Sanctions Executive Jobs in Singapore River Central Region - Feb 2025

sanctions executive in All Classifications

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Listed nine days ago

Senior Legal Executive

at SONY ELECTRONICS (SINGAPORE) PTE. LTD.

This is a Full time job

Jurong East, West Region

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Expand skillsets into legal, compliance and privacy
Opportunity to work across the APAC region
Interact closely with the business to understand and support business needs

9d ago

Listed two days ago

Global Trade Operation Executive (Commodities)

at ALWAYSHIRED PTE. LTD.

This is a Full time job

Central Region

$3,800 – $4,300 per month

subClassification: ManagementManagement

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

2d ago

Listed fifteen days ago

Vice President, Global Financial Crimes Specialist (Sanctions)

at Bank of America Singapore

This is a Full time job

Downtown Core, Central Region

subClassification: ManagementManagement

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

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

15d ago

Be an early applicant

Listed fourteen days ago

Treasury & Trade Finance Executive - Established Commodity Trading - Central

at Gatherus

This is a Full time job

Central Region

$4,500 – $6,500 per month

subClassification: TreasuryTreasury

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

International Oil Trading House
Competitive Remuneration
5days / Monday to Friday / 9am to 6pm

14d ago

Listed three days ago

Supply Chain Executive (SAP, Town Area) (ID: 667640)

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

This is a Full time job

Central Region

$4,000 – $4,500 per month

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

3d ago

Listed fourteen days ago

Perm Insurance Operations, Sanction Compliance (up to $4,000) #BLM

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Central Region

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed six days ago

Executive – Sanction Compliance (Financial Industry/ up to $4k) (ID: 663209)

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

This is a Full time job

Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed seventeen days ago

Compliance Monitoring Officer

at Valuemax Group Ltd

This is a Full time job

Bencoolen, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed ten days ago

Settlement Executive (Trade Finance)

at PetroChina International (Singapore) Pte. Ltd.

This is a Full time job

Central Region

subClassification: SettlementsSettlements

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

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

10d ago

Listed two days ago

Compliance Officer

at HL Assurance Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty three hours ago

Trade Senior Operation Executives

at SINGAPORE DAZHONG MINING INTERNATIONAL TRADING PTE. LTD.

This is a Full time job

Anson, Central Region

subClassification: Import/Export & CustomsImport/Export & Customs

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

23h ago

Listed one day ago

Settlement Executive (ID: 667855)

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

This is a Full time job

Central Region

$5,500 – $8,000 per month

subClassification: SettlementsSettlements

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

1d ago

Listed thirteen days ago

Operations Senior Officer (Remittance)

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

This is a Full time job

Central Region

$4,000 – $6,000 per month

subClassification: SettlementsSettlements

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

13d ago

Listed thirteen days ago

Senior Associate, Regulatory Compliance & Advisor

at IMPACT BPO SERVICES PTE. LTD.

This is a Full time job

Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

An established corporate finance house with a long-standing reputation.
Basic + Attractive Performance Bonus
Opportunities to corporate advisory for listed companies

13d ago

Listed two days ago

Executive, Resident Relation (R00017828)

at Nanyang Technological University

This is a Full time job

Pioneer, West Region

subClassification: Body Corporate & Facilities ManagementBody Corporate & Facilities Management

classification: Real Estate & Property(Real Estate & Property)

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

2d ago

Listed sixteen days ago

Site Operations Support Executive (Contract Management & Compliance)

at ISS FACILITY SERVICES PRIVATE LIMITED

This is a Full time job

Outram, Central Region

subClassification: Contracts AdministrationContracts Administration

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

Critical role to bridge the gap between site operations and corporate office
Great chance for a professional skilled in contract mgmt and compliance to lead

16d ago

Listed fourteen days ago

Vice President, Global Financial Crimes Specialist

at Bank of America Singapore

This is a Full time job

Downtown Core, Central Region

subClassification: ManagementManagement

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

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

14d ago

Listed three days ago

Contracts Executive/Contract Administrator

at PetroChina International (Singapore) Pte. Ltd.

This is a Full time job

Central Region

subClassification: Contracts AdministrationContracts Administration

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

One of the world’s largest global commodity trading companies
Great exposure
Job stability

3d ago

Listed three days ago

Associate (Regulatory Compliance & Advisory/Catalist Sponsorship) Jm50

at TRUST RECRUIT PTE. LTD.

This is a Full time job

Central Region

$4,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed fourteen days ago

Compliance Manager

at Johnson Controls

This is a Full time job

Serangoon, North-East Region

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed ten days ago

Analyst, Treasury Settlements (12 months contract)

at MUFG Bank, Ltd

This is a Full time job

Singapore River, Central Region

subClassification: SettlementsSettlements

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

10d ago

Listed one day ago

Compliance Analyst (Regulatory Compliance, Insurance, Central)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$4,500 – $5,800 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

1d ago

Listed twenty eight days ago

Urgently hiring

Director of Compliance (Insurance Company)

at Achieve Career Consultant Pte Ltd

This is a Full time job

Marina South, Central Region

$13,000 – $15,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed one day ago

Compliance Analyst (1 year contract)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$4,000 – $5,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed fourteen days ago

Trading Operations Executive-Crude Oil

at Yulong Petrochemical (Singapore) Pte. Ltd.

This is a Full time job

Central Region

$4,000 – $6,000 per month

subClassification: Import/Export & CustomsImport/Export & Customs

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

14d ago

Listed six days ago

Senior Compliance Executive

at Phillip Securities Pte Ltd

This is a Full time job

Central Region

$4,600 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed three days ago

Senior Executive – Risk & Compliance (Reinsurance/ up to $5.5k) (ID: 657576)

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

This is a Full time job

Central Region

$4,500 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed more than thirty days ago

Compliance Executive in Real Estate Industry MNC (ID: 662745)

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

This is a Full time job

Raffles Place, Central Region

$3,800 – $4,500 per month

subClassification: PA, EA & SecretarialPA, EA & Secretarial

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

30d+ ago

Listed six days ago

Compliance Manager

at SMEC

This is a Full time job

Jurong West, West Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed fifteen days ago

Compliance Specialist (Contract | Private Bank)

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed fifteen days ago

Operations Consultant - Sanctions Screening Center of Excellence

at Bank of America Singapore

This is a Full time job

Downtown Core, Central Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

15d ago

Listed more than thirty days ago

Senior Compliance Officer - CDD (Banking, 12 month contract)

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

This is a Contract/Temp job

Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

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84 sanctions executive jobs in Singapore River Central Region

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84 jobs

Senior Legal Executive

Global Trade Operation Executive (Commodities)

Vice President, Global Financial Crimes Specialist (Sanctions)

Treasury & Trade Finance Executive - Established Commodity Trading - Central

Supply Chain Executive (SAP, Town Area) (ID: 667640)

Perm Insurance Operations, Sanction Compliance (up to $4,000) #BLM

Executive – Sanction Compliance (Financial Industry/ up to $4k) (ID: 663209)

Compliance Monitoring Officer

Settlement Executive (Trade Finance)

Compliance Officer

Trade Senior Operation Executives

Settlement Executive (ID: 667855)

Operations Senior Officer (Remittance)

Senior Associate, Regulatory Compliance & Advisor

Executive, Resident Relation (R00017828)

Site Operations Support Executive (Contract Management & Compliance)

Vice President, Global Financial Crimes Specialist

Contracts Executive/Contract Administrator

Associate (Regulatory Compliance & Advisory/Catalist Sponsorship) Jm50

Compliance Manager

Analyst, Treasury Settlements (12 months contract)

Compliance Analyst (Regulatory Compliance, Insurance, Central)

Director of Compliance (Insurance Company)

Compliance Analyst (1 year contract)

Trading Operations Executive-Crude Oil

Senior Compliance Executive

Senior Executive – Risk & Compliance (Reinsurance/ up to $5.5k) (ID: 657576)

Compliance Executive in Real Estate Industry MNC (ID: 662745)

Compliance Manager

Compliance Specialist (Contract | Private Bank)

Operations Consultant - Sanctions Screening Center of Excellence

Senior Compliance Officer - CDD (Banking, 12 month contract)

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