Banking Compliance Officer Jobs in Others Central Region - Nov 2024

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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 three days ago

Compliance Officer (Insurance Reps) - KYC - 6 months

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

This is a Contract/Temp job

Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d 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

Distribution Compliance Surveillance Officer (6 months)

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

This is a Contract/Temp job

Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

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Listed twenty one days ago

Compliance Officer (Transaction Monitoring)

at FOMO PAY PTE LTD

This is a Full time job

Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty one days ago

Compliance Officer

at Private Advertiser

This is a Full time job

Raffles Place, Central Region

$6,500 – $9,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive remuneration package and benefits
Great career growth and development opportunities
Work & life balance

21d ago

Listed seven days ago

Compliance Officer (AML/KYC) - 12 months contract

at RecruitFirst Pte. Ltd

This is a Full time job

Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d 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 eleven days ago

Senior Compliance Officer

at E.SUN Commercial Bank, Ltd., Singapore Branch

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed fifty two 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

52m ago

Be an early applicant

Listed forty seven 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

47m ago

Be an early applicant

Listed ten days ago

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

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed ten days ago

Distribution Compliance Surveillance Officer (6-Month)| Up $4000

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

This is a Full time job

Eunos, Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Be an early applicant

Listed twelve days ago

Compliance Officer / Up $4,000+Bonus / 6 Months / Insurance MNC

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

This is a Contract/Temp job

Eunos, Central Region

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twelve days ago

Compliance Surveillance Officer (Distribution Risk & Compliance)

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)

12d ago

Listed thirteen days ago

Distribution Compliance Surveillance Officer | Up $4000 | 6 Months | Eunos

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

This is a Full time job

Eunos, Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Be an early applicant

Listed seventeen days ago

Compliance Officer (AML) – Private Banking – 12 months contract

at GMP Group HQ

This is a Contract/Temp job

Central Region

$5,500 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed six days ago

VP, Anti-Financial Crimes Sanctions, Group Compliance

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Be an early applicant

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

Listed eighteen days ago

Compliance Officer (Payment Industry)

at REWARDING TALENTS INTERNATIONAL PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty four days ago

Compliance Officer (KYC) – Private Banking – Contract until 31 March 2025

at GMP Group HQ

This is a Contract/Temp job

Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed twenty five days ago

Compliance Officer

at Aleta Planet Pte. Ltd.

This is a Full time job

Orchard, Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty four days ago

Compliance Senior Associate (Perm/ Asset Mangement Firm)

at GMP Group HQ

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)

24d ago

Expiring soon

Listed twenty six days ago

Senior Compliance Officer - CDD (Banking, 12 month contract)

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

This is a Contract/Temp job

Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Listed twenty nine days ago

Risk and Compliance Officer (Physical Commodity Trading | Metals | Up to 6.6k)

at Good Job Creations (Singapore) Pte Ltd

This is a Full time job

Central Region

$4,500 – $6,600 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d 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 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 one day ago

Senior Admin Officer in Energy Trading MNC (ID: 661143)

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

This is a Full time job

Downtown Core, Central Region

$4,500 – $5,000 per month

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

1d 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 hours ago

Vault Officer | up to $2,800/month | Contract to Perm | Pasir panjang

at ALWAYSHIRED PTE. LTD.

This is a Contract/Temp job

Pasir Panjang, Central Region

$2,800 per month

subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution

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

2h ago

Be an early applicant

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 one day ago

VAULT OFFICER (3 MONTHS CONTRACT TO PERMANENT)

at ALWAYSHIRED PTE. LTD.

This is a Full time job

Pasir Panjang, Central Region

$2,600 – $2,800 per month

subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution

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

1d ago

Be an early applicant

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164 jobs

Senior Manager, Compliance

Compliance Officer (Insurance Reps) - KYC - 6 months

KYC Compliance Officer - private banking (12 months contract)

Distribution Compliance Surveillance Officer (6 months)

Compliance Officer (Transaction Monitoring)

Compliance Officer

Compliance Officer (AML/KYC) - 12 months contract

KYC Compliance Officer - Central, Banking

Senior Compliance Officer

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

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

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

Distribution Compliance Surveillance Officer (6-Month)| Up $4000

Compliance Officer / Up $4,000+Bonus / 6 Months / Insurance MNC

Compliance Surveillance Officer (Distribution Risk & Compliance)

Distribution Compliance Surveillance Officer | Up $4000 | 6 Months | Eunos

Compliance Officer (AML) – Private Banking – 12 months contract

VP, Anti-Financial Crimes Sanctions, Group Compliance

Policy & Controls Compliance Advisory Manager, APAC

Compliance Officer (Payment Industry)

Compliance Officer (KYC) – Private Banking – Contract until 31 March 2025

Compliance Officer

Compliance Senior Associate (Perm/ Asset Mangement Firm)

Senior Compliance Officer - CDD (Banking, 12 month contract)

Risk and Compliance Officer (Physical Commodity Trading | Metals | Up to 6.6k)

Call Centre Officer (Banking)

Treasury Officer [Banking | Up to $6.5k]

Senior Admin Officer in Energy Trading MNC (ID: 661143)

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

Vault Officer | up to $2,800/month | Contract to Perm | Pasir panjang

Network Security Officer - Banking

VAULT OFFICER (3 MONTHS CONTRACT TO PERMANENT)

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