Trading Compliance Analyst Jobs in East Region - Nov 2024

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Listed twenty days ago

Business Analyst – Trade Finance

at V4 IMPACT PTE. LTD.

This is a Contract/Temp job

Paya Lebar Air Base, East Region

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

20d ago

Listed eleven hours ago

Healthcare Quality & Regulatory Compliance Specialist - Global Logistics Client

at Flintex Consulting Pte Ltd

This is a Full time job

Changi, East Region

$9,500 – $11,000 per month

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

Large Global MNC in to Logistics
Excellent Bonuses and Benefits
Solid Career Growth, Learning and Development

11h ago

Listed one day ago

KYC Analyst (East / 12 month contract, IMMEDIATE)

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

This is a Full time job

East Region

$2,500 – $3,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

1d ago

Listed seven hours ago

Client Advisor (Banking / Wealth Management)

at Good Job Creations (Singapore) Pte Ltd

This is a Full time job

East Region

$3,200 – $4,000 per month

subClassification: Financial PlanningFinancial Planning

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

7h ago

Be an early applicant

Listed one day ago

KYC Admin (Banking Industry/ East / 12 month contract)

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

This is a Full time job

East Region

$2,500 – $3,500 per month

subClassification: CreditCredit

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

1d ago

Listed ten days ago

Group Treasury Analyst

at International SOS Singapore Pte Ltd

This is a Full time job

Changi, East Region

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

10d ago

Listed three days ago

KYC Analyst (Banking/ 12 Months Contract/ Office Hours)

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

This is a Contract/Temp job

East Region

$2,500 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed two days ago

Officer, Fund Accounting Analyst - Hybrid

at Citibank N.A.

This is a Full time job

Changi, East Region

subClassification: Funds ManagementFunds Management

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

2d ago

Listed ten days ago

IKEA Tampines - Business Analyst

at Ikano Pte Ltd

This is a Full time job

Tampines, East Region

subClassification: Analysis & ReportingAnalysis & Reporting

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

An inclusive workplace culture where everyone pulls together to get things done
Home furnishing inspiration and a 15% discount on IKEA products and food
Subsided meals in our co-worker restaurant

10d ago

Listed five days ago

KYC Analyst (Banking/Contract)

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

This is a Contract/Temp job

East Region

$2,800 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed three days ago

Investment Analyst

at Fullerton Fund Management Company Ltd

This is a Full time job

East Region

subClassification: Analysis & ReportingAnalysis & Reporting

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

3d ago

Listed five days ago

SVP - Risk Frameworks Design and Execution Manager - SINGAPORE

at Citibank N.A.

This is a Full time job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Be an early applicant

Listed seven days ago

KYC Analyst (Retail Banking) / Up $7200 / Changi

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

This is a Contract/Temp job

Changi, East Region

$5,500 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed nine days ago

Corporate KYC Analyst (End-to-End KYC) | Retail Banking

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

This is a Contract/Temp job

Changi, East Region

$5,500 – $7,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed nine days ago

KYC, Bank Analyst (Corporate, New onboarding) | $6800, Changi Business Park ~

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

This is a Contract/Temp job

East Region

$5,000 – $6,800 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

9d ago

Listed nine days ago

Corporate KYC (End to end KYC, Periodic Review) $7200 | Changi Business Park ~

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

This is a Contract/Temp job

East Region

$6,000 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed nine days ago

Operation Analyst ( Bank/ Resume Booster) SL

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

This is a Contract/Temp job

East Region

$2,800 – $3,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

9d ago

Listed ten days ago

KYC Specialist (End to End KYC) | East | Contract

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

This is a Contract/Temp job

Changi, East Region

$5,500 – $7,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed nine days ago

ANALYST PROGRAMMER

at RISKINSIGHT CONSULTING PTE. LTD.

This is a Contract/Temp job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Expiring soon

Listed twenty four days ago

Client Service Specialist

at Zuellig Pharma Pte Ltd

This is a Full time job

East Region

subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution

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

Transportation provided
Work recognition award
Health benefits

24d ago

Expiring soon

Listed ten days ago

Corporate Actions Analyst (Banking/East/3 Months Contract/ Up to $3000)

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

This is a Contract/Temp job

East Region

$2,500 – $3,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

10d ago

Listed ten days ago

Analyst/Associate , Wealth management

at Achieve Career Consultant Pte Ltd

This is a Full time job

East Region

$3,300 – $4,300 per month

subClassification: Financial PlanningFinancial Planning

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

10d ago

Listed eleven days ago

KYC Analyst (Banking/East/5 days/Fresh Grads Welcome)

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

This is a Full time job

East Region

$2,800 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eleven days ago

Up $4k Compliance Officer @ East | 6 months contract with completion bonus

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

This is a Contract/Temp job

East Region

$3,000 – $4,000 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

11d ago

Be an early applicant

Listed twenty eight days ago

Finance Analyst

at Private Advertiser

This is a Full time job

East Region

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

28d ago

Expiring soon

Listed ten days ago

Senior / Supervisor, Compliance

at SMRT Corporation Ltd

This is a Full time job

Simei, East Region

subClassification: OtherOther

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

10d ago

Listed eleven days ago

KYC Analyst (Anti-Scam) | Bank | Contract

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

This is a Contract/Temp job

East Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed more than thirty days ago

Sr Business Process Analyst

at Qorvo International Pte Ltd

This is a Full time job

East Region

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

You'll Have an Impact on the World Around You
You'll Work in a Growing Industry
You'll Work for a Company with a Big Track Record and Small Company Feel

30d+ ago

Expiring soon

Listed eleven days ago

Corporate KYC Specialist / Banking Industry / East

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

This is a Contract/Temp job

Changi, East Region

$5,500 – $7,300 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

11d ago

Listed twelve days ago

Corporate KYC Analyst (Periodic Review) | Changi Business Park | Up $7300

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

This is a Contract/Temp job

East Region

$5,500 – $7,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twelve days ago

Corporate KYC Analyst (End to end KYC) | Up $7300, Changi

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

This is a Contract/Temp job

East Region

$5,500 – $7,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Be an early applicant

Listed twelve days ago

KYC Analyst (End to End KYC) | Up $7300 | Changi

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

This is a Contract/Temp job

Changi, East Region

$5,500 – $7,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

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96 jobs

Business Analyst – Trade Finance

Healthcare Quality & Regulatory Compliance Specialist - Global Logistics Client

KYC Analyst (East / 12 month contract, IMMEDIATE)

Client Advisor (Banking / Wealth Management)

KYC Admin (Banking Industry/ East / 12 month contract)

Group Treasury Analyst

KYC Analyst (Banking/ 12 Months Contract/ Office Hours)

Officer, Fund Accounting Analyst - Hybrid

IKEA Tampines - Business Analyst

KYC Analyst (Banking/Contract)

Investment Analyst

SVP - Risk Frameworks Design and Execution Manager - SINGAPORE

KYC Analyst (Retail Banking) / Up $7200 / Changi

Corporate KYC Analyst (End-to-End KYC) | Retail Banking

KYC, Bank Analyst (Corporate, New onboarding) | $6800, Changi Business Park ~

Corporate KYC (End to end KYC, Periodic Review) $7200 | Changi Business Park ~

Operation Analyst ( Bank/ Resume Booster) SL

KYC Specialist (End to End KYC) | East | Contract

ANALYST PROGRAMMER

Client Service Specialist

Corporate Actions Analyst (Banking/East/3 Months Contract/ Up to $3000)

Analyst/Associate , Wealth management

KYC Analyst (Banking/East/5 days/Fresh Grads Welcome)

Up $4k Compliance Officer @ East | 6 months contract with completion bonus

Finance Analyst

Senior / Supervisor, Compliance

KYC Analyst (Anti-Scam) | Bank | Contract

Sr Business Process Analyst

Corporate KYC Specialist / Banking Industry / East

Corporate KYC Analyst (Periodic Review) | Changi Business Park | Up $7300

Corporate KYC Analyst (End to end KYC) | Up $7300, Changi

KYC Analyst (End to End KYC) | Up $7300 | Changi

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