100 bank compliance officer jobs in Upper Thomson 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)

16h ago

Listed twelve days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

at Maribank Singapore Private Limited

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed eight hours ago

Fraud Operations Specialist - MariBank

This is a Full time job

Clementi, West Region

subClassification: Compliance & RiskCompliance & Risk

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

8h ago

Listed seventeen 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)

17d ago

Listed thirteen hours ago

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

at DBS Bank Limited

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

13h ago

Listed one day ago

Urgently hiring

Regional Compliance Officer

at Hapag-Lloyd Pte Ltd

This is a Full time job

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Challenging Scope
Fast pace and dynamic environment
Strong strategic impact

1d ago

Listed four days ago

Senior Officer, KYC & Transaction Screening

at Achieve Career Consultant Pte Ltd

This is a Full time job

at Achieve Career Consultant Pte Ltd

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

Regulatory Compliance Officer

This is a Full time job

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed one day ago

AML/KYC Compliance Associate | Reputable Bank

This is a Full time job

Downtown Tanjong Pagar, Central Region

$3,400 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed ten days ago

Compliance Officer

at HL Assurance Pte Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eleven hours ago

Finance Officer

at ROCLAND TRADING PTE. LTD

This is a Full time job

Marina Centre, Central Region

subClassification: Stockbroking & TradingStockbroking & Trading

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

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

11h ago

Listed twenty five 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)

25d ago

Expiring soon

Listed seven days ago

1 Year Contract Private Wealth Compliance Executive

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)

7d ago

Listed twenty three days ago

AML & Complaince Senior Officer

This is a Full time job

$6,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed twenty three 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)

23d ago

Expiring soon

Listed fifteen days ago

1 Year Contract Private Wealth KYC Client Outreach

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)

15d ago

Listed seventeen days ago

Finance Officer

at COMAP SE ASIA PTE. LTD.

This is a Full time job

Jurong East, West Region

subClassification: Accounts Officers/ClerksAccounts Officers/Clerks

classification: Accounting(Accounting)

25 Days Annual Leave
AWS
Diverse Opportunities

17d ago

Listed one day 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)

1d ago

Listed seven days ago

Project Management Office (Compliance, Central, Local Bank)

This is a Contract/Temp job

$3,200 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed one day ago

Accounting & HR Officer

at Only (Singapore) Pte Ltd

This is a Full time job

$3,000 – $4,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Attractive Remuneration
Career Progression
Rewarding Prospects

1d ago

Listed eleven days ago

Operation Officer (Banking / $5000 / Central / 3 months contract)

at JAC Recruitment Pte. Ltd.

This is a Full time job

$4,000 – $5,000 per month

subClassification: Banking - BusinessBanking - Business

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

11d ago

Listed fourteen days ago

Compliance Associate (6 Months) #SJN

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed three days ago

KYC Analyst | CBD Location | 10-Month Contract

at QUESS SINGAPORE

This is a Contract/Temp job

$5,500 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed sixteen days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

at Manpower Staffing Services (S) Pte Ltd - Head Office

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed ten hours ago

Bank Processing Officer (6 months Contract)

This is a Contract/Temp job

Changi, East Region

$3,000 – $4,500 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

10h ago

Listed eight hours ago

Treasury Officer, Trading Assistant (no experience required, Banking, up to 5k)

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

This is a Full time job

at Australian International School Pte Ltd

$4,000 – $5,000 per month

subClassification: TreasuryTreasury

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

8h ago

Listed fifteen days ago

Urgently hiring

Senior Finance Executive (Maternity Cover)

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

15d ago

Listed twenty three days ago

Officer - Trade Operations - Global Banking Operations

at Bank of America Singapore

This is a Full time job

at Ark Group International (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

23d ago

Expiring soon

Listed nine days ago

Senior Accounts Officer, Fixed Assets (6-month contract)

at SMRT Corporation Ltd

This is a Contract/Temp job

Katong, Central Region

subClassification: Accounts Officers/ClerksAccounts Officers/Clerks

classification: Accounting(Accounting)

9d ago

Listed twenty three days ago

Trust Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

trust

23d ago

Expiring soon

Listed twenty three days ago

Officer, Operations Senior Analyst Markets, AML Refresh Operations

at Bank of America Singapore

This is a Full time job