Bank Compliance Jobs in Choa Chu Kang West Region - Jan 2025

bank compliance in All Classifications

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Compliance, Name Screening Officer (Private Bank, 6mths Contract)

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed five days ago

Bank Compliance Officer (1-yr Contract, Private Bank)

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed one day ago

Banking Compliance - Anti Financial Crime

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed five hours ago

Compliance Officer*

at National University of Singapore

This is a Full time job

National University Of Singapore, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

Worldwide insurance scheme
Corporate discounts availability
Flexible Working Arrangements

5h ago

Be an early applicant

Listed five days ago

Compliance Officer

at Lulu Money

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed five days ago

1 Year Contract Private Wealth Compliance (Up to $6000)

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Downtown Core, Central Region

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed six days ago

Compliance Officer - AML, Compliance & Practice Standards

at IPP Financial Advisers Pte Ltd

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed seventeen days ago

kyc director

at Ark Group International (Hong Kong) Limited

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

17d ago

Listed five days ago

[Bank] KYC analyst [Corporate department]

at Talentvis Singapore Pte Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed five days ago

Compliance analyst (6 months)

at Evo Outsourcing Solutions

This is a Contract/Temp job

Raffles Place, Central Region

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Be an early applicant

Listed three days ago

Risk Operations Analyst (Central, Local Bank)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Toa Payoh, Central Region

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed seven days ago

Compliance SOW Specialist - 12 mth project

at Robert Half International Pte Ltd

This is a Contract/Temp job

Downtown Core, Central Region

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

7d ago

Listed seven days ago

1 Year Contract Bank Risk Audit Controller ($4,000-$5,500) #BYR

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed thirty two minutes ago

Finance Manager

at SK Jewellery Group

This is a Full time job

Changi, East Region

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Competitive Salary Scheme
Career Advancement Guaranteed
Work-life Balance Environment

32m ago

Be an early applicant

Listed ten days ago

Business Compliance Manager (Private Banking)

at Bank Of China Limited

This is a Full time job

Raffles Place, Central Region

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed twenty seven days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

27d ago

Expiring soon

Listed eleven days ago

Manager, Office of Compliance

at Singapore Health Services Pte Ltd (SingHealth HQ)

This is a Full time job

Outram, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed twenty six days ago

Senior Compliance Officer (Banking Industry)

at Achieve Career Consultant Pte Ltd

This is a Full time job

Raffles Place, Central Region

$6,000 – $7,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

26d ago

Expiring soon

Listed seventeen days ago

Executive, Financial Crime Compliance (FCC)

at iFAST Financial Pte Ltd

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

17d ago

Listed seventeen days ago

Compliance Executive (Halal Processing Consultant Firm)

at The Supreme HR Advisory Pte Ltd

This is a Full time job

Clarke Quay, Central Region

$2,600 – $3,000 per month

subClassification: OtherOther

classification: Consulting & Strategy(Consulting & Strategy)

Attractive Remuneration
Career Progression Opportunities
13th Month Bonus + Variable Bonus

17d ago

Listed two days ago

Senior Accountant

at ZwickRoell

This is a Full time job

Clementi, West Region

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

2d ago

Listed four hours ago

ACCOUNT EXECUTIVE

at Private Advertiser

This is a Full time job

West Region

$3,000 – $3,600 per month

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Attractive Benefits
Good working environment
Remuneration salary packages

4h ago

Listed twenty seven days ago

Compliance Executive (AML)

at Income Insurance Limited

This is a Full time job

Bras Basah, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

27d ago

Expiring soon

Listed eleven days ago

Urgently hiring

Group Financial Controller

at Vin's Automotive Group

This is a Full time job

Bishan, Central Region

$10,000 – $14,000 per month

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

Strategic Leadership in a Dynamic Industry
Opportunity for Professional Growth
Diverse Exposure with Industry Flexibility

11d ago

Listed more than thirty days ago

Compliance Assistant Manager (Corporate Banking)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Downtown Tanjong Pagar, Central Region

$7,000 – $8,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Expiring soon

Listed three days ago

Accounts Assistant

at Digie Engineering Technology Pte. Ltd.

This is a Full time job

Jurong East, West Region

$3,500 – $4,000 per month

subClassification: Assistant AccountantsAssistant Accountants

classification: Accounting(Accounting)

Comprehensive medical benefits
Career development opportunities
Fun and Vibrant team

3d ago

Listed twenty four days ago

AML & Compliance Manager

at FlexM Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

24d ago

Expiring soon

Listed twenty eight days ago

Compliance Officer

at National University of Singapore

This is a Full time job

National University Of Singapore, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

28d ago

Expiring soon

Listed twenty days ago

Intern - Loyalty Compliance, APEC (Jan to Jun 2025)24186291

at Singapore Regional Office

This is a Full time job

Maritime Square, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

20d ago

Be an early applicant

Listed two hours ago

Contract Bank Staff, Finance Officer at Raffles Place, up to $4000

at Success Human Resource Centre Pte Ltd

This is a Contract/Temp job

Raffles Place, Central Region

$2,700 – $4,000 per month

subClassification: Accounts Officers/ClerksAccounts Officers/Clerks

classification: Accounting(Accounting)

2h ago

Listed forty seven minutes ago

Associate, Fixed Income Operations Specialist, Global Financial Markets Operatio

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: OtherOther

classification: Information & Communication Technology(Information & Communication Technology)

47m ago

Be an early applicant

Listed two days ago

Senior Corporate Secretarial Executive

at DEVINO INTERNATIONAL CONSULTANCY PTE. LTD

This is a Full time job

Downtown Tanjong Pagar, Central Region

$3,700 – $5,500 per month

subClassification: Company SecretariesCompany Secretaries

classification: Accounting(Accounting)

Fun and Vibrant working environment
Cohesive and Helpful colleagues
Good career progression

2d ago

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537 bank compliance jobs in Choa Chu Kang

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537 jobs

Compliance, Name Screening Officer (Private Bank, 6mths Contract)

Bank Compliance Officer (1-yr Contract, Private Bank)

Banking Compliance - Anti Financial Crime

Compliance Officer*

Compliance Officer

1 Year Contract Private Wealth Compliance (Up to $6000)

Compliance Officer - AML, Compliance & Practice Standards

kyc director

[Bank] KYC analyst [Corporate department]

Compliance analyst (6 months)

Risk Operations Analyst (Central, Local Bank)

Compliance SOW Specialist - 12 mth project

1 Year Contract Bank Risk Audit Controller ($4,000-$5,500) #BYR

Finance Manager

Business Compliance Manager (Private Banking)

Bank Group Compliance (AML/KYC exp)

Manager, Office of Compliance

Senior Compliance Officer (Banking Industry)

Executive, Financial Crime Compliance (FCC)

Compliance Executive (Halal Processing Consultant Firm)

Senior Accountant

ACCOUNT EXECUTIVE

Compliance Executive (AML)

Group Financial Controller

Compliance Assistant Manager (Corporate Banking)

Accounts Assistant

AML & Compliance Manager

Compliance Officer

Intern - Loyalty Compliance, APEC (Jan to Jun 2025)24186291

Contract Bank Staff, Finance Officer at Raffles Place, up to $4000

Associate, Fixed Income Operations Specialist, Global Financial Markets Operatio

Senior Corporate Secretarial Executive

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