Transaction Monitoring Jobs in Yishun North Region - Nov 2024

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Group Compliance Officer🌟

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5h ago

Listed one day ago

Contract AML/KYC Remediation and CRM Implementation Specialist

at AR CAPITAL PTE. LTD.

This is a Contract/Temp job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed five days ago

Compliance officer

at U3Infotech

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed six days ago

AML Analyst/Investigator(Banking Industry) /$3400/4mths/ Degree

at Forte Employment Services Pte Ltd

This is a Full time job

Changi, East Region

$2,900 – $3,400 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed two hours ago

Recruitment Specialist (1 Year Contract)

at Prudential Assurance Company Singapore

This is a Contract/Temp job

Downtown Core, Central Region

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

2h ago

Be an early applicant

Listed five 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

5d ago

Listed one day ago

Regulatory compliance analyst (12 months contract)

at Evo Outsourcing Solutions

This is a Contract/Temp job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed eight days ago

KYC Client Due Diligence (Deputy Lead) - Regional Corporate Bank

at REVUP CONSULTING PTE. LTD.

This is a Full time job

Anson, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed one day ago

Name Screening Credit Control Officer (Bank, Central, 1 year contract)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,000 per month

subClassification: CreditCredit

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

1d ago

Listed twelve days ago

Manager, Compliance

at CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twenty two days ago

Compliance Officer - AML, Compliance & Practice Standards

at IPP Financial Advisers Pte Ltd

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed six days ago

KYC Analyst (Reputable bank, East, 3 months contract)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Changi, East Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed two days ago

Compliance Assistant

at Technology Services Group

This is a Full time job

Maritime Square, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed sixteen days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

Raffles Place, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed six days ago

KYC Analyst #SPT

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Raffles Place, Central Region

$3,000 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed fourteen days ago

AML Compliance Executive

at GUOCOLAND MANAGEMENT PTE. LTD.

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: AdministrationAdministration

classification: Real Estate & Property(Real Estate & Property)

14d ago

Listed twelve days ago

KYC Analyst x 2

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Raffles Place, Central Region

$3,000 – $3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed seven days ago

-NEW- 12 Months KYC Analyst (Foreign Bank)

at Ambition Group Singapore Pte. Ltd. (SG)

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty nine days ago

Compliance Officer

at Private Advertiser

This is a Full time job

Raffles Place, Central Region

$6,500 – $9,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive remuneration package and benefits
Great career growth and development opportunities
Work & life balance

29d ago

Expiring soon

Listed thirteen days ago

Compliance Assistant Manager (Corporate Banking)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Downtown Tanjong Pagar, Central Region

$7,000 – $8,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

13d ago

Listed twenty two days ago

KYC Executive

at finexis advisory Pte Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $3,700 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed nineteen days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty eight days ago

Operations & Compliance Analyst

at Straits Investment Management Pte. Ltd.

This is a Full time job

Downtown Tanjong Pagar, Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed fourteen days ago

Assistant Manager, AML/KYC

at IQ-EQ

This is a Contract/Temp job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Be an early applicant

Listed one hour ago

Loan Operations Executive (1-year contract)

at Paradigm Recruitment Pte. Ltd.

This is a Full time job

Downtown Core, Central Region

$3,200 – $4,300 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

loan operations
collaborative and nurturing environment
lean team with visibility to management

1h ago

Listed twenty three days ago

Transaction Monitoring Analyst (12 months contract)

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

This is a Contract/Temp job

Singapore River, Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed sixteen days ago

⭐Banking/Insurance Admin - AML, KYC Experienced

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Raffles Place, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed seventeen days ago

COMPLIANCE OFFICER

at GENESIS FUND SERVICES (SINGAPORE) PTE. LTD.

This is a Full time job

North Region

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed one day ago

Finance Analyst _ Cost & Inventory Management

at RF360 SINGAPORE PTE LTD

This is a Full time job

Kallang Way, Central Region

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

Costing and inventory analysis report
SOX and internal control
USGAAP and FRS

1d ago

Listed fourteen days ago

AML Analyst (No Experience Required) #SPT

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Raffles Place, Central Region

$2,300 – $2,800 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

14d ago

Listed twenty three hours ago

Senior Customer Service Specialist (12 months contract/renewable)

at YouTrip

This is a Contract/Temp job

One North, Central Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Hybrid work arrangement
Walking distance from OneNorth MRT station
Great working environment and supportive colleague

23h ago

Listed twelve days ago

Compliance Officer

at National University of Singapore

This is a Full time job

National University Of Singapore, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

12d ago

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402 jobs

Group Compliance Officer🌟

Contract AML/KYC Remediation and CRM Implementation Specialist

Compliance officer

AML Analyst/Investigator(Banking Industry) /$3400/4mths/ Degree

Recruitment Specialist (1 Year Contract)

Associate, Client Accounts (Onboarding, Process Improvement Projects)

Regulatory compliance analyst (12 months contract)

KYC Client Due Diligence (Deputy Lead) - Regional Corporate Bank

Name Screening Credit Control Officer (Bank, Central, 1 year contract)

Manager, Compliance

Compliance Officer - AML, Compliance & Practice Standards

KYC Analyst (Reputable bank, East, 3 months contract)

Compliance Assistant

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

KYC Analyst #SPT

AML Compliance Executive

KYC Analyst x 2

-NEW- 12 Months KYC Analyst (Foreign Bank)

Compliance Officer

Compliance Assistant Manager (Corporate Banking)

KYC Executive

Bank Group Compliance (AML/KYC exp)

Operations & Compliance Analyst

Assistant Manager, AML/KYC

Loan Operations Executive (1-year contract)

Transaction Monitoring Analyst (12 months contract)

⭐Banking/Insurance Admin - AML, KYC Experienced

COMPLIANCE OFFICER

Finance Analyst _ Cost & Inventory Management

AML Analyst (No Experience Required) #SPT

Senior Customer Service Specialist (12 months contract/renewable)

Compliance Officer

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