412 transaction monitoring jobs in Tuas View West Region

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed four 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)

4d ago

Listed one day ago

3PL Key Account Assistant Manager

at Private Advertiser

This is a Full time job

Tuas Bay, West Region

subClassification: ManagementManagement

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

Permanent Role
Attractive Remuneration Package (AI, Bonus, Allowance, etc)
5 work days

1d ago

Listed one day ago

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

at DBS Bank Limited

This is a Full time job

Paya Lebar East, East Region

subClassification: OtherOther

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

1d ago

Listed twelve hours ago

Operations Manager - Digital Payment Tokens

at Phillip Securities Pte Ltd

This is a Full time job

$5,000 – $7,000 per month

subClassification: SettlementsSettlements

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

12h ago

Listed twenty one 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)

21d ago

Listed twenty seven days ago

Compliance Officer

at Lulu Money

This is a Full time job

at Allium Healthcare (Singapore) Pte. Ltd.

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed seven 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

7d ago

Listed twenty six days ago

KYC Client Outreach Analyst

at Morgan McKinley

This is a Contract/Temp job

at CONCENTRATE MANUFACTURING (SINGAPORE) PTE LTD

$4,000 – $6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

26d ago

Expiring soon

Listed fourteen days ago

Urgently hiring

Finance Associate Analyst (Maternity Cover)

This is a Contract/Temp job

Pioneer, West Region

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Top Multinational Company
Attractive Remuneration Package & Benefits
Positive working environment

14d ago

Listed twenty one 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)

21d ago

Listed one day ago

Accountant

at Donna Spa Pte Ltd

This is a Full time job

Jurong East, West Region

$4,200 – $5,800 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Work Life Balance
Performance Bonus
Nearest MRT

1d ago

Listed twenty two days ago

Bank Group Compliance (AML/KYC exp)

This is a Full time job

at IPP Financial Advisers Pte Ltd

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty 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)

28d ago

Listed twenty nine 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

29d ago

Expiring soon

Listed nine hours ago

Sales and Operations Manager

at GOGO TECH LTD

This is a Full time job

Tai Seng, North-East Region

subClassification: ManagementManagement

classification: Sales(Sales)

9h ago

Listed twenty 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)

23d ago

Expiring soon

Listed twenty 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)

27d ago

Expiring soon

Listed eight days ago

Corporate Banking Officer (12 months renewable/ Corporate loans/ Up to $5000)

at JAC Recruitment Pte. Ltd.

This is a Contract/Temp job

at Excelitas Technologies Singapore Pte. Ltd.

$4,000 – $5,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

8d ago

Listed twenty six days ago

General Accountant (Assets)

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

26d ago

Expiring soon

Listed thirteen days ago

Senior Associate / Associate, Know Your Customer, SME Banking, Institutional Ban

at DBS Bank Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

13d ago

Listed twenty 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)

27d ago

Expiring soon

Listed nine hours 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)

9h ago

Be an early applicant

Listed fifteen 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)

15d ago

Listed thirteen days ago

1 Year Contract Business Compliance Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Downtown Core, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twenty seven days ago

Risk Control (Cryptocurrency trading)

at TECHTIFY PTE. LTD

This is a Full time job

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Flexible work environment
Attractive bonus
Shift work

27d ago

Expiring soon

Listed fourteen days ago

ACCOUNTS PAYABLE (AP) ACCOUNTANT

at DULWICH COLLEGE (SINGAPORE) PTE. LTD.

This is a Full time job

Bukit Batok, West Region

$3,600 – $5,000 per month

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

Shorter working hours during school holidays
Paid school closure day and subsidized lunch
13th month (AWS)

14d ago

Listed nineteen days 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

19d ago

Listed eighteen days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

at LF Logistics Services Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty five days ago

Logistics Coordinator

This is a Full time job

Jurong East, West Region

$2,000 – $3,000 per month

subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution

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

Excellent Benefits and Incentives for Employees
Friendly and Supportive Working Environment
Career Exposure and Learning Opportunity

25d ago

Expiring soon

Listed twenty two 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

22d ago

Listed twenty six days ago

Risk Operations Analyst (Central, Local Bank)