50 sanctions jobs in Kaki Bukit East Region

subClassification: Compliance & RiskCompliance & Risk

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

10h ago

Listed three days ago

Operations Consultant - Sanctions Screening Center of Excellence

This is a Full time job

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

3d ago

Listed nineteen days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed three days ago

Vice President, Global Financial Crimes Specialist (Sanctions)

This is a Full time job

Downtown Tanjong Pagar, 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

3d ago

Listed eight days ago

Urgently hiring

Regional Compliance Officer

at Hapag-Lloyd Pte Ltd

This is a Full time job

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Challenging Scope
Fast pace and dynamic environment
Strong strategic impact

8d ago

Listed twenty three days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed fifteen days ago

Senior Associate/Associate, KYC Specialist- CDD/Transaction Review, SME CORE Tea

at DBS Bank Limited

This is a Full time job

subClassification: OtherOther

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

15d ago

Listed eight days ago

AML/KYC Compliance Associate | Reputable Bank

This is a Full time job

$3,400 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed two days ago

Assistant Vice President, AML Oversight Advisory

at MUFG Bank, Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed seven days ago

Senior Officer, Cards Authoriser, Group Legal, Secretariat & Compliance

at DBS Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty five days ago

Analyst, Treasury Settlements (12 months contract)

at MUFG Bank, Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: SettlementsSettlements

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

25d ago

Expiring soon

Listed seventeen days ago

Compliance Officer

at HL Assurance Pte Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed twenty one 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)

21d ago

Listed four days ago

Hall Office Lead/Assistant Manager, Housing Operations (R00018315)

at Nanyang Technological University

This is a Full time job

Pioneer, West Region

subClassification: Office ManagementOffice Management

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

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

4d ago

Listed eight days ago

Operations Onboarding Associate (KYC/AML, Central, Foreign bank)

This is a Contract/Temp job

at Nanyang Technological University

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed four days ago

Deputy Cluster Lead / Senior Asst Manager, Housing Operations (R00018745).

This is a Full time job

Pioneer, West Region

subClassification: ManagementManagement

classification: Construction(Construction)

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

4d ago

Listed seven days ago

Banking Client Service Officer (AML&KYC) | 6 Mths Contract

This is a Full time job

at SONY ELECTRONICS (SINGAPORE) PTE. LTD.

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty four days ago

Senior Legal Executive

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

24d ago

Expiring soon

Listed twenty days ago

Case Review and Investigation (CRIU) Analyst

at Citibank N.A.

This is a Full time job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed three days ago

Associate, CBK Support Specialist, Singapore

This is a Full time job

subClassification: OtherOther

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

3d ago

Listed nineteen days ago

Transaction Monitoring Lead (Foreign Bank)

at Waterstone Consulting

This is a Full time job

at ORIX Leasing Singapore Limited

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed four hours ago

Senior Compliance Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4h ago

Be an early applicant

Listed more than one day ago

Business Compliance Officer (East, Insurance, Office hours)

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

This is a Contract/Temp job

Changi, East Region

$3,200 – $4,800 per month

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

1mo ago

Expiring soon

Listed two days ago

Supply Chain Executive in Manufacturing Industry (ID: 667640)

This is a Full time job

Bugis, Central Region

$4,000 – $5,000 per month

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

2d ago

Listed eighteen days ago

Senior Manager, Ethics & Compliance

at SATS Ltd.

This is a Full time job

Changi Airport, East Region

$0 - $0

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

18d ago

Listed six hours ago

Underwriting Assistant

at The Shipowners Mutual P&I Association (Luxembourg) (Singapore Branch)

This is a Full time job

at Musim Mas Holdings Pte. Ltd.

subClassification: UnderwritingUnderwriting

classification: Insurance & Superannuation(Insurance & Superannuation)

6h ago

Be an early applicant

Listed ten days ago

Associate

This is a Full time job

subClassification: AirlinesAirlines

classification: Hospitality & Tourism(Hospitality & Tourism)

Global Company
Comprehensive Health Insurance Benefits
Continuous learning and career growth opportunities

10d ago

Listed three days ago

Vice President, Global Financial Crimes Specialist

This is a Full time job

at Prosperity Steel United Singapore Pte Ltd

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

3d ago

Be an early applicant

Listed seventeen days ago

Urgently hiring

GROUP LEGAL COUNSEL

This is a Full time job

Downtown Tanjong Pagar, Central Region

$10,000 – $15,000 per month

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

17d ago

Listed more than one day ago

Executive, Financial Crime Compliance (FCC)

at iFAST Financial Pte Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1mo ago

Expiring soon

Listed fourteen days ago

1 Year Contract Private Wealth Compliance Executive

at RECRUIT EXPRESS PTE LTD

This is a Full time job