Sanctions Executive Jobs in Bukit Merah Central Region - Dec 2024

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Listed thirty six minutes ago

Trade Operations Executive - Hard Commodities - IMMEDIATE HIRING

at TRUST RECRUIT PTE. LTD.

This is a Full time job

Central Region

$3,500 – $4,300 per month

subClassification: Mining - OperationsMining - Operations

classification: Mining, Resources & Energy(Mining, Resources & Energy)

36m ago

Be an early applicant

Listed three days ago

Trade Operation Executive / Aluminum

at TRUST RECRUIT PTE. LTD.

This is a Full time job

Central Region

$3,000 – $4,500 per month

subClassification: Mining - OperationsMining - Operations

classification: Mining, Resources & Energy(Mining, Resources & Energy)

3d ago

Listed thirteen days ago

Legal Counsel

at BRIDGE DATA CENTRES MALAYSIA SDN BHD

This is a Full time job

Raffles Place, Central Region

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

13d ago

Listed three days ago

Executive, Resident Relation (R00017828).

at Nanyang Technological University

This is a Full time job

Pioneer, West Region

subClassification: PA, EA & SecretarialPA, EA & Secretarial

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

Flexi benefits programme (Inc. health insurance scheme)
Flexible Working Arrangements
Ranked Top 120 Best Employers in Singapore

3d ago

Be an early applicant

Listed fifteen days ago

Senior Trade Operations Executive (Agriculture)

at Adecco Personnel Pte Ltd.

This is a Full time job

Central Region

$7k - $8k p.m. + VB

subClassification: Import/Export & CustomsImport/Export & Customs

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

15d ago

Listed sixteen 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

16d ago

Listed two days ago

Vice President (Credit Risk and Evaluation) #seekbetter

at ETHOZ Group Ltd

This is a Full time job

Bukit Batok, West Region

subClassification: Compliance & RiskCompliance & Risk

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

Conducive work environment
Good staff benefit
Career Progression

2d ago

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Listed twenty three days ago

Senior Trade Operations Executive (Dry Commodity)

at Adecco Personnel Pte Ltd.

This is a Full time job

Central Region

$7k - $8k p.m. + VB

subClassification: Import/Export & CustomsImport/Export & Customs

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

23d ago

Expiring soon

Listed twenty three days ago

Senior Executive, Dean's Office (Office for Students), (2-year contract).

at National University of Singapore

This is a Contract/Temp job

National University Of Singapore, Central Region

subClassification: Student ServicesStudent Services

classification: Education & Training(Education & Training)

Worldwide insurance scheme
Corporate discounts availability
Flexible Working Arrangements

23d ago

Expiring soon

Listed eleven days ago

Assistant Manager, GBM Onboarding (6 months contract)

at Scotiabank

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Be an early applicant

Listed fourteen days ago

Senior Manager, Compliance

at CONVERA SINGAPORE PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Be an early applicant

Listed sixteen days ago

Executive - Trade & Risk Management (White Sugar)

at Wilmar International Limited

This is a Full time job

One North, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Wilmar is ranked amongst the largest listed companies by market capitalisation
It has over 500 manufacturing plants and distribution networks
The group has a multinational workforce of about 90,000 people

16d ago

Listed more than thirty days ago

Officer, KYC Quality Assurance, Citi Private Bank

at Citibank N.A.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed two days ago

[PERM] Compliance Manager – Private Banking/Asset Management

at GMP Group HQ

This is a Full time job

Central Region

$7,000 – $10,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed two days ago

1 Year Contract Compliance Analyst- No experienced required

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Raffles Place, Central Region

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed three days ago

Compliance Executive (Internal Control, Governance)(19398)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Raffles Place, Central Region

$3,800 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

3d ago

Listed three days ago

Compliance Officer

at HL Assurance Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twenty days ago

Executive Support Coordinator

at Valuemax Group Ltd

This is a Full time job

Bugis, Central Region

subClassification: PA, EA & SecretarialPA, EA & Secretarial

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

20d ago

Listed twenty one hours ago

Sea Freight Operation Executive (Logistics / Permit Declaration / East)

at EA RECRUITMENT PTE LTD

This is a Full time job

Changi Airport, East Region

$2,800 – $3,200 per month

subClassification: Import/Export & CustomsImport/Export & Customs

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

21h ago

Listed three days ago

Trade Compliance Analyst

at MARKEM-IMAJE SINGAPORE PTE. LTD

This is a Full time job

Singapore River, Central Region

subClassification: Analysis & ReportingAnalysis & Reporting

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

A great job, highly professional environment and friendly work culture
Growth Opportunities within international environment
Passionate leader and good team work environment

3d ago

Listed four days ago

Compliance Executive

at Pasona Singapore Pte. Ltd.

This is a Full time job

Raffles Place, Central Region

$3,800 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Good Compensation, Attractive Benefits
Great Career Potential, Career Growth
Work-life Balance, Excellent Working Culture

4d ago

Listed four days ago

Compliance Executive (Internal Control, Corporate Governance)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Raffles Place, Central Region

$3,800 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

4d ago

Listed four days ago

Senior Executive / Assistant Manager (Contracts & Compliance)

at National Cancer Centre Singapore Pte Ltd

This is a Full time job

Outram, Central Region

subClassification: OtherOther

classification: Healthcare & Medical(Healthcare & Medical)

4d ago

Listed four days ago

[GOVT] Enforcement Admin Executive (West / Contract / Diploma) - JL

at APBA TG Human Resource Pte Ltd

This is a Contract/Temp job

Jurong East, West Region

$2,350 – $2,400 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

4d ago

Listed five days ago

Executive, Internal Control/Risk & Management/Corporate Governance

at JAC Recruitment Pte. Ltd.

This is a Full time job

Central Region

$3,500 – $4,500 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

5d ago

Listed twenty seven days ago

Executive, Compliance

at finexis advisory Pte Ltd

This is a Full time job

Downtown Core, Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed five days ago

Trade Compliance Officer(Banking, Central, 6 month contract)

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

This is a Contract/Temp job

Central Region

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed five days ago

Sanctions Compliance Officer, GFC, Legal and Compliance, VP

at Morgan Stanley

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Be an early applicant

Listed four days ago

Senior Executive, Faculty Affairs

at Nanyang Technological University

This is a Full time job

Pioneer, West Region

subClassification: Administrative AssistantsAdministrative Assistants

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

4d ago

Be an early applicant

Listed seven days ago

Executive/Senior Executive, Compliance

at Singapore Children's Society

This is a Full time job

Bugis, Central Region

subClassification: Child Welfare, Youth & Family ServicesChild Welfare, Youth & Family Services

classification: Community Services & Development(Community Services & Development)

Attractive benefits
Training opportunities
Respected and well established organisation within social service

7d ago

Listed six days ago

Principal Specialist, Procurement

at Employment And Employability Institute Pte. Ltd

This is a Full time job

Jurong East, West Region

subClassification: Contracts AdministrationContracts Administration

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

Friendly and inclusive work culture
Competitive remuneration package
Staggered working hours arrangement available

6d ago

Listed nine days ago

Compliance Senior Executive (Life Insurance)(1 Year Contract)

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $5,000 per month

subClassification: Sales - OutboundSales - Outbound

classification: Call Centre & Customer Service(Call Centre & Customer Service)

9d ago

Be an early applicant

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96 jobs

Trade Operations Executive - Hard Commodities - IMMEDIATE HIRING

Trade Operation Executive / Aluminum

Legal Counsel

Executive, Resident Relation (R00017828).

Senior Trade Operations Executive (Agriculture)

Senior/Compliance Executive (KYC)

Vice President (Credit Risk and Evaluation) #seekbetter

Senior Trade Operations Executive (Dry Commodity)

Senior Executive, Dean's Office (Office for Students), (2-year contract).

Assistant Manager, GBM Onboarding (6 months contract)

Senior Manager, Compliance

Executive - Trade & Risk Management (White Sugar)

Officer, KYC Quality Assurance, Citi Private Bank

[PERM] Compliance Manager – Private Banking/Asset Management

1 Year Contract Compliance Analyst- No experienced required

Compliance Executive (Internal Control, Governance)(19398)

Compliance Officer

Executive Support Coordinator

Sea Freight Operation Executive (Logistics / Permit Declaration / East)

Trade Compliance Analyst

Compliance Executive

Compliance Executive (Internal Control, Corporate Governance)

Senior Executive / Assistant Manager (Contracts & Compliance)

[GOVT] Enforcement Admin Executive (West / Contract / Diploma) - JL

Executive, Internal Control/Risk & Management/Corporate Governance

Executive, Compliance

Trade Compliance Officer(Banking, Central, 6 month contract)

Sanctions Compliance Officer, GFC, Legal and Compliance, VP

Senior Executive, Faculty Affairs

Executive/Senior Executive, Compliance

Principal Specialist, Procurement

Compliance Senior Executive (Life Insurance)(1 Year Contract)

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