Sanctions Screening Jobs in Singapore River Central Region - Nov 2024

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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 two days ago

[PERM] Client Onboarding (Account Opening) – Securities/Brokerage

at GMP Group HQ

This is a Full time job

Central Region

$5,000 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d 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 six days ago

KYC Analyst (Banking/ Office Hours/ Central)

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

This is a Contract/Temp job

Central Region

$3,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed thirteen days ago

Regulatory Trade Compliance Analyst

at Infinera

This is a Full time job

Central Region

subClassification: Import/Export & CustomsImport/Export & Customs

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

13d ago

Listed nine days ago

Associate, CEO Office

at Musim Mas Holdings Pte. Ltd.

This is a Full time job

Downtown Core, Central Region

subClassification: Aviation ServicesAviation Services

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

Global Company
Challenging & Rewarding Career
Continuous learning and growth opportunities

9d ago

Listed nine days ago

[PERM] Client Onboarding (Account Opening) – Securities/Brokerage

at GMP Group HQ

This is a Full time job

Central Region

$5,000 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed eleven days ago

CDD Analyst, up to $4.5K (MNC/ BANK)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twenty five 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)

25d ago

Listed nine days ago

Compliance - analyst contract

at Bloomberg Singapore Pte. Ltd.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed sixteen days ago

Compliance Officer (AML) – Private Banking – 12 months contract

at GMP Group HQ

This is a Contract/Temp job

Central Region

$5,500 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed more than thirty days ago

Analyst/Associate, KYC Specialist, Centralised Screening Team, Institutional

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

30d+ ago

Be an early applicant

Listed twelve days ago

Compliance - KYC Analyst, Singapore (8 Month Contract)

at Bloomberg Singapore Pte. Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed more than thirty days ago

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

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed twenty three days ago

Onboarding Associate/Manager (Account Opening)

at KGI Securities (Singapore) Pte. Ltd.

This is a Full time job

Central Region

subClassification: OtherOther

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

Long-term Career Development
Attractive Salary Package

23d ago

Listed more than thirty days ago

Transaction Monitoring Associate

at QCP

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

30d+ ago

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 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 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 eleven days ago

Credit Control Officer (1-year contract) (screening, onboarding) (ID: 660272)

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

This is a Contract/Temp job

Singapore River, Central Region

$4,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed more than thirty days ago

AML Analyst/Associate

at FalconX

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

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 nine days ago

Senior Trade Compliance Screening Analyst

at Cisco Systems (USA) Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Be an early applicant

Listed twenty days ago

Operations Consultant - Sanctions Screening Center of Excellence

at Bank of America Singapore

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

20d ago

Listed eleven days ago

6 months Contractor (Maternity cover) - KYC Periodic Review

at Sumitomo Mitsui Banking Corporation

This is a Contract/Temp job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

11d ago

Be an early applicant

Listed more than thirty days ago

Analyst, Onboarding KYC/AML

at Sumitomo Mitsui Banking Corporation

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed more than thirty days ago

AVP, AML - Trade Finance Assessment (Business Control)

at Sumitomo Mitsui Banking Corporation

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed more than thirty days ago

Satair - Export Control & KYC Specialist

at Airbus Services Asia Pacific Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed more than thirty days ago

Analyst/Senior Analyst - Anti-Money Laundering, Business Control APD

at Sumitomo Mitsui Banking Corporation

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Anti Financial Crime - Regulatory Business Advisory -AVP

at Deutsche Bank AG

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

30d+ ago

Be an early applicant

Listed more than thirty days ago

Legal & Export Control Counsel

at Airbus Services Asia Pacific Pte Ltd

This is a Full time job

Central Region

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

30d+ ago

Be an early applicant

Listed more than thirty days ago

CUSTOMER ORDER MANAGEMENT SPECIALIST

at Cummins Asia Pacific Pte Ltd

This is a Full time job

Central Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

30d+ ago

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38 jobs

VP, Anti-Financial Crimes Sanctions, Group Compliance

[PERM] Client Onboarding (Account Opening) – Securities/Brokerage

Senior/Compliance Executive (KYC)

KYC Analyst (Banking/ Office Hours/ Central)

Regulatory Trade Compliance Analyst

Associate, CEO Office

[PERM] Client Onboarding (Account Opening) – Securities/Brokerage

CDD Analyst, up to $4.5K (MNC/ BANK)

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

Compliance - analyst contract

Compliance Officer (AML) – Private Banking – 12 months contract

Analyst/Associate, KYC Specialist, Centralised Screening Team, Institutional

Compliance - KYC Analyst, Singapore (8 Month Contract)

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

Onboarding Associate/Manager (Account Opening)

Transaction Monitoring Associate

Officer, KYC Quality Assurance, Citi Private Bank

Risk & Compliance Representative

Officer, KYC Quality Assurance

Credit Control Officer (1-year contract) (screening, onboarding) (ID: 660272)

AML Analyst/Associate

Officer, KYC Quality Assurance

Senior Trade Compliance Screening Analyst

Operations Consultant - Sanctions Screening Center of Excellence

6 months Contractor (Maternity cover) - KYC Periodic Review

Analyst, Onboarding KYC/AML

AVP, AML - Trade Finance Assessment (Business Control)

Satair - Export Control & KYC Specialist

Analyst/Senior Analyst - Anti-Money Laundering, Business Control APD

Anti Financial Crime - Regulatory Business Advisory -AVP

Legal & Export Control Counsel

CUSTOMER ORDER MANAGEMENT SPECIALIST

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