Finance Compliance Officer Jobs in Orchard Central Region - Feb 2025

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Compliance Officer

at Sing Investments & Finance Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twenty two 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)

22d ago

Listed twenty one hours ago

Regulatory Compliance Officer

at Achieve Career Consultant Pte Ltd

This is a Full time job

Raffles Place, Central Region

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

21h ago

Listed seventeen days ago

Compliance Officer

at Swiss-Asia Financial Services Pte. Ltd.

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed six days ago

Compliance Officer

at HL Assurance Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed fifteen days ago

Compliance Officer

at DA FINANCIAL SERVICE (S) PTE. LTD.

This is a Full time job

Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed six days ago

Operations Support Officer

at SmartHire by SEEK

This is a Full time job

Central Region

subClassification: Client ServicesClient Services

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

At least 4+ years of experience in the finance sector
Ideally experienced with SME Financial products
Funding for ongoing learning and development

6d ago

Listed six days ago

Senior Accounts & Finance Officer

at CYS GLOBAL REMIT PTE LTD

This is a Full time job

Central Region

$3,500 – $4,500 per month

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Career Advancement Opportunity
Medical Insurance
Work-life Balance

6d ago

Listed fourteen 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

14d ago

Listed two hours ago

Processing Officer - (Contract | Bank |$3.5k)

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

This is a Contract/Temp job

Central Region

$3k - $3500 p.m.

subClassification: Banking - BusinessBanking - Business

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

2h ago

Listed ten days ago

AML Compliance- Senior Officer (Corporate Banking)

at The Resolute Hunter Pte Ltd

This is a Full time job

Central Region

$5,000 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twenty one hours ago

Senior Officer, KYC & Transaction Screening

at Achieve Career Consultant Pte Ltd

This is a Full time job

Raffles Place, Central Region

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

21h ago

Listed eighteen hours ago

Accounts Officer

at Accor Asia Corporate Offices

This is a Full time job

Bencoolen, Central Region

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

18h ago

Listed twelve days ago

Finance Officer (Accounts Payable)

at Maxwell Chambers Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

$2,600 – $3,300 per month

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

12d ago

Listed four days ago

Accounts Executive

at Regent Logistics Pte Ltd

This is a Full time job

Central Region

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Friendly environment
Career growth opportunities
Next to Habourfront MRT

4d ago

Listed one day ago

Junior Finance Officer, Healthcare (AR)

at JOBSTUDIO PTE LTD

This is a Full time job

Central Region

$2,300 – $2,700 per month

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

1d ago

Listed one day ago

Accounting Officer

at Force-One Security Pte Ltd

This is a Full time job

Bishan, Central Region

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

1d ago

Listed twenty eight days ago

Analyst, Compliance - 12 months contract

at KGI Securities (Singapore) Pte. Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twenty days ago

Urgently hiring

Finance Officer/Executive

at College of Allied Educators Pte Ltd

This is a Full time job

Raffles Place, Central Region

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Central; Raffles Place
Full-Time
Work Benefits

20d ago

Listed ten days ago

Executive – Sanction Compliance (Financial Industry/ up to $4k) (ID: 663209)

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

This is a Full time job

Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed nine days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed five days ago

Junior Accounts Receivable Officer

at MMA Offshore Asia Vessel Operations Pte Ltd

This is a Full time job

Raffles Place, Central Region

$3,500 – $4,300 per month

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Culture that supports career development and progression.
An inclusive and diverse group of colleagues.
A strong company culture.

5d ago

Listed seven days ago

Credit & Risk Management Officer

at Providence Management Pte Ltd

This is a Full time job

Central Region

$2,500 – $3,500 per month

subClassification: CreditCredit

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

Central location - Raffles Place
Attractive Staff Benefits
Family-oriented Environment

7d ago

Listed more than thirty days ago

Compliance Officer - Risk and Control (Banking, Fixed 6 month contract)

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

This is a Contract/Temp job

Central Region

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed eleven days ago

Urgently hiring

Senior Finance Executive (Maternity Cover)

at Australian International School Pte Ltd

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

11d ago

Listed twenty eight days ago

Assistant Finance Executive (DSC/ET)

at ST Engineering e-Services Pte. Ltd.

This is a Full time job

Central Region

subClassification: Accounts Officers/ClerksAccounts Officers/Clerks

classification: Accounting(Accounting)

28d ago

Expiring soon

Listed six 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)

6d ago

Listed twenty eight days ago

KYC Officer ( Private Bank | Up to 6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed more than thirty 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)

30d+ ago

Listed seven days ago

Admin Officer

at THE PROVIDORE SINGAPORE PTE. LTD.

This is a Full time job

One North, Central Region

$2,500 – $2,900 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

7d ago

Listed one day ago

AML Analyst, KYC Reviews up to $6K (MNC/ BANK)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed thirteen days ago

Senior Accounts Officer

at SMC Manufacturing (S) Pte Ltd

This is a Full time job

Tuas, West Region

$4,000 – $5,500 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Training provided
Career Stability
Career Growth

13d ago

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195 finance compliance officer jobs in Orchard Central Region

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195 jobs

Compliance Officer

Compliance Monitoring Officer

Regulatory Compliance Officer

Compliance Officer

Compliance Officer

Compliance Officer

Operations Support Officer

Senior Accounts & Finance Officer

Finance Officer

Processing Officer - (Contract | Bank |$3.5k)

AML Compliance- Senior Officer (Corporate Banking)

Senior Officer, KYC & Transaction Screening

Accounts Officer

Finance Officer (Accounts Payable)

Accounts Executive

Junior Finance Officer, Healthcare (AR)

Accounting Officer

Analyst, Compliance - 12 months contract

Finance Officer/Executive

Executive – Sanction Compliance (Financial Industry/ up to $4k) (ID: 663209)

AML Compliance Senior Officer (Foreign Bank)

Junior Accounts Receivable Officer

Credit & Risk Management Officer

Compliance Officer - Risk and Control (Banking, Fixed 6 month contract)

Senior Finance Executive (Maternity Cover)

Assistant Finance Executive (DSC/ET)

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

KYC Officer ( Private Bank | Up to 6k)

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

Admin Officer

AML Analyst, KYC Reviews up to $6K (MNC/ BANK)

Senior Accounts Officer

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