Bank Compliance Officer Jobs in Choa Chu Kang 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)

5d ago

Listed five 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)

5d ago

Listed two hours 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)

2h ago

Listed thirteen hours 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

13h ago

Be an early applicant

Listed six 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)

6d ago

Listed five 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)

5d ago

Listed seven 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)

7d ago

Listed five 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)

5d ago

Listed four days ago

Warehouse Compliance Officer

at DFI Retail Group

This is a Full time job

Tampines North, East Region

subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

4d ago

Listed four 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

4d ago

Listed ten days ago

Business Compliance Manager (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)

10d ago

Listed five 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

5d ago

Listed seven 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)

7d ago

Listed twenty seven days ago

Senior Compliance Officer (Banking Industry)

at Achieve Career Consultant Pte Ltd

This is a Full time job

Raffles Place, Central Region

$6,000 – $7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed fourteen hours 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

14h ago

Listed twenty seven 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)

27d ago

Expiring soon

Listed twenty eight 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)

28d ago

Expiring soon

Listed twenty seven days ago

Compliance Manager/Officer

at Yuanta Global (Singapore) Pte Ltd

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Growth Opportunities and Career Development
Innovative Work Culture and Collaborative Environment
Competitive Compensation and Benefits Package

27d ago

Expiring soon

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

Listed eighteen days ago

Guest Relations Officer (Front Desk)

at SINGAPORE MARRIOTT TANG PLAZA HOTEL

This is a Full time job

Orchard, Central Region

$2,700 – $2,900 per month

subClassification: Front Office & Guest ServicesFront Office & Guest Services

classification: Hospitality & Tourism(Hospitality & Tourism)

18d ago

Listed twenty four days ago

Accounting Officer/Accounts Assistant

at Deloitte & Touche LLP

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: Accounts Officers/ClerksAccounts Officers/Clerks

classification: Accounting(Accounting)

24d ago

Expiring soon

Listed ten hours ago

Contract Bank Staff, Finance Officer at Raffles Place, up to $4000

at Success Human Resource Centre Pte Ltd

This is a Contract/Temp job

Raffles Place, Central Region

$2,700 – $4,000 per month

subClassification: Accounts Officers/ClerksAccounts Officers/Clerks

classification: Accounting(Accounting)

10h ago

Listed twenty five days ago

Financial Crime / Banking Fraud - Customer Service Officer (Contact Centre)

at Private Advertiser

This is a Full time job

Alexandra North, Central Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

1-2 Training Program
Performance Bonuses

25d ago

Expiring soon

Listed two days ago

Finance Officer (Permanent | West | Singapore)

at Drake International (S) Ltd

This is a Full time job

West Region

$2,500 – $3,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

2d ago

Listed thirteen hours ago

Customer Service Officer (Fresh Graduates are welcome to apply)

at Helius Technologies Pte Ltd

This is a Full time job

Changi, East Region

$3,000 – $4,500 per month

subClassification: Help Desk & IT SupportHelp Desk & IT Support

classification: Information & Communication Technology(Information & Communication Technology)

13h ago

Listed nine hours ago

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

at Helius Technologies Pte Ltd

This is a Full time job

Changi, East Region

$3,000 – $3,800 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

9h ago

Listed three days ago

Credit Control Executive

at ETHOZ Group Ltd

This is a Full time job

West Region

subClassification: CreditCredit

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

Fast-paced environment
Friendly and pleasant working environment
Staff benefits

3d ago

Listed ten hours ago

Contract Operation Finance Officer (Banking) at Raffles Place, up to $4000

at Success Human Resource Centre Pte Ltd

This is a Contract/Temp job

Raffles Place, Central Region

$2,700 – $4,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

10h ago

Listed three days ago

Account Officer / Assistant Relationship Manager

at Sumitomo Mitsui Trust Bank, Limited Singapore Branch

This is a Full time job

Downtown Core, Central Region

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

3d ago

Listed four days ago

Data Management Officer (Static) | Contract, Bank

at GMP Group HQ

This is a Full time job

Changi, East Region

$3,300 – $4,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

4d ago

Listed six 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)

6d ago

Listed four days ago

Finance Officer [Regional Finance Operation | MNC]

at Good Job Creations (Singapore) Pte Ltd

This is a Full time job

Jurong East, West Region

$2,500 - $3,000

subClassification: Accounts Officers/ClerksAccounts Officers/Clerks

classification: Accounting(Accounting)

4d ago

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100 bank compliance officer jobs in Choa Chu Kang

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Related searches

100 jobs

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

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

Bank Group Compliance (AML/KYC exp)

Compliance Officer*

Compliance Officer - AML, Compliance & Practice Standards

Compliance Officer

Compliance SOW Specialist - 12 mth project

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

Warehouse Compliance Officer

Mortgage Loan Officer

Business Compliance Manager (Private Banking)

Finance Officer

AML / KYC Analyst - Data cleanup

Senior Compliance Officer (Banking Industry)

Senior Finance Executive (Maternity Cover)

Compliance Executive (AML)

Compliance Officer

Compliance Manager/Officer

Compliance Surveillance Officer (Distribution Risk, Central)

Guest Relations Officer (Front Desk)

Accounting Officer/Accounts Assistant

Contract Bank Staff, Finance Officer at Raffles Place, up to $4000

Financial Crime / Banking Fraud - Customer Service Officer (Contact Centre)

Finance Officer (Permanent | West | Singapore)

Customer Service Officer (Fresh Graduates are welcome to apply)

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

Credit Control Executive

Contract Operation Finance Officer (Banking) at Raffles Place, up to $4000

Account Officer / Assistant Relationship Manager

Data Management Officer (Static) | Contract, Bank

Compliance Monitoring Officer

Finance Officer [Regional Finance Operation | MNC]

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