Sanctions Screening Jobs in Toa Payoh 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)

7d ago

Be an early applicant

Listed six hours ago

Analyst, Human Resources (12 months contract)

at Scotiabank

This is a Contract/Temp job

Central Region

subClassification: Recruitment - InternalRecruitment - Internal

classification: Human Resources & Recruitment(Human Resources & Recruitment)

6h ago

Be an early applicant

Listed four 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)

4d ago

Listed four 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

4d ago

Listed one day ago

Senior Manager, Compliance

at CONVERA SINGAPORE PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed eight 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)

8d ago

Listed fifteen 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)

15d ago

Listed eleven 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

11d ago

Listed eleven 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)

11d ago

Listed thirteen 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)

13d ago

Listed twenty seven 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)

27d ago

Listed eleven 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)

11d ago

Listed eighteen 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)

18d 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 thirteen 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)

13d 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 five 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

25d ago

Expiring soon

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 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 twelve 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

12d ago

Listed twenty nine 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)

29d ago

Listed thirteen 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)

13d 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 eleven 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)

11d ago

Be an early applicant

Listed twenty two 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)

22d ago

Listed thirteen 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)

13d 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

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40 jobs

VP, Anti-Financial Crimes Sanctions, Group Compliance

Analyst, Human Resources (12 months contract)

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

Senior/Compliance Executive (KYC)

Senior Manager, Compliance

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

Risk & Compliance Representative

Officer, KYC Quality Assurance, Citi Private Bank

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

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