Sanctions Executive Jobs in Singapore River Central Region - Nov 2024

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Listed one day 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)

1d ago

Listed two 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

2d ago

Listed nine 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)

9d ago

Listed 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

9d ago

Be an early applicant

Listed two 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

2d ago

Listed nine 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

9d ago

Be an early applicant

Listed six 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)

6d ago

Listed twenty three 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)

23d ago

Expiring soon

Listed twenty seven 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

27d ago

Expiring soon

Listed twenty seven 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)

27d ago

Listed two 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)

2d ago

Be an early applicant

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 two 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

2d ago

Be an early applicant

Listed two 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

2d ago

Be an early applicant

Listed thirteen 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)

13d ago

Listed two 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)

2d ago

Listed two 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

2d ago

Be an early applicant

Listed nineteen 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)

19d ago

Listed two 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)

2d ago

Be an early applicant

Listed twenty 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

20d ago

Listed three 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)

3d ago

Listed four 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)

4d ago

Be an early applicant

Listed five 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)

5d ago

Be an early applicant

Listed six 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

6d ago

Listed six 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)

6d ago

Be an early applicant

Listed six 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)

6d ago

Listed nine 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)

9d ago

Listed four 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)

4d ago

Listed nine 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)

9d ago

Listed nine days ago

Senior Executive, Risk & Compliance (Insurance, Up to $6k) (ID: 657576)

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

This is a Full time job

Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed ten days ago

Risk & Compliance Representative

at Peoplebank Singapore Pte Ltd

This is a Contract/Temp job

Central Region

SGD 4000 - 6000 per month

subClassification: Compliance & RiskCompliance & Risk

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

MNC services consulting company
Collaborative environment
Competitive salary and benefits

10d ago

Listed ten days ago

Senior Compliance Officer

at E.SUN Commercial Bank, Ltd., Singapore Branch

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

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97 jobs

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

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

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

Officer, KYC Quality Assurance, Citi Private Bank

Senior Associate, Compliance & Advisor

Officer, KYC Quality Assurance

Deputy/Assistant Director, Resolution Office (Contract)

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

Executive, Compliance

Risk Control Manager

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

Operations & Compliance Analyst

[PERM] Regulatory Compliance – Private Banking/Asset Management

Vice President (Credit Risk and Evaluation) #seekbetter

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

Financial Crime - Senior Associate

1 Year Contract Compliance Analyst- No experienced required

Regulatory Affairs Manager

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

Senior Executive, Risk & Compliance (Insurance, Up to $6k) (ID: 657576)

Risk & Compliance Representative

Senior Compliance Officer

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