10,000+

Regulatory Affairs jobs in Singapore

Contract AML Name Screening Analyst - Regulatory Compliance

Recruit Express Pte Ltd.

Singapore
On-site
SGD 50,000 - 65,000
30+ days ago
I want to receive the latest job alerts for “Regulatory Affairs” jobs

CONSTRUCTION SUPERVISOR

M&A RENOVATION PTE. LTD.

Singapore
On-site
SGD 80,000 - 100,000
30+ days ago

Interior Designer – Up to $4,800 - Eunos

SEARCH PERSONNEL PRIVATE LIMITED

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago

Legal Counsel

SINGAPORE FOZL GROUP PTE. LTD.

Singapore
On-site
SGD 80,000 - 100,000
30+ days ago

Project Sales Executive | Industrial Access Solutions - 5 days [0580]

THE SUPREME HR ADVISORY PTE. LTD.

Singapore
On-site
SGD 80,000 - 100,000
30+ days ago
discover more jobs illustrationDiscover more opportunities than anywhere else. Find more jobs now

Logistics Assistant (East, up to $2,800)

RECRUIT EXPERT PTE. LTD.

Singapore
On-site
SGD 20,000 - 60,000
30+ days ago

Project Engineer (Technical Department) (Up to $4000 / 5 days / Jurong)

JOB EXPRESS SERVICES PTE. LTD.

Singapore
On-site
SGD 80,000 - 100,000
30+ days ago

Marketing Lead - APAC Regional Marketing

Deel

Singapore
Remote
SGD 120,000 - 160,000
30+ days ago
HeadhuntersConnect with headhunters to apply for similar jobs

Regional Logistics Specialist [Japanese speaking/ Up to $7k]

Good Job Creations (Singapore) Pte Ltd

Singapore
On-site
SGD 50,000 - 70,000
30+ days ago

(29 Nov Intv!) *Keen to move into healthcare, No Need Exp!* 2 Years Ward Service Associate @Jur[...]

Recruit Express Pte Ltd.

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago

Senior Executive/Executive, Membership & Guest Services

RESORTS WORLD AT SENTOSA PTE. LTD.

Singapore
On-site
SGD 24,000 - 36,000
30+ days ago

Senior Live Operations Manager - Varsapura

HoYoverse

Singapore
On-site
SGD 70,000 - 90,000
30+ days ago

Flight Instructor, Sr.

Dunn Belmont Limited

Singapore
On-site
SGD 80,000 - 120,000
30+ days ago

Assistant Director, Research Office (2 years contract)

National University Polyclinics

Singapore
On-site
SGD 80,000 - 120,000
30+ days ago

Assistant Manager (HR Business Partner, Medical)

National University Polyclinics

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago

Asst Manager

National Healthcare Group

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago

Fitness Centre / Pool Assistant (Conrad Singapore Orchard)

Hilton Worldwide, Inc.

Singapore
On-site
SGD 28,000 - 36,000
30+ days ago

Contract Bank AML Name Screening Analyst #BEL

RECRUIT EXPRESS PTE LTD

Singapore
On-site
SGD 50,000 - 65,000
30+ days ago

Sous Chef

Paris Baguette Singapore

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago

Flight Instructor, Sr.

FlightSafety International

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago

Medical HR Lead: Talent, L&D & Onboarding

Buddhist Compassion Relief Tzu-Chi Foundation (Singapore)

Singapore
On-site
SGD 40,000 - 60,000
30+ days ago

M&E Site Supervisor (Semiconductors) – Immediate Start

WGT Events & HR Group

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago

Compensation & Benefits Manager – Payroll & Strategy

WGT Events & HR Group

Singapore
On-site
SGD 70,000 - 90,000
30+ days ago

Senior HR Generalist — Construction & Compliance

WGT Events & HR Group

Singapore
On-site
SGD 80,000 - 100,000
30+ days ago

Junior Accounts Exec: Drive Timely Invoicing & AR

WGT Events & HR Group

Singapore
On-site
SGD 40,000 - 60,000
30+ days ago

Top job titles:

Supply Chain jobsChemical Engineer jobsSustainability jobsUser Experience jobsLegal Counsel jobsBoard jobsManager Contracts jobsUi Ux jobsGame Tester jobsAudio Visual jobs

Top companies:

Jobs at Standard CharteredJobs at DysonJobs at MarriottJobs at PsaJobs at Deutsche BankJobs at ShellJobs at AwsJobs at AirbusJobs at PfizerJobs at Schneider Electric
Contract AML Name Screening Analyst - Regulatory Compliance
Recruit Express Pte Ltd.
Singapore
On-site
SGD 50,000 - 65,000
Full time
30+ days ago

Job summary

A leading recruitment firm in Singapore is seeking a Contract Bank AML Name Screening Analyst to perform daily name screening checks and ensure compliance with regulatory standards. The successful candidate will review screening hits, document outcomes, and support AML control improvements. Strong attention to detail and regulatory adherence are required. Interested applicants should email their resumes to the specified address.

Responsibilities

  • Perform daily name screening checks on customers, entities, and transactions.
  • Review screening hits and conduct timely dispositioning.
  • Escalate positive matches to Compliance for further investigation.
  • Ensure accurate documentation of screening outcomes.
  • Support periodic reviews and data clean-up activities.
  • Engage internal stakeholders for customer clarification.
  • Assist in continuous improvement projects.
  • Perform ad hoc duties assigned by the Compliance team.
Job description
A leading recruitment firm in Singapore is seeking a Contract Bank AML Name Screening Analyst to perform daily name screening checks and ensure compliance with regulatory standards. The successful candidate will review screening hits, document outcomes, and support AML control improvements. Strong attention to detail and regulatory adherence are required. Interested applicants should email their resumes to the specified address.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.