Sanctions Advisor jobs in Singapore (36)

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

United Overseas Bank

SingaporePermanent

Competitive

12 days ago

Regional Head of Sanctions, Global Bank

Kerry Consulting Pte Ltd

SingaporePermanent

HybridNegotiable

24 hours ago

KYC/AML Compliance Officer

China Merchants Bank Co., Ltd., Singapore Branch

SingaporePermanent

In-OfficeS$6k - S$8k

1 hour ago

Compliance Officer

StriveX

SingaporePermanent

S$7k - S$8k

16 hours ago

Senior Manager Associate Director, Risk & Compliance

Robert Half Singapore

SingaporePermanent

HybridCompetitive

3 days ago

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

United Overseas Bank

SingaporePermanent

Competitive

5 days ago

VP, AML Investigations and TM Lead, Private Bank

Kerry Consulting Pte Ltd

SingaporePermanent

HybridNegotiable

1 day ago

Compliance Officer (6 months Contract | Private Banking)

Morgan McKinley

SingaporeContract

Competitive

2 days ago

Management Consultant (Director - Financial Crime Compliance)

Synpulse

SingaporeContract

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

3 days ago

Regional Head of AML, Global Bank

Kerry Consulting Pte Ltd

SingaporePermanent

HybridNegotiable

24 hours ago

Executive Director, Head AFC Sanctions

United Overseas Bank

SingaporePermanent

Competitive

12 days ago

AML Risk – Source of Wealth (SOW) Specialist

eClerx Private Ltd

SingaporePermanent

Up to 8k depending on experience

3 days ago

CDD Specialist

Standard Chartered

SingaporePermanent

HybridCompetitive

1 day ago

Compliance Reviewer, Global Corporate Banking - MGR

OCBC

SingaporePermanent

Competitive

23 hours ago

FCC Lead, Capital Markets

Ambition

SingaporePermanent

HybridSGD180000 - SGD250000 per annumPromoted

4 days ago

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