Finance Compliance Officer Jobs in Southern Islands Central Region - Dec 2024

finance compliance officer in All Classifications

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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)

18d ago

Listed six 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)

6d ago

Listed ten days ago

Senior Compliance Officer (Banking Industry)

at Achieve Career Consultant Pte Ltd

This is a Full time job

Raffles Place, Central Region

$6,000 – $7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twenty three days ago

Compliance Officer

at Great East Forex

This is a Full time job

Downtown Core, Central Region

$3,500 – $4,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed ten days ago

(GOVT, 4 Months) Office Hours Funding and Compliance Officer @ Central Location

at CGP Personnel

This is a Full time job

Central Region

$18.50 per hour

subClassification: Administrative AssistantsAdministrative Assistants

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

Gain hands-on experience in funding calculations, financial reconciliation
No prior experience needed! On-the-job training is provided
Play a critical role in supporting post-graduate medical education funding

10d ago

Listed fourteen days ago

Chief Risk & Compliance Officer (AIA Investment Management)

at AIA INVESTMENT MANAGEMENT PRIVATE LIMITED

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Be an early applicant

Listed ten days ago

Compliance Manager/Officer

at Yuanta Global (Singapore) Pte Ltd

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Growth Opportunities and Career Development
Innovative Work Culture and Collaborative Environment
Competitive Compensation and Benefits Package

10d ago

Listed sixteen days ago

Compliance Surveillance Officer (Distribution Risk, Central)

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)

16d ago

Listed twenty one days ago

Compliance Officer - 6 months

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

This is a Contract/Temp job

Central Region

$3,000 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty days ago

Head, Group Compliance

at Surbana Consultants Pte Ltd Kingdom of Saudi Arabia (KSA) branch

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Be an early applicant

Listed eight days ago

In-House Lawyer

at Securitas Guarding Services (Singapore) Pte Ltd

This is a Full time job

Changi, East Region

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

8d ago

Listed twenty one days ago

Senior Compliance Monitoring Officer (Insurance, up to $5.5k) (ID: 656381)

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

This is a Full time job

Central Region

$4,500 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed thirteen days ago

Compliance Analyst for Insurance Company - (Up to $5,800/month)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$4,000 – $5,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed three 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

3d ago

Listed seven days ago

Accounting Officer/Accounts Assistant

at Deloitte & Touche LLP

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: Accounts Officers/ClerksAccounts Officers/Clerks

classification: Accounting(Accounting)

7d ago

Listed fifteen days ago

Insurance Compliance Analyst #CW

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$4,000 – $5,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed fourteen days ago

Legal Counsel

at CERECIN PTE. LTD.

This is a Full time job

Anson, Central Region

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

14d ago

Expiring soon

Listed twenty five days ago

Senior Distribution Compliance Surveillance Officer

at The Great Eastern Life Assurance Company Limited

This is a Full time job

Singapore River, Central Region

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

25d ago

Expiring soon

Listed fifteen days ago

Executive Director / SVP, Team Lead, Managed Solutions Governance for Wealth

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Banking - BusinessBanking - Business

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

15d ago

Be an early applicant

Listed eight days ago

Senior/Payroll Officer

at Private Advertiser

This is a Full time job

Clementi North, West Region

$2,700 – $3,500 per month

subClassification: PayrollPayroll

classification: Accounting(Accounting)

5 Days Work Week
Career Advancement
Attractive benefits

8d ago

Listed twenty nine days ago

Compliance Officer

at HL Assurance Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed eight days ago

Financial Crime / Banking Fraud - Customer Service Officer (Contact Centre)

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)

1-2 Training Program
Performance Bonuses

8d ago

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 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

Listed more than thirty days ago

Sanctions Compliance Officer, GFC, Legal and Compliance, VP

at Morgan Stanley

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Compliance AML Risk Management Intermediate Analyst - C11 - SINGAPORE

at Citibank N.A.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed nine days ago

Senior Assistant Manager / Manager, Labs and Safety

at Nanyang Technological University

This is a Full time job

Pioneer, West Region

subClassification: ManagementManagement

classification: Engineering(Engineering)

Flexi benefits programme (Inc. health insurance scheme)
Flexible Working Arrangements
Ranked Top 120 Best Employers in Singapore

9d ago

Listed eighteen days ago

Business Control Officer, Futures Clearing

at CITIC Futures International Company Limited

This is a Full time job

Singapore River, Central Region

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

18d ago

Listed more than thirty days ago

Compliance AML Risk Management Intermediate Analyst - Officer

at Citibank N.A.

This is a Full time job

Central Region

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

30d+ ago

Listed one day ago

1 Year Contract Finance Officer (Real Estate)

at Elitez Pte Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

1d ago

Listed eighteen days ago

Futures Operations Officer, Futures Clearing

at CITIC Futures International Company Limited

This is a Full time job

Singapore River, Central Region

subClassification: SettlementsSettlements

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

18d ago

Listed twenty three days ago

Internal Controller Manager

at TotalEnergies

This is a Full time job

Central Region

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

23d ago

Expiring soon

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169 jobs

Risk Control and Compliance Officer (Oil Trading Sector)

AML Compliance- Senior Officer (Corporate Banking)

Senior Compliance Officer (Banking Industry)

Compliance Officer

(GOVT, 4 Months) Office Hours Funding and Compliance Officer @ Central Location

Chief Risk & Compliance Officer (AIA Investment Management)

Compliance Manager/Officer

Compliance Surveillance Officer (Distribution Risk, Central)

Compliance Officer - 6 months

Head, Group Compliance

In-House Lawyer

Senior Compliance Monitoring Officer (Insurance, up to $5.5k) (ID: 656381)

Compliance Analyst for Insurance Company - (Up to $5,800/month)

Senior Accounts Officer

Accounting Officer/Accounts Assistant

Insurance Compliance Analyst #CW

Legal Counsel

Senior Distribution Compliance Surveillance Officer

Executive Director / SVP, Team Lead, Managed Solutions Governance for Wealth

Senior/Payroll Officer

Compliance Officer

Financial Crime / Banking Fraud - Customer Service Officer (Contact Centre)

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

Compliance Officer

Sanctions Compliance Officer, GFC, Legal and Compliance, VP

Compliance AML Risk Management Intermediate Analyst - C11 - SINGAPORE

Senior Assistant Manager / Manager, Labs and Safety

Business Control Officer, Futures Clearing

Compliance AML Risk Management Intermediate Analyst - Officer

1 Year Contract Finance Officer (Real Estate)

Futures Operations Officer, Futures Clearing

Internal Controller Manager

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