Sanctions Advisor jobs (61)

Receive the latest jobs for this search.

MGR, AML/CFT & Sanction Advisor, Compliance

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

5 hours ago

Sanctions Advisor, Team Head role (AML Centre)

CMB Wing Lung Bank

Hong KongPermanent

Competitive compensation packagePromoted

5 days ago

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

United Overseas Bank

SingaporePermanent

Competitive

5 hours ago

Executive Director, Head AFC Sanctions

United Overseas Bank

SingaporePermanent

Competitive

5 hours ago

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

United Overseas Bank

SingaporePermanent

Competitive

5 hours ago

Senior Vice President, BRCM Advisory, Group Retail

United Overseas Bank

SingaporePermanent

Competitive

5 hours ago

Head of Compliance SG

Gravitas Recruitment Group

SingaporePermanent

Competitive

6 hours ago

KYC/AML Compliance Officer

China Merchants Bank Co., Ltd., Singapore Branch

SingaporePermanent

In-OfficeS$6k - S$8k

8 hours ago

Compliance Officer

StriveX

SingaporePermanent

S$7k - S$8k

23 hours ago

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

United Overseas Bank

SingaporePermanent

Competitive

5 hours ago

Compliance Officer (6 months Contract | Private Banking)

Morgan McKinley

SingaporeContract

Competitive

1 day ago

Management Consultant (Director - Financial Crime Compliance)

Synpulse

SingaporeContract

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

3 days ago

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

DBS Bank Limited

SingaporePermanent

CompetitivePromoted

11 hours ago

AML Risk – Source of Wealth (SOW) Specialist

eClerx Private Ltd

SingaporePermanent

Up to 8k depending on experience

3 days ago

Digital Assets Coverage Relationship Manager, China Business Office

OCBC

SingaporePermanent

Competitive

2 days ago

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.

Try searching for

15941 jobs

10044 jobs

Compliance Specialist

4547 jobs

Sanctions Specialist

344 jobs

Popular jobs

Executive Administrative Assistant

TEKsystems (Allegis Group Singapore Pte Ltd)

Singapore

Client Due Diligence Specialist, Name Screening (12 Months Contract)

Bank of Singapore

Singapore

Executive Assistant / Office Manager (Permanent; West)

Robert Half Singapore

Singapore

C++ Market Connectivity

Gravitas Recruitment Group

Singapore

Investment Analyst

Ethos BeathChapman

Singapore