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compliance specialist jobs

RecruitFirst Pte Ltd

Intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. 

✨3 MONTHS [UP TO $5000 MONTHLY] COMPLIANCE AML RISK MANAGEMENT ANALYST [REPUTABLE BANK]✨

The role will be part of the Singapore Independent Compliance Risk Management team in a global bank

Compliance Risk Analyst (Banking) / City Area

HR Exchange Pte Ltd

Due to expansion of our client's business, we continue to look for suitable candidates to work at our client's site. Write to us if you are an individual who has experience in the activities listed below, and is keen to take up new challenges!



PROCUREMENT EXECUTIVE [Job Code 2403107A]

Recruit Express Pte Ltd

complete tasks related to Anti-Money Laundering (AML) such as Know Your Client (KYC) and Transaction monitoring related tasks

Compliance Analyst #HMST

Due to expansion of our client's business, we continue to look for suitable candidates to work at our client's data centre site. Write to us if you are an individual who has experience in the activities listed below, and is keen to take up new challenges!

PROJECT MANAGER (KL/JB) [Job Code 2403108A]

HR Focus

Lead Generation, Customer Engagement, Product Demonstration, Sales Support, Market Research

Business Development Specialist

Scientific Support Specialist - Regulatory Admin

Scientific Support Specialist (Regulatory Admin) - $2K #HHLT

Chaperone and assist doctors in the consultation room

NURSING JOBS  ( Full time / Part Time / Flexi Hours ) – 5 Days / Office Hours  #HDC

Manages all media pitches and engagement activities, including organising of press briefings, interviews for company's senior management and development of press materials

Public Relations & Comms Specialist ( Manager) #HMST

Fei Yue Family Service Centre

Provide secondary support in case management, collaborate with caseworkers on client issues, liaise with public agencies, conduct public education on child maltreatment, offer administrative support for programs, and coordinate resources for client needs.

Social Work Associate (Child Protection Specialist Centre)

Medical Product Specialist ( Training Provided ) #HVN

NTU (Nanyang Technology University- Main Office-HR)

ABOUT THE NATIONAL INSTITUTE OF EDUCATION (NIE) The National Institute of Education (NIE), Singapore, is Singapore's national teacher education institute and we are proud to be an integral part of...

Technical Specialist (Physical Education & Sports Science Academic Group) [NIE]

NTU's Centre for IT Services manages the campus-wide IT Infrastructure and facilitate access to all Enterprise IT systems, as well as Learning systems and Digital Media. Cyber Security which is pa...

Senior / Cyber Defence Specialist

Assist in the management of CAPA, NCM & deviation.
Change Control management for the review of manufacturing products & process validations.

Temp QA Specialist (3 months) #HMST

Gathering medical records and proper filing for the doctors

*NEW* Temp/ Perm Patient Service Associate (No Exp Needed, On the job Training, Min 'A's/ Diploma) #HDCA

Due to expansion of our client's business, we continue to look for suitable candidates to work at our client's site. Write to us if you are an individual who has experience in the activities listed below, and is keen to take up new challenges!

BIM ENGINEER (KL/JB) [Job Code 2003222A]

Application Nurse Specialist ( Orthopaedic ) / 5 K up #HVN

CPF Board

As a member of Team Central Provident Fund (CPF), you will play a crucial role in helping over 4 million members save for their retirement, healthcare, and housing needs as well as helping them cope with life’s uncertainties.

Data-Smart Strategy & Policy Specialist

E-Ployment Consultancy

Inventory Specialist cum Shipping Executive 

133 available job posts for compliance specialist jobs