Sanctions Executive Jobs in Marina South Central Region - Nov 2024

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Listed one day 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)

1d ago

Listed three 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)

3d ago

Listed four 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

4d ago

Listed eleven 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)

11d ago

Listed eleven 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

11d ago

Be an early applicant

Listed four 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

4d ago

Listed eleven 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

11d ago

Be an early applicant

Listed eight 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)

8d ago

Listed one day 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)

1d ago

Be an early applicant

Listed twenty five days ago

Bank Executive 3-6 Months (No Experience required) #SPT

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Raffles Place, Central Region

$2,300 – $2,800 per month

subClassification: OtherOther

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

25d ago

Expiring soon

Listed twenty nine 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

29d ago

Expiring soon

Listed more than thirty days ago

Officer, KYC Quality Assurance

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 twenty nine 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)

29d ago

Listed fifteen 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)

15d ago

Listed twenty two hours ago

Senior Compliance (Insurance/Distribution Review/Investigation) (ID: 656383)

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

This is a Full time job

Central Region

$4,500 – $5,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

22h ago

Be an early applicant

Listed four days ago

Senior Associate, Compliance & Advisor

at IMPACT BPO SERVICES PTE. LTD.

This is a Full time job

Central Region

$3,500 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Be an early applicant

Listed four days ago

Deputy/Assistant Director, Resolution Office (Contract)

at Monetary Authority of Singapore (MAS)

This is a Full time job

Central Region

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

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

4d ago

Be an early applicant

Listed four days ago

Deputy / Assistant Director, International Department (1-Year Contract).

at Monetary Authority of Singapore (MAS)

This is a Contract/Temp job

Central Region

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

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

4d ago

Be an early applicant

Listed twenty one days ago

Operations & Compliance Analyst

at Straits Investment Management Pte. Ltd.

This is a Full time job

Downtown Tanjong Pagar, Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed four days ago

Risk Control Manager

at XVC

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twenty three 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

23d ago

Listed four 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

4d ago

Be an early applicant

Listed four days ago

[PERM] Regulatory Compliance – 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)

4d ago

Listed five days ago

Risk Control and Compliance Officer (Oil Trading Sector)

at Shenghong Petrochemical International Pte. Ltd.

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed six days ago

Assistant Vice President - Third Party Risk Management (Singapore)

at Citibank N.A.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Be an early applicant

Listed seven days ago

VP, Anti-Financial Crimes Sanctions, Group Compliance

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)

7d ago

Be an early applicant

Listed eight days ago

Procurement Senior Executive / Assistant Manager (2 year Contract).

at National University of Singapore

This is a Contract/Temp job

National University Of Singapore, Central Region

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

Worldwide insurance scheme
Corporate discounts availability
Flexible Working Arrangements

8d ago

Listed eight days ago

Policy & Controls Compliance Advisory Manager, APAC

at Stripe

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Be an early applicant

Listed eleven 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

$3,000 – $3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eight days ago

Financial Crime - Senior Associate

at PricewaterhouseCoopers

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eleven days ago

1 year contract Senior KYC analyst - $5000 to $5500

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Central Region

$4,500 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed six days ago

Regulatory Affairs Manager

at NYPRAX PHARMA PTE. LTD.

This is a Full time job

Changi, East Region

subClassification: Administrative AssistantsAdministrative Assistants

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

6d ago

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97 jobs

Legal Counsel

Senior Trade Operations Executive (Agriculture)

Senior/Compliance Executive (KYC)

Senior Trade Operations Executive (Dry Commodity)

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

Executive - Trade & Risk Management (White Sugar)

Executive, Resident Relation (R00017828).

Executive Support Coordinator

Senior Manager, Compliance

Bank Executive 3-6 Months (No Experience required) #SPT

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

Officer, KYC Quality Assurance

Officer, KYC Quality Assurance, Citi Private Bank

Executive, Compliance

Senior Compliance (Insurance/Distribution Review/Investigation) (ID: 656383)

Senior Associate, Compliance & Advisor

Deputy/Assistant Director, Resolution Office (Contract)

Deputy / Assistant Director, International Department (1-Year Contract).

Operations & Compliance Analyst

Risk Control Manager

Vice President (Credit Risk and Evaluation) #seekbetter

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

[PERM] Regulatory Compliance – Private Banking/Asset Management

Risk Control and Compliance Officer (Oil Trading Sector)

Assistant Vice President - Third Party Risk Management (Singapore)

VP, Anti-Financial Crimes Sanctions, Group Compliance

Procurement Senior Executive / Assistant Manager (2 year Contract).

Policy & Controls Compliance Advisory Manager, APAC

1 Year Contract Compliance Analyst- No experienced required

Financial Crime - Senior Associate

1 year contract Senior KYC analyst - $5000 to $5500

Regulatory Affairs Manager

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