558 bank compliance jobs in Tai Seng North-East Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed nine days ago

Bank Group Compliance (AML/KYC exp)

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed fifteen days ago

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

at GMP Group HQ

This is a Full time job

Alexandra North, Central Region

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed five days ago

Banking Anti-Fraud Customer Service Officer (Call Centre)

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)

Specifically designed training programme to support you in your new role
Performance bonuses included
Financial Crime / Banking Anti-Fraud & Scam - Exposure

5d ago

Listed fifteen 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)

15d ago

Listed twenty one hours ago

1 Year Contract Business Compliance Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

at IPP Financial Advisers Pte Ltd

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

21h ago

Listed fifteen 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)

15d ago

Listed seven days ago

Customer Service - Call Centre (Retail Banking - Accounts Services & Cards)

at Private Advertiser

This is a Full time job

Alexandra North, Central Region

$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

7d ago

Listed fifteen 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)

15d ago

Listed nine days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

at DBS Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed fourteen days ago

Compliance Officer

at Lulu Money

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed eleven days ago

Banking Compliance - Anti Financial Crime

This is a Full time job

Downtown Core, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed fourteen 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)

14d ago

Listed nineteen days ago

1 Year Contract KYC Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

at Talentvis Singapore Pte Ltd

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty seven days ago

Regulatory Compliance Manager

This is a Full time job

$5,950 – $8,900 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed nineteen days ago

KYC Specialist (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)

19d ago

Listed fourteen 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)

14d ago

Listed thirteen 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)

13d ago

Listed twenty seven days ago

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

at DBS Bank Limited

This is a Full time job

at Paradigm Recruitment Pte. Ltd.

subClassification: CreditCredit

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

27d ago

Expiring soon

Listed nineteen 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)

19d ago

Listed more than thirty days ago

Compliance Surveillance Officer (Distribution Risk, Central)

This is a Full time job

at Robert Half International Pte Ltd

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed thirteen 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

13d ago

Listed sixteen 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)

16d ago

Listed twenty seven days ago

kyc director

at Ark Group International (Hong Kong) Limited

This is a Full time job

Tai Seng, North-East Region

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty two hours ago

Finance Executive

at Baozun Asia Pte. Ltd.

This is a Full time job

$3,500 – $4,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Work Life Balance
Staff Insurance
Career Progression

22h ago

Listed thirteen 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)

13d ago

Listed one day ago

Accountant

at Centurion Corporation Limited

This is a Full time job

Kampong Ubi, Central Region

subClassification: Assistant AccountantsAssistant Accountants

classification: Accounting(Accounting)

Good understanding of financial accounting, variance analysis, work processes
At least 3 years of accounting / auditing experience would be a great advantage
Able to start short notice/immediately

1d ago

Listed two days ago

Fraud Surveillance Analyst *NEW Up $4,000+Allowance, Central, Apply Now!

This is a Contract/Temp job

at MORGAN STANLEY MANAGEMENT SERVICE (SINGAPORE) PTE. LTD.

$4,000 – $4,350 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Sanctions compliance officer, VP

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty six 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

26d ago

Expiring soon

Listed two days ago

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

at Forte Employment Services Pte Ltd

This is a Full time job

Changi, East Region

$3,000 – $3,800 per month

subClassification: Client & Sales AdministrationClient & Sales Administration

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

2d ago

Listed seventeen hours ago

Branch Relationship Manager (Banking)

at Morgan McKinley

This is a Full time job