Senior Risk Analyst Compliance Jobs in Others Central Region - Jan 2025

senior risk analyst compliance in All Classifications

Refine by location

Listed six hours ago

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

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Central Region

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

6h ago

Listed three days ago

Senior Technology Business Analyst (Banking - Risk & Compliance - KYC/CDD/AML)

at AVANADE ASIA PTE LTD

This is a Full time job

Central Region

$6,000 – $9,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Real-time access to technical and skilled resources globally
Opportunity to work for Microsoft’s Global Alliance Partner of the Year
Dedicated career advisor to encourage your growth

3d ago

Listed eight hours ago

Urgently hiring

Director of Compliance (Insurance Company)

at Achieve Career Consultant Pte Ltd

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)

8h ago

Be an early applicant

Listed seventeen days ago

Compliance STR Specialist - 12 mth project

at Robert Half International Pte Ltd

This is a Contract/Temp job

Central Region

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

17d ago

Listed more than thirty days ago

Compliance AML Risk Management Intermediate Analyst - C11 - SINGAPORE

at Citibank N.A.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed nine hours ago

Risk Services - Regulatory Risk & Compliance Associate

at PricewaterhouseCoopers

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

9h ago

Be an early applicant

Listed twenty three days ago

Compliance Analyst (Asia)

at Conyers Corporate Services

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed sixteen days ago

Compliance Monitoring Officer

at Valuemax Group Ltd

This is a Full time job

Bencoolen, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed one day ago

Group Risk & Assurance Specialist (Assistant Manager)

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

This is a Full time job

Central Region

$6k - $8k p.m.

subClassification: Engineering - SoftwareEngineering - Software

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

1d ago

Listed more than thirty days ago

Compliance AML Risk Management Intermediate Analyst - Officer

at Citibank N.A.

This is a Full time job

Central Region

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

30d+ ago

Listed one day ago

1 Year Contract Business Compliance Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Singapore River, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed six days ago

Executive / Senior Executive, Risk Management (Conflict of Interest)

at KPMG Services Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Flexi Work Arrangements
Growth & Development

6d ago

Listed eight days ago

Risk & Compliance Senior Executive (Reinsurance, up to $5.5k) (ID: 657576)

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

This is a Full time job

Central Region

$5,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed four days ago

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

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

This is a Contract/Temp job

Central Region

$4,000 – $6,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

4d ago

Listed thirteen days ago

Credit Risk Analyst – (Risk Department/L2) - Ethel T.

at PeopleSearch Pte Ltd

This is a Full time job

Central Region

subClassification: CreditCredit

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

13d ago

Listed thirteen days ago

Bank Control Operation Analyst (Compliance Risk) 12 months Contract

at RecruitFirst Pte. Ltd

This is a Full time job

Central Region

$4,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed two days ago

Sustainability Analyst

at Halcyon Agri Corporation Limited

This is a Full time job

Central Region

$4,000 – $4,800 per month

subClassification: Environment & Sustainability ConsultingEnvironment & Sustainability Consulting

classification: Consulting & Strategy(Consulting & Strategy)

Central Location (Nearest MRT: Dhoby Ghaut)
Mentorship and guidance from experienced sustainability professionals.
Career growth and opportunities

2d ago

Listed twenty days ago

Urgently hiring

Risk Manager, Futures Clearing

at CITIC Futures International Company Limited

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed seven days ago

Risk Advisory Associate

at CLA Global TS Holdings Pte Ltd

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Diverse and Inclusive Culture
Comprehensive Employee Benefits
Career advancement and Professional growth

7d ago

Listed seven days ago

Risk & Compliance (Insurance Sector/AML/Sanction Screening/$5.5K) (ID: 657576)

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

This is a Full time job

Central Region

$4,800 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed two days ago

Senior Manager, Regulatory Compliance, Singapore

at FINMO TECH PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed three days ago

Assistant Vice President, Compliance

at MSIG ASIA PTE. LTD.

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid working arrangement
Competitive compensation and benefits package
Exposure to our business units in Asia

3d ago

Listed three days ago

VP, Operational Risk Manager, Third Party Risk Management, Risk Management Group

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed six days ago

Executive, KYC

at KPMG Services Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Flexi Work Arrangements
Growth & Development

6d ago

Listed thirteen days ago

Risk Operations Analyst (Central, Local Bank)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Toa Payoh, Central Region

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twenty eight days ago

Risk Reporting Analyst | Contract | Bank | Up to $5k

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

This is a Contract/Temp job

Central Region

$4k - $5k p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

28d ago

Expiring soon

Listed six days ago

Senior Executive - Risk & Compliance (Investment)

at Income Insurance Limited

This is a Full time job

Bras Basah, Central Region

subClassification: Funds ManagementFunds Management

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

6d ago

Listed twenty three days ago

Analyst, Third-Party Risk Management (1 year contract)

at MUFG Bank, Ltd

This is a Contract/Temp job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

23d ago

Expiring soon

Listed sixteen days ago

Risk Control Specialist

at BEIJING GAS SINGAPORE PRIVATE LIMITED

This is a Full time job

Central Region

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Financially stable and reliable company
Highly competitive and rewarding variable bonus (VB)
Includes Annual Wage Supplement (AWS)

16d ago

Listed three days ago

Senior Payments Business Analyst - Banking Cash Management

at Peoplebank Singapore Pte Ltd

This is a Contract/Temp job

Central Region

SGD 10500 per month

subClassification: OtherOther

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

MNC Bank
Contract open for renewals
Growth opportunities

3d ago

Listed six days ago

Risk & Compliance Analyst

at NCS Pte. Ltd.

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: Compliance & RiskCompliance & Risk

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

Established Digital & Tech Services Firm with 12,000 employees
Regional Footprints across 20 cities
Great benefits & perks (In-house AI-powered gym, bistro, etc)

6d ago

Listed six days ago

Risk Identification Senior Associate

at UBS AG

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Be an early applicant

Receive new jobs for this search by email

Select a job

Display details here

100 senior risk analyst compliance jobs in Others Central Region

Perform a job search

100 jobs

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

Senior Technology Business Analyst (Banking - Risk & Compliance - KYC/CDD/AML)

Director of Compliance (Insurance Company)

Compliance STR Specialist - 12 mth project

Compliance AML Risk Management Intermediate Analyst - C11 - SINGAPORE

Risk Services - Regulatory Risk & Compliance Associate

Compliance Analyst (Asia)

Compliance Monitoring Officer

Group Risk & Assurance Specialist (Assistant Manager)

Compliance AML Risk Management Intermediate Analyst - Officer

1 Year Contract Business Compliance Analyst

Executive / Senior Executive, Risk Management (Conflict of Interest)

Risk & Compliance Senior Executive (Reinsurance, up to $5.5k) (ID: 657576)

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

Credit Risk Analyst – (Risk Department/L2) - Ethel T.

Bank Control Operation Analyst (Compliance Risk) 12 months Contract

Sustainability Analyst

Risk Manager, Futures Clearing

Risk Advisory Associate

Risk & Compliance (Insurance Sector/AML/Sanction Screening/$5.5K) (ID: 657576)

Senior Manager, Regulatory Compliance, Singapore

Assistant Vice President, Compliance

VP, Operational Risk Manager, Third Party Risk Management, Risk Management Group

Executive, KYC

Risk Operations Analyst (Central, Local Bank)

Risk Reporting Analyst | Contract | Bank | Up to $5k

Senior Executive - Risk & Compliance (Investment)

Analyst, Third-Party Risk Management (1 year contract)

Risk Control Specialist

Senior Payments Business Analyst - Banking Cash Management

Risk & Compliance Analyst

Risk Identification Senior Associate

Receive new jobs for this search by email

Select a job