456 jobs
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Listed twenty nine days ago

This is a Contract/Temp job

Raffles Place, Central Region
$4,500 – $5,000 per month
  • 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.
29d ago•Expiring
Listed more than thirty days ago

This is a Contract/Temp job

Central Region
$4,000 – $5,300 per month
To support Nostro and Custody on-boarding and RFI/RFP due diligence reviews:
30d+ ago
Listed eleven hours 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..
11h 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 fourteen hours ago

This is a Contract/Temp job

Singapore
We are looking for an experienced AML Specialist to assess the anti-money laundering and compliance practices of regulated financial institutions...
14h ago
Listed twenty eight 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.
28d ago•Expiring
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 two days ago

This is a Contract/Temp job

Central Region
$2,800 – $4,000 per month
Process corporate actions, reconcile cash and securities, resolve breaks and maintain risk controls.
2d ago
Listed twenty one 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.
21d ago
Listed twenty one days ago

This is a Contract/Temp job

Singapore River, Central Region
Support the implementation, update and communication of local and global policies, procedures, and guidance documents.
21d ago
Listed sixteen days ago

This is a Contract/Temp job

Central Region
$3,200 – $3,800 per month
Support regulatory compliance through site inspections, stakeholder engagement, reporting, and documentation while ensuring adherence to operational
16d ago
Listed one day ago

This is a Contract/Temp job

Tampines North, East Region
$8,000 – $12,000 per month
  • 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 twelve days ago

This is a Contract/Temp job

Central Region
$6,500 – $8,000 per month
Conduct trade surveillance for Global Financial Markets (GFM) to identify potential market abuse or misconduct, preferably involving OTC products.
12d ago
Listed nine days ago

This is a Contract/Temp job

Jurong West, West Region
$3,300 – $3,500 per month
QMS and QA systems to ensure GMP compliance, manage quality risks, and drive continuous improvement. Training provided
9d ago
Listed thirteen days ago

This is a Contract/Temp job

Raffles Place, Central Region
Looking for Technology Governance Analyst
13d ago
Listed one day ago

This is a Contract/Temp job

Marina South, Central Region
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 thirteen hours ago

This is a Contract/Temp job

Jurong Island And Bukom, West Region
  • 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.
13h ago
Listed seventeen days ago

This is a Contract/Temp job

Central Region
$5,000 – $5,500 per month
* Attractive Salary & Bonus * Career Development in Establish Bank * Work Location (Near MRT)
17d ago
Listed eight days ago

This is a Contract/Temp job

East Region
$8,000 – $11,000 per month
12 month contract / up to $11K
8d ago
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