100 trading compliance specialist jobs in Bukit Merah Central Region

$5,000 – $6,500 per month

subClassification: Import/Export & CustomsImport/Export & Customs

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

7d ago

Listed one day ago

Analyst/Associate Global Markets (Risk and Compliance)

at MUFG Bank, Ltd

This is a Full time job

at Maribank Singapore Private Limited

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed five days ago

Fraud Operations Specialist - MariBank

This is a Full time job

Clementi, West Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed one day ago

Compliance Officer/ Insurance Brokerage/ Hongkong MNC (REF:TYL)

at TRUST RECRUIT PTE. LTD.

This is a Full time job

at Cornerstone Global Partners

$3,800 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty two hours ago

AML Compliance & Governance Analyst

This is a Full time job

$7,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

22h ago

Listed twenty days ago

Regulatory Affairs & QA Compliance Specialist - CS

at Ideals Recruitment Pte Ltd

This is a Full time job

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

$3,500 – $5,000 per month

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

20d ago

Listed sixteen days ago

Investment Operations Specialist

This is a Full time job

Downtown Core, Central Region

$9k - $11k p.m.

subClassification: OtherOther

classification: Accounting(Accounting)

16d ago

Listed twenty two 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)

22d ago

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 twenty one 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)

21d ago

Listed seven days ago

AVP, Market Conduct Investigation (Insurance|Up to $7k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

$4500 - $7k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

7d 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 PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

subClassification: OtherOther

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

14d ago

Listed more than thirty days ago

Trade Compliance Officer(Banking, Central, 6 month contract)

This is a Contract/Temp job

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed seventeen days ago

AML Compliance Specialist

at BullionStar Pte Ltd

This is a Full time job

at Hays Specialist Recruitment Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Variable bonus plus annual wage supplement!
Rewarding career!
Multi-cultural environment!

17d ago

Listed ten days ago

SG PWM Product Risk (12 months contract)

This is a Contract/Temp job

at RecruitPlus Consulting Pte Ltd

subClassification: OtherOther

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

10d ago

Listed two days ago

Compliance Manager

This is a Full time job

$17,000 – $18,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed fifteen days ago

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

at DBS Bank Limited

This is a Full time job

at Achieve Career Consultant Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed nine 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)

9d ago

Listed nine days ago

Compliance Manager

at Private Advertiser

This is a Full time job

$7,000 – $9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twenty four days ago

Compliance Officer

at DA FINANCIAL SERVICE (S) 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)

24d ago

Expiring soon

Listed more than thirty days ago

Compliance Officer - Risk and Control (Banking, Fixed 6 month contract)

This is a Contract/Temp job

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than one day ago

Commercial Regulatory Affairs Specialist - CS

at Ideals Recruitment Pte Ltd

This is a Full time job

$4,000 – $5,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

1mo ago

Expiring soon

Listed more than one day ago

Compliance Specialist (Contract | Private Bank)

at GMP Group HQ

This is a Full time job

Downtown Tanjong Pagar, Central Region

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1mo ago

Expiring soon

Listed twenty days ago

Compliance Manager

at SMEC

This is a Full time job

Jurong West, West Region

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed fifteen 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)

15d ago

Listed twelve days ago

1 Year Contract Private Wealth Compliance Executive

at RECRUIT EXPRESS PTE LTD

This is a Full time job

at Talent Trader Group Pte Ltd

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed sixteen days ago

Specialist WSHC - Tunnel & LTA Safety

This is a Full time job

at Talent Trader Group Pte Ltd

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Construction(Construction)

16d ago

Listed eighteen days ago

Commercial Operations Executive (Automation Industry)

This is a Full time job

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

18d ago

Listed nineteen days ago

Compliance Associate (6 Months) #SJN

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

at Eddid Financial Holdings Limited

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed fifteen days ago

Dealing & Trade Support Officer

This is a Full time job

at KGI Securities (Singapore) Pte. Ltd.

subClassification: Stockbroking & TradingStockbroking & Trading

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

Act as a liaison between internal teams and external stakeholder
Assist in the preparation and distribution of deal documentation
Assist in managing daily client services and trading operations

15d ago

Listed twenty three days ago

Analyst/Associate – Risk Management (Shift Work required)

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed twenty seven days ago

Perm Insurance Operations, Sanction Compliance (up to $4,000) #BLM

at RECRUIT EXPRESS PTE LTD

This is a Full time job