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Listed twenty eight days ago
  • Attractive salary up to $5,000/month
  • Great exposure to Risk, Compliance & Operational Risk
  • Gain valuable banking risk & governance experience
Support risk governance and management initiatives within a leading bank, including risk monitoring, reporting, controls and regulatory compliance.
28d ago•Expiring
Listed one minute ago

This is a Contract/Temp job

Central Region
$3,800 – $5,500 per month
As part of the AML team, you will conduct customer due diligence, investigate suspicious activities, assess client risk profiles and etc..
1m ago
Listed fifteen days ago

This is a Contract/Temp job

Central Region
$6,000 – $9,000 per month
To lead the modernization of SDLC governance through automation, AI-enabled assurance, continuous compliance, analytics, standardized process assets
15d ago
Listed three days ago
  • Exposure to AML, KYC, transaction monitoring, and regulatory compliance.
  • Work closely with business units and compliance stakeholders.
  • Hands-on involvement in risk assessments and compliance projects.
Monitor AML transactions, conduct investigations, and ensure KYC compliance across banking services.
3d ago
Listed twenty seven days ago

This is a Contract/Temp job

Central Region
$4,800 – $5,500 per month
Join our Regulatory Monitoring & Testing team and play a key role in strengthening regulatory compliance and risk management across Maybank Singapore.
27d ago•Expiring
Listed two hours ago
  • Opportunity to work with MNC with strong presence in its industry
  • Lunch is provided on M-F, Bus pick up from Jurong East MRT
  • Completion Bonus awarded upon completion of contract
Assist in terminal implementation of Occupational Health, Workplace Safety, Fire Safety, Security & Environmental programs.
2h ago
Listed twenty days ago

This is a Contract/Temp job

Central Region
$4,500 – $6,500 per month
  • One of the world's best bank
  • Play a vital role in driving financial performance and operational excellence.
  • 5 day's work week
Maintain a good standing with all regulators, customers, and business partners. To uphold the values of trust and integrity for all our stakeholders.
20d ago
Listed one day ago
  • Collaborative and dynamic work environment
  • Opportunities for professional growth and development
  • Work Life Balance
Lead the compliance and Investigation team and ensure compliance investigation process is appropriately conducted.
1d ago
Listed two days ago
  • Great Place to Work Certified
  • Competitive remuneration package
  • Family-supportive care benefits
Support the Procurement Manager in spend analysis, contract monitoring, supplier coordination and centralised sourcing, ensuring policy compliance.
2d ago
Listed one day ago
The role sits within the global Risk and Compliance Assurance structure and functionally reports to the Global Head of Risk and Compliance...
1d ago
Listed twenty two hours ago

This is a Contract/Temp job

East Region(Hybrid)
$8,000 – $11,000 per month
Business Analyst to support Privacy Local Addendum Analysis & Implementation in Corporate & Institutional Banking.
22h ago
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