Banking Compliance Jobs in Orchard Central Region - Nov 2024

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Regulatory Compliance, Digital Bank/Banking & Payment Services Act (ID: 658890)

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

This is a Full time job

Central Region

$8,000 – $11,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1h ago

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Listed three days ago

[PERM] Regulatory Compliance – Private Banking/Asset Management

at GMP Group HQ

This is a Full time job

Central Region

$7,000 – $10,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed forty two minutes ago

Customer Service Officer - Call Centre (Banking: Anti-Financial Fraud)

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)

Specifically designed training programme and support in your new role;
Medical Insurance
Performance Bonuses

42m ago

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Listed forty seven minutes ago

Customer Service Officer (Retail Banking - Accounts Services & Cards)

at Private Advertiser

This is a Full time job

Alexandra North, Central Region

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

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

Specifically designed Training Programme and support in your new role
Medical Insurance
Performance Bonuses

47m ago

Be an early applicant

Listed twenty one hours ago

Business Compliance Service Manager 6 months contract

at OCBC (Singapore)

This is a Contract/Temp job

Central Region

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

21h ago

Be an early applicant

Listed four days ago

Compliance Assistant Manager (Corporate Banking)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Downtown Tanjong Pagar, Central Region

$7,000 – $8,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

4d ago

Listed three days ago

Corporate Banking Deputy Manager | MNC Company

at Achieve Career Consultant Pte Ltd

This is a Full time job

Raffles Place, Central Region

$9,500 – $12,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

3d ago

Listed one day ago

Call Centre Officer (Banking)

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

This is a Contract/Temp job

Central Region

$2,800 – $4,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

1d ago

Listed five days ago

KYC Compliance Officer - private banking (12 months contract)

at Robert Walters (S) Pte Ltd

This is a Contract/Temp job

Central Region

$6k - $7k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed three days ago

AVP - Credit Analyst (Corporate Banking, MNCs, up to $8.5K) (ID: 655471)

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

This is a Full time job

Central Region

$7,000 – $8,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

3d ago

Listed four days ago

Senior Officer, Customer Service Executive, (Branch Banking), Consumer Banking

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

4d ago

Listed two days ago

Credit Control Manager (CBD / Banking Ind)

at MMC Success Pte. Ltd.

This is a Full time job

Raffles Place, Central Region

subClassification: CreditCredit

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

2d ago

Listed one day ago

Senior Manager, Compliance

at CONVERA SINGAPORE PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed five days ago

Banking Operational Executive #SPT

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Central Region

$2,500 – $3,500 per month

subClassification: OtherOther

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

5d ago

Listed one day ago

KYC Operations Specialist (Banking, 12 Month Contract)

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

This is a Contract/Temp job

Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed three days ago

Regulatory Compliance Senior Specialist (Up to 11K) (ID: 658890)

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

This is a Full time job

Central Region

$9,000 – $11,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed five days ago

Banking Operation assistant (up to $3.5k/East)

at Adecco Personnel Pte Ltd.

This is a Full time job

Central Region

$2800 - $3500 p.m.

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

5d ago

Listed three days ago

Treasury Officer [Banking | Up to $6.5k]

at Good Job Creations (Singapore) Pte Ltd

This is a Full time job

Downtown Core, Central Region

$4,500 – $6,500 per month

subClassification: TreasuryTreasury

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

3d ago

Listed four days ago

Assistant Relationship Manager, DBS Private Bank (24000001)

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

4d ago

Listed five days ago

Sr. Technical Analyst - Banking

at Infinite Computer Solutions Pte Ltd

This is a Full time job

Central Region

$10,000 – $12,000 per month

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

5d ago

Listed twenty one hours ago

Loan Admin

at Morgan McKinley

This is a Contract/Temp job

Bugis, Central Region

$4,500 – $6,000 per month

subClassification: MortgagesMortgages

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

21h ago

Listed five days ago

Vice president - operational banking operations

at Charterhouse Asia

This is a Full time job

Central Region

subClassification: Management & Change ConsultingManagement & Change Consulting

classification: Consulting & Strategy(Consulting & Strategy)

5d ago

Be an early applicant

Listed four days ago

Accountant cum Administrator

at Groundseesaw Asia Pte Ltd

This is a Full time job

Bugis, Central Region

$4,000 – $5,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Career advancement
Positive working environment
Remuneration package

4d ago

Listed five days ago

Finance Manager

at Private Advertiser

This is a Full time job

Downtown Tanjong Pagar, Central Region

$5,000 – $6,500 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

5d ago

Listed three days ago

Network Security Officer - Banking

at Talentvis Singapore Pte Ltd

This is a Full time job

Raffles Place, Central Region

$4,000 – $6,000 per month

subClassification: SecuritySecurity

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

3d ago

Listed three days ago

Manager, Compliance

at CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed four days ago

Assistant Manager [Banking Ops, Up to $8k]

at Good Job Creations (Singapore) Pte Ltd

This is a Full time job

Central Region

$5,500 – $8,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

4d ago

Listed three days ago

Senior/Compliance Executive (KYC)

at PetroChina International (Singapore) Pte. Ltd.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

One of the largest oil & gas trading companies
Job stability
Great exposure

3d ago

Listed six days ago

KYC Specialist - Corporate Banking

at Morgan McKinley

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed eight days ago

KYC Compliance Officer - Central, Banking

at Tangspac Consulting Pte Ltd

This is a Contract/Temp job

Central Region

$2,500 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed four days ago

Banking Risk Management Assistant Manager [Up to $8k]

at Good Job Creations (Singapore) Pte Ltd

This is a Full time job

Central Region

$5,400 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed seven days ago

Policy & Controls Compliance Advisory Manager, APAC

at Stripe

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Be an early applicant

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1,274 jobs

Regulatory Compliance, Digital Bank/Banking & Payment Services Act (ID: 658890)

[PERM] Regulatory Compliance – Private Banking/Asset Management

Customer Service Officer - Call Centre (Banking: Anti-Financial Fraud)

Customer Service Officer (Retail Banking - Accounts Services & Cards)

Business Compliance Service Manager 6 months contract

Compliance Assistant Manager (Corporate Banking)

Corporate Banking Deputy Manager | MNC Company

Call Centre Officer (Banking)

KYC Compliance Officer - private banking (12 months contract)

AVP - Credit Analyst (Corporate Banking, MNCs, up to $8.5K) (ID: 655471)

Senior Officer, Customer Service Executive, (Branch Banking), Consumer Banking

Credit Control Manager (CBD / Banking Ind)

Senior Manager, Compliance

Banking Operational Executive #SPT

KYC Operations Specialist (Banking, 12 Month Contract)

Regulatory Compliance Senior Specialist (Up to 11K) (ID: 658890)

Banking Operation assistant (up to $3.5k/East)

Treasury Officer [Banking | Up to $6.5k]

Assistant Relationship Manager, DBS Private Bank (24000001)

Sr. Technical Analyst - Banking

Loan Admin

Vice president - operational banking operations

Accountant cum Administrator

Finance Manager

Network Security Officer - Banking

Manager, Compliance

Assistant Manager [Banking Ops, Up to $8k]

Senior/Compliance Executive (KYC)

KYC Specialist - Corporate Banking

KYC Compliance Officer - Central, Banking

Banking Risk Management Assistant Manager [Up to $8k]

Policy & Controls Compliance Advisory Manager, APAC

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