366 transaction monitoring jobs in Moulmein Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Bank Group Compliance (AML/KYC exp)

This is a Full time job

Bras Basah, Central Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty eight days ago

Compliance Executive (AML)

at Income Insurance Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed six 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)

6d ago

Listed eight 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)

8d ago

Listed three days ago

Banking Compliance - Anti Financial Crime

This is a Full time job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed seven 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)

7d ago

Listed eight days ago

Transaction Monitoring Analyst (12 month contract)

at Evo Outsourcing Solutions

This is a Contract/Temp job

at Angra Wine & Spirit Importers Pte. Ltd.

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

8d ago

Expiring soon

Listed five days ago

Administrative and Operations Executive

This is a Full time job

Downtown Tanjong Pagar, Central Region

$3,000 – $4,000 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

Annual Wage Supplement (AWS) + Performance-based bonus
Insurance Coverage + 14 days annual leave
Opportunities for career development within a growing company

5d ago

Listed seven days ago

[Bank] KYC analyst [Corporate department]

at Talentvis Singapore Pte Ltd

This is a Full time job

One North, Central Region

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed nine 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

9d ago

Listed seven days ago

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

at GMP Group HQ

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed six days ago

Risk Control (Cryptocurrency trading)

at TECHTIFY PTE. LTD

This is a Full time job

at Lidl & Kaufland Asia Pte. Limited

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Flexible work environment
Attractive bonus
Shift work

6d ago

Listed one day 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

1d ago

Listed twenty eight days ago

Senior Compliance Officer (Banking Industry)

at Achieve Career Consultant Pte Ltd

This is a Full time job

$6,000 – $7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed seven 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)

7d ago

Be an early applicant

Listed twenty six 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)

26d ago

Expiring soon

Listed six days ago

KYC Client Outreach Analyst

at Morgan McKinley

This is a Contract/Temp job

$4,000 – $6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

6d ago

Listed twenty two days ago

Urgently hiring

Accounts Executive

at LESER LLP

This is a Full time job

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Competitive Salary and benefits
Passionate and energetic work culture

22d ago

Listed twelve 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)

12d ago

Listed nineteen days ago

kyc director

This is a Full time job

at Australian International School Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed one day 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)

1d ago

Listed two 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

2d ago

Listed twelve 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)

12d ago

Listed eleven days ago

Business Compliance Manager (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)

11d ago

Listed seven days ago

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

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

at Robert Half International Pte Ltd

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed nine days ago

Compliance SOW Specialist - 12 mth project

This is a Contract/Temp job

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

9d ago

Listed two days ago

Perm - Banking Treasury Ops (CLS)

This is a Full time job

Marina South, Central Region

$4,500 – $6,500 per month

subClassification: TreasuryTreasury

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

2d ago

Listed seven days ago

Analyst - Financial Crime Compliance Officer (Singapore) - Compliance

at Nomura Singapore Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Be an early applicant

Listed nine days ago

AML / KYC Analyst - Data cleanup

at Robert Half International Pte Ltd

This is a Contract/Temp job

Downtown Tanjong Pagar, Central Region

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

9d ago

Listed twenty two days ago

Urgently hiring

Assistant / Manager, Regional Customer Service

at Hapag-Lloyd Pte Ltd

This is a Full time job

subClassification: Management & SupportManagement & Support

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

Regional Exposure
Challenging Scope
Open and collaborative team

22d ago

Listed five days ago

Risk Operations Analyst (Central, Local Bank)