Transaction Monitoring Manager Jobs in Bukit Merah Central Region - Feb 2025

transaction monitoring manager in All Classifications

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Listed more than thirty days ago

Transaction Monitoring Associate

at QCP

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty one days ago

Financial Crime - Senior Associate

at PricewaterhouseCoopers

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed seventeen hours ago

KYC - Periodic Reviews, Private Banking up to $6K

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

17h ago

Listed twenty one 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)

21d ago

Listed twenty one days ago

Manager, AML Trans Monitoring

at RHB Bank Singapore

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Jumpstart your career and experience with RHB Singapore
Strong Career Progression Plan
Competitive Perks & Benefits

21d ago

Listed twenty one days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed four days ago

Operations - Portfolio Management (Private Bank|Up to $4k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Banking - BusinessBanking - Business

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

4d ago

Listed twenty one days ago

Executive, Loan Transactions (Credit Operations)

at RHB Bank Singapore

This is a Full time job

Central Region

subClassification: CreditCredit

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

21d ago

Listed twenty seven days ago

VP, Regional Liquidity Management Product Manager, Global Transaction Banking

at OCBC (Singapore)

This is a Full time job

Central Region

subClassification: ManagementManagement

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

27d ago

Expiring soon

Listed twenty seven 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)

27d ago

Expiring soon

Listed more than thirty days ago

KYC Operations Specialist (Banking, 12 Month Contract)

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

This is a Contract/Temp job

Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed seven days ago

Investment Administrative Executive

at Allium Healthcare (Singapore) Pte. Ltd.

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 seven days ago

Trade Finance Operations (1 year Contract)

at China Merchants Bank Co., Ltd

This is a Full time job

Central Region

$4,500 – $5,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1-month completion bonus

27d ago

Expiring soon

Listed nineteen days ago

Payment Risk Strategy Expert - Global Payment

at Pipo

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Be an early applicant

Listed twenty seven 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

27d ago

Expiring soon

Listed ten 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)

10h ago

Listed eight days ago

KYC Officer ( Private Bank | Up to 6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed fourteen hours ago

JAVA/Oracle - Software Systems Analyst (Banking Compliance Technology - AML)

at Private Advertiser

This is a Full time job

Central Region

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

Corporate Medical Insurance

14h ago

Listed ten hours ago

Senior Investments Manager

at Private Advertiser

This is a Full time job

Singapore River, Central Region

subClassification: Corporate DevelopmentCorporate Development

classification: Consulting & Strategy(Consulting & Strategy)

Good career prospects
Cohesive and United Working Culture

10h ago

Be an early applicant

Listed more than thirty days ago

Senior Compliance Officer - CDD (Banking, 12 month contract)

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

This is a Contract/Temp job

Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty six days ago

Treasury Operations AM/Manager (Bank, Office hours, Perm)

at RecruitFirst Pte. Ltd

This is a Full time job

Central Region

$4,500 – $6,500 per month

subClassification: TreasuryTreasury

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

26d ago

Expiring soon

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 twenty nine days ago

Treasury Manager

at Owndays Singapore Pte Ltd

This is a Full time job

Central Region

$6,000 – $8,000 per month

subClassification: TreasuryTreasury

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

29d ago

Expiring soon

Listed thirteen days ago

Fraud Analyst | 1 Year Contract | Up to $4,000 + Bonus | Central | #FJGE

at RecruitFirst Pte. Ltd

This is a Full time job

Central Region

$2,700 – $4,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

13d ago

Listed fifteen days ago

Treasury Operations - Assistant Manager (Private Banking)

at RecruitFirst Pte. Ltd

This is a Full time job

Central Region

$5,000 – $7,500 per month

subClassification: TreasuryTreasury

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

15d ago

Listed one day ago

Compliance Analyst (Asia)

at Conyers Corporate Services

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed four days ago

Associate/Analyst, Structured Derivatives Processing, Global Financial Markets O

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

4d ago

Listed eleven hours ago

Senior Fund Operations Manager

at Look Capital

This is a Full time job

Central Region

subClassification: Funds ManagementFunds Management

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

11h ago

Be an early applicant

Listed ten 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)

10h ago

Be an early applicant

Listed thirteen days ago

Senior Manager, Compliance

at CONVERA SINGAPORE PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed eighteen days ago

Processing Officer - ChargeBack (Contract | Bank |$4k)

at Manpower Staffing Services (S) Pte Ltd - Head Office

This is a Contract/Temp job

Central Region

$3500 - $4500 p.m.

subClassification: Banking - BusinessBanking - Business

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

18d ago

Listed nineteen days ago

Assistant / Procurement Manager

at SSG Hotels Pte Ltd

This is a Full time job

Lavender, Central Region

$4,500 – $6,500 per month

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

19d ago

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523 transaction monitoring manager jobs in Bukit Merah Central Region

Perform a job search

523 jobs

Transaction Monitoring Associate

Financial Crime - Senior Associate

KYC - Periodic Reviews, Private Banking up to $6K

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

Manager, AML Trans Monitoring

Associate / Senior Associate, Transaction Surveillance Unit (Institutional

Operations - Portfolio Management (Private Bank|Up to $4k)

Executive, Loan Transactions (Credit Operations)

VP, Regional Liquidity Management Product Manager, Global Transaction Banking

Compliance Officer

KYC Operations Specialist (Banking, 12 Month Contract)

Investment Administrative Executive

Trade Finance Operations (1 year Contract)

Payment Risk Strategy Expert - Global Payment

Risk Control (Cryptocurrency trading)

Sales and Operations Manager

KYC Officer ( Private Bank | Up to 6k)

JAVA/Oracle - Software Systems Analyst (Banking Compliance Technology - AML)

Senior Investments Manager

Senior Compliance Officer - CDD (Banking, 12 month contract)

Treasury Operations AM/Manager (Bank, Office hours, Perm)

Senior Customer Service Specialist (12 months contract/renewable)

Treasury Manager

Fraud Analyst | 1 Year Contract | Up to $4,000 + Bonus | Central | #FJGE

Treasury Operations - Assistant Manager (Private Banking)

Compliance Analyst (Asia)

Associate/Analyst, Structured Derivatives Processing, Global Financial Markets O

Senior Fund Operations Manager

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

Senior Manager, Compliance

Processing Officer - ChargeBack (Contract | Bank |$4k)

Assistant / Procurement Manager

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