Transaction Monitoring Manager Jobs in Downtown Core Central Region - Nov 2024

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Listed nine days ago

Transaction Monitoring Officer

at Sing Investments & Finance Limited

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

9d ago

Listed three days ago

Finance Manager

at Private Advertiser

This is a Full time job

Downtown Tanjong Pagar, Central Region

$5,000 – $6,500 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

3d ago

Listed five days ago

Business Analyst (Transaction Monitoring Systems)

at PROJECT SEARCH PTE. LTD.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed six days ago

Head, Cards Settlement & Transaction Processing, Cards & Personal Loans

at Maybank

This is a Full time job

Central Region

subClassification: SettlementsSettlements

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

6d ago

Listed five days ago

AVP/Senior Associate, Project Specialist, Regional Transaction Surveillance

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed five days ago

Assistant Manager (Bar & Lounge)

at PARKROYAL COLLECTION Marina Bay, Singapore

This is a Full time job

Downtown Core, Central Region

subClassification: ManagementManagement

classification: Hospitality & Tourism(Hospitality & Tourism)

5 day work week
Annual Wage Supplement and Performance Bonus

5d ago

Listed two days ago

Corporate Banking Deputy Manager | MNC Company

at Achieve Career Consultant Pte Ltd

This is a Full time job

Raffles Place, Central Region

$9,500 – $12,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2d ago

Listed six 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)

6d ago

Listed two days ago

Accounts Manager (MNC)

at Good Job Creations (Singapore) Pte Ltd

This is a Full time job

Central Region

$6,000 – $7,000 per month

subClassification: ManagementManagement

classification: Accounting(Accounting)

2d ago

Listed two days ago

PORTFOLIO MANAGER

at TECHVISION PTE. LTD.

This is a Full time job

Central Region

subClassification: Funds ManagementFunds Management

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

2d ago

Listed five days ago

Assistant Manager, Accounts

at RCL Industrial Products Pte Ltd

This is a Full time job

Central Region

$4,300 – $6,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Training will be provided
Medical benefits
Competitive remuneration package and fringe benefits

5d ago

Listed six days ago

Senior Sales and Operations Manager

at GoGoX

This is a Full time job

Tai Seng, North-East Region

subClassification: ManagementManagement

classification: Sales(Sales)

6d ago

Listed three days ago

Manager/Senior Manager, Group Tax

at BW Shipping Group

This is a Full time job

Central Region

subClassification: TaxationTaxation

classification: Accounting(Accounting)

3d ago

Be an early applicant

Listed seven days ago

Assistant VP, Transaction Surveillance Team, Group Compliance

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Be an early applicant

Listed five days ago

Assistant Finance Manager/Finance Manager

at OUE Healthcare Limited

This is a Full time job

Downtown Core, Central Region

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

5d ago

Listed three days ago

Senior Order Fulfilment/Customer Service Manager

at Ambition Group Singapore Pte. Ltd. (SG)

This is a Full time job

Downtown Core, Central Region

$160000.00 - $170000.00 p.a.

subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution

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

3d ago

Listed three days ago

Area Manager/Assistant Operations Manager

at ABR Holdings Limited

This is a Full time job

Tampines, East Region

subClassification: ManagementManagement

classification: Hospitality & Tourism(Hospitality & Tourism)

Attractive staff benefits, Variable bonus, Medical & Dental
Birthday leave/Birthday vouchers/Staff discounts
Career development

3d ago

Listed two days ago

Middle Office Manager [Corporate Bank/ Fund Finance]

at Good Job Creations (Singapore) Pte Ltd

This is a Full time job

Central Region

$10,000 – $12,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2d ago

Listed two days ago

Manager, Leasing

at CapitaLand Group

This is a Full time job

Central Region

subClassification: Commercial Sales, Leasing & Property MgmtCommercial Sales, Leasing & Property Mgmt

classification: Real Estate & Property(Real Estate & Property)

We provide quality professional and personal development programmes
Rewarding opportunities for you to continuously learn, grow&thrive at CapitaLand

2d ago

Be an early applicant

Listed two days ago

Manager, Compliance

at CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed twelve days ago

AML Compliance Product Manager (Transaction Monitoring) - Global Payment

at Pipo

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Expiring soon

Listed five days ago

Accounting & Finance Senior Executive /Assistant Manager

at Reeracoen Singapore Pte Ltd

This is a Full time job

Central Region

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

5d ago

Listed three days ago

CFO, Trade Finance

at This is an IT support group

This is a Full time job

Central Region

subClassification: ManagementManagement

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

3d ago

Be an early applicant

Listed two days ago

Beautician Manager

at Glamour Beauty Maison

This is a Full time job

Central Region

subClassification: Hair & Beauty ServicesHair & Beauty Services

classification: Trades & Services(Trades & Services)

2d ago

Be an early applicant

Listed four days ago

Japanese Speaking Regional Senior Commercial Manager (ID: 657618)

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

This is a Full time job

Central Region

$10,000 – $10,500 per month

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

4d ago

Be an early applicant

Listed three days ago

Assistant Relationship Manager, DBS Private Bank (24000001)

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

3d ago

Listed three days ago

Restaurant Manager (Bakery)

at CT BAKERY (S) PTE. LTD.

This is a Full time job

Tiong Bahru, Central Region

subClassification: ManagementManagement

classification: Hospitality & Tourism(Hospitality & Tourism)

3d ago

Be an early applicant

Listed six days ago

Senior Customer Service Officer / Team Lead

at Tele-centre Services Pte Ltd

This is a Full time job

Kallang, Central Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Competitive compensation
Supportive work environment

6d ago

Listed six days ago

Manager, Tax

at AAA Oils & Fats

This is a Full time job

Raffles Place, Central Region

subClassification: TaxationTaxation

classification: Accounting(Accounting)

6d ago

Listed six days ago

Bakery Assistant Manager

at Four Leaves Pte Ltd

This is a Full time job

Central Region

$3,200 – $3,800 per month

subClassification: ManagementManagement

classification: Hospitality & Tourism(Hospitality & Tourism)

AWS/ VB
Annual Salary Increment
Other Incentives

6d ago

Listed six days ago

Leasing Executive (Retail)

at Watson's Personal Care Stores Pte Ltd

This is a Full time job

Central Region

subClassification: Commercial Sales, Leasing & Property MgmtCommercial Sales, Leasing & Property Mgmt

classification: Real Estate & Property(Real Estate & Property)

Competitive Compensation
Fun and collaborative culture in a fast-paced environment
Friendly Work Environment

6d ago

Listed four days ago

Account Executive (AP and AR) | Assistant to Manager

at AGI Freight Singapore Pte Ltd

This is a Full time job

Changi, East Region

$3,000 – $4,500 per month

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Gain exposure in AP/AR, bank reconciliation, and credit control
Convenient eastern Singapore location at Alps Avenue
Opportunity to work independently in a dynamic, fast-paced environment

4d ago

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637 jobs

Transaction Monitoring Officer

Finance Manager

Business Analyst (Transaction Monitoring Systems)

Head, Cards Settlement & Transaction Processing, Cards & Personal Loans

AVP/Senior Associate, Project Specialist, Regional Transaction Surveillance

Assistant Manager (Bar & Lounge)

Corporate Banking Deputy Manager | MNC Company

Financial Crime - Senior Associate

Accounts Manager (MNC)

PORTFOLIO MANAGER

Assistant Manager, Accounts

Senior Sales and Operations Manager

Manager/Senior Manager, Group Tax

Assistant VP, Transaction Surveillance Team, Group Compliance

Assistant Finance Manager/Finance Manager

Senior Order Fulfilment/Customer Service Manager

Area Manager/Assistant Operations Manager

Middle Office Manager [Corporate Bank/ Fund Finance]

Manager, Leasing

Manager, Compliance

AML Compliance Product Manager (Transaction Monitoring) - Global Payment

Accounting & Finance Senior Executive /Assistant Manager

CFO, Trade Finance

Beautician Manager

Japanese Speaking Regional Senior Commercial Manager (ID: 657618)

Assistant Relationship Manager, DBS Private Bank (24000001)

Restaurant Manager (Bakery)

Senior Customer Service Officer / Team Lead

Manager, Tax

Bakery Assistant Manager

Leasing Executive (Retail)

Account Executive (AP and AR) | Assistant to Manager

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