124 bank compliance officer jobs in Geylang

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

6h ago

Listed six hours ago

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

at GMP Group HQ

This is a Full time job

at LULU MONEY (SINGAPORE) PTE. LTD.

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

6h ago

Listed one day ago

COMPLIANCE OFFICER

This is a Full time job

Geylang, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one hour 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)

1h ago

Be an early applicant

Listed one day 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)

1d ago

Listed seven hours ago

Compliance Officer

at DA FINANCIAL SERVICE (S) 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)

7h ago

Listed two days ago

KYC Officer (Up to 5.4K| Private Banking)

This is a Contract/Temp job

at SPARROW OPERATIONS PRIVATE LIMITED

5000

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed one day ago

Compliance Officer

This is a Full time job

at Robert Half International Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed two 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)

2d ago

Listed two hours 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)

2h ago

Be an early applicant

Listed nineteen hours ago

Banking Ops Officer (Up to $3.8k|West)

This is a Full time job

at Robert Half International Pte Ltd

$2800 - $3800 p.m.

subClassification: Funds ManagementFunds Management

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

19h ago

Listed two days ago

Compliance STR Specialist - 12 mth project

This is a Contract/Temp job

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

2d ago

Listed one day ago

1 Year Contract Junior Bank KYC/AML Compliance Analyst #BLM

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed five days ago

Business Compliance Manager (Private Banking)

at Bank Of China Limited

This is a Full time job

at Robert Half International Pte Ltd

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed two days ago

AML / KYC Analyst - Data cleanup

This is a Contract/Temp job

Downtown Core, Central Region

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

2d ago

Listed more than thirty days ago

Risk Control and Compliance Officer (Oil Trading Sector)

at Shenghong Petrochemical International Pte. Ltd.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed five days ago

Banking Ops Officer (Up to $3.8k|West)

This is a Full time job

$2800 - $3800 p.m.

subClassification: Funds ManagementFunds Management

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

5d ago

Listed six days ago

Compliance Manager

at Pasona Singapore Pte. Ltd.

This is a Full time job

$8,000 – $9,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Wholesale Bank with stability
Positive culture and with supporting team members and Management support
Career development and progression opportunities with exciting challenges

6d ago

Listed ten days ago

Group Compliance (Central, Local Bank, AML/TM Experience)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

$3,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed nine days ago

Perm Insurance Operations, Sanction Compliance (up to $4,000) #BLM

at RECRUIT EXPRESS PTE LTD

This is a Full time job

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed eleven days ago

Compliance Officer

at BRUC BOND PTE. LTD.

This is a Full time job

at The Resolute Hunter Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eighteen days ago

AML Compliance- Senior Officer (Corporate Banking)

This is a Full time job

$5,000 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed nineteen days ago

Group Compliance Officer (Banking), 6 months @ Raffles Place

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed sixteen days ago

AML Compliance Specialist

at BullionStar 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)

Variable bonus plus annual wage supplement!
Rewarding career!
Multi-cultural environment!

16d ago

Listed twenty one days ago

Senior Compliance Officer (Banking Industry)

This is a Full time job

at National University of Singapore

$6,000 – $7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed nineteen days ago

Compliance Officer*

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

19d ago

Listed thirteen 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)

13d ago

Listed fifteen days ago

KYC/SOW Analyst (Private Bank|Up to $6k)

This is a Contract/Temp job

at SINGAPORE MARRIOTT TANG PLAZA HOTEL

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed thirteen days ago

Guest Relations Officer (Concierge)

This is a Full time job

$2,700 – $2,900 per month

subClassification: Front Office & Guest ServicesFront Office & Guest Services

classification: Hospitality & Tourism(Hospitality & Tourism)

13d ago

Listed twenty two days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job