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Total 6 transaction attorney job vacancies in Singapore


Transaction Monitoring Lead (Banking)

Full-time
Singapore, Singapore
Others
3 days ago
Job Responsibilities: Lead and provide guidance within the Transaction Monitoring and Sanction function Oversight of day to day Transaction Monit..

Official account of Jobstore.

Transaction Monitoring Lead – Banking Compliance

Full-time
Singapore, Singapore
Finance / Banking / Insurance
4 days ago
About the Role: We are hiring on behalf of our esteemed banking client for a Transaction Monitoring Lead position. This is an exciting opportunity for..

Official account of Jobstore.

Transaction Monitoring Lead (Foreign Bank)

Full-time
Singapore, Singapore
Others
2 days ago
Lead and provide guidance within the Transaction Monitoring and Sanction function Oversight of day to day Transaction Monitoring and Sanction fun..

Official account of Jobstore.

AML CTF Compliance Officer (Transaction Monitoring) | Banking Industry

Full-time
Singapore, Singapore
Quality Assurance / Control
3 days ago
Key Responsibilities: Conduct transaction monitoring and investigations to detect suspicious activities and potential money laundering or terrorist..

Official account of Jobstore.

Assistant Vice President, M&A and Transaction Solutions

Full-time
Singapore, Singapore
Sales / Marketing
6 days ago
Assisting the Transaction Liability team in the following: Advisory and delivery of Transaction Solutions (primarily W&I insurance) on M&A ..

Official account of Jobstore.

Tech Lead / Application Delivery Manager - Oracle PLSQL (Banking Compliance Technology - AML Transaction Monitoring Actimize)

Full-time
Singapore, Singapore
Information Technology
4 days ago
Key responsibilities: The role of a Technical Delivery Manager (TDM) is to lead, guide and manage the technical aspects of projects through design,..

Official account of Jobstore.

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