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Listed twenty nine 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.
29d ago•Expiring
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 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 sixteen 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..
16h 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 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 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 twenty seven 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...
27d ago•Expiring
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 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 three days ago

This is a Contract/Temp job

Central Region
SGD 5500 - 6500 per month
To represent the QARA function in SG and assist with ensuring that the affiliate organization is in compliance with quality system requirements
23d ago•Expiring
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 twenty eight days ago

This is a Contract/Temp job

Central Region
$3,500 – $5,000 per month
  • One of the world's best bank
  • Opportunity to work on projects and process improvements
Responsible to conduct CDD , enhanced EDD , and periodic reviews to ensure compliance with regulatory and the bank's AML and KYC policies.
28d ago•Expiring
Listed fifteen days ago

This is a Contract/Temp job

Central Region
$6k - $8400 p.m.
We are partnering a local bank to look for Technology Risk Governance Manager (SDLC | Up to 8.4k)
15d ago
Listed three 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.
3d 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 seventeen days ago

This is a Contract/Temp job

Central Region
Our client is a leading industrial gas company in Singapore, providing gases, equipment, services and packaged solutions to support the...
17d ago
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