Sanctions Advisor jobs in Singapore (37)

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

United Overseas Bank

SingaporePermanent

Competitive

5 days ago

Executive Director, Head AFC Sanctions

United Overseas Bank

SingaporePermanent

Competitive

3 days ago

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

United Overseas Bank

SingaporePermanent

Competitive

12 hours ago

Management Consultant (Director - Financial Crime Compliance)

Synpulse

SingaporeContract

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

2 days ago

VP, Group Compliance Advisory (Retail/Private Banking)

United Overseas Bank

SingaporePermanent

Competitive

4 days ago

Assistant VP BRCM Advisory

United Overseas Bank

SingaporePermanent

Competitive

3 days ago

AML Risk – Source of Wealth (SOW) Specialist

eClerx Private Ltd

SingaporePermanent

Up to 8k depending on experience

2 days ago

Senior Vice President, BRCM Advisory, Group Retail

United Overseas Bank

SingaporePermanent

Competitive

5 days ago

Team Lead, AML Policy

Bank of China Limited, Singapore Branch

SingaporePermanent

In-OfficeS$9k - S$12k

5 days ago

Name Screening Analyst (6 months contract)

eClerx Private Ltd

SingaporePermanent

3.5k-5.8k monthly

4 days ago

Head of Compliance SG

Gravitas Recruitment Group

SingaporePermanent

Competitive

5 days ago

Director - KYC Compliance

Gravitas Recruitment Group

SingaporePermanent

Competitive

2 days ago

Head of Compliance (Singapore) – Leading Asian Bank

StriveX

SingaporePermanent

Compensated as per number of years of experience and market benchmark

3 hours ago

KYC/AML Compliance Officer

China Merchants Bank Co., Ltd., Singapore Branch

SingaporePermanent

In-OfficeS$6k - S$8k

5 days ago

Digital Assets Coverage Relationship Manager, China Business Office

OCBC

SingaporePermanent

Competitive

3 days ago

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