100 trade compliance analyst jobs in Downtown Tanjong Pagar Central Region

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

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

2d ago

Listed one day ago

Treasury Analyst | Contract

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)

1d ago

Listed twenty one hours ago

KYC/AML Compliance Analyst

at C-Connect Consultants Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

$4,500 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

21h ago

Listed twenty one hours ago

Compliance Officer

at Swiss-Asia Financial Services Pte. Ltd.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

21h ago

Listed three days 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)

3d ago

Listed twenty six days ago

Trade Operations Analyst (Perm, Financial Institutions)

at GMP Group HQ

This is a Full time job

$4,000 – $6,000 per month

subClassification: SettlementsSettlements

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

26d ago

Expiring soon

Listed seventeen days ago

1 Year Contract Business Compliance Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Serangoon, North-East Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed one day ago

Compliance Manager

at Johnson Controls

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty two hours ago

Trade Analyst (Banking, Central)

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

This is a Contract/Temp job

at Tradition Singapore (Pte) Ltd

$3,500 – $4,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

22h ago

Listed twenty three days ago

Middle Office Analyst

This is a Full time job

$3,500 – $4,500 per month

subClassification: SettlementsSettlements

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

Fast-track your career in one of the world's largest financial market operators
Comprehensive training programs
Competitive salary and quarterly performance bonuses

23d ago

Listed one day ago

Executive, Financial Crime Compliance (FCC)

at iFAST Financial Pte Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed eight days ago

UP $4500 | Bank Securities & Derivative Analyst | East | Office Hours

This is a Full time job

Changi, East Region

$3,800 – $4,500 per month

subClassification: TreasuryTreasury

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

8d ago

Listed twenty six days ago

Brokerage Investigation & Accounts Receivables Associate- 1 year contract

at TP ICAP

This is a Full time job

$4,500 – $5,000 per month

subClassification: Client ServicesClient Services

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

Hybrid Working Environment
Comprehensive insurance, medical and dental coverage
No 1 Inter Dealer Broker in the world

26d ago

Expiring soon

Listed twenty seven days ago

Banking Compliance - Anti Financial Crime

This is a Full time job

International Business Park, West Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed eighteen days ago

Assistant Manager, Risk Department

at Mewah Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Recognition and reward for your performance
Great self-development opportunity
Great career development opportunity

18d ago

Listed twenty five days ago

Bank Group Compliance (AML/KYC exp)

This is a Full time job

at China Merchants Bank Co., Ltd

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Listed two 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

2d ago

Listed more than thirty days ago

Risk Control (Cryptocurrency trading)

at TECHTIFY PTE. LTD

This is a Full time job

at CLA Global TS Holdings Pte Ltd

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Flexible work environment
Attractive bonus
Shift work

30d+ ago

Expiring soon

Listed twenty three days ago

Risk Advisory Associate

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

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

23d ago

Listed two days ago

Officer - Trade Operations - Global Banking Operations

at Bank of America Singapore

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2d ago

Listed fifteen days ago

Analyst, Trade Operations Specialist, Institutional Banking Group Operations (IB

at DBS Bank Limited

This is a Full time job

subClassification: OtherOther

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

15d ago

Listed twenty two hours ago

Auditor (Audited Insurance Clients) 1 Year Contract #SJN

at RECRUIT EXPRESS PTE LTD

This is a Full time job

$4,000 – $5,000 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

22h ago

Be an early applicant

Listed twenty nine days ago

Risk Operations Analyst (Central, Local Bank)

Toa Payoh, Central Region

This is a Contract/Temp job

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed three days ago

AML & Complaince Senior Officer

at Achieve Career Consultant Pte Ltd

This is a Full time job

at CONCENTRATE MANUFACTURING (SINGAPORE) PTE LTD

$6,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed seventeen days ago

Urgently hiring

Finance Associate Analyst (Maternity Cover)

This is a Contract/Temp job

Pioneer, West Region

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Top Multinational Company
Attractive Remuneration Package & Benefits
Positive working environment

17d ago

Listed eleven days ago

Junior Risk Analyst (Commodities Trading/ 10 months)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

$4500 - $5k p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

11d ago

Listed more than thirty days ago

KYC Client Outreach Analyst

at Morgan McKinley

This is a Contract/Temp job

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

$4,000 – $6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

30d+ ago

Expiring soon

Listed sixteen days ago

Logistics Compliance Officer (6 months, $3500)

This is a Contract/Temp job

Jurong East, West Region

$3,000 – $3,500 per month

subClassification: Import/Export & CustomsImport/Export & Customs

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

16d ago

Listed twenty one days ago

Compliance Executive

at Pasona Singapore Pte. Ltd.

This is a Full time job

$3,500 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

21d ago

Listed nineteen days ago

Fraud Surveillance Analyst *NEW Up $4,000+Allowance, Central, Apply Now!

This is a Contract/Temp job