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16 jobs
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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Anti-Money Laundering Operations Specialist (Transaction Monitoring) - MariBank
MariBank
1-3 yrs
Singapore
Early Applicant
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AML Compliance Specialist
BULLIONSTAR PTE. LTD.
B
2-4 yrs
SGD 3,000 - 4,500 per month
New Bridge, Singapore, New Bridge Road
Early Applicant
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Financial Crime & Compliance Specialist [Contract]
Synpulse
2-4 yrs
Singapore
Early Applicant
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Trade Compliance and Shipping Executive
Comstor Europe
1-3 yrs
Singapore
Early Applicant
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Trade Compliance Specialist
3M
3-5 yrs
Singapore
Early Applicant
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Compliance Specialist (Transaction Monitoring)
BANGKOK BANK PUBLIC COMPANY LIMITED
B
3-5 yrs
SGD 5,000 - 7,000 per month
Singapore, Cecil Street
Early Applicant
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Executive Officer, Operational Governance & Compliance
SINGAPORE POOLS (PRIVATE) LIMITED.
S
2-4 yrs
SGD 4,000 - 5,200 per month
Middle Road, Singapore
Early Applicant
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Trade Compliance and Shipping Executive (IT Products MNC)
RECRUITPEDIA PTE. LTD.
R
1-3 yrs
SGD 3,200 - 3,800 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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Compliance and IT Services Associate
WPH Digital Pte Ltd
1-3 yrs
Singapore
Early Applicant
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Firmwide Corporate Services - Compliance Senior Consultant
PwC Singapore
2-4 yrs
Singapore
Early Applicant
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Associate, Compliance Operations
GIC
2-4 yrs
Singapore
Early Applicant
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Senior Analyst, Business Compliance
Maybank
2-5 yrs
Singapore
Early Applicant
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Compliance Assistant
RN CARE PTE. LTD.
1-3 yrs
SGD 2,500 - 3,500 per month
Singapore
Early Applicant
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Compliance Officer
Morgan McKinley
2-4 yrs
Singapore
Early Applicant
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