365 transaction monitoring jobs in Robertson Quay Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6h ago

Listed eighteen hours 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)

18h ago

Listed two 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)

2d ago

Listed seven days ago

Transaction Monitoring Analyst (12 month contract)

at Evo Outsourcing Solutions

This is a Contract/Temp job

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

7d ago

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 seven 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)

7d ago

Listed six days ago

Compliance analyst (6 months)

at Evo Outsourcing Solutions

This is a Contract/Temp job

subClassification: Analysis & ReportingAnalysis & Reporting

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

6d ago

Be an early applicant

Listed six days ago

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

at GMP Group HQ

This is a Full time job

at Ark Group International (Hong Kong) Limited

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed eighteen days ago

kyc director

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed six 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)

6d ago

Listed six days ago

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

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

at National University of Singapore

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed one day ago

Compliance Officer*

This is a Full time job

National University Of Singapore, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

Worldwide insurance scheme
Corporate discounts availability
Flexible Working Arrangements

1d ago

Be an early applicant

Listed eight days ago

Compliance SOW Specialist - 12 mth project

at Robert Half International Pte Ltd

This is a Contract/Temp job

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

8d ago

Listed eleven days ago

Business Compliance Manager (Private Banking)

at Bank Of China Limited

This is a Full time job

at Robert Half International Pte Ltd

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eight days ago

AML / KYC Analyst - Data cleanup

This is a Contract/Temp job

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

8d ago

Listed five 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)

5d 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 eleven days ago

1 Year Contract KYC Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed four days ago

Urgently hiring

Regional Legal Counsel

at X Star Technology Pte Ltd

This is a Full time job

Toa Payoh, Central Region

$10,000 – $12,000 per month

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Attractive pay & benefits
Diversify employee structure & company culture
Vibrant team member

4d ago

Listed four 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)

4d ago

Listed one day ago

Senior Finance Executive (Maternity Cover)

at Australian International School Pte Ltd

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

1d ago

Listed six days ago

[Bank] KYC analyst [Corporate department]

at Talentvis Singapore Pte Ltd

This is a Full time job

Tampines North, East Region

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed five days ago

Warehouse Compliance Officer

at DFI Retail Group

This is a Full time job

subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution

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

5d ago

Listed three days ago

Senior Accountant

at ZwickRoell

This is a Full time job

Clementi, West Region

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

3d ago

Listed twenty one days ago

Urgently hiring

Accounts Executive

at LESER LLP

This is a Full time job

at Achieve Career Consultant Pte Ltd

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Competitive Salary and benefits
Passionate and energetic work culture

21d ago

Listed twenty seven days ago

Senior Compliance Officer (Banking Industry)

This is a Full time job

Bras Basah, Central Region

$6,000 – $7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

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 eighteen days ago

Executive, Financial Crime Compliance (FCC)

at iFAST Financial Pte Ltd

This is a Full time job

at Resorts World at Sentosa Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed fifteen days ago

Assistant Manager, Compliance

This is a Full time job