100 trading compliance analyst jobs in Boulevard Central Region

This is a Full time job

Changi, East Region

$3,800 – $4,500 per month

subClassification: TreasuryTreasury

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

1d ago

Listed five days ago

Junior Risk Analyst (Commodities Trading/ 10 months)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

at Talentvis Singapore Pte Ltd

$4500 - $5k p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

5d ago

Listed twenty four days ago

[Bank] KYC analyst [Corporate department]

This is a Full time job

at IPP Financial Advisers Pte Ltd

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed twenty five 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)

25d ago

Listed twenty five days ago

Market Risk Analyst (Commodities Trading/ 10 months)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

at Eagle Outsourcing Pte. Ltd.

$4500 - $5k p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

25d ago

Expiring soon

Listed more than thirty days ago

Traders(Work from home)

This is a Full time job

at CITIC Futures International Company Limited

$2,000 – $3,000 per month (USD)

subClassification: OtherOther

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

30d+ ago

Expiring soon

Listed twenty eight days ago

Urgently hiring

Risk Manager, Futures Clearing

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed ten 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)

10d ago

Listed nineteen days ago

Brokerage Investigation & Accounts Receivables Associate- 1 year contract

at TP ICAP

This is a Full time job

at Robert Half International Pte Ltd

$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

19d ago

Listed twenty six days ago

AML / KYC Analyst - Data cleanup

This is a Contract/Temp job

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

26d ago

Expiring soon

Listed twenty nine days ago

1 Year Contract KYC Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

at CLA Global TS Holdings Pte Ltd

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed sixteen days ago

Risk Advisory Associate

This is a Full time job

International Business Park, West 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 eleven 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

11d ago

Listed twenty four days ago

Compliance Officer

at Lulu Money

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed twenty 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)

20d ago

Listed eighteen 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)

18d ago

Listed twenty three days ago

Risk Control (Cryptocurrency trading)

at TECHTIFY PTE. LTD

This is a Full time job

at Tradition Singapore (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

23d ago

Listed sixteen days ago

Trade Operations Associate

This is a Full time job

$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

16d ago

Listed one day ago

AVP/Senior Associate, Operations Risk & Control, Central Risk Team, Global Finan

at DBS Bank Limited

This is a Full time job

at Achieve Career Consultant Pte Ltd

subClassification: OtherOther

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

1d ago

Be an early applicant

Listed nine days ago

Urgently hiring

Director of Compliance (Insurance Company)

This is a Full time job

Marina South, Central Region

$13,000 – $15,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed ten days ago

TRADER

at SD GUTHRIE INTERNATIONAL TRADING PRIVATE LIMITED

This is a Full time job

Maritime Square, Central Region

subClassification: Stockbroking & TradingStockbroking & Trading

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

10d ago

Expiring soon

Listed twelve days ago

Transfer Pricing Associate

at PKF-CAP LLP

This is a Full time job

subClassification: TaxationTaxation

classification: Accounting(Accounting)

Our Values: Be the Change, Belong Together, Stay Human
Ranked as Top Accounting Firm
Certified the Great Place to Work

12d ago

Listed twenty three 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)

23d ago

Listed twenty nine days ago

KYC Specialist (Private Banking)

at Bank Of China Limited

This is a Full time job

at CONCENTRATE MANUFACTURING (SINGAPORE) PTE LTD

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed eleven 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

11d ago

Listed nineteen 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)

19d ago

Listed twenty four days ago

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

at GMP Group HQ

This is a Full time job

at Robert Half International Pte Ltd

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed twenty six days ago

Compliance SOW Specialist - 12 mth project

This is a Contract/Temp job

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

26d ago

Expiring soon

Listed twenty three days ago

Banking Control Operation/Risk Control Analyst