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19 jobs
Client Onboarding & Due Diligence Specialist, Chinese Speaking
BitMEX
2-4 yrs
Singapore
Early Applicant
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Analyst, Compliance (Contract)
Maybank Investment Banking Group
2-4 yrs
Singapore
Early Applicant
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Compliance, Financial Crime Compliance, KYC & EDD, Analyst, Singapore
GOLDMAN SACHS SERVICES (SINGAPORE) PTE. LTD.
G
1-4 yrs
SGD 5,000 - 10,000 per month
Singapore, Raffles Link / Raffles Place
Early Applicant
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Senior KYC/ Due Diligence Executive/ Officer (Renowned Stock Brokerage Firm)
PEOPLE PROFILERS PTE. LTD.
P
2-4 yrs
SGD 4,500 - 6,500 per month
Singapore, Cecil Street
Early Applicant
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Customer Due Diligence Analyst (West)
PERSOLKELLY SINGAPORE PTE. LTD.
P
1-4 yrs
SGD 4,000 - 6,000 per month
Singapore
Early Applicant
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Business Data Mining / Analyst
DEXIAN SINGAPORE PTE. LTD.
D
2-4 yrs
SGD 5,000 - 7,500 per month
Singapore
Early Applicant
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Trading Operations Analyst
Virtu Financial
2-4 yrs
Singapore
Early Applicant
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Analyst, Finance Accounting and Initiatives
Singlife
2-5 yrs
Singapore
Early Applicant
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Asset & Wealth Managed Services (AWMS) - Risk & Compliance Solutions - Senior Consultant
PwC Singapore
2-4 yrs
Singapore
Early Applicant
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Financial Crime Compliance, Advisory - MariBank
MariBank
1-5 yrs
Singapore
Early Applicant
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Currencies Emerging Market Operations - Asia Fixed Income - Analyst
JPMorganChase
1-3 yrs
Singapore
Early Applicant
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Client Services Analyst (Brokerage)
Robert Walters (Singapore) Pte Ltd
2-4 yrs
Singapore
Early Applicant
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Associate (Regulatory Compliance & Reporting Services)
ERNST & YOUNG LLP
E
1-3 yrs
SGD 4,300 - 6,200 per month
Singapore
Early Applicant
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Data Analyst(ETL, Data Models, Data Mapping, Big Data, BI)
SOFTENGER (SINGAPORE) PTE. LTD.
S
2-5 yrs
SGD 6,000 - 7,500 per month
Singapore, Jalan Besar
Early Applicant
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Business Analyst, AI Initiatives (1-year Contract)
MAS Monetary Authority Singapore
M
2-4 yrs
Singapore
Early Applicant
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Senior Associate, Regulatory Compliance
JAC Recruitment
1-5 yrs
Singapore
Early Applicant
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Compliance Officer
TARDIS GROUP SINGAPORE PTE. LTD.
T
2-4 yrs
SGD 4,000 - 5,000 per month
Singapore, Robinson
Early Applicant
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MGR, Data Analyst, Group Data Management Office (GDMO)
OCBC
2-4 yrs
Singapore
Early Applicant
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KYC Analyst (SOW) | Contract | Bank
Manpower Singapore
2-4 yrs
Singapore
Early Applicant
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