566 bank compliance jobs in International Business Park West Region

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed six days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

Alexandra North, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed six days ago

Banking Anti-Fraud Customer Service Officer (Call Centre)

at Private Advertiser

This is a Full time job

$3,000 – $4,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Specifically designed training programme to support you in your new role
Performance bonuses included
Financial Crime / Banking Anti-Fraud & Scam - Exposure

6d ago

Listed sixteen days ago

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

at GMP Group HQ

This is a Full time job

Alexandra North, Central Region

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed eight days ago

Customer Service - Call Centre (Retail Banking - Accounts Services & Cards)

at Private Advertiser

This is a Full time job

$3,000 – $4,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Performance Bonuses
Staggered Shift Options
Professional Banking Sector

8d ago

Listed sixteen 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)

16d ago

Listed sixteen days ago

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

at GMP Group HQ

This is a Full time job

at Talentvis Singapore Pte Ltd

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed sixteen days ago

[Bank] KYC analyst [Corporate department]

This is a Full time job

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed one day ago

1 Year Contract Business Compliance Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed eleven days ago

Banking Compliance - Anti Financial Crime

This is a Full time job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed fifteen days ago

Compliance Officer

at Lulu Money

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed ten days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

at DBS Bank Limited

This is a Full time job

at Knight Auto Precision Engineering Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed two days ago

Accountant

This is a Full time job

Jurong East, West Region

$4,500 – $5,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Pleasant and friendly colleagues
Exciting Learning Opportunities
Positive Work Environment

2d ago

Listed two days ago

ACCOUNTS PAYABLE (AP) ACCOUNTANT

at DULWICH COLLEGE (SINGAPORE) PTE. LTD.

This is a Full time job

Bukit Batok, West Region

$3,600 – $5,000 per month

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

Shorter working hours during school holidays
Paid school closure day and subsidized lunch
13th month (AWS)

2d ago

Listed fifteen 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)

15d ago

Listed one hour ago

Finance Executive

at Leeden National Oxygen Ltd

This is a Full time job

Pioneer, West Region

$3,200 – $4,000 per month

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

1h ago

Listed twenty days ago

1 Year Contract KYC Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed fifteen days ago

Finance Officer

at COMAP SE ASIA PTE. LTD.

This is a Full time job

Jurong East, West Region

$2,500 – $2,800 per month

subClassification: Accounts Officers/ClerksAccounts Officers/Clerks

classification: Accounting(Accounting)

25 Days Annual Leave
AWS
Diverse Opportunities

15d ago

Listed fifteen days ago

KYC Client Outreach Analyst

at Morgan McKinley

This is a Contract/Temp job

at Talentvis Singapore Pte Ltd

$4,000 – $6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

15d ago

Listed twenty eight days ago

Regulatory Compliance Manager

This is a Full time job

at Paradigm Recruitment Pte. Ltd.

$5,950 – $8,900 per month

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twenty days ago

Corporate Banking Account opening Operations (Contract)

This is a Full time job

Downtown Core, Central Region

$3,500 – $4,300 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

20d ago

Listed nine days ago

ACCOUNTS PAYABLE ASSISTANT

at DULWICH COLLEGE (SINGAPORE) PTE. LTD.

This is a Full time job

Bukit Batok, West Region

$2,400 – $2,700 per month

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Kickstart career in a successful and growing international school
5 days work week (shorter working hours during school holidays)
Competitive remuneration package & benefits (medical, subsidized lunch, etc)

9d ago

Listed more than thirty days ago

Compliance Surveillance Officer (Distribution Risk, Central)

This is a Full time job

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed twenty days ago

KYC Specialist (Private Banking)

at Bank Of China Limited

This is a Full time job

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twenty eight days ago

Associate, Credit Management Officer (Recovery), Risk Management Group

at DBS Bank Limited

This is a Full time job

at Robert Half International Pte Ltd

subClassification: CreditCredit

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

28d ago

Expiring soon

Listed seventeen days ago

Compliance SOW Specialist - 12 mth project

This is a Contract/Temp job

Downtown Core, Central Region

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

17d ago

Listed twenty eight days ago

Corporate Compliance and Treasury Specialist

at Trans Eurokars Pte Ltd.

This is a Full time job

Redhill, Central Region

subClassification: TreasuryTreasury

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

Near Redhill MRT Station

28d ago

Expiring soon

Listed twenty seven days ago

kyc director

at Ark Group International (Hong Kong) Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed fourteen days ago

Risk Operations Analyst (Central, Local Bank)

Toa Payoh, Central Region

This is a Contract/Temp job

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed fourteen days ago

Banking Control Operation/Risk Control Analyst

Toa Payoh, Central Region

This is a Full time job

$4,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed three days ago

Fraud Surveillance Analyst *NEW Up $4,000+Allowance, Central, Apply Now!

This is a Contract/Temp job