529 bank compliance jobs in Simei 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)

7d ago

Listed four days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed thirteen 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)

13d ago

Listed thirteen days ago

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

at GMP Group HQ

This is a Full time job

at Forte Employment Services Pte Ltd

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twenty three hours ago

Bank Operation Support (11mths /$3800/IMMED)

This is a Full time job

at Manpower Staffing Services (S) Pte Ltd - Head Office

$3,000 – $3,800 per month

subClassification: Client & Sales AdministrationClient & Sales Administration

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

23h ago

Listed five hours ago

Customer Service (Call Center l Bank l Shift Based) Up to $4K

This is a Contract/Temp job

at IPP Financial Advisers Pte Ltd

$3,000 – $4,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

5h ago

Listed fourteen days ago

Compliance Officer - AML, Compliance & Practice Standards

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed thirteen 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)

13d ago

Listed twelve days ago

Compliance Officer

at Lulu Money

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed seven days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

at DBS Bank Limited

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed thirteen 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)

13d ago

Listed nine days ago

Banking Compliance - Anti Financial Crime

This is a Full time job

Alexandra North, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed six 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

6d ago

Listed eighteen days ago

1 Year Contract KYC Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

at Paradigm Recruitment Pte. Ltd.

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed seventeen 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)

17d ago

Listed twelve days ago

KYC Client Outreach Analyst

at Morgan McKinley

This is a Contract/Temp job

$4,000 – $6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

12d ago

Listed eleven 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

11d ago

Listed four minutes ago

Private Banking Relationship Manager

at Morgan McKinley

This is a Full time job

at Robert Half International Pte Ltd

$10k - $15k p.m.

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

4m ago

Be an early applicant

Listed fifteen 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)

15d ago

Listed twenty five days ago

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

at DBS Bank Limited

This is a Full time job

subClassification: CreditCredit

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

25d ago

Expiring soon

Listed seven days ago

Finance Manager

at SK Jewellery Group

This is a Full time job

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Competitive Salary Scheme
Career Advancement Guaranteed
Work-life Balance Environment

7d ago

Listed eleven 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)

11d ago

Listed eleven 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)

11d ago

Listed three days ago

Senior Finance Executive

at Singapore Anglican Community Services

This is a Full time job

Simei, East Region

$3,800 – $5,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

3d ago

Listed twenty four 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

24d ago

Expiring soon

Listed thirteen days ago

Analyst - Financial Crime Compliance Officer (Singapore) - Compliance

at Nomura Singapore Limited

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Expiring soon

Listed four days 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

4d ago

Listed twenty five days ago

Regulatory Compliance Manager

at Talentvis Singapore Pte Ltd

This is a Full time job

at Ark Group International (Hong Kong) Limited

$5,950 – $8,900 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty five days ago

kyc director

This is a Full time job

at Lalamove EasyVan (SG) Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty one hours ago

Finance Associate (1 Year Contract)

This is a Contract/Temp job

Paya Lebar, East Region

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Multinational company with high autonomy and influence
Work on business-critical projects
Smart Casual Attire

21h ago

Listed seven days ago

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

at Helius Technologies Pte Ltd

This is a Full time job

$3,000 – $3,800 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

7d ago

Listed seventeen days ago

KYC Specialist (Private Banking)

at Bank Of China Limited

This is a Full time job