Sanctions Advisor jobs in Singapore (33)

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

United Overseas Bank

SingaporePermanent

Competitive

3 days ago

Executive Director, Head AFC Sanctions

United Overseas Bank

SingaporePermanent

Competitive

3 days ago

Senior Manager Associate Director, Risk & Compliance

Robert Half Singapore

SingaporePermanent

HybridCompetitive

8 hours ago

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

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

10 hours ago

AML Risk – Source of Wealth (SOW) Specialist

eClerx Private Ltd

SingaporePermanent

Up to 8k depending on experience

10 hours ago

FCC Lead, Capital Markets

Ambition

SingaporePermanent

HybridSGD180000 - SGD250000 per annumPromoted

1 day ago

FCC Lead, Capital Markets

Ambition

SingaporePermanent

HybridSGD150000 - SGD180000 per annumPromoted

1 day ago

Name Screening Analyst (6 months contract)

eClerx Private Ltd

SingaporePermanent

3.5k-5.8k monthly

2 days ago

Senior Vice President, BRCM Advisory, Group Retail

United Overseas Bank

SingaporePermanent

Competitive

3 days ago

Head of Compliance SG

Gravitas Recruitment Group

SingaporePermanent

Competitive

3 days ago

Director - KYC Compliance

Gravitas Recruitment Group

SingaporePermanent

Competitive

8 hours ago

KYC/AML Compliance Officer

China Merchants Bank Co., Ltd., Singapore Branch

SingaporePermanent

In-OfficeS$6k - S$8k

3 days ago

Compliance Officer

StriveX

SingaporePermanent

S$7k - S$8k

4 days ago

VP, Business Risk Control & Management Advisory, Financial Crime Investigations, AFC Controls, Group Wholesale Banking

United Overseas Bank

SingaporePermanent

Competitive

3 days ago