Transaction Monitoring Manager Jobs in Orchard Central Region - Jan 2025

transaction monitoring manager in All Classifications

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Listed twenty four days ago

Transaction Monitoring Lead, S$8000 (ID: 664027)

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

This is a Full time job

Central Region

$7,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

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 nine 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

9d ago

Listed nine 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)

9d ago

Listed nine 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)

9d ago

Listed one day 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)

1d ago

Listed three hours ago

Manager, Cash Management

at Robert Half International Pte Ltd

This is a Full time job

Central Region

Competitive

subClassification: TreasuryTreasury

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

3h ago

Be an early applicant

Listed one day 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)

1d ago

Be an early applicant

Listed seven 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)

7d ago

Be an early applicant

Listed nine 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)

9d ago

Listed two 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)

2d ago

Be an early applicant

Listed fifteen 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)

15d ago

Be an early applicant

Listed nine 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)

9d ago

Listed two 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)

2d ago

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 fifteen 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)

15d ago

Listed fourteen 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

14d ago

Listed fourteen 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

14d ago

Listed twenty four minutes ago

Executive, Credit Control (Broker Accounts)

at Income Insurance Limited

This is a Full time job

Bras Basah, Central Region

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

24m 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 more than thirty days ago

Fraud Surveillance Analyst (Bank Sector, Night Shift, North)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed seventeen 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)

17d ago

Listed one day ago

Compliance Manager

at PT BANK RAKYAT INDONESIA (PERSERO) TBK SINGAPORE BRANCH

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed six 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)

6d ago

Listed fourteen 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)

14d ago

Listed seven 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)

7d ago

Listed one day ago

Finance Executive

at Baozun Asia Pte. Ltd.

This is a Full time job

Tai Seng, North-East Region

$3,500 – $4,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Work Life Balance
Staff Insurance
Career Progression

1d ago

Listed fourteen days ago

KYC - Periodic Reviews, 4 months| 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)

14d ago

Listed seven days ago

Channel Risk Expert - Global Payment

at Pipo

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 twenty six days ago

Treasury/Finance Manager

at Manfield Employment Services Pte Ltd

This is a Full time job

Central Region

subClassification: Financial PlanningFinancial Planning

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

26d ago

Expiring soon

Listed six days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twenty one days ago

Executive, Supply Chain

at Private Advertiser

This is a Full time job

Central Region

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

Competitive remuneration package and fringe benefits
Job stability and career growth
Positive work environment

21d ago

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513 transaction monitoring manager jobs in Orchard Central Region

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513 jobs

Transaction Monitoring Lead, S$8000 (ID: 664027)

Transaction Monitoring Associate

Manager, AML Trans Monitoring

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

Financial Crime - Senior Associate

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

Manager, Cash Management

Senior Manager, Compliance

Payment Risk Strategy Expert - Global Payment

Associate / Senior Associate, Transaction Surveillance Unit (Institutional

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

VP, Regional Liquidity Management Product Manager, Global Transaction Banking

Executive, Loan Transactions (Credit Operations)

Treasury Operations - Assistant Manager (Private Banking)

KYC Operations Specialist (Banking, 12 Month Contract)

Compliance Officer

Risk Control (Cryptocurrency trading)

Trade Finance Operations (1 year Contract)

Executive, Credit Control (Broker Accounts)

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

Fraud Surveillance Analyst (Bank Sector, Night Shift, North)

Treasury Manager

Compliance Manager

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

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

Assistant / Procurement Manager

Finance Executive

KYC - Periodic Reviews, 4 months| Private Banking up to $6K

Channel Risk Expert - Global Payment

Treasury/Finance Manager

AML Compliance Senior Officer (Foreign Bank)

Executive, Supply Chain

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