Banking Operations Jobs in Singapore:
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2 days ago
1.
Compliance Executive
Job in
Singapore, Singapore
Finance & Banking (Regulatory Compliance Specialist, Banking Operations, Financial Compliance, Financial Services)
Position: Compliance Executive – 12 months - contract ) - The role is for Kensington Trust Singapore Limited (Singapore) [Your Role &...
Compliance Executive JobListing for: Kensington Trust Group |
1 week ago
2.
Banking Operations; Remittance - Regional Bank
Job in
Singapore, Singapore
Finance & Banking (Banking Operations, Financial Compliance, Banking & Finance, Regulatory Compliance Specialist)
Position: Banking Operations (Remittance) - Regional Bank 1 Year Contract) - The Banking Operations Remittance Officer is responsible...
Banking Operations; Remittance - Regional Bank JobListing for: REVUP CONSULTING PTE. LTD. |
2 weeks ago
3.
KYC/AML Compliance Lead in Private Banking
Job in
Singapore, Singapore
Finance & Banking (Regulatory Compliance Specialist, Banking & Finance, Financial Compliance, Banking Operations)
A leading private bank in Singapore seeks a KYC/AML officer to manage compliance reviews and guide teams in KYC/CDD procedures....
KYC/AML Compliance Lead in Private Banking JobListing for: JAC Recruitment Pte Ltd |
2 weeks ago
4.
KYC/AML Compliance Lead in Private Banking
Job in
Singapore, Singapore
Finance & Banking (Regulatory Compliance Specialist, Banking Operations, Financial Services, Banking & Finance)
A leading private bank in Asia is seeking a KYC/AML Compliance Specialist to manage compliance reviews and assess KYC/CDD risks. The...
KYC/AML Compliance Lead in Private Banking JobListing for: JAC Recruitment Pte Ltd |
2 weeks ago
5.
Compliance Analyst, Finance & Banking
Job in
Singapore, Singapore
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Banking Operations, Regulatory Compliance Specialist)
About The Company - Global payments are not broken. Incentives are. Clearing has been deprioritised inside balance sheet driven...
Compliance Analyst, Finance & Banking JobListing for: Lorum |
over 2 months ago
6.
Compliance Assistant
Job in
Singapore, Singapore
Finance & Banking (Regulatory Compliance Specialist, Banking Operations, Financial Services)
Job application will be temporarily unavailable from 20 Nov 2025 6:00 pm to 6:30 pm due to scheduled maintenance. Thank you for your...
Compliance Assistant JobListing for: KENSINGTON TRUST SINGAPORE LIMITED |
over 2 months ago
7.
Compliance Analyst; Name Screening & KYC
Job in
Singapore, Singapore
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Banking Operations)
Position: Compliance Analyst (Name Screening & KYC) - Job Overview - We are looking for a meticulous and detail - oriented Compliance...
Compliance Analyst; Name Screening & KYC JobListing for: GREENLANE PRIVATE LTD. |
over 2 months ago
8.
Compliance Assistant — ISO/AML and Audit
Job in
Singapore, Singapore
Finance & Banking (Regulatory Compliance Specialist, Banking Operations)
Position: Compliance Assistant — ISO/AML and Audit Support - Job application will be temporarily unavailable from 20 Nov 2025 6:00 pm to...
Compliance Assistant — ISO/AML and Audit JobListing for: KENSINGTON TRUST SINGAPORE LIMITED |
over 2 months ago
9.
APAC Client Onboarding & KYC Specialist
Job in
Singapore, Singapore
Finance & Banking (Financial Services, Regulatory Compliance Specialist, Banking Operations, Banking & Finance)
A global financial services firm in Singapore is seeking a Client Services Execute to manage the Know Your Customer (KYC) process,...
APAC Client Onboarding & KYC Specialist JobListing for: Marex Group |
over 3 months ago
10.
Senior Officer, Account and Loan Operations
Job in
Singapore, Singapore
Finance & Banking (Banking Operations, Risk Manager/Analyst)
Senior Officer, Account and Loan Operations (1 yr Contract) page is loaded## Senior Officer, Account and Loan Operations (1 yr Contract)...
Senior Officer, Account and Loan Operations JobListing for: China CITIC Bank International Limited |