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subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed two days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

Downtown Tanjong Pagar, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed four hours ago

Compliance Assistant Manager (Corporate Banking)

at Pasona Singapore Pte. Ltd.

This is a Full time job

$7,000 – $8,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

4h ago

Listed eight days ago

Compliance Officer

at Great East Forex

This is a Full time job

$3,500 – $4,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed two days ago

KYC Analyst x 2

This is a Full time job

Singapore River, Central Region

$3,000 – $3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed eleven hours ago

KYC Operations Specialist (Wealth Management)

at Morgan McKinley

This is a Contract/Temp job

$5,000 – $5,400 per month

subClassification: Compliance & RiskCompliance & Risk

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

11h ago

Listed thirteen days ago

Oracle PL/SQL - Software Systems Analyst (Banking Compliance AML/KYC Actimize)

at D L Resources Pte Ltd

This is a Full time job

Alexandra North, Central Region

subClassification: Database Development & AdministrationDatabase Development & Administration

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

Medical Insurance
Banking Sector Clients

13d ago

Listed six hours ago

Insurance Compliance Analyst #CW

at RecruitFirst Pte. Ltd

This is a Full time job

$4,000 – $5,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

6h ago

Be an early applicant

Listed six days ago

URGENT 6 Months Contract Compliance Assistant (up to $2,800 per month) #BJL

This is a Contract/Temp job

Alexandra North, Central Region

$2,000 – $2,800 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

6d ago

Listed fourteen days ago

DevOps Engineer / IT Infrastructure & Application Support (Banking AML/KYC)

at Private Advertiser

This is a Full time job

subClassification: ConsultantsConsultants

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

14d ago

Listed eleven hours ago

Client Onboarding Documentation Officer (Private Bank, 1-Yr Contract)

at GMP Group HQ

This is a Contract/Temp job

$4,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

11h ago

Listed six days ago

Perm Executive (Compliance) (Insurance) (Up to $4,000) #BTS

This is a Full time job

at Robert Half International Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed ten days ago

Compliance Analyst

at Aleta Planet Pte. Ltd.

This is a Full time job

Orchard, Central Region

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed ten days ago

Compliance SOW Specialist

This is a Contract/Temp job

at Prudential Assurance Company Singapore

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

10d ago

Listed fifteen days ago

Recruitment Specialist (1 Year Contract)

This is a Contract/Temp job

subClassification: OtherOther

classification: Sales(Sales)

Execution of required due diligence checks and documentation
Execution of checks with various external parties
Identify opportunities to reduce manual work through automation/digitalization

15d ago

Listed fifteen days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst 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)

15d ago

Listed fifteen days ago

Group Compliance Officer🌟

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

at RISKINSIGHT CONSULTING PTE. LTD.

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty days ago

Associate, Client Accounts (Onboarding, Process Improvement Projects)

at UOB Kay Hian Pte Ltd

This is a Full time job

Newton, Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Friendly Conducive Environment
Career Growth Opportunities
Dental and Optical Benefits

20d ago

Listed two days ago

KYC Remediation Analyst

This is a Contract/Temp job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed thirteen days ago

KYC Officer (Private Banking & Wealth Management)

at Morgan McKinley

This is a Contract/Temp job

Singapore River, Central Region

$4,000 – $5,400 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

13d ago

Listed eight days ago

Assistant Vice President, Compliance

at MSIG ASIA PTE. LTD.

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid working arrangement
Competitive compensation and benefits package
Exposure to our business units in Asia

8d ago

Listed ten days ago

AML / KYC Operations Specialist - 12 moths project

at Robert Half International Pte Ltd

This is a Contract/Temp job

Macpherson, Central Region

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

10d ago

Listed three days ago

Training Executive (Call Centre)

at Hai Leck Holdings Limited

This is a Full time job

subClassification: Training & DevelopmentTraining & Development

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Positive and cohesive workplace
Career advancement
Work life balance

3d ago

Listed four days ago

Assistant Manager, Compliance

at Resorts World at Sentosa Pte Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

4d ago

Listed thirteen days ago

1 Year Contract Compliance Analyst- No experienced required

This is a Full time job

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

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed thirteen days ago

Corporate Banking ARM (KYC/AML, Onboarding, $5K+) (ID: 661820)

This is a Full time job