388 transaction monitoring jobs in Geylang Bahru Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed four days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed thirteen hours 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)

13h ago

Be an early applicant

Listed nine days ago

Compliance Officer

at Lulu Money

This is a Full time job

at IPP Financial Advisers Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed ten days ago

Compliance Officer - AML, Compliance & Practice Standards

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed five days ago

Banking Compliance - Anti Financial Crime

at RecruitFirst Pte. Ltd

This is a Full time job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed ten days ago

Transaction Monitoring Analyst (12 month contract)

at Evo Outsourcing Solutions

This is a Contract/Temp job

at Talentvis Singapore Pte Ltd

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

10d ago

Expiring soon

Listed ten days ago

[Bank] KYC analyst [Corporate department]

This is a Full time job

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed nine days ago

Compliance, Name Screening Officer (Private Bank, 6mths Contract)

at GMP Group HQ

This is a Full time job

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed nine days ago

Risk Control (Cryptocurrency trading)

at TECHTIFY PTE. LTD

This is a Full time job

One North, Central Region

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Flexible work environment
Attractive bonus
Shift work

9d ago

Listed eleven days ago

Senior Customer Service Specialist (12 months contract/renewable)

at YouTrip

This is a Contract/Temp job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Hybrid work arrangement
Walking distance from OneNorth MRT station
Great working environment and supportive colleague

11d ago

Listed sixteen hours ago

Accounts Executive (Finance)

at Artemis Health Ventures Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

$3,500 – $4,000 per month

subClassification: Accounts Officers/ClerksAccounts Officers/Clerks

classification: Accounting(Accounting)

16h ago

Listed nine days ago

Bank Compliance Officer (1-yr Contract, Private Bank)

at GMP Group HQ

This is a Full time job

at COSCO SHIPPING MARINE ENGINEERING (SINGAPORE) PTE. LTD.

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed one day ago

Assistant Accountant

This is a Full time job

Others, West Region

SGD 3,000 - 4,000

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

AWS & Bonus
Training provided
Transport provided

1d ago

Listed nine days ago

Compliance analyst (6 months)

at Evo Outsourcing Solutions

This is a Contract/Temp job

Downtown Tanjong Pagar, Central Region

subClassification: Analysis & ReportingAnalysis & Reporting

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

9d ago

Expiring soon

Listed twenty eight days ago

AML & Compliance Manager

at FlexM Pte Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed eight days ago

KYC Client Outreach Analyst

at Morgan McKinley

This is a Contract/Temp job

at Lidl & Kaufland Asia Pte. Limited

$4,000 – $6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

8d ago

Listed four days ago

Senior Finance Officer

This is a Full time job

Pasir Panjang, Central Region

subClassification: TreasuryTreasury

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

Annual wage supplement and discretionary bonus
Work-life balance, hybrid work, out-of-office leave for important appointments
Training sponsorship, medical and life insurance

4d ago

Listed fourteen days ago

1 Year Contract KYC Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

at Ark Group International (Hong Kong) Limited

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twenty one days ago

kyc director

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed fourteen days ago

Purchasing Officer

at BizLink Speedy Pte. Ltd.

This is a Full time job

Kallang, Central Region

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

14d ago

Listed fourteen days ago

KYC Specialist (Private Banking)

at Bank Of China Limited

This is a Full time job

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twenty five days ago

Urgently hiring

Accounts Executive

at LESER LLP

This is a Full time job

at Australian International School Pte Ltd

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Competitive Salary and benefits
Passionate and energetic work culture

25d ago

Expiring soon

Listed four days ago

Senior Finance Executive (Maternity Cover)

This is a Full time job

Lorong Chuan, North-East Region

$4,000 – $4,500 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Near to MRT
Big team
Add Value Portfolio

4d ago

Listed nine days ago

1 Year Contract Private Wealth Compliance (Up to $6000)

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

at SINGAPORE MARRIOTT TANG PLAZA HOTEL

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twelve hours ago

Guest Experience Expert (Call Centre)

This is a Full time job

Orchard, Central Region

$2,300 – $2,400 per month

subClassification: Front Office & Guest ServicesFront Office & Guest Services

classification: Hospitality & Tourism(Hospitality & Tourism)

A convenient location in Orchard Road
Attractive benefits & perks
Dynamic team

12h ago

Listed nine days ago

Analyst - Financial Crime Compliance Officer (Singapore) - Compliance

at Nomura Singapore Limited

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Expiring soon

Listed eleven days ago

Compliance SOW Specialist - 12 mth project

at Robert Half International Pte Ltd

This is a Contract/Temp job

at Robert Half International Pte Ltd

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

11d ago

Listed eleven days ago

AML / KYC Analyst - Data cleanup

This is a Contract/Temp job

Toa Payoh, Central Region

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

11d ago

Listed eight days ago

Risk Operations Analyst (Central, Local Bank)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed three days ago

Market Conduct Manager, Risk Management & Compliance

at Income Insurance Limited

This is a Full time job

Paya Lebar, East Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed eighteen hours ago

Processing Officer

at Helius Technologies Pte Ltd

This is a Full time job