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18 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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Transaction Monitoring Analyst
Maybank
3-5 yrs
Singapore
Early Applicant
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Compliance Officer - Transaction Monitoring
STRIVEX PTE. LTD.
S
3-5 yrs
SGD 6,000 - 7,300 per month
Singapore, Paya Lebar
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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Compliance Specialist (Financial Institutions, Transaction Monitoring, Trade Surveillance)
TRUST RECRUIT PTE. LTD.
T
2-4 yrs
SGD 4,000 - 5,500 per month
Anson, Singapore
Early Applicant
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OPERATION COMPLIANCE LEAD
F2 SECURE PTE. LTD.
F
5-8 yrs
SGD 3,000 - 3,500 per month
Singapore, Balestier
Early Applicant
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Compliance Manager
SINOLOGISTICS OVERSEAS PTE. LTD.
S
5-7 yrs
SGD 5,500 - 7,000 per month
Singapore, Raffles Link / Raffles Place
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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Compliance Manager (Operational Risk Management)
BANK OF CHINA LIMITED
B
3-5 yrs
SGD 4,000 - 8,000 per month
Singapore, Battery Road
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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Compliance Officer
BERKELEY RESIDENTIAL (SINGAPORE) PRIVATE LIMITED
B
3-6 yrs
SGD 3,500 - 5,000 per month
Singapore, Marina
Early Applicant
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Compliance Consultant
Ocorian
5-7 yrs
Singapore
Early Applicant
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Compliance Officer/ Manager (Fund Administration, Trust Administration and Regulatory Advisory)
Bolder Group
3-5 yrs
Singapore
Early Applicant
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Senior Compliance Manager
Kristal.AI
5-7 yrs
Singapore
Early Applicant
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Senior Executive/ Assistant Manager, Office of Compliance
SingHealth
3-5 yrs
Singapore
Early Applicant
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Investment Monitoring Analyst
Eastspring Investments
5-7 yrs
Singapore
Early Applicant
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Internal Audit (Governance, Risk & Compliance) Senior Associate to Assistant Manager
KPMG Singapore
3-5 yrs
Singapore
Early Applicant
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Firmwide Corporate Services - Compliance Manager / Senior Manager
PwC Singapore
5-7 yrs
Singapore
Early Applicant
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