Banking Officer Jobs In Singapore

Top 1 to 15 of 319 job listings
231

6 Months contract Banking Officer

Recruit Express Pte Ltd (Singapore, Singapore)

We are hiring contract under Recruit Express headcount: Assist the Private Bank team in: · Data extraction, preparation, analysis · Enhancement of Excel Dashboa...
Recruit Express Pte Ltd
- 2 days ago

6 Months contract Banking Officer

Recruit Express Pte Ltd (Singapore, Singapore)

We are hiring under Recruit Express headcount: Assist the Private Bank team in: · Data extraction, preparation, analysis · Enhancement of Excel Dashboard and Ac...
Recruit Express Pte Ltd
- 6 days ago

Private Banking Officer (Compliance)

HR-PRO RECRUITMENT SERVICES PTE. LTD. (Singapore, Singapore)

Job Responsibilities: Perform end-to-end compliance function in Private Banking Anti-money laundering risk management Business process risk management...
GRABJOBS
- 6 days ago

Client Money Control Officer - Banking Operations Singapore

Societe Generale (Singapore, Singapore)

The purpose of this position is to support the MARK Prime Services Clearing business on the Futures & Options segment in relation to client money reconciliation...
eFinancialCareers
- 16 hours ago

AML Compliance Officer, Corporate Banking Compliance

Ocbc Bank (Singapore, Singapore)

Perform Periodic and Triggering Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review on Global Corporate Banking customers Ensure completion...
eFinancialCareers
- 16 hours ago

Banking: Trade Finance Operations (Officer/Senior Officer)

The Resolute Hunter Pte Ltd, EA Licence No: 18C9105 (Singapore, Singapore)

THE COMPANY The bank has a foothold in their markets and are rapidly expanding. Currently, they seek for a Trade Finance Officer/Senior to be part...
eFinancialCareers
- 16 hours ago

Snr Officer, Service Delivery - Global Banking and Markets

HSBC (Singapore, Singapore)

The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (2019-nCoV), we’re ...
eFinancialCareers
- 16 hours ago

Legal Officer (Banking)

Search Ally Pte Ltd, EA Licence No: 18C9289 (Singapore, Singapore)

Key Responsibilities: Provide timely and reliable legal advice and support to the branch and at times to the Head Office Draft, review and negotiate agreements ...
eFinancialCareers
- 16 hours ago

#SGUP KYC Officer Assistant, Consumer Banking Group (9 m...

DBS BANK LTD. (Singapore, Singapore)

Traineeship Description This position reports to the KYC Team Lead or delegate, and interfaces with the KYC team and various stakeholders which include, but not...
GRABJOBS
- 5 days ago

Banking Sales Officer

JUST RECRUIT SINGAPORE PTE. LTD. (Singapore, Singapore)

TELESALES Basic Salary: $1,750 - $1,800 Commission: $4,000 - $7,000 / High performer: $10K Working Days/Time: Monday-Friday, 9am-6.30pm Working Location: Centra...
GRABJOBS
- 5 days ago

#SGUP Assistant KYC Officer, Consumer Banking Group (9 m...

DBS BANK LTD. (Singapore, Singapore)

Traineeship Description This position reports to the KYC Team Lead or delegate, and interfaces with the KYC team and various stakeholders which include, but not...
GRABJOBS
- 5 days ago

Banking Operations Officer

ACEXCELLENT CONSULTING PTE. LTD. (Singapore, Singapore)

Banking Operations (credit admin/remittance) role • Full-Time Position • Banking Sector • Monthly Salary + Bonus • Immediate starter preferred...
GRABJOBS
- 6 days ago

1 Year Contract Compliance Officer, KYC/CDD - Corporate B...

Recruit Express Pte Ltd (Singapore, Singapore)

Jobs Responsibilities Ensure performance of KYC to the standards expected and in accordance with the bank’s AML and KYC Policies and Procedures Includes reviewi...
Recruit Express Pte Ltd
- 9 days ago

Corporate Banking, Client Due Diligence (CDD) Officer ($...

RECRUIT EXPRESS PTE LTD (Singapore, Singapore)

Job Description Ensure performance of KYC to the standards expected of the Regulators and in accordance with the bank’s AML and KYC Policies and Procedures. Thi...
GRABJOBS
- 8 days ago

Private Banking Compliance Officer

HR-PRO RECRUITMENT SERVICES PTE. LTD. (Singapore, Singapore)

Job Responsibilities: Perform end-to-end compliance function in Private Banking Anti-money laundering risk management Business process risk management...
GRABJOBS
- 14 days ago
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