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17 jobs
Investment Monitoring Analyst
Eastspring Investments
5-7 yrs
Singapore
Early Applicant
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Manager, FCSO Controls & Investigations, SG - 12 months Direct Contract
Standard Chartered Singapore
4-6 yrs
Singapore
Early Applicant
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Compliance Specialist - Transaction Monitoring (RT)
TALENTVIS SINGAPORE PTE. LTD.
T
3-5 yrs
SGD 5,000 - 7,000 per month
Orchard Road, Singapore
Early Applicant
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Senior Specialist, FinCrime Compliance (Bangkok Based, Relocation Provided)
Agoda
5-7 yrs
Singapore
Early Applicant
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Transaction Monitoring Models Specialist
UBS AG
U
5-7 yrs
SGD 6,875 - 13,750 per month
Singapore, Penang Road
Early Applicant
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Financial Crime Compliance
NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) PTE LTD
N
5-7 yrs
SGD 6,000 - 8,000 per month
Singapore, Braddell Road
Early Applicant
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Investment Monitoring Analyst
EASTSPRING INVESTMENTS (SINGAPORE) LIMITED
E
5-7 yrs
SGD 3,500 - 7,000 per month
Singapore
Early Applicant
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Financial Crime Analyst (6 Month FTC)
Wirex
2-4 yrs
Singapore
Early Applicant
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Global Brokerage – Singapore MLRO
The Edge Partnership - The Edge in Asia
7-10 yrs
Singapore
Early Applicant
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System Analyst - AML Transaction Monitoring (NICE Actimize)
Unison Group
6-8 yrs
Singapore
Early Applicant
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DCM Analyst - Debt Capital Markets & Client Coverage
GREENLANE PRIVATE LTD.
G
3-5 yrs
SGD 4,500 - 6,500 per month
Singapore
Early Applicant
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1 Year AML Analyst #EEF
RECRUIT EXPRESS PTE LTD
R
3-6 yrs
SGD 5,000 - 5,500 per month
Orchard Road, Singapore
Early Applicant
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Contract KYC/CDD Compliance Analyst
OXPAY SG PTE. LTD.
O
3-5 yrs
SGD 3,000 - 3,500 per month
Singapore, Cecil Street
Early Applicant
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GO13283736 - SOW Compliance Analyst (12 Months)
ROBERT HALF INTERNATIONAL PTE. LTD.
R
5-8 yrs
SGD 7,000 - 10,000 per month
Singapore, Raffles Link / Raffles Place
Early Applicant
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Data Analyst (Banking/Contract)
PERSOLKELLY SINGAPORE PTE. LTD.
P
3-5 yrs
SGD 5,000 - 8,000 per month
Singapore, Raffles Link / Raffles Place
Early Applicant
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Business Analyst
BLAZECORP PTE. LTD.
B
3-5 yrs
SGD 5,500 - 10,000 per month
Singapore
Early Applicant
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Business Analyst
INSTELLARS GLOBAL CONSULTING PTE. LTD.
I
3-5 yrs
SGD 7,200 - 10,000 per month
Singapore, Battery Road
Early Applicant
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