497 bank compliance jobs in Simpang South

This is a Full time job

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

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

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Compliance Officer

at Lulu Money

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day 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)

1d ago

Listed two 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)

2d ago

Listed thirteen 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)

13d ago

Listed one day ago

Compliance analyst (6 months)

at Evo Outsourcing Solutions

This is a Contract/Temp job

at Talentvis Singapore Pte Ltd

subClassification: Analysis & ReportingAnalysis & Reporting

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

1d ago

Be an early applicant

Listed two days ago

[Bank] KYC analyst [Corporate department]

This is a Full time job

at Robert Half International Pte Ltd

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed three 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)

3d ago

Listed three days ago

1 Year Contract Bank Risk Audit Controller ($4,000-$5,500) #BYR

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

$4,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed six days ago

Business Compliance Manager (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)

6d ago

Listed twenty three days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

at Singapore Health Services Pte Ltd (SingHealth HQ)

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed seven days ago

Manager, Office of Compliance

This is a Full time job

Outram, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed thirteen days ago

Executive, Financial Crime Compliance (FCC)

at iFAST Financial Pte Ltd

This is a Full time job

at Achieve Career Consultant Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twenty three days ago

Senior Compliance Officer (Banking Industry)

This is a Full time job

at The Supreme HR Advisory Pte Ltd

$6,000 – $7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed thirteen days ago

Compliance Executive (Halal Processing Consultant Firm)

This is a Full time job

Clarke Quay, Central Region

$2,600 – $3,000 per month

subClassification: OtherOther

classification: Consulting & Strategy(Consulting & Strategy)

Attractive Remuneration
Career Progression Opportunities
13th Month Bonus + Variable Bonus

13d ago

Listed twenty three days ago

Compliance Executive (AML)

at Income Insurance Limited

This is a Full time job

Bras Basah, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed twenty days ago

Compliance Officer*

at National University of Singapore

This is a Full time job

National University Of Singapore, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

Worldwide insurance scheme
Corporate discounts availability
Flexible Working Arrangements

20d ago

Listed twenty seven days ago

Name Screening - Contract, Private Bank

This is a Full time job

$3,500 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed seven days ago

Urgently hiring

Group Financial Controller

at Vin's Automotive Group

This is a Full time job

Bishan, Central Region

$10,000 – $14,000 per month

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

Strategic Leadership in a Dynamic Industry
Opportunity for Professional Growth
Diverse Exposure with Industry Flexibility

7d ago

Listed more than thirty days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

Maritime Square, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed sixteen days ago

Intern - Loyalty Compliance, APEC (Jan to Jun 2025)24186291

at Singapore Regional Office

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Be an early applicant

Listed twenty eight days ago

Client Onboarding Documentation Officer (Private Bank, 1-Yr Contract)

This is a Contract/Temp job

Downtown Tanjong Pagar, Central Region

$4,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twenty days ago

AML & Compliance Manager

at FlexM Pte Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twenty eight days ago

Insurance Compliance Analyst #CW

at RecruitFirst Pte. Ltd

This is a Full time job

at National University of Singapore

$4,000 – $5,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twenty four days ago

Compliance Officer

This is a Full time job

National University Of Singapore, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

24d ago

Expiring soon

Listed one day 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

1d ago

Listed twenty eight days ago

Compliance Assistant Manager (Corporate Banking)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Downtown Tanjong Pagar, Central Region

$7,000 – $8,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

28d ago

Expiring soon

Listed twenty seven days ago

Financial Audit & SOW Specialist - Banking - 12 months contract

at Hays Specialist Recruitment Pte Ltd

This is a Contract/Temp job

$4500.0 - $6000.0 p.m. + Up to SGD 6000

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

27d ago

Expiring soon

Listed more than thirty days ago

KYC Analyst x 2

at RECRUIT EXPRESS PTE LTD

This is a Full time job

at Ambition Group Singapore Pte. Ltd. (SG)

$3,000 – $3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed twenty eight days ago

NEW 9 Months Contract Products Manager - Foreign Banks

This is a Full time job