100 trade compliance analyst jobs in Braddell Central Region

Bencoolen, Central Region

$7k - $8k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed more than thirty days ago

Compliance Monitoring Officer

at Valuemax Group Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed three hours ago

Analyst/Associate Global Markets (Risk and Compliance)

at MUFG Bank, Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3h ago

Listed seven days ago

Investment Analyst

at MBG Capital Pte Ltd

This is a Full time job

$6,000 – $9,000 per month

subClassification: Funds ManagementFunds Management

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

Performance Bonus up to 6 months of Basic Salary.
Hybrid working Options.
Company Founded in 2011 with offices in Singapore & Manila

7d ago

Listed five days ago

Senior Techno functional Consultant – Risk Management / Trade - 12 Months

at Evo Outsourcing Solutions

This is a Contract/Temp job

at PHOENIX SOLUTIONS (S) PTE. LTD.

subClassification: Analysis & ReportingAnalysis & Reporting

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

5d ago

Be an early applicant

Listed twenty two hours ago

Trader

This is a Full time job

Paya Lebar Air Base, East Region

subClassification: Stockbroking & TradingStockbroking & Trading

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

22h ago

Listed nine days ago

SG PWM Product Risk (12 months contract)

at Hays Specialist Recruitment Pte Ltd

This is a Contract/Temp job

subClassification: OtherOther

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

9d ago

Listed twenty seven days ago

Officer, Markets Support Analyst, Global Markets Operations

at Bank of America Singapore

This is a Full time job

at Maribank Singapore Private Limited

subClassification: OtherOther

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

27d ago

Expiring soon

Listed four days ago

Fraud Operations Specialist - MariBank

This is a Full time job

Clementi, West Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed seven days ago

Risk and Control Analyst (Banking & central)

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

This is a Full time job

$3,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty one days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

at KGI Securities (Singapore) Pte. Ltd.

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty two days ago

Analyst/Associate – Risk Management (Shift Work required)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed more than one day 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)

1mo ago

Expiring soon

Listed twenty two days ago

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

at GMP Group HQ

This is a Full time job

Downtown Tanjong Pagar, Central Region

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed eight days ago

Compliance Manager

at Private Advertiser

This is a Full time job

$7,000 – $9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed one day ago

Compliance Officer (Insurance MNC, 6 Months Contract)

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

This is a Contract/Temp job

Eunos, Central Region

$4,000 – $4,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed six days ago

Urgently hiring

Regional Compliance Officer

at Hapag-Lloyd Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Challenging Scope
Fast pace and dynamic environment
Strong strategic impact

6d ago

Listed fourteen days ago

Compliance Officer

at HL Assurance Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twenty six days ago

Treasury Analyst | Contract

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

This is a Contract/Temp job

Lorong Chuan, North-East Region

$3,000 – $4,500 per month

subClassification: TreasuryTreasury

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

26d ago

Expiring soon

Listed three hours ago

AVP/VP, Data Privacy & Technology Compliance Advisory

at MUFG Bank, Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3h ago

Be an early applicant

Listed twenty two days ago

Analyst, Treasury Settlements (12 months contract)

at MUFG Bank, Ltd

This is a Full time job

at Achieve Career Consultant Pte Ltd

subClassification: SettlementsSettlements

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

22d ago

Listed eight days ago

Regulatory Compliance Officer

This is a Full time job

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed seven days ago

KYC Analyst | CBD Location | 10-Month Contract

at QUESS SINGAPORE

This is a Contract/Temp job

$5,500 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed one day ago

Operations Consultant - Sanctions Screening Center of Excellence

at Bank of America Singapore

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

1d ago

Be an early applicant

Listed nine days ago

SR&T - Amplify Grad Internship Strategy, Risk & Transactions - SG

at Deloitte & Touche LLP

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

9d ago

Listed twenty three days ago

Analyst, Cash Operations Investigation Specialist, Institutional Banking Group O

at DBS Bank Limited

This is a Full time job

subClassification: OtherOther

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

23d ago

Listed eighteen days ago

Compliance Associate (6 Months) #SJN

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

at China Merchants Bank Co., Ltd

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty seven days ago

Trade Finance Operations (1-Yr contract)

This is a Full time job

$5,000 – $6,500 per month

subClassification: SettlementsSettlements

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

Comprehensive Medical and Insurance coverage
Completion Bonus

27d ago

Expiring soon

Listed nineteen days ago

Compliance Manager

at SMEC

This is a Full time job

Jurong West, West Region

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed eleven days ago

1 Year Contract Private Wealth Compliance Executive

at RECRUIT EXPRESS PTE LTD

This is a Full time job

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed six days ago

AML/KYC Compliance Associate | Reputable Bank

at RecruitFirst Pte. Ltd

This is a Full time job

$3,400 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twenty two days ago

Commodity Business Transaction Monitoring Manager

at Bank Of China Limited

This is a Full time job