100 senior kyc jobs in City Hall Central Region

at Resona Merchant Bank Asia Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

12d ago

Listed twenty eight days ago

Senior Relationship Manager

This is a Full time job

at PKF-CAP Corporate Services Pte Ltd

subClassification: Banking - BusinessBanking - Business

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

28d ago

Expiring soon

Listed seven hours ago

Assistant Manager, Group Treasury (Cash, Fund, FX)

at Sembcorp Industries Ltd

This is a Full time job

City Hall, Central Region

subClassification: TreasuryTreasury

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

7h ago

Listed nineteen days ago

Corporate Secretarial Senior/Assistant Manager

This is a Full time job

Downtown Tanjong Pagar, Central Region

$3,800 – $5,700 per month

subClassification: Company SecretariesCompany Secretaries

classification: Accounting(Accounting)

19d ago

Listed twenty seven days ago

Compliance Officer - AML, Compliance & Practice Standards

at IPP Financial Advisers Pte Ltd

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Listed five days ago

Manager / Senior Manager, Treasury

at Resorts World at Sentosa Pte Ltd

This is a Full time job

at Talentvis Singapore Pte Ltd

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

5d ago

Listed twenty six 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)

26d ago

Expiring soon

Listed twenty five days ago

KYC Client Outreach Analyst

This is a Contract/Temp job

at Robert Half International Pte Ltd

$4,000 – $6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

25d ago

Expiring soon

Listed twenty eight days ago

Compliance SOW Specialist - 12 mth project

This is a Contract/Temp job

at DEVINO INTERNATIONAL CONSULTANCY PTE. LTD

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

28d ago

Expiring soon

Listed twenty three days ago

Senior Corporate Secretarial Executive

This is a Full time job

Downtown Tanjong Pagar, Central Region

$3,700 – $5,500 per month

subClassification: Company SecretariesCompany Secretaries

classification: Accounting(Accounting)

Fun and Vibrant working environment
Cohesive and Helpful colleagues
Good career progression

23d ago

Expiring soon

Listed two days ago

AVP/Senior Associate, Operations Risk & Control, Central Risk Team, Global Finan

at DBS Bank Limited

This is a Full time job

subClassification: OtherOther

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

2d ago

Be an early applicant

Listed twenty 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)

20d ago

Listed one hour ago

Senior Relationship Manager (Offshore)

This is a Full time job

$80k - $110k p.a.

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

1h ago

Be an early applicant

Listed one hour ago

Senior Relationship Manager (Onshore)

This is a Full time job

$60k - $100k p.a.

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

1h ago

Be an early applicant

Listed twenty six days ago

Compliance Officer

at Lulu Money

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed twenty six days ago

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

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

at Achieve Career Consultant Pte Ltd

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed eleven days ago

Urgently hiring

Director of Compliance (Insurance Company)

This is a Full time job

Marina South, Central Region

$13,000 – $15,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twenty 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)

20d ago

Listed twelve days ago

1 Year Contract Business Compliance Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

at Achieve Career Consultant Pte Ltd

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed ten days ago

Senior Officer - Operations - Settlements (banking)

This is a Full time job

at Robert Half International Pte Ltd

$4,000 – $6,000 per month

subClassification: SettlementsSettlements

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

10d ago

Listed twenty eight days ago

AML / KYC Analyst - Data cleanup

This is a Contract/Temp job

at Michael Page International Pte Ltd

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

28d ago

Expiring soon

Listed four days ago

Regional Head of Compliance - Fintech

This is a Full time job

$25k - $35k p.m. + bonus, equity

subClassification: Compliance & RiskCompliance & Risk

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

High growth business
High visibility role
Pre-IPO equity play

4d ago

Listed seventeen 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)

17d ago

Listed three days ago

AML Process Specialist

This is a Full time job

As per Industry norms

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twenty six days ago

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

at GMP Group HQ

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed seven days ago

Transaction Operations - Corporate Action

This is a Contract/Temp job

at Musim Mas Holdings Pte. Ltd.

$7,000 – $8,300 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

7d ago

Listed sixteen days ago

Senior Accounts Executive / Assistant Accountant (6 mths Contract)

This is a Contract/Temp job

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

16d ago

Listed six days ago

Corporate Finance Executive | JO-24887

at BGC Group Pte Ltd

This is a Contract/Temp job

Orchard, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

6d ago

Listed twenty two days ago

Banking Compliance - Anti Financial Crime

at RecruitFirst Pte. Ltd

This is a Full time job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty six days ago

Compliance, Name Screening Officer (Private Bank, 6mths Contract)

at GMP Group HQ

This is a Full time job

at Wealth Guardian Investment Limited

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed seven days ago

Senior Settlement Officer

This is a Full time job

subClassification: SettlementsSettlements

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

7d ago

Listed twenty eight days ago

1 Year Contract Bank Risk Audit Controller ($4,000-$5,500) #BYR

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job