Money Laundering Jobs in Others 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

17d ago

Listed three days ago

Casino Credit Analyst

at Marina Bay Sands Pte Ltd

This is a Full time job

Central Region

subClassification: GamingGaming

classification: Hospitality & Tourism(Hospitality & Tourism)

3d ago

Listed three hours ago

Business Compliance Service Manager 6 months contract

at OCBC (Singapore)

This is a Contract/Temp job

Central Region

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

3h ago

Be an early applicant

Listed three days ago

Senior/Compliance Executive (KYC)

at PetroChina International (Singapore) Pte. Ltd.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

One of the largest oil & gas trading companies
Job stability
Great exposure

3d ago

Listed twenty days ago

Compliance Officer (Transaction Monitoring)

at FOMO PAY PTE LTD

This is a Full time job

Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed three 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)

3d ago

Listed three days ago

Deputy/Assistant Director, Enforcement Policy & Legal (Contract)

at Monetary Authority of Singapore (MAS)

This is a Full time job

Central Region

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

We Shape the Financial Sector and Singapore’s Economy
We invest in our People’s Learning and Development
We Co-Create our workplace and organisation

3d ago

Be an early applicant

Listed twenty four days ago

System Analyst (KYC/AML)

at NTT DATA SERVICES SINGAPORE PTE. LTD.

This is a Full time job

Central Region

$5,500 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed three days ago

Analyst/ Associate, Private Capital Markets (Product Development)

at CapitaLand Group

This is a Full time job

Central Region

subClassification: Analysis & ReportingAnalysis & Reporting

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

We provide quality professional and personal development programmes
Rewarding opportunities for you to continuously learn, grow&thrive at CapitaLand

3d ago

Listed four days ago

Senior Legal and Compliance (Capital Market)

at Doo Group

This is a Full time job

Downtown Core, Central Region

$7,000 – $9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed five days ago

3 Months Admin Officer (Financial Institution) - $2,000-$3,500 #BYR

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Raffles Place, Central Region

$2,400 – $3,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

5d ago

Listed five days ago

Group Legal Counsel- Leading Car Distributorship Client

at Flintex Consulting Pte Ltd

This is a Full time job

Redhill, Central Region

$10,000 – $14,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Leading Car Distributorship Client in Singapore
Excellent Bonuses and Benefits
Solid Career Growth, Learning and Development

5d ago

Be an early applicant

Listed seven days ago

KYC Compliance Officer - Central, Banking

at Tangspac Consulting Pte Ltd

This is a Contract/Temp job

Central Region

$2,500 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed seven days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

Raffles Place, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed nine days ago

Branch Relationship Manager [Banking Industry]

at Good Job Creations (Singapore) Pte Ltd

This is a Full time job

Central Region

$3,500 – $5,000 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

9d ago

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Deputy/Assistant Director, Enforcement Policy & Legal (Contract)

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Senior Legal and Compliance (Capital Market)

3 Months Admin Officer (Financial Institution) - $2,000-$3,500 #BYR

Group Legal Counsel- Leading Car Distributorship Client

KYC Compliance Officer - Central, Banking

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

Branch Relationship Manager [Banking Industry]

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