558 bank compliance jobs in Kent Ridge Central Region

Downtown Tanjong Pagar, Central Region

subClassification: OtherOther

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

8d ago

Listed twenty two hours ago

Assistant Treasury Manager

at Private Advertiser

This is a Full time job

subClassification: TreasuryTreasury

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

22h ago

Listed six days ago

Operations Consultant - Sanctions Screening Center of Excellence

This is a Full time job

at GRANDTAG FINANCIAL CONSULTANCY (SINGAPORE) PTE. LTD.

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

6d ago

Listed five days ago

Compliance Officer

This is a Full time job

Anson, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed six days ago

Associate, CBK Support Specialist, Singapore

This is a Full time job

subClassification: OtherOther

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

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

6d ago

Listed eleven days ago

AML Process Specialist

at Morgan McKinley

This is a Full time job

Chinatown, Central Region

As per Industry norms

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed fifteen hours ago

Credit Risk Manager (Nearest MRT: Chinatown)

at RECRUIT FAST PTE. LTD.

This is a Full time job

$6,000 – $8,000 per month

subClassification: CreditCredit

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

Competitive Benefits
5 days work week
Strong Leadership

15h ago

Be an early applicant

Listed fifteen days ago

Corporate Banking Officer (12 months renewable/ Corporate loans/ Up to $5000)

at JAC Recruitment Pte. Ltd.

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $5,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

15d ago

Listed five days ago

Executive, Financial Crime Compliance (FCC)

at iFAST Financial Pte Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed one day ago

Commodity Business Transaction Monitoring Manager

at Bank Of China Limited

This is a Full time job

at China Merchants Bank Co., Ltd

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed six days ago

Trade Finance Operations (1-Yr contract)

This is a Full time job

Raffles Place, Central Region

$5,000 – $6,500 per month

subClassification: SettlementsSettlements

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

Comprehensive Medical and Insurance coverage
Completion Bonus

6d ago

Listed six days ago

Officer - Trade Operations - Global Banking Operations

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

6d ago

Listed six days ago

Assistant Vice President / Vice President, GCIB KYC Onboarding, Singapore

This is a Full time job

at Talentvis Singapore Pte Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

6d ago

Listed one day ago

Corporate Relationship Manager (Top Chinese Bank) – Attractive benefits

This is a Full time job