education & Training)

Worldwide insurance scheme
Corporate discounts availability
Flexible Working Arrangements

1d ago

Be an early applicant

Listed two days ago

Data Management Officer (Static) | Contract, Bank