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Listed seventeen hours ago
2. Support internal controlactivities, including delegation of authority (DOA) administration, internalfraud risk management and anti-bribery and...
subClassification: Records Management & Document ControlRecords Management & Document Control classification: Administration & Office Support(Administration & Office Support)
17h ago
Listed twenty one days ago
  • SG Best Employers 2026
  • SG Best Employers 2025
Ensure YMCA is compliant with governance requirements by developing and maintaining proper governance, risk and compliance processes across all units.
subClassification: AnalystsAnalysts classification: Consulting & Strategy(Consulting & Strategy)
21d ago
Listed three days ago
Build the governance and approval framework from scratch, balancing business needs with the right level of control.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed thirteen days ago

This is a Full time job

Central Region
$4,500 – $6,500 per month
  • Partner with the Chief of Staff on strategic initiatives.
  • Drive process improvements, stronger controls, and risk mitigation.
  • Gain broad exposure across governance, assurance, and ESG.
Strengthen governance, improve business processes, and shape ESG reporting in a high-impact role across the organisation.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed more than thirty days ago

at NETS
Be an early applicant

This is a Full time job

This role is responsible for advising and collaborating closely with the business on the identification of potential risks and building strong...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed two days ago

This is a Full time job

Anson, Central Region
$4,000 – $4,400 per month
$4400 + Bonus, Strong Automotive Industry Background, Established & Stable Organisation, International Supply Chain & Procurement Exposure.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
2d ago
Listed eight days ago
Manager, PB Risk overseeing Private Banking's risk profile in Singapore across operational, compliance, conduct, and reputational risks.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed twenty nine days ago
  • 12-month contract with immediate start
  • Up to $5,000/month
  • Gain hands-on experience in banking risk & compliance
Join a leading bank’s Risk & Prevention team to support market conduct and regulatory compliance activities across consumer banking.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
Listed five days ago
The individual will report to the Head of Risk Management. The primary objective of Risk Management is to manage and mitigate risks related to the...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed four days ago

This is a Full time job

Central Region
$3,600 – $4,200 per month
Grow your compliance career with hands-on exposure to AML/CFT, client risk reviews and Singapore and Hong Kong regulations.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed fifteen 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 transaction alerts, investigate suspicious activities, and ensure KYC compliance.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed fourteen days ago

This is a Full time job

Responsible for oversighting the Clearing Risk Management, Enterprise Risk Management New Product Governance, Outsourcing, Stress Testing, as well...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed twelve days ago
  • Up to S$4,400 basic monthly + Performance Bonus
  • Central location near Raffles Place MRT
  • Open for audit professionals looking to transition into regulatory compliance
Support regulatory compliance and AML/CFT activities, including CDD, sanctions and PEP screening, EDD, compliance monitoring and regulatory reporting.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed fourteen days ago
As an Operational Risk Manager, you will be accountable for providing objective review and challenge to the business units and support units to...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
14d ago
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