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Legal & Compliance jobs in Central Region

35 open legal & compliance roles in Central Region, read straight from employers' own career pages. Search and filter these.

  1. VP, AML Control – Customer Engagement Team Lead
    United Overseas Bank · Central Region (City Area)
  2. Senior Officer, Client Engagement Officer , AML Middle Office (1 year contract)
    United Overseas Bank · Central Region (City Area)
  3. VP, Network Compliance & Infrastructure Engineer
    United Overseas Bank · Central Region (City Area)
  4. VPm Middle Office AML POD Lead, Group Retail
    United Overseas Bank · Central Region (City Area)
  5. First VP, Anti-Financial Crime Assurance, Group Compliance
    United Overseas Bank · Central Region (City Area)
  6. VP, AML Systems – Transaction Monitoring, Group Compliance
    United Overseas Bank · Central Region (City Area)
  7. Assistant Vice President, Regulatory Compliance, UOB Asset Management
    United Overseas Bank · Central Region (City Area)
  8. KYC Ongoing Review, Private Bank
    United Overseas Bank · Central Region (City Area)
  9. First VP/ VP, Lead Functional Business Analyst (Compliance Workflows), Group Technology & Ops
    United Overseas Bank · Central Region (City Area)
  10. Governance Specialist, AML Control
    United Overseas Bank · Central Region (City Area)
  11. VP, Governance & Liaison, Group Compliance
    United Overseas Bank · Central Region (City Area)
  12. VP, AML/KYC Business Unit Specialist, COO & Transformation office, Group Retail
    United Overseas Bank · Central Region (City Area)
  13. VP, Compliance Strategy & Governance (BRCM & Projects), Group Compliance
    United Overseas Bank · Central Region (City Area)
  14. Assistant VP, Anti-Financial Crimes Assurance, Overseas Compliances Management, Group Compliance
    United Overseas Bank · Central Region (City Area)
  15. Governance Specialist, AML Control
    United Overseas Bank · Central Region (City Area)
  16. AML Intern ( Oct - Feb 2027)
    United Overseas Bank · Central Region (City Area)
  17. KYC Ongoing Review, Private Bank
    United Overseas Bank · Central Region (City Area)
  18. Assistant VP, AML Ops, Triage Mgmt & Assignment
    United Overseas Bank · Central Region (City Area)
  19. AML Reviewer, Affluent Client Group
    United Overseas Bank · Central Region (City Area)
  20. VP, Regulatory Reporting (Capital, RWA, MAS637), Group Finance
    United Overseas Bank · Central Region (City Area)
  21. VP, Quality Control, Group Compliance
    United Overseas Bank · Central Region (City Area)
  22. VP, Group Sanctions Policy, Advisory and Training, Group Compliance
    United Overseas Bank · Central Region (City Area)
  23. Senior VP, AML Operations_ Group Retail
    United Overseas Bank · Central Region (City Area)
  24. Senior VP - Transaction Monitoring Systems Head, Compliance Analytics & Insights, Group Compliance
    United Overseas Bank · Central Region (City Area)
  25. Senior Officer, AML Operations Officer_Group Retail(1 Year contract)
    United Overseas Bank · Central Region (City Area)
  26. Senior Officer, AML Operation Officer
    United Overseas Bank · Central Region (City Area)
  27. Manager / Assistant Vice President, Financial Crime Investigations, Group Wholesale Banking
    United Overseas Bank · Central Region (City Area)
  28. First VP, Head of Global Markets Legal Documentation Unit
    United Overseas Bank · Central Region (City Area)
  29. Executive Director, Head of BRCM AML, Group Retail
    United Overseas Bank · Central Region (City Area)
  30. Assistant VP, Global Markets Legal & Documentation
    United Overseas Bank · Central Region (City Area)
  31. AVP, Risk & Controls, AML Operations, Team Lead
    United Overseas Bank · Central Region (City Area)
  32. Assistant VP, Technical Dev Lead (One KYC Platform), Group Technology & Ops
    United Overseas Bank · Central Region (City Area)
  33. Assistant VP, Regional Data Modeler, Gp Compliance
    United Overseas Bank · Central Region (City Area)
  34. Executive Director, Head Anti-Financial Crime Assurance
    United Overseas Bank · Central Region (City Area)
  35. VP, Compliance Analytics and Insights – AFC Systems - Name Screening /PS & Customer Due Diligence, Group Compliance
    United Overseas Bank · Central Region (City Area)

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