404 transaction monitoring jobs in Serangoon North Industrial Estate North-East Region

$6,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty two days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

at DBS Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed seventeen hours ago

Officer, Operations Senior Analyst Markets, AML Refresh Operations

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

17h ago

Listed twenty eight days ago

Compliance Officer

at Lulu Money

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twenty three days ago

Bank Group Compliance (AML/KYC exp)

This is a Full time job

at Talentvis Singapore Pte Ltd

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed twenty nine 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)

29d ago

Expiring soon

Listed five days ago

AML Process Specialist

at Morgan McKinley

This is a Full time job

As per Industry norms

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty eight minutes ago

Vice President, GCIB KYC Stringent, Outreach, Singapore

This is a Full time job

subClassification: OtherOther

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

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

28m ago

Be an early applicant

Listed one day ago

Compliance Specialist (Contract | Private Bank)

at GMP Group HQ

This is a Full time job

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty four days ago

Banking Compliance - Anti Financial Crime

This is a Full time job

at Allium Healthcare (Singapore) Pte. Ltd.

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed eight days ago

Investment Administrative Executive

This is a Full time job

One North, Central Region

$2,333 – $3,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

Diverse global investment portfolio
Strong reputation and stability
Focus on talent and growth

8d ago

Listed twenty eight days ago

Risk Control (Cryptocurrency trading)

at TECHTIFY PTE. LTD

This is a Full time job

at Beyond Wealth Management Pte. Ltd.

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Flexible work environment
Attractive bonus
Shift work

28d ago

Expiring soon

Listed one day ago

Operation Support Executive

This is a Full time job

Novena, Central Region

$2,800 – $3,200 per month

subClassification: Client & Sales AdministrationClient & Sales Administration

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

Stable and Growing company
Inclusive and Supportive Culture
Believe in making an impact on our staff and our clients.

1d ago

Listed one day ago

Operations Manager - Digital Payment Tokens

at Phillip Securities Pte Ltd

This is a Full time job

Paya Lebar East, East Region

$5,000 – $7,000 per month

subClassification: SettlementsSettlements

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

1d ago

Listed eighteen hours ago

Operations Consultant - Sanctions Screening Center of Excellence

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

18h ago

Listed nineteen days 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)

19d ago

Listed twenty eight 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)

28d ago

Expiring soon

Listed two days ago

Associate / Senior Associate, Know Your Customer, SME CORE Team, Institutional B

at DBS Bank Limited

This is a Full time job

Tai Seng, North-East Region

subClassification: OtherOther

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

2d ago

Listed one day ago

Sales and Operations Manager

at GOGO TECH LTD

This is a Full time job

subClassification: ManagementManagement

classification: Sales(Sales)

1d ago

Listed eighteen hours ago

Trade Finance Operations (1-Yr contract)

at China Merchants Bank Co., Ltd

This is a Full time job

$5,000 – $6,500 per month

subClassification: SettlementsSettlements

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

Comprehensive Medical and Insurance coverage
Completion Bonus

18h ago

Listed twenty eight days ago

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

at GMP Group HQ

This is a Full time job

at Artemis Health Ventures Pte Ltd

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed nineteen days ago

Accounts Executive (Finance)

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)

19d ago

Listed seventeen hours ago

Associate, CBK Support Specialist, Singapore

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: OtherOther

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

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

17h ago

Be an early applicant

Listed five days ago

Finance Manager

at Lumens Pte Ltd

This is a Full time job

$6,000 – $8,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Medical and dental coverage
In house gym and fitness corner
Exclusive staff petrol discount

5d ago

Listed sixteen days ago

Fraud Surveillance Analyst *NEW Up $4,000+Allowance, Central, Apply Now!

This is a Contract/Temp job

$4,000 – $4,350 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed thirty six minutes ago

Director, GCIB KYC Stringent, Outreach, Singapore

This is a Full time job

subClassification: OtherOther

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

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

36m ago

Be an early applicant

Listed twenty eight 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)

28d ago

Expiring soon

Listed eighteen hours ago

Officer - Account Maintenance Specialist - Global Banking Operations

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

18h ago

Listed seventeen hours ago

Director, Client Outreach Manager, GCIB KYC Outreach, Singapore

This is a Full time job

City Hall, Central Region

subClassification: ManagementManagement

classification: Community Services & Development(Community Services & Development)

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

17h ago

Be an early applicant

Listed one day ago

Senior Lead Engineer, L2 Application Support (NETS Payment Systems)

at NETS

This is a Full time job

Braddell, Central Region

subClassification: Engineering - SoftwareEngineering - Software

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

1d ago

Listed seventeen hours ago

Senior Trade Finance Officer

at Meridian Energy Pte. Ltd.

This is a Full time job

subClassification: SettlementsSettlements

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

17h ago

Listed twenty seven days ago

Risk Operations Analyst (Central, Local Bank)