Transaction Monitoring Manager Jobs in Southern Islands Central Region - Jan 2025

transaction monitoring manager in All Classifications

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Listed nineteen 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)

19d ago

Listed four 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)

4d ago

Listed four 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)

4d ago

Listed four 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

4d ago

Listed twenty nine 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)

29d ago

Expiring soon

Listed twenty six days ago

AML Compliance Specialist

at BullionStar Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Variable bonus plus annual wage supplement!
Rewarding career!
Multi-cultural environment!

26d 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 ten 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)

10d ago

Be an early applicant

Listed two 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)

2d ago

Be an early applicant

Listed ten 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)

10d ago

Listed four 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)

4d ago

Listed four 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)

4d ago

Listed five days ago

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

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

$3k - $4k p.m.

subClassification: Banking - BusinessBanking - Business

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

5d 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 twelve 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

12d ago

Listed ten 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

10d ago

Listed ten 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

10d ago

Listed twenty six days ago

Bank Operations (Trade Reporting) | Contract | West

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

This is a Contract/Temp job

Central Region

$3500 - $3700 p.m.

subClassification: SettlementsSettlements

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

26d ago

Expiring soon

Listed one day 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)

1d ago

Listed one day 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)

1d ago

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 two 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)

2d ago

Listed five 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

5d 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

Listed one day 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)

1d ago

Listed twenty five days ago

Urgently hiring

Assistant / Manager, Regional Customer Service

at Hapag-Lloyd Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: Management & SupportManagement & Support

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

Regional Exposure
Challenging Scope
Open and collaborative team

25d ago

Expiring soon

Listed twenty six days ago

Urgently hiring

Accounts Executive

at LESER LLP

This is a Full time job

Raffles Place, Central Region

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Competitive Salary and benefits
Passionate and energetic work culture

26d ago

Expiring soon

Listed twelve 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)

12d ago

Listed two 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)

2d ago

Be an early applicant

Listed six days ago

Perm - Banking Treasury Ops (CLS)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$4,500 – $6,500 per month

subClassification: TreasuryTreasury

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

6d ago

Listed one day ago

ACCOUNT MANAGER

at SPECIALIST STATIONERY PTE. LTD.

This is a Full time job

Tiong Bahru, Central Region

subClassification: Financial PlanningFinancial Planning

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

1d ago

Be an early applicant

Listed three days ago

Trade Operations Specialist (Central/MNC) BG (ID: 664126)

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

This is a Full time job

Raffles Place, Central Region

$6,000 – $7,000 per month

subClassification: Contracts AdministrationContracts Administration

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

3d ago

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473 transaction monitoring manager jobs in Southern Islands Central Region

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473 jobs

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

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

Financial Crime - Senior Associate

Manager, AML Trans Monitoring

AML & Compliance Manager

AML Compliance Specialist

Transaction Monitoring Associate

VP, Regional Liquidity Management Product Manager, Global Transaction Banking

Payment Risk Strategy Expert - Global Payment

Compliance Officer

Associate / Senior Associate, Transaction Surveillance Unit (Institutional

Executive, Loan Transactions (Credit Operations)

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

KYC Operations Specialist (Banking, 12 Month Contract)

Senior Customer Service Specialist (12 months contract/renewable)

Risk Control (Cryptocurrency trading)

Trade Finance Operations (1 year Contract)

Bank Operations (Trade Reporting) | Contract | West

Accounts Executive (Finance)

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

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

Assistant / Procurement Manager

Senior Finance Officer

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

AML Compliance Senior Officer (Foreign Bank)

Assistant / Manager, Regional Customer Service

Accounts Executive

Treasury Manager

Channel Risk Expert - Global Payment

Perm - Banking Treasury Ops (CLS)

ACCOUNT MANAGER

Trade Operations Specialist (Central/MNC) BG (ID: 664126)

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