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In-office job Sanctions Officer jobs in Singapore (5)

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China Merchants Bank Co., Ltd., Singapore Branch

KYC/AML Compliance Officer

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China Merchants Bank Co., Ltd., Singapore Branch
SingaporePermanent
In-OfficeS$6k - S$8k
1 day ago
Habib Bank Ltd

Trade Middle Office Manager

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Habib Bank Ltd
SingaporePermanent
In-OfficeCompetitive Salary
1 day ago
Synpulse

Management Consultant (Director - Financial Crime Compliance)

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Synpulse
SingaporeContract
In-Officefringe benefits; Performance bonus, Varied events and employee initiatives
4 days ago
Bank of China Limited, Singapore Branch

Team Lead, AML Policy

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Bank of China Limited, Singapore Branch
SingaporePermanent
In-OfficeS$9k - S$12k
13 days ago
Quesscorp Singapore Pte Ltd

Compliance Specialist (KYC/CDD)

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Quesscorp Singapore Pte Ltd
SingaporePermanent
In-OfficeS$60k - S$78k
3 months ago
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