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16 jobs
Contract Senior Compliance KYC/AML Checker (Foreign Bank) #BLM
RECRUIT EXPRESS PTE LTD
R
5-8 yrs
SGD 6,000 - 8,000 per month
Orchard Road, Singapore
Early Applicant
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Senior/Staff Software Engineer, Compliance (Platform)
OKX
5-7 yrs
Singapore
Early Applicant
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Senior Compliance Manager (SG)
Coins.ph
5-7 yrs
Singapore
Early Applicant
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Chief Compliance Officer (MPI License/ Regulatory Compliance, AML/CFT)
TRUST RECRUIT PTE. LTD.
T
5-7 yrs
SGD 12,000 - 16,000 per month
Anson, Singapore
Early Applicant
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Senior Strategic PMO Manager, Compliance
OKBL PTE. LTD.
O
7-9 yrs
SGD 16,000 - 23,000 per month
Singapore, Marina
Early Applicant
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Technical Business Analyst (AML, Compliance)- Contract
QUESSCORP HOLDINGS PTE. LTD.
Q
6-9 yrs
SGD 7,000 - 9,000 per month
Singapore
Early Applicant
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Business Analyst, Senior/ Lead (Risk & Compliance/ KYC / AML / CDD)
Manpower Singapore
7-9 yrs
Singapore
Early Applicant
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Compliance Specialist (AML, Sanctions & QA)
UNISON CONSULTING PTE. LTD.
U
7-9 yrs
SGD 5,000 - 7,000 per month
Singapore
Early Applicant
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AML (KYC/CDD) Compliance Officer
P.T. BANK NEGARA INDONESIA (PERSERO) TBK
7-9 yrs
SGD 6,000 - 8,000 per month
Singapore, Raffles Link / Raffles Place
Early Applicant
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Senior Compliance, KYC/AML
Antalpha
6-8 yrs
Singapore
Early Applicant
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AM, Legal & Compliance
Kerry Consulting Pte Ltd
3-7 yrs
Tengah
Early Applicant
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AML Regional Lead
BC PAYMENTS PTE. LTD.
B
5-8 yrs
SGD 22,000 - 26,000 per month
Singapore, Marina
Early Applicant
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IT Vendor Compliance Manager (High Bonuses / Central)
CAREERALLY PTE. LTD.
C
5-7 yrs
SGD 10,000 - 15,000 per month
Singapore
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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KYC, SOW, AML Analyst / Senior Analyst- 12 Month Contract
ARGYLL SCOTT CONSULTING PTE. LTD.
A
5-7 yrs
SGD 5,500 - 6,500 per month
Singapore
Early Applicant
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Senior Compliance Manager - licensed Singapore fintech
ALTA ALTERNATIVE INVESTMENTS PTE. LTD.
A
5-7 yrs
SGD 9,000 - 11,000 per month
Singapore, Temasek Boulevard
Early Applicant
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