Trade Compliance Analyst Jobs in Central Region - Feb 2025

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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)

25d ago

Expiring soon

Listed four days ago

Analyst, Compliance - 12 months contract

at KGI Securities (Singapore) Pte. Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twenty five 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)

25d ago

Expiring soon

Listed more than thirty days ago

Trade Compliance Officer(Banking, Central, 6 month contract)

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore 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)

30d+ ago

Listed eight days 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)

8d ago

Listed four days ago

KYC Analyst #SPT

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed nineteen days ago

Trade Operations Analyst (Perm, Financial Institutions)

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$4,000 – $6,000 per month

subClassification: SettlementsSettlements

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

19d ago

Listed twenty four days ago

[Bank] KYC analyst [Corporate department]

at Talentvis Singapore Pte Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed nine days 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)

9d ago

Listed twenty five 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)

25d ago

Expiring soon

Listed twenty eight days ago

AVP, Market Conduct Investigation (Insurance|Up to $6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

$4500 - $7k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twelve days ago

Compliance Officer - Risk and Control (Banking, Fixed 6 month contract)

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

This is a Contract/Temp job

Central Region

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed four days ago

Test Analyst (Up to $5k | East | BANK)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

$3500 - $5k p.m.

subClassification: Analysis & ReportingAnalysis & Reporting

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

4d ago

Listed twenty three days ago

Analyst/Associate – Risk Management (Shift Work required)

at Private Advertiser

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 Officer

at ERGO INSURANCE PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty five days ago

1 Year Contract Junior Bank KYC/AML Compliance Analyst #BLM

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Central Region

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty four days ago

Compliance Officer

at DA FINANCIAL SERVICE (S) PTE. LTD.

This is a Full time job

Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed eighteen days ago

Investment Analyst (US Stocks/ Family Office)

at People Profilers Pte Ltd

This is a Full time job

Central Region

$6,000 – $9,000 per month

subClassification: Funds ManagementFunds Management

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

18d ago

Listed four days ago

Third Party Risk Management [Bank|Up to 10k]

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twenty four 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)

24d ago

Listed twenty eight days ago

1 Year Contract KYC 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)

28d ago

Expiring soon

Listed eleven days ago

Trade Operations Analyst, $3.9K/ East (MNC/ BANK)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

11d ago

Listed twenty one 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)

21d ago

Listed twenty six days ago

AVP, Market Conduct Investigation up to $7K (Insurance/ MNC)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

26d ago

Expiring soon

Listed twenty days ago

Banking Compliance - Anti Financial Crime

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed sixteen 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

16d ago

Listed more than thirty days ago

Transaction Monitoring Associate

at QCP

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty three days ago

Compliance Officer

at Lulu Money

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed twenty four days ago

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

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed four days ago

KYC/SOW Analyst (Private Bank|Up to $6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twenty three days ago

Risk Control (Cryptocurrency trading)

at TECHTIFY PTE. LTD

This is a Full time job

Downtown Core, Central Region

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Flexible work environment
Attractive bonus
Shift work

23d ago

Listed twenty five days ago

AML / KYC Analyst - Data cleanup

at Robert Half International Pte Ltd

This is a Contract/Temp job

Downtown Core, Central Region

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

25d ago

Expiring soon

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100 trade compliance analyst jobs in Central Region

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100 jobs

Compliance Monitoring Officer

Analyst, Compliance - 12 months contract

Compliance STR Specialist - 12 mth project

Trade Compliance Officer(Banking, Central, 6 month contract)

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

KYC Analyst #SPT

Trade Operations Analyst (Perm, Financial Institutions)

[Bank] KYC analyst [Corporate department]

1 Year Contract Business Compliance Analyst

Risk Control Specialist

AVP, Market Conduct Investigation (Insurance|Up to $6k)

Compliance Officer - Risk and Control (Banking, Fixed 6 month contract)

Test Analyst (Up to $5k | East | BANK)

Analyst/Associate – Risk Management (Shift Work required)

Compliance Officer

1 Year Contract Junior Bank KYC/AML Compliance Analyst #BLM

Compliance Officer

Investment Analyst (US Stocks/ Family Office)

Third Party Risk Management [Bank|Up to 10k]

Compliance Officer - AML, Compliance & Practice Standards

1 Year Contract KYC Analyst

Trade Operations Analyst, $3.9K/ East (MNC/ BANK)

Bank Control Operation Analyst (Compliance Risk) 12 months Contract

AVP, Market Conduct Investigation up to $7K (Insurance/ MNC)

Banking Compliance - Anti Financial Crime

Risk Advisory Associate

Transaction Monitoring Associate

Compliance Officer

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

KYC/SOW Analyst (Private Bank|Up to $6k)

Risk Control (Cryptocurrency trading)

AML / KYC Analyst - Data cleanup

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