100 trade compliance analyst jobs in Paya Lebar East East Region

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 seven days ago

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

This is a Full time job

at C-Connect Consultants Pte Ltd

$3,800 – $4,500 per month

subClassification: TreasuryTreasury

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

7d ago

Listed eighteen hours ago

KYC/AML Compliance Analyst

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)

18h ago

Listed one day ago

Compliance Manager

at Johnson Controls

This is a Full time job

Serangoon, North-East Region

subClassification: Compliance & RiskCompliance & Risk

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

1d 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

at Swiss-Asia Financial Services Pte. Ltd.

$4,000 – $6,000 per month

subClassification: SettlementsSettlements

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

26d ago

Expiring soon

Listed eighteen hours ago

Compliance Officer

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

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

18h ago

Listed nineteen hours ago

Trade Analyst (Banking, Central)

This is a Contract/Temp job

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

$3,500 – $4,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

19h ago

Listed more than thirty days ago

System Analyst - Treasury (12 months contract)

This is a Contract/Temp job

Tampines East, East Region

$3,000 – $4,500 per month

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

30d+ ago

Expiring soon

Listed twenty two days ago

Middle Office Analyst

at Tradition Singapore (Pte) Ltd

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

22d ago

Listed sixteen days ago

1 Year Contract Business Compliance Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d 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 one day ago

Business Compliance Officer (East, Insurance, Office hours)

This is a Contract/Temp job

$3,200 – $4,800 per month

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

1d ago

Listed twenty seven days ago

Banking Compliance - Anti Financial Crime

This is a Full time job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

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 sixteen days ago

Senior Treasury Analyst

at Honeywell Ltd

This is a Full time job

$6,500 – $8,500 per month

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

Showcase your skills and make a tangible difference from day one.
Enjoy a supportive and upbeat work atmosphere where positivity thrives.
A transparent environment where feedback and ideas are always welcome.

16d ago

Listed twenty five days ago

Bank Group Compliance (AML/KYC exp)

This is a Full time job

International Business Park, West Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

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 four days ago

Market Conduct Manager, Risk Management & Compliance

at Income Insurance Limited

This is a Full time job

Paya Lebar, East Region

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

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 twenty three days ago

Security Analysis Specialist (InfoSec Risk Assessments)

at NTT DATA SERVICES SINGAPORE PTE. LTD.

This is a Full time job

$4,400 – $6,500 per month

subClassification: SecuritySecurity

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

Global Top Employer 2024 across 29 countries
Connect, Delight and Grow with People
Diversity, Equity & Inclusion and building a Sustainable Society

23d ago

Expiring soon

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

at China Merchants Bank Co., Ltd

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

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 twenty nine days ago

Banking Control Operation/Risk Control Analyst

Toa Payoh, Central Region

This is a Full time job

$4,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

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 more than thirty days ago

KYC Client Outreach Analyst

at Morgan McKinley

This is a Contract/Temp job

at CONCENTRATE MANUFACTURING (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 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 two days ago

Officer - Trade Operations - Global Banking Operations

at Bank of America Singapore

This is a Full time job