100 trading compliance specialist jobs in Bukit Batok Central West Region

$3,500 – $5,000 per month

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

20d ago

Listed twenty three days ago

KYC Specialist (6 mths contract, up to $6000)

at People Profilers Pte Ltd

This is a Full time job

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed twenty two days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed one day ago

Analyst/Associate Global Markets (Risk and Compliance)

at MUFG Bank, Ltd

This is a Full time job

at Good Job Creations (Singapore) Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twelve hours ago

Trade Compliance Officer (Central, up $3800 + AWS)

This is a Full time job

Kallang, Central Region

$3000 - $3800 (AWS + Bonus)

subClassification: OtherOther

classification: Legal(Legal)

12h ago

Be an early applicant

Listed more than thirty days ago

Trade Operations Specialist in Manufacturing Industry MNC (ID: 664126)

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

This is a Full time job

$6,000 – $7,000 per month

subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution

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

30d+ ago

Listed fourteen days ago

Senior Associate/Associate, KYC Specialist- CDD/Transaction Review, SME CORE Tea

at DBS Bank Limited

This is a Full time job

at Hays Specialist Recruitment Pte Ltd

subClassification: OtherOther

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

14d ago

Listed ten days ago

SG PWM Product Risk (12 months contract)

This is a Contract/Temp job

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

subClassification: OtherOther

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

10d ago

Listed twenty seven days ago

Logistics Specialist

This is a Full time job

at Achieve Career Consultant Pte Ltd

$5,000 – $6,000 per month

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

27d ago

Expiring soon

Listed ten days ago

Senior Officer, KYC & Transaction Screening

This is a Full time job

at KGI Securities (Singapore) Pte. Ltd.

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twenty four days ago

Analyst/Associate – Risk Management (Shift Work required)

This is a Full time job

at Achieve Career Consultant Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed ten days ago

Regulatory Compliance Officer

This is a Full time job

Downtown Tanjong Pagar, Central Region

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed sixteen days ago

Compliance Officer

at HL Assurance Pte Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed ten days ago

Compliance Manager

at Private Advertiser

This is a Full time job

Downtown Tanjong Pagar, Central Region

$7,000 – $9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed three days ago

Trade Operation Executive

at Hays Specialist Recruitment Pte Ltd

This is a Full time job

at China Merchants Bank Co., Ltd

5000

subClassification: OtherOther

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

3d ago

Listed more than one day ago

Trade Finance Operations (1-Yr contract)

This is a Full time job

at Rapid Recruitment Asia Pte Ltd

$5,000 – $6,500 per month

subClassification: SettlementsSettlements

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

Comprehensive Medical and Insurance coverage
Completion Bonus

1mo ago

Expiring soon

Listed thirteen days ago

Shipping and Transportation Specialist (US Life Science MNC - WEST)

This is a Full time job

Tuas, West Region

$3,000 – $3,800 per month

subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution

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

13d ago

Listed seven days ago

Urgently hiring

Regional Compliance Officer

at Hapag-Lloyd Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Challenging Scope
Fast pace and dynamic environment
Strong strategic impact

7d ago

Listed one day ago

Risk Analyst (Banking, Central)

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore 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)

1d ago

Listed nine days ago

KYC Analyst | CBD Location | 10-Month Contract

at QUESS SINGAPORE

This is a Contract/Temp job

$5,500 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed more than one day ago

Commercial Regulatory Affairs Specialist - CS

at Ideals Recruitment Pte Ltd

This is a Full time job

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

$4,000 – $5,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

1mo ago

Expiring soon

Listed twenty seven days ago

Logistics Specialist | Central | Up to $6,000

This is a Contract/Temp job

Bugis, Central Region

$5,000 – $6,000 per month

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

27d ago

Expiring soon

Listed twenty four days ago

Analyst, Treasury Settlements (12 months contract)

at MUFG Bank, Ltd

This is a Full time job

subClassification: SettlementsSettlements

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

24d ago

Expiring soon

Listed twenty three days ago

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

at GMP Group HQ

This is a Full time job

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed seven days ago

AML/KYC Compliance Associate | Reputable Bank

at RecruitFirst Pte. Ltd

This is a Full time job

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

$3,400 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed nine days ago

Risk and Control Analyst (Banking & central)

This is a Full time job

$3,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed more than one day 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)

1mo ago

Expiring soon

Listed eighteen days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed thirteen days ago

1 Year Contract Private Wealth Compliance Executive

at RECRUIT EXPRESS PTE LTD

This is a Full time job

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

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed more than thirty days ago

Freight Operations Specialist in Manufacturing Industry MNC (ID: 664127)

This is a Full time job