522 bank compliance jobs in Northshore North-East Region

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed eight days ago

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

at GMP Group HQ

This is a Full time job

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eight days ago

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

at GMP Group HQ

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed two days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

at DBS Bank Limited

This is a Full time job

Alexandra North, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed one day 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

1d ago

Listed nine 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)

9d ago

Listed eight days ago

[Bank] KYC analyst [Corporate department]

at Talentvis Singapore Pte Ltd

This is a Full time job

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eight days ago

Compliance Officer

at Lulu Money

This is a Full time job

Bras Basah, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twenty nine days ago

Compliance Executive (AML)

at Income Insurance Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty eight days ago

Financial Crime / Banking Fraud - Customer Service Officer (Contact Centre)

at Private Advertiser

This is a Full time job

Alexandra North, Central Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

1-2 Training Program
Performance Bonuses

28d ago

Expiring soon

Listed four days ago

Banking Compliance - Anti Financial Crime

This is a Full time job

at Achieve Career Consultant Pte Ltd

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twenty nine days ago

Senior Compliance Officer (Banking Industry)

This is a Full time job

Downtown Core, Central Region

$6,000 – $7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed six days ago

Mortgage Loan Officer

at IFS Capital Group

This is a Full time job

Paya Lebar, East Region

$3,600 – $4,800 per month

subClassification: MortgagesMortgages

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

Excellent Work Life Balance
Competitive Compensation Package
Collaborative and innovative work environment

6d ago

Listed eight days ago

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

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed seven 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)

7d ago

Listed six 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)

6d ago

Listed two days 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

2d ago

Listed three days ago

Senior Finance Executive (Maternity Cover)

at Australian International School Pte Ltd

This is a Full time job

Lorong Chuan, North-East Region

$4,000 – $4,500 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Near to MRT
Big team
Add Value Portfolio

3d ago

Listed nineteen days ago

Accounts Executive

at TOSEVA TIMBER PTE LTD

This is a Full time job

Kampong Ubi, Central Region

$3,000 – $3,300 per month

subClassification: Assistant AccountantsAssistant Accountants

classification: Accounting(Accounting)

Free Carparking Available if you drive to work
Medical Insurance
5 days work week

19d ago

Listed fourteen minutes ago

Finance Executive (Account Payable)

at MMD Singapore Pte Ltd

This is a Full time job

Macpherson, Central Region

$3,000 – $4,000 per month

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

5-day Work Week
Medical/Dental Benefit
Walking distance from MRT station

14m ago

Listed two days ago

Customer Service Officer (Banking)/Fresh Diploma Graduates are welcome to apply

at Helius Technologies Pte Ltd

This is a Full time job

Changi, East Region

$3,000 – $3,800 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

2d ago

Listed twenty 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)

20d ago

Listed one hour ago

Project Management Office (Central, Local Bank)

This is a Contract/Temp job

$5,500 – $8,000 per month

subClassification: Programme & Project ManagementProgramme & Project Management

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

1h ago

Be an early applicant

Listed thirteen days ago

1 Year Contract KYC Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Paya Lebar Air Base, East Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed two days ago

Executive, Finance

at GLC RECYCLE PTE. LTD.

This is a Full time job

Paya Lebar, East Region

$3,000 – $3,500 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

AWS
Corporate Insurance
Dental benefits

2d ago

Listed twenty nine days ago

Accounts Assistant/Executive

at Jinjja Holdings Pte. Ltd.

This is a Full time job

Kaki Bukit, East Region

$2,500 – $3,000 per month

subClassification: Assistant AccountantsAssistant Accountants

classification: Accounting(Accounting)

Opportunity for growth in a dynamic financial environment.
Gain hands-on experience with full-spectrum accounting tasks.
Develop strong skills in financial reporting and compliance.

29d ago

Expiring soon

Listed one day ago

Assistant Business Manager

at Broctagon

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

1d ago

Listed seven days ago

KYC Client Outreach Analyst

at Morgan McKinley

This is a Contract/Temp job

at Paradigm Recruitment Pte. Ltd.

$4,000 – $6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

7d ago

Listed twenty nine minutes ago

AVP, Corporate Finance

at UOB Kay Hian Pte Ltd

This is a Full time job

Newton, Central Region

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

29m ago

Be an early applicant

Listed thirteen 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)

13d ago

Listed seven hours ago

Trade Finance Officer | Banking Exp, Perm

at GMP Group HQ

This is a Full time job

Downtown Tanjong Pagar, Central Region

$3,500 – $4,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

7h ago

Listed twenty days ago

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

at DBS Bank Limited

This is a Full time job