transaction monitoring in All Classifications

Refine by location

Showing jobs within 50 km
Done
of Taman Jurong West Region

Listed three days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed nine days ago

Compliance Officer - AML, Compliance & Practice Standards

at IPP Financial Advisers Pte Ltd

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed five days ago

Banking Compliance - Anti Financial Crime

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed eleven days ago

Senior Customer Service Specialist (12 months contract/renewable)

at YouTrip

This is a Contract/Temp job

One North, Central Region

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 eight days ago

Compliance Officer

at Lulu Money

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed nine days ago

[Bank] KYC analyst [Corporate department]

at Talentvis Singapore Pte Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twenty three hours ago

Assistant Accountant

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

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

23h ago

Listed nine days ago

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

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed nine days ago

Transaction Monitoring Analyst (12 month contract)

at Evo Outsourcing Solutions

This is a Contract/Temp job

Raffles Place, Central Region

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

9d ago

Expiring soon

Listed nine days ago

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

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed three days ago

Senior Finance Officer

at Lidl & Kaufland Asia Pte. Limited

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

3d ago

Listed eight days ago

KYC Client Outreach Analyst

at Morgan McKinley

This is a Contract/Temp job

Singapore River, Central Region

$4,000 – $6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

8d ago

Listed two days ago

Accounts Executive (AR)

at A-Gas Singapore Pte. Ltd.

This is a Full time job

Gul Circle, West Region

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

2d ago

Listed seven days ago

Logistic Customer Services

at Wilhelmsen Port Services (S) Pte Ltd

This is a Full time job

West Coast, West Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Hybrid Work Arrangements
Company Transport
Good Culture

7d ago

Listed eight days ago

General Accountant (Assets)

at Excelitas Technologies Singapore Pte. Ltd.

This is a Full time job

Jurong West, West Region

$3,000 – $3,800 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Flexible Benefits
Good Career Development
Competitive Remuneration Package

8d ago

Listed twenty seven days ago

AML & Compliance Manager

at FlexM Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed two days ago

ACCOUNTS PAYABLE ASSISTANT

at DULWICH COLLEGE (SINGAPORE) PTE. LTD.

This is a Full time job

Bukit Batok, West Region

$2,400 – $2,700 per month

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Kickstart career in a successful and growing international school
5 days work week (shorter working hours during school holidays)
Competitive remuneration package & benefits (medical, subsidized lunch, etc)

2d ago

Listed twenty four days ago

Operations Analyst (Data/ Banking/ Jurong)

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

Jurong East, West Region

$3,400 – $3,700 per month

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

24d ago

Expiring soon

Listed eight minutes 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)

8m ago

Listed thirteen days ago

1 Year Contract KYC Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Singapore River, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed nineteen hours ago

Senior Finance Executive (Township)

at CPG Facilities Management Pte Ltd

This is a Full time job

Choa Chu Kang Central, West Region

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Comprehensive Employee Benefits
Harmonized Working Environment
Career Development Opportunity

19h ago

Listed eight days ago

Risk Control (Cryptocurrency trading)

at TECHTIFY PTE. LTD

This is a Full time job

Downtown Core, 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

8d ago

Listed six days ago

Senior Administrative Assistant

at Mapletree Investments Pte Ltd

This is a Full time job

Pasir Panjang, Central Region

subClassification: Administrative AssistantsAdministrative Assistants

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

6d ago

Listed nine days ago

Compliance analyst (6 months)

at Evo Outsourcing Solutions

This is a Contract/Temp job

Raffles Place, Central Region

subClassification: Analysis & ReportingAnalysis & Reporting

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

9d ago

Expiring soon

Listed six days ago

Senior Accountant

at ZwickRoell

This is a Full time job

Clementi, West Region

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

6d ago

Listed thirteen days ago

KYC Specialist (Private Banking)

at Bank Of China Limited

This is a Full time job

Raffles Place, Central Region

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed one hour ago

Processing Officer

at Helius Technologies Pte Ltd

This is a Full time job

Singapore River, Central Region

$2,700 – $3,500 per month

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

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

1h ago

Be an early applicant

Listed fourteen days ago

Credit Control & Accounts Executive

at SHARP SINGAPORE ELECTRONICS CORPORATION PTE LTD

This is a Full time job

Alexandra North, Central Region

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Supportive working environment
Provides training & development opportunities
Team Building & attractive employee benefits

14d ago

Listed eighteen days ago

Accounts Executive (AP)

at Private Advertiser

This is a Full time job

Tuas, West Region

$3,000 – $3,500 per month

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

5 days work week.
Transport Provided from designated location
Meals provided

18d ago

Listed two hours ago

Finance Executive

at TracX Logis Pte. Ltd.

This is a Full time job

Jurong East, West Region

$2,800 – $4,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

2h ago

Listed one day ago

Credit Control Analyst ($4.5K/ Alexandra) BG (ID: 661882)

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Full time job

Alexandra North, Central Region

$3,000 – $4,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

1d ago

Receive new jobs for this search by email

Select a job

Display details here

377 transaction monitoring jobs in Taman Jurong West Region

Perform a job search

Related searches

377 jobs

Showing jobs within 50 km
Done
of Taman Jurong West Region

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

Bank Group Compliance (AML/KYC exp)

Compliance Officer - AML, Compliance & Practice Standards

Banking Compliance - Anti Financial Crime

Senior Customer Service Specialist (12 months contract/renewable)

Compliance Officer

[Bank] KYC analyst [Corporate department]

Assistant Accountant

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

Transaction Monitoring Analyst (12 month contract)

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

Senior Finance Officer

KYC Client Outreach Analyst

Accounts Executive (AR)

Logistic Customer Services

General Accountant (Assets)

AML & Compliance Manager

ACCOUNTS PAYABLE ASSISTANT

Operations Analyst (Data/ Banking/ Jurong)

Accounts Executive (Finance)

1 Year Contract KYC Analyst

Senior Finance Executive (Township)

Risk Control (Cryptocurrency trading)

Senior Administrative Assistant

Compliance analyst (6 months)

Senior Accountant

KYC Specialist (Private Banking)

Processing Officer

Credit Control & Accounts Executive

Accounts Executive (AP)

Finance Executive

Credit Control Analyst ($4.5K/ Alexandra) BG (ID: 661882)

Receive new jobs for this search by email

Select a job

377 transaction monitoring jobs in Taman Jurong West Region

Perform a job search

Related searches

Showing jobs within 50 km Done of Taman Jurong West Region

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Taman Jurong West Region