Money Laundering Jobs in Marina South Central Region - Nov 2024

Broad scope across fund accounting and fund operations, reporting to CEO
Becoming part of a team with a strong SEA/Europe focus, regional/global exposure
A multi-cultural environment

24d ago

Expiring soon

Listed six days ago

Assistant Relationship Manager (Corporate)

at Paradigm Recruitment Pte. Ltd.

This is a Contract/Temp job

Raffles Place, Central Region

$3,800 – $4,500 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

6d ago

Listed five days ago

KYC Analyst, up to $3.3K, East| Immediate (MNC/ BANK)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Analysis & ReportingAnalysis & Reporting

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

5d ago

Listed five days ago

Senior Fund Accountant & Administrator (NAV, Investment Funds)

at Private Advertiser

This is a Full time job

Central Region

subClassification: Funds ManagementFunds Management

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

Great Learning Opportunities
Collaborate with a talented and passionate team
Work in a forward-thinking company that values creativity and innovation.

5d ago

Listed five days ago

Casino Dealer

at Marina Bay Sands Pte Ltd

This is a Full time job

Central Region

subClassification: GamingGaming

classification: Hospitality & Tourism(Hospitality & Tourism)

5d ago

Listed four days ago

VP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

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