Sanctions Advisor jobs in Singapore (37)

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VP, Group Sanctions Policy, Advisory and Training, Group Compliance

United Overseas Bank

SingaporePermanent

Competitive

22 hours ago

Senior VP, Anti-Money Laundering Advisory Lead (Private Banking)

United Overseas Bank

SingaporePermanent

Competitive

2 days ago

Senior Vice President, BRCM Advisory, Group Retail

United Overseas Bank

SingaporePermanent

Competitive

3 hours ago

Team Lead, AML Policy

Bank of China Limited, Singapore Branch

SingaporePermanent

In-OfficeS$9k - S$12k

3 hours ago

Head of Compliance SG

Gravitas Recruitment Group

SingaporePermanent

Competitive

22 hours ago

KYC/AML Compliance Officer

China Merchants Bank Co., Ltd., Singapore Branch

SingaporePermanent

In-OfficeS$6k - S$8k

24 hours ago

Compliance Officer

StriveX

SingaporePermanent

S$7k - S$8k

1 day ago

AML/CFT Transaction Monitoring Specialist (Trade Finance & Remittance)

Recruit Avenue

SingaporePermanent

S$5k - S$7kPromoted

2 days ago

VP, Compliance (Corporate & Trade Finance)

Michael Page

SingaporePermanent

CompetitivePromoted

5 days ago

Assistant VP BRCM Advisory

United Overseas Bank

SingaporePermanent

Competitive

3 days ago

Management Consultant (Director - Financial Crime Compliance)

Synpulse

SingaporeContract

In-Officefringe benefits; Performance bonus, Varied events and employee initiatives

4 days ago

Head of Compliance

Robert Half Singapore

SingaporePermanent

In-OfficeCompetitive

1 day ago

Associate/ Senior Associate - AML/KYC Team (FIG), Institutional Banking Group COO

DBS Bank Limited

SingaporePermanent

CompetitivePromoted

1 day ago

AML/KYC Compliance Officer

Ambition

SingaporePermanent

In-OfficeSGD72000 - SGD96000 per annumPromoted

5 days ago

AML Risk – Source of Wealth (SOW) Specialist

eClerx Private Ltd

SingaporePermanent

Up to 8k depending on experience

4 days ago