78 laundering officer jobs in Marina South Central Region

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty three days ago

Compliance Officer

at Lulu Money

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed fourteen days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

at BTI Executive Search Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed eleven days ago

AML Compliance & Governance Officer

This is a Full time job

at DA FINANCIAL SERVICE (S) PTE. LTD.

subClassification: Compliance & RiskCompliance & Risk

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

Strategic role with global reach

11d ago

Listed twenty three days ago

Compliance Officer

This is a Full time job

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed nineteen days ago

Banking Compliance - Anti Financial Crime

This is a Full time job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed more than thirty days ago

Compliance AML Risk Management Intermediate Analyst - Officer

at Citibank N.A.

This is a Full time job

at Talentvis Singapore Pte Ltd

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

30d+ ago

Listed sixteen days ago

KYC associate - Blue Chip Bank [Fast Shortlisting]

This is a Full time job

at Vanguard Healthcare Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed ten days ago

Senior Operations Support Executive

This is a Full time job

Bukit Panjang, West Region

subClassification: Office ManagementOffice Management

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

10d ago

Listed ten days ago

Sanctions compliance officer, VP

at MORGAN STANLEY MANAGEMENT SERVICE (SINGAPORE) PTE. LTD.

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Expiring soon

Listed sixteen days ago

Investigation Officer

at POLWEL Co-operative Society Limited

This is a Full time job

Rochor, Central Region

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

16d ago

Listed twenty four days ago

[Bank] KYC analyst [Corporate department]

at Talentvis Singapore Pte Ltd

This is a Full time job

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed twenty one hours ago

AML Process Specialist

at Morgan McKinley

This is a Full time job

As per Industry norms

subClassification: Compliance & RiskCompliance & Risk

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

21h 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

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed eleven days ago

Fraud Surveillance Analyst *NEW Up $4,000+Allowance, Central, Apply Now!

This is a Contract/Temp job

at GRAND COMMODITIES TRADING PTE. LTD.

$4,000 – $4,350 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eighteen days ago

Finance Manager

at SK Jewellery Group

This is a Full time job

Changi, East Region

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Competitive Salary Scheme
Career Advancement Guaranteed
Work-life Balance Environment

18d ago

Listed seventeen days ago

Financial and Trade Officer

This is a Full time job

subClassification: Stockbroking & TradingStockbroking & Trading

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

17d ago

Listed eighteen days ago

Bank Group Compliance (AML/KYC exp)

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed seventeen days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

at DBS Bank Limited

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed eighteen hours ago

Operations - Bills Officer (Bank)

at Agricultural Bank of China

This is a Full time job

Marina South, Central Region

subClassification: Import/Export & CustomsImport/Export & Customs

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

18h ago

Be an early applicant

Listed nine days ago

Logistics Compliance Officer (6 months, $3500)

This is a Contract/Temp job

Jurong East, West Region

$3,000 – $3,500 per month

subClassification: Import/Export & CustomsImport/Export & Customs

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

9d ago

Listed four days ago

Cash Operations Officer

at Aquis Search Limited

This is a Contract/Temp job

$6,000 – $6,800 per month

subClassification: SettlementsSettlements

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

Great work life balance
Great pay scale
Hybrid arrangement

4d ago

Listed four days ago

KYC Officer ( Private Bank | Up to 6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

Receiving Officer

at Shangri-La Singapore

This is a Full time job

subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Flexi benefits, F&B and Room Rates Discount, Complimentary Duty Meals
Shuttle Bus from Newton MRT Station
Career Opportunities & Growth

4d ago

Listed twenty three days ago

Compliance, Name Screening Officer (Private Bank, 6mths Contract)

at GMP Group HQ

This is a Full time job

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed twenty three days ago

Bank Compliance Officer (1-yr Contract, Private Bank)

at GMP Group HQ

This is a Full time job

Downtown Tanjong Pagar, Central Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed nine days ago

Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

$4,000 – $4,200 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Office Hours
13th Month bonus
Investigation officer

9d ago

Listed seventeen days ago

Bank Operations Officer (Perm, Corporate bank)

at GMP Group HQ

This is a Full time job

$3,200 – $3,800 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

17d ago

Listed more than thirty days ago

KYC Operations Specialist (Banking, 12 Month Contract)

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

This is a Contract/Temp job

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed seven days ago

Fraud Surveillance Analyst

This is a Full time job

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed eight days ago

1 Year Contract AML Bank Financial Crime Compliance Analyst (up to $4,500) #BLM

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

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

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed ten days ago

Bank Admin (1 year contract, East Central, West location, $2100)

This is a Contract/Temp job