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Listed four days ago

KYC & Credit Officer (Reputable Foreign Bank)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

East Region
$2,500 – $2,800 per month
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
Join a leading financial institution and gain hands-on exposure in Commercial Lending, KYC reviews, and Financial Analysis.
4d ago
Listed three days ago

Junior Credit Officer, KYC (Banking, Contract, East)

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

This is a Contract/Temp job

East Region
$2,400 – $2,500 per month
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
  • Comprehensive Credit Risk Management.
  • Collaboration with Key Stakeholders.
  • Dynamic Work Environment and Skill Development.
Manage and monitor event-trigger accounts for commercial card customers
3d ago
Listed twenty one days ago

Compliance Officer - Digital Payment Tokens

at Phillip Securities Pte Ltd

This is a Full time job

East Region(Hybrid)
$4,800 – $5,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
We are looking for a detail-oriented and experienced Compliance Officer to join our new DPT unit.
21d ago
Listed two days ago

Regional Compliance Officer

at BLINQ PAYMENT TECHNOLOGIES PTE. LTD.

This is a Full time job

East Region
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
You will also serve as the regional compliance lead & point of contact for SEA & ANZ, ensuring that we continuously meet each market’s specific...
2d ago
Listed more than thirty days ago

Bank Compliance Officer (Resume Booster/ Prestige Bank)

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

This is a Full time job

East Region
$3,000 – $3,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
They are looking for meticulous candidates to support both the Front Office and the Anti-Scam Team in safeguarding customers against financial fraud.
30d+ ago
Listed nine days ago

Assistant Manager, Distribution Onboarding

at Income Insurance Limited

This is a Full time job

Paya Lebar, East Region(Hybrid)
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
This is a pivotal role in safeguarding the firm’s regulatory integrity by leading the onboarding and monitoring of Financial Advisers Representatives.
9d ago
Listed two days ago

Administrative Executive (5 Months)

at STRAITS ALLIANCE PTE. LTD.

This is a Casual/Vacation job

Paya Lebar Air Base, East Region
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Admin/Compliance Executive - 5 months contract Job Scope: 1. Assist with KYC Due Diligence checks 2. Updating and consolidation of KYC Reports 3....
2d ago
Listed fifteen days ago

Director, Group AML Compliance

at Phillip Securities Pte Ltd

This is a Full time job

East Region(Hybrid)
$11,000 – $16,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
We are seeking an experienced and strategic Director, Group Anti-Money Laundering Compliance to lead and manage the organization’s AML/CFT efforts.
15d ago
Listed six days ago

Bank Admin

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

East Region
$2,500 – $2,800 per month
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
Join this exciting role where you will be carrying out credit checks for new accounts and annual review accounts!
6d ago
Listed seven hours ago

Assistant Manager, RNF Compliance & Onboarding

at Income Insurance Limited

This is a Full time job

Paya Lebar, East Region(Hybrid)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
The role supports and contributes to the overall quality and credibility of the advisory network. Be a part of us!
7h ago
Be an early applicant
Listed eighteen days ago

Senior Executive, Agency Distribution Operations (Compliance Onboarding)

at Income Insurance Limited

This is a Full time job

Paya Lebar, East Region(Hybrid)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Work in a collaborative, fast-paced environment
  • Progression opportunities to lead projects or grow into team lead role
Take ownership of core agency onboarding processes and help shape how we enhance efficiency, compliance, and the overall experience.
18d ago
Listed twenty three days ago

Senior Executive, Compliance

at Phillip Securities Pte Ltd

This is a Full time job

East Region(Hybrid)
$4,300 – $5,800 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Responsibilities:We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will...
23d ago
Expiring soon
Listed seven days ago

Compliance Officer

at Riway (Singapore) Pte Ltd

This is a Full time job

Bedok, East Region
$2,600 – $3,200 per month
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
  • Good Working Environment
  • Career Development Opportunities
  • Good Benefits (AWS)14 Days Annual Leave , Includes Medical Insurance
Proactive in identifying regulatory compliance issues or developing appropriate and constructive recommendations and solutions.
7d ago
Listed one day ago

Executive, Distribution Competency

at Income Insurance Limited

This is a Full time job

Paya Lebar, East Region(Hybrid)
subClassification: AssessmentAssessment
classification: Insurance & Superannuation(Insurance & Superannuation)
Be a part of us by exercising due diligence to monitor the sales process and grow the business.
1d ago
Listed three days ago

Bank Admin/MNC Bank ( East /$2500)

at Forte Employment Services Pte Ltd

This is a Full time job

Changi, East Region
$2,000 – $2,500 per month
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
Financial analysis and documentation review. This role carries out credit checking on internal caution lists,
3d ago
Listed twenty three days ago

Data Support Analyst (Bank Credit Risk) - 6 months

at Forte Employment Services Pte Ltd

This is a Full time job

Changi, East Region
$4,500 – $6,000 per month
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
Support SAS codes optimization and reporting process automation Develop and implement data quality checks to ensure accuracy of data
23d ago
Expiring soon
Listed twenty one days ago

Treasury Accountant

at OLA TECHNOLOGIES SDN BHD

This is a Full time job

East Region
$3,500 – $5,000 per month
subClassification: TreasuryTreasury
classification: Accounting(Accounting)
  • Young & Energetic Environment
  • Active and supportive working environment.
  • Nearby LRT/MRT
Responsible for managing cash, payments, and accounts; supporting accounting tasks, audits, and ensuring accurate financial operations.
21d ago
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