650 bank compliance jobs in Pasir Ris East Region

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twelve days ago

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

at GMP Group HQ

This is a Full time job

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed eleven days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

at Swiss-Asia Financial Services Pte. Ltd.

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed sixteen days ago

Compliance Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed two days ago

Project Management Office (Compliance, Central, Local Bank)

This is a Contract/Temp job

$3,200 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed eighteen days ago

Compliance Specialist (Contract | Private Bank)

at GMP Group HQ

This is a Full time job

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed two days ago

1 Year Contract Private Wealth Compliance Executive

at RECRUIT EXPRESS PTE LTD

This is a Full time job

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed eleven days ago

ENTRY LEVEL 1 Yr Bank Operations Analyst #LTW

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

$3,200 – $4,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

11d ago

Listed more than thirty days ago

KYC Admin (Banking, East, Immediate) - 12 month contract

This is a Full time job

$2,500 – $3,400 per month

subClassification: CreditCredit

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

30d+ ago

Listed thirteen days ago

Analyst, Treasury Settlements (12 months contract)

at MUFG Bank, Ltd

This is a Full time job

at C-Connect Consultants Pte Ltd

subClassification: SettlementsSettlements

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

13d ago

Listed sixteen days ago

KYC/AML Compliance Analyst (full spectrum/end to end)

This is a Full time job

Downtown Tanjong Pagar, Central Region

$4,500 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed ten days ago

1 Year Contract Private Wealth KYC Client Outreach

at RECRUIT EXPRESS PTE LTD

This is a Full time job

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed thirteen days ago

Analyst, Cash Operations Investigation Specialist, Institutional Banking Group O

at DBS Bank Limited

This is a Full time job

subClassification: OtherOther

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

13d ago

Listed twelve days ago

Bank, Group Compliance - Project Management Office (PMO)

This is a Contract/Temp job

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed seventeen days ago

Business Compliance Officer; Contract (6mths)

This is a Full time job

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

$4,500 – $4,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed two days ago

KYC Analyst (Banking/5Days/Bukit Timah)

This is a Full time job

Bukit Timah, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed eighteen days ago

Compliance Surveillance Officer (Distribution Risk, Central)

This is a Full time job

at Achieve Career Consultant Pte Ltd

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed eighteen days ago

AML & Complaince Senior Officer

This is a Full time job

$6,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed eight days ago

Case Review and Investigation (CRIU) Analyst

at Citibank N.A.

This is a Full time job

at Bee Cheng Hiang Hup Chong Foodstuff Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eleven days ago

Trainer (Service Training and Service Quality Assurance)

at Maybank

This is a Full time job

Bugis, Central Region

$5,000 – $7,500 per month

subClassification: Workplace Training & AssessmentWorkplace Training & Assessment

classification: Education & Training(Education & Training)

11d ago

Listed thirteen days ago

Payment Operations Specialist - Digital & Corporate Bank

at Morgan McKinley

This is a Contract/Temp job

Bugis, Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

13d ago

Listed three days ago

Accounting & Finance Executive

This is a Full time job

Serangoon Central, North-East Region

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Career Progression and Exposure
Convenient Assess to various MRT Lines
Staff Meals Options & Complimentary Barista-Made Coffee

3d ago

Listed nineteen days ago

Associate / Senior Associate, Know Your Customer, SME CORE Team, Institutional B

at DBS Bank Limited

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: OtherOther

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

19d ago

Listed five days ago

Compliance Officer

at HL Assurance Pte Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed six days ago

Operation Officer (Banking / $5000 / Central / 3 months contract)

at JAC Recruitment Pte. Ltd.

This is a Full time job

$4,000 – $5,000 per month

subClassification: Banking - BusinessBanking - Business

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

6d ago

Listed two days ago

Compliance Engineer (RoHS, REACH, RBA, Conflict Minerals)

at ETLA Limited

This is a Full time job

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

5 days / Changi North / Well Established Company
Company Bus, Medical/Dental Benefits, Flexible Benefits
AWS, VB, Flexible Benefits

2d ago

Listed nine days ago

Customer Relation Manager (Banking)

This is a Full time job

$6,000 – $9,000 per month

subClassification: Management & Change ConsultingManagement & Change Consulting

classification: Consulting & Strategy(Consulting & Strategy)

9d ago

Listed three days ago

Senior Associate/Associate, KYC Specialist- CDD/Transaction Review, SME CORE Tea

at DBS Bank Limited

This is a Full time job

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

subClassification: OtherOther

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

3d ago

Listed more than thirty days ago

KYC Analyst (East / 12 month contract, IMMEDIATE)

This is a Full time job

$2,500 – $3,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

30d+ ago

Listed twenty three days ago

UP $4500 | Bank Securities & Derivative Analyst | East | Office Hours

This is a Full time job

$3,800 – $4,500 per month

subClassification: TreasuryTreasury

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

23d ago

Listed four days ago

Accounts / Finance Executive (Full Set / Perm / GST Compliance)

at TRUST RECRUIT PTE. LTD.

This is a Full time job

at China Merchants Bank Co., Ltd

$3,000 – $4,500 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

4d ago

Listed eighteen days ago

Trade Finance Operations (1-Yr contract)

This is a Full time job