Finance Compliance Officer Jobs in Newton Central Region - Nov 2024

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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 four 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)

4d ago

Listed fourteen 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)

14d ago

Listed five days ago

Risk Control and Compliance Officer (Oil Trading Sector)

at Shenghong Petrochemical International Pte. Ltd.

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed four 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)

4d ago

Be an early applicant

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 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 eleven days ago

Transaction Monitoring Officer

at Sing Investments & Finance Limited

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

11d ago

Listed eight days ago

Compliance Officer

at GRANDTAG FINANCIAL CONSULTANCY (SINGAPORE) PTE. LTD.

This is a Full time job

Anson, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twelve 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)

12d ago

Listed thirteen days ago

Client Services Compliance Officer (Middle Office)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

13d ago

Listed one day ago

Accounts Officer (Vessels)

at ANGLO-EASTERN SHIPMANAGEMENT (S) PTE LTD

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: OtherOther

classification: Accounting(Accounting)

1d ago

Listed eleven 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)

11d ago

Be an early applicant

Listed twenty eight days ago

Assistant Vice President – Enterprise Data Management & Governance

at The Great Eastern Life Assurance Company Limited

This is a Full time job

Singapore River, Central Region

subClassification: ManagementManagement

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

28d ago

Expiring soon

Listed thirteen 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)

13d ago

Listed thirteen 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)

13d ago

Listed twenty hours 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

20h 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 twenty hours 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

20h ago

Listed eighteen 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)

18d ago

Listed seven 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)

7d ago

Be an early applicant

Listed seven days ago

Finance Manager (Project Finance)

at NCS Pte Ltd

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

7d ago

Listed eight 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)

8d ago

Be an early applicant

Listed five days ago

Recruitment Officer

at One Suite Advisory

This is a Full time job

Kampong Ubi, Central Region

$4,000 – $5,000 per month

subClassification: Recruitment - InternalRecruitment - Internal

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Competitive salary package
Opportunities for growth and career advancement.
Collaborative and innovative working environment.

5d ago

Listed nineteen 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)

19d ago

Listed one day ago

Vessel Manager

at Thome Ship Management Pte Ltd

This is a Full time job

Central Region

subClassification: OtherOther

classification: Engineering(Engineering)

Hybrid work
Central Location
Engagement

1d ago

Listed twenty six 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)

26d ago

Expiring soon

Listed eleven days ago

Senior Compliance Manager

at ARTA WEALTH MANAGEMENT PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Be an early applicant

Listed twenty seven 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)

27d 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 more than thirty days ago

Compliance Officer

at Virtu Financial

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed more than thirty days ago

Compliance Officer

at 8hexa Financial Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

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275 jobs

Senior Manager, Compliance

Compliance Officer (Insurance Reps) - KYC - 6 months

Compliance Officer - AML, Compliance & Practice Standards

Risk Control and Compliance Officer (Oil Trading Sector)

Distribution Compliance Surveillance Officer (6 months)

KYC Compliance Officer - Central, Banking

Compliance Officer (Transaction Monitoring)

Transaction Monitoring Officer

Compliance Officer

Senior Compliance Officer

Client Services Compliance Officer (Middle Office)

Accounts Officer (Vessels)

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

Assistant Vice President – Enterprise Data Management & Governance

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

Compliance Surveillance Officer (Distribution Risk & Compliance)

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

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

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

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

VP, Anti-Financial Crimes Sanctions, Group Compliance

Finance Manager (Project Finance)

Policy & Controls Compliance Advisory Manager, APAC

Recruitment Officer

Compliance Officer (Payment Industry)

Vessel Manager

Compliance Officer

Senior Compliance Manager

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

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

Compliance Officer

Compliance Officer

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