Risk Jobs in East Region - Nov 2024

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Fraud Management, Consultant

at AIA SINGAPORE PRIVATE LIMITED

This is a Full time job

East Region

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

3d ago

Listed one day ago

AML and Compliance Analyst (Bank/ East)

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

This is a Contract/Temp job

East Region

$2,800 – $3,600 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Internal Audit Manager

at COURTS (Singapore) Pte Ltd

This is a Full time job

Tampines North, East Region

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Attractive Remuneration Packages
Growth Opportunity for all staff
Bi-Annual Performance Bonus

1d ago

Listed thirteen days ago

Executive, Office of Risk Management

at Changi General Hospital

This is a Full time job

Simei, East Region

subClassification: ManagementManagement

classification: Healthcare & Medical(Healthcare & Medical)

13d ago

Listed three days ago

AML/KYC Review Analyst with Foreign Bank

at RecruitFirst Pte. Ltd

This is a Full time job

East Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed two days ago

AML/KYC Review Analyst | Contract | Banking

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

East Region

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed one day ago

Deputy Manager/Manager, Internal Audit (Temporary)

at SUTD (Singapore University of Technology & Design)

This is a Contract/Temp job

Changi, East Region

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

1d ago

Be an early applicant

Listed one day ago

KYC Analyst ( Bank/ Anti Scam Dept) ( Immediate Starter Preferred)

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

This is a Contract/Temp job

East Region

$2,800 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed three days ago

AML KYC Analyst (Banking/East/5 Days)

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

This is a Full time job

East Region

$3,000 – $3,600 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twenty three hours ago

Senior / Executive, Crisis Planning & Operations (BCM & FS)

at Changi General Hospital

This is a Full time job

Simei, East Region

subClassification: OtherOther

classification: Healthcare & Medical(Healthcare & Medical)

23h ago

Be an early applicant

Listed ten days ago

SVP - Risk Frameworks Design and Execution Manager - SINGAPORE

at Citibank N.A.

This is a Full time job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Be an early applicant

Listed two days ago

AML Analyst/Investigator(Banking Industry) /$3400/4mths/ Degree

at Forte Employment Services Pte Ltd

This is a Full time job

Changi, East Region

$2,900 – $3,400 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

(3 months contract) AML Analyst (Banking/East/5 Days)

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

This is a Full time job

East Region

$3,000 – $3,600 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

2d ago

Be an early applicant

Listed four days ago

Internal Auditor

at Phillip Securities Pte Ltd

This is a Full time job

East Region

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

4d ago

Listed twenty days ago

Senior / Executive, Office of Risk Management (2-year contract)

at Changi General Hospital

This is a Contract/Temp job

Simei, East Region

subClassification: ManagementManagement

classification: Healthcare & Medical(Healthcare & Medical)

20d ago

Listed fifteen days ago

End User Services Risk Assurance, Group End User Services

at OCBC (Singapore)

This is a Full time job

Tampines, East Region

subClassification: Networks & Systems AdministrationNetworks & Systems Administration

classification: Information & Communication Technology(Information & Communication Technology)

15d ago

Listed three days ago

KYC Analyst (East / 12 month contract, IMMEDIATE)

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

This is a Full time job

East Region

$2,500 – $3,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

3d ago

Listed eighteen days ago

Manager, Compliance

at Phillip Securities Pte Ltd

This is a Full time job

East Region

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed seven days ago

Project Manager (Government Project)

at C&W SERVICES (S) PTE. LTD.

This is a Full time job

East Region

$4,500 – $6,000 per month

subClassification: Project ManagementProject Management

classification: Construction(Construction)

7d ago

Listed eight days ago

KYC Analyst (Banking/ 12 Months Contract/ Office Hours)

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

This is a Contract/Temp job

East Region

$2,500 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eleven days ago

Wealth Management Intern

at Private Advertiser

This is a Contract/Temp job

Paya Lebar, East Region

$1,000 – $1,500 per month

subClassification: Client ServicesClient Services

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

Master the various aspects of wealth management techniques
Traveling and Networking opportunities
One to one coaching and guidance will be provided

11d ago

Listed twelve days ago

KYC Analyst (Retail Banking) / Up $7200 / 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)

12d ago

Listed one day ago

Project Engineer/Senior Project Engineer

at Samwoh Corporation Pte Ltd

This is a Full time job

Changi, East Region

subClassification: Project EngineeringProject Engineering

classification: Engineering(Engineering)

1d ago

Listed ten days ago

KYC Analyst (Banking/Contract)

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

This is a Contract/Temp job

East Region

$2,800 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed sixteen days ago

KYC Analyst (Banking/East/5 days/Fresh Grads Welcome)

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

This is a Full time job

East Region

$2,800 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed fifteen days ago

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

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)

15d ago

Listed one hour ago

Maintenance Engineer

at ShinMaywa (Asia) Pte Ltd

This is a Full time job

Changi, East Region

$2,800 – $4,200 per month

subClassification: Mechanical EngineeringMechanical Engineering

classification: Engineering(Engineering)

Bonus + AWS + Medical Benefits
Outstanding Career Advancement & Development
Overseas Assignment Opportunities

1h ago

Listed seventeen days ago

KYC Analyst (End to End KYC) | Up $7300 | Changi

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)

17d ago

Listed fifteen days ago

KYC Specialist (End to End KYC) | East | Contract

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)

15d ago

Listed two days ago

Events & Marketing Specialist, Career Development Centre (Contract)

at SUTD (Singapore University of Technology & Design)

This is a Contract/Temp job

East Region

subClassification: Event ManagementEvent Management

classification: Marketing & Communications(Marketing & Communications)

2d ago

Listed sixteen days ago

KYC Analyst (Anti-Scam) | Bank | Contract

at Manpower Staffing Services (S) Pte Ltd - Head Office

This is a Contract/Temp job

East Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed seventeen days ago

Corporate KYC Analyst (Periodic Review) | Changi Business Park | Up $7300

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

This is a Contract/Temp job

East Region

$5,500 – $7,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

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606 jobs

Fraud Management, Consultant

AML and Compliance Analyst (Bank/ East)

Internal Audit Manager

Executive, Office of Risk Management

AML/KYC Review Analyst with Foreign Bank

AML/KYC Review Analyst | Contract | Banking

Deputy Manager/Manager, Internal Audit (Temporary)

KYC Analyst ( Bank/ Anti Scam Dept) ( Immediate Starter Preferred)

AML KYC Analyst (Banking/East/5 Days)

Senior / Executive, Crisis Planning & Operations (BCM & FS)

SVP - Risk Frameworks Design and Execution Manager - SINGAPORE

AML Analyst/Investigator(Banking Industry) /$3400/4mths/ Degree

(3 months contract) AML Analyst (Banking/East/5 Days)

Internal Auditor

Senior / Executive, Office of Risk Management (2-year contract)

End User Services Risk Assurance, Group End User Services

KYC Analyst (East / 12 month contract, IMMEDIATE)

Manager, Compliance

Project Manager (Government Project)

KYC Analyst (Banking/ 12 Months Contract/ Office Hours)

Wealth Management Intern

KYC Analyst (Retail Banking) / Up $7200 / Changi

Project Engineer/Senior Project Engineer

KYC Analyst (Banking/Contract)

KYC Analyst (Banking/East/5 days/Fresh Grads Welcome)

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

Maintenance Engineer

KYC Analyst (End to End KYC) | Up $7300 | Changi

KYC Specialist (End to End KYC) | East | Contract

Events & Marketing Specialist, Career Development Centre (Contract)

KYC Analyst (Anti-Scam) | Bank | Contract

Corporate KYC Analyst (Periodic Review) | Changi Business Park | Up $7300

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