100 trade compliance analyst jobs in Tampines East East Region

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

This is a Full time job

Changi, East Region

$3,800 – $4,500 per month

subClassification: TreasuryTreasury

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

2d ago

Listed ten days ago

Senior Treasury Analyst

at Honeywell Ltd

This is a Full time job

Changi, East Region

$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.

10d ago

Listed twenty four 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)

24d ago

Expiring soon

Listed twenty six days ago

[Bank] KYC analyst [Corporate department]

at Talentvis Singapore Pte Ltd

This is a Full time job

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed twenty days ago

Trade Operations Analyst (Perm, Financial Institutions)

This is a Full time job

at Tradition Singapore (Pte) Ltd

$4,000 – $6,000 per month

subClassification: SettlementsSettlements

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

20d ago

Listed seventeen days ago

Trade Operations Associate

This is a Full time job

at IPP Financial Advisers Pte Ltd

$4,000 – $5,000 per month

subClassification: Banking - BusinessBanking - Business

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

17d ago

Listed twenty six days ago

Compliance Officer - AML, Compliance & Practice Standards

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Listed eleven days ago

1 Year Contract Business Compliance Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

at Robert Half International Pte Ltd

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed nineteen 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)

19d ago

Listed twenty seven days ago

AML / KYC Analyst - Data cleanup

This is a Contract/Temp job

Downtown Core, Central Region

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

27d ago

Expiring soon

Listed twenty three 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)

23d ago

Expiring soon

Listed twelve days ago

Urgently hiring

Finance Associate Analyst (Maternity Cover)

at CONCENTRATE MANUFACTURING (SINGAPORE) PTE LTD

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

12d ago

Listed twenty 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

20d ago

Listed nineteen days ago

Bank Group Compliance (AML/KYC exp)

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty one days ago

Banking Compliance - Anti Financial Crime

This is a Full time job

at NTT DATA SERVICES SINGAPORE PTE. LTD.

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed eighteen days ago

Security Analysis Specialist (InfoSec Risk Assessments)

This is a Full time job

Changi, East Region

$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

18d ago

Listed twenty five days ago

Compliance Officer

at Lulu Money

This is a Full time job

International Business Park, West Region

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twelve 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

12d ago

Listed twenty five days ago

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

This is a Full time job

$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

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)

24d ago

Expiring soon

Listed twenty five days ago

Bank Compliance Officer (1-yr Contract, Private Bank)

This is a Full time job

at CLA Global TS Holdings Pte Ltd

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed seventeen days ago

Risk Advisory Associate

This is a Full time job

Downtown Core, 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

17d ago

Listed twenty four days ago

Risk Control (Cryptocurrency trading)

at TECHTIFY PTE. LTD

This is a Full time job

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Flexible work environment
Attractive bonus
Shift work

24d ago

Expiring soon

Listed twenty five days ago

Executive, Contract Management and KPI Monitoring (Automotive Industry)

at BYD (Singapore) Pte. Ltd.

This is a Full time job

Lorong Chuan, North-East Region

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Fortune Global 500 listed Company

25d ago

Expiring soon

Listed twenty four days ago

KYC Client Outreach Analyst

at Morgan McKinley

This is a Contract/Temp job

$4,000 – $6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

24d ago

Expiring soon

Listed twenty six days ago

Compliance Executive (Internal Control, Governance)(19398)

at Pasona Singapore Pte. Ltd.

This is a Full time job

$3,800 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

26d ago

Expiring soon

Listed nine 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)

9d ago

Listed twenty three days ago

Trade Operations Support | Perm, Asset Management Firm

This is a Full time job

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

$4,000 – $6,000 per month

subClassification: Funds ManagementFunds Management

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

23d ago

Expiring soon

Listed eleven 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)

11d ago

Listed thirteen days ago

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

This is a Contract/Temp job