Bank Compliance Officer Jobs in Bukit Batok West Region - Jan 2025

bank compliance officer in All Classifications

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

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed six days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed fifteen days ago

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

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed six days ago

Banking Anti-Fraud Customer Service Officer (Call Centre)

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)

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

6d ago

Listed nine days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed sixteen 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)

16d ago

Listed sixteen days ago

Compliance Monitoring Officer

at Valuemax Group Ltd

This is a Full time job

Bencoolen, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed fifteen days ago

Compliance Officer

at Lulu Money

This is a Full time job

Singapore River, Central Region

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

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed four hours ago

Credit Quality Management (Risk Management Department)

at Bank Of China Limited

This is a Full time job

Singapore River, Central Region

$4,000 – $6,000 per month

subClassification: CreditCredit

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

4h ago

Listed two days ago

Sanctions compliance officer, VP

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

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed fifteen days 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

15d ago

Listed seventeen days ago

Compliance SOW Specialist - 12 mth project

at Robert Half International Pte Ltd

This is a Contract/Temp job

Downtown Core, Central Region

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

17d ago

Listed sixteen days ago

[Bank] KYC analyst [Corporate department]

at Talentvis Singapore Pte Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed one day ago

1 Year Contract Business Compliance Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Singapore River, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed fifteen days ago

1 Year Contract Private Wealth Compliance (Up to $6000)

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Downtown Core, Central Region

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed more than thirty days ago

Compliance Surveillance Officer (Distribution Risk, Central)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed fourteen 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

14d ago

Listed ten days ago

Senior Finance Executive (Maternity Cover)

at Australian International School Pte Ltd

This is a Full time job

Lorong Chuan, North-East Region

$4,000 – $4,500 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Near to MRT
Big team
Add Value Portfolio

10d ago

Listed one day ago

Senior Associate / Associate, Know Your Customer, SME Banking, Institutional Ban

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1d ago

Listed seven days ago

Accounts Receivable Officer

at MMA Offshore Asia Vessel Operations Pte Ltd

This is a Full time job

Raffles Place, Central Region

$3,500 – $4,300 per month

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Culture that supports career development and progression.
An inclusive and diverse group of colleagues.
A strong company culture.

7d ago

Listed one day ago

Senior Officer, Deposit & Structured Products, Retail Investment Operations

at United Overseas Bank Limited (UOB)

This is a Contract/Temp job

Tiong Bahru, Central Region

subClassification: CreditCredit

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

1d ago

Be an early applicant

Listed eight days ago

Accounts Officer

at Four Points by Sheraton Singapore, Riverview

This is a Full time job

River Valley, Central Region

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

Meals are provided
Birthday and Family Care Leave
Staff Rate for Hotel Accommodation

8d ago

Listed twenty days ago

KYC Specialist (Private Banking)

at Bank Of China Limited

This is a Full time job

Raffles Place, Central Region

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed two days ago

Accounting Officer

at Force-One Security Pte Ltd

This is a Full time job

Bishan, Central Region

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

2d ago

Listed two 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)

2d ago

Be an early applicant

Listed twenty eight days ago

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

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: CreditCredit

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

28d ago

Expiring soon

Listed eleven days ago

Banking Compliance - Anti Financial Crime

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed five days ago

Credit Controller Officer/ Executive - JL18

at TRUST RECRUIT PTE. LTD.

This is a Full time job

West Region

$2,800 – $3,500 per month

subClassification: CreditCredit

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

5d ago

Listed nine days ago

Bank Operations Officer (Perm, Corporate bank)

at GMP Group HQ

This is a Full time job

Downtown Tanjong Pagar, Central Region

$3,200 – $3,800 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

9d ago

Listed six days ago

Compliance Executive

at Pasona Singapore Pte. Ltd.

This is a Full time job

Raffles Place, Central Region

$3,500 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

6d ago

Listed seventeen days ago

AML / KYC Analyst - Data cleanup

at Robert Half International Pte Ltd

This is a Contract/Temp job

Downtown Core, Central Region

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

17d ago

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100 bank compliance officer jobs in Bukit Batok West Region

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Related searches

100 jobs

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

AML Compliance Senior Officer (Foreign Bank)

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

Banking Anti-Fraud Customer Service Officer (Call Centre)

Bank Group Compliance (AML/KYC exp)

Compliance Officer - AML, Compliance & Practice Standards

Compliance Monitoring Officer

Compliance Officer

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

Credit Quality Management (Risk Management Department)

Sanctions compliance officer, VP

Finance Officer

Compliance SOW Specialist - 12 mth project

[Bank] KYC analyst [Corporate department]

1 Year Contract Business Compliance Analyst

1 Year Contract Private Wealth Compliance (Up to $6000)

Compliance Surveillance Officer (Distribution Risk, Central)

Mortgage Loan Officer

Senior Finance Executive (Maternity Cover)

Senior Associate / Associate, Know Your Customer, SME Banking, Institutional Ban

Accounts Receivable Officer

Senior Officer, Deposit & Structured Products, Retail Investment Operations

Accounts Officer

KYC Specialist (Private Banking)

Accounting Officer

Compliance Officer

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

Banking Compliance - Anti Financial Crime

Credit Controller Officer/ Executive - JL18

Bank Operations Officer (Perm, Corporate bank)

Compliance Executive

AML / KYC Analyst - Data cleanup

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