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19 jobs
Contract Junior KYC/AML Compliance Executive #TBLM
RECRUIT EXPRESS PTE LTD
R
1-3 yrs
SGD 2,800 - 4,000 per month
Orchard Road, Singapore
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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Senior Compliance Specialist (CDD, AML) 12 months contract
Manpower Singapore
2-4 yrs
Singapore
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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Compliance and IT Services Associate
WPH Digital Pte Ltd
1-3 yrs
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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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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Compliance Processing Officer - EH03
THE SUPREME HR ADVISORY PTE. LTD.
T
1-3 yrs
SGD 2,600 - 3,000 per month
Shenton Way, Singapore
Early Applicant
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Compliance Auditor
APAR TECHNOLOGIES PTE. LTD.
A
1-4 yrs
SGD 4,000 - 6,000 per month
Shenton Way, Singapore
Early Applicant
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Education Compliance Executive
INTEGRATED INTERNATIONAL SCHOOL PTE. LTD.
I
2-4 yrs
SGD 2,800 - 3,100 per month
Singapore
Early Applicant
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Compliance, Compliance Testing Group, 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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Regional Internal Control & Compliance Senior Executive/Assistant Manager
JTB PTE LTD
J
2-4 yrs
SGD 3,500 - 5,200 per month
Anson, Singapore
Early Applicant
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Senior Specialist, FCSO TM Case Investigations SG - 12 months Direct Contract
Standard Chartered Singapore
2-4 yrs
Singapore
Early Applicant
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Regulatory Compliance Officer
SHINHAN BANK
S
1-3 yrs
SGD 3,200 - 4,200 per month
Singapore, Marina
Early Applicant
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AML/KYC Compliance Associate
Antalpha
1-3 yrs
Singapore
Early Applicant
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