719 bank compliance jobs in Tampines East Region

This is a Full time job

$3,400 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed fourteen 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)

14d ago

Listed nineteen 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)

19d ago

Listed eighteen days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty five 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)

25d ago

Expiring soon

Listed three days ago

Banking Client Service Officer (AML&KYC) | 6 Mths Contract

Downtown Core, Central Region

This is a Full time job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed more than thirty days ago

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

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

This is a Full time job

$2,500 – $3,400 per month

subClassification: CreditCredit

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

30d+ ago

Listed twenty four days ago

Business Compliance Officer; Contract (6mths)

This is a Full time job

at Achieve Career Consultant Pte Ltd

$4,500 – $4,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed six days ago

Senior Officer, KYC & Transaction Screening

This is a Full time job

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed nine 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)

9d ago

Listed twenty six days ago

Compliance Surveillance Officer (Distribution Risk, Central)

This is a Full time job

Marina Centre, Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed two days ago

Finance Officer

at ROCLAND TRADING PTE. LTD

This is a Full time job

subClassification: Stockbroking & TradingStockbroking & Trading

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

Career Growth & Development
Competitive Compensation & Benefits
Exciting Global Trading Market Exposure

2d ago

Listed four days ago

Client Manager (Corporate Banking) @ Changi / Up $8000 / Paternity Cover

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

This is a Contract/Temp job

$6,000 – $8,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

4d ago

Listed sixteen days ago

Case Review and Investigation (CRIU) Analyst

at Citibank N.A.

This is a Full time job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty days ago

Analyst, Treasury Settlements (12 months contract)

at MUFG Bank, Ltd

This is a Full time job

subClassification: SettlementsSettlements

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

20d ago

Listed eighteen days ago

ENTRY LEVEL 1 Yr Bank Operations Analyst #LTW

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

$3,200 – $4,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

18d ago

Listed two days ago

Senior Officer, Cards Authoriser, Group Legal, Secretariat & Compliance

at DBS Bank Limited

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

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

2d 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 three days ago

Operations Onboarding Associate (KYC/AML, Central, Foreign bank)

This is a Contract/Temp job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed eighteen days ago

1 Year Contract Private Wealth KYC Client Outreach

at RECRUIT EXPRESS PTE LTD

This is a Full time job

at Achieve Career Consultant Pte Ltd

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed six days ago

Regulatory Compliance Officer

This is a Full time job

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

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed ten days ago

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

at ETLA Limited

This is a Full time job

Changi, East Region

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

10d ago

Listed five days ago

Client Manager (Corporate Banking, MNC) $8000, Changi Business Park ~

This is a Contract/Temp job

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

$5,333 – $8,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

5d ago

Listed five days ago

Client Manager (MNC, Corporate Banking, Changi Business Park) $7000, 6 months ~

This is a Contract/Temp job

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

$4,667 – $7,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

5d ago

Listed sixteen days ago

Customer Relation Manager (Banking)

This is a Full time job

Changi, East Region

$6,000 – $9,000 per month

subClassification: Management & Change ConsultingManagement & Change Consulting

classification: Consulting & Strategy(Consulting & Strategy)

16d ago

Listed eighteen 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)

18d ago

Listed twenty 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)

20d ago

Listed nineteen 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)

19d ago

Listed twenty 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)

20d ago

Listed twenty seven days ago

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

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)

27d ago

Expiring soon

Listed nine 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)

9d ago

Listed more than one day ago

Trade Ops Support (East, Banking, Contract until 30 Nov 2025)

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

This is a Contract/Temp job