48 sanctions jobs in Pioneer West Region

at C-Connect Consultants Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed eleven days ago

KYC/AML Compliance Analyst (full spectrum/end to end)

This is a Full time job

Downtown Tanjong Pagar, Central Region

$4,500 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed two days ago

Transaction Monitoring Lead (Foreign Bank)

at Waterstone Consulting

This is a Full time job

at Achieve Career Consultant Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed four 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)

4d ago

Listed four 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)

4d ago

Listed thirteen days ago

AML & Complaince Senior Officer

This is a Full time job

$6,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed eleven hours ago

Executive, Resident Relation (R00017828)

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

11h ago

Listed thirteen 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

13d ago

Listed eleven hours ago

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

at SONY ELECTRONICS (SINGAPORE) PTE. LTD.

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

11h ago

Listed seven 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

7d ago

Listed six days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

Bencoolen, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed fifteen days ago

Compliance Monitoring Officer

at Valuemax Group Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed fifteen days ago

Associate / Senior Associate, Know Your Customer, SME CORE Team, Institutional B

at DBS Bank Limited

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: OtherOther

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

15d ago

Listed twelve hours 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)

12h ago

Listed twelve days 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)

12d ago

Listed eight days ago

Analyst, Treasury Settlements (12 months contract)

at MUFG Bank, Ltd

This is a Full time job

subClassification: SettlementsSettlements

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

8d ago

Listed ten hours ago

BUSINESS TECHNOLOGY CONSULTANT - AML / KYC

at IKIGAI ENABLERS PTE. LTD.

This is a Full time job

Boon Lay, West Region

subClassification: Product Management & DevelopmentProduct Management & Development

classification: Information & Communication Technology(Information & Communication Technology)

10h ago

Be an early applicant

Listed eleven hours ago

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

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

11h ago

Be an early applicant

Listed thirteen days ago

Vice President, Global Financial Crimes Specialist (Sanctions)

This is a Full time job

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

13d ago

Be an early applicant

Listed twelve days ago

Business Compliance Officer (East, Insurance, Office hours)

at RecruitFirst 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)

12d ago

Listed thirteen days ago

Officer, Operations Senior Analyst Markets, AML Refresh Operations

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

13d ago

Listed eighteen days ago

AML Process Specialist

at Morgan McKinley

This is a Full time job

at Prosperity Steel United Singapore Pte Ltd

As per Industry norms

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed seven days ago

Insurance & Risk Management Specialist

at ALWAYSHIRED PTE. LTD.

This is a Full time job

West Region

$5,000 – $5,500 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

7d ago

Listed eighteen hours 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)

18h ago

Listed twenty one days ago

Associate, Financial Advisers Act (FAA) Investigation Specialist, Group Legal, C

at DBS Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed eleven days ago

Deputy Cluster Lead / Assistant Manager, Housing Operations

This is a Full time job

Pioneer, West Region

subClassification: ManagementManagement

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

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

11d ago

Listed eleven days ago

Executive, Resident Relation

Changi Airport, East Region

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 one day ago

Senior Manager, Ethics & Compliance

at SATS Ltd.

This is a Full time job

$0 - $0

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

1d ago

Be an early applicant

Listed thirteen days ago

Compliance Specialist (Contract | Private Bank)

at GMP Group HQ

This is a Full time job

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twenty seven days ago

Senior Associate / Associate, Know Your Customer, SME Banking, Institutional Ban

at DBS Bank Limited

This is a Full time job

at Ark Group International (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

27d ago

Expiring soon

Listed thirteen days ago

compliance senior manager

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

compliance

13d ago

Listed twelve days ago

Vice President, Global Financial Crimes Specialist

This is a Full time job