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Listed eight days ago

This is a Full time job

Raffles Place, Central Region(Hybrid)
  • Hybrid Flexibility
  • Hybrid Flexibility
Entry-level risk assurance role supporting audits, control reviews, and compliance activities while building risk and governance expertise.
Entry-level risk assurance role supporting audits, control reviews, and compliance activities while building risk and governance expertise.
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
8d ago
8d ago
Listed more than thirty days ago

Be an early applicant

This is a Full time job

Central Region
The Group Consumer Banking Wealth Manager Operations (CBWMO) oversees processing and service fulfilment for CBG Wealth clients. The Risk and...
The Group Consumer Banking Wealth Manager Operations (CBWMO) oversees processing and service fulfilment for CBG Wealth clients. The Risk and...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed eight days ago

This is a Full time job

Raffles Place, Central Region(Hybrid)
  • Hybrid Flexibility
  • Hybrid Flexibility
Experienced risk assurance professional managing audits, internal controls, and risk assessments to support compliance and business improvement.
Experienced risk assurance professional managing audits, internal controls, and risk assessments to support compliance and business improvement.
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
8d ago
8d ago
Listed one day ago

This is a Full time job

Raffles Place, Central Region
$5,000 per month
Complete and maintain company risk assessments in compliance with local regulations and act as the EHS subject matter expert.
Complete and maintain company risk assessments in compliance with local regulations and act as the EHS subject matter expert.
subClassification: Health, Safety & EnvironmentHealth, Safety & Environment
classification: Construction(Construction)
1d ago
1d ago
Listed more than thirty days ago

at NETS

This is a Full time job

Braddell, Central Region
This role is responsible for advising the business on identifying various types of potential risks and working closely with them to build strong...
This role is responsible for advising the business on identifying various types of potential risks and working closely with them to build strong...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ agoExpiring
30d+ agoExpiring
Listed seven days ago
Develops risk frameworks, monitors credit/market/operational risks, supports trading controls, reporting, compliance, and derivatives risk management.
Develops risk frameworks, monitors credit/market/operational risks, supports trading controls, reporting, compliance, and derivatives risk management.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed more than thirty days ago

at NETS

This is a Full time job

Braddell, Central Region
This role is responsible for advising and collaborating closely with the business on the identification of potential risks and building strong...
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
30d+ ago
Listed eight days ago
Join a prominent international bank in Singapore as a Risk Management Officer/Assistant Manager, supporting essential risk governance and oversight.
Join a prominent international bank in Singapore as a Risk Management Officer/Assistant Manager, supporting essential risk governance and oversight.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed twelve days ago

This is a Full time job

Central Region
$6,500 – $8,000 per month
  • 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.
  • 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.
Monitor AML transaction alerts, investigate suspicious activities, and ensure KYC compliance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
12d ago
Listed one day ago
Job Purpose Be part of the Group Market Conduct family which strives to safeguard the reputation of the company, through oversight on distribution r
Job Purpose Be part of the Group Market Conduct family which strives to safeguard the reputation of the company, through oversight on distribution r
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed nineteen days ago

This is a Full time job

Central Region
$4,900 – $6,900 per month
Seeking an Internal Control Specialist to design and maintain control frameworks, perform compliance testing, and drive remediation of control gaps.
Seeking an Internal Control Specialist to design and maintain control frameworks, perform compliance testing, and drive remediation of control gaps.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
19d ago
Listed twenty three days ago

This is a Full time job

Raffles Place, Central Region
$4,500 – $6,500 per month
Join a dynamic Compliance team where you will play a key role in safeguarding the Bank against financial crime and regulatory risks.
Join a dynamic Compliance team where you will play a key role in safeguarding the Bank against financial crime and regulatory risks.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d agoExpiring
23d agoExpiring
Listed one day ago

Be an early applicant

This is a Full time job

Central Region
As an Operational Risk Manager, you will be accountable for providing objective review and challenge to the business units and support units to...
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)
1d ago
1d ago
Listed five days ago
Leads WSH governance, compliance & risk management across SDC. Drives safety culture, oversees incident investigations & reports to senior management.
Leads WSH governance, compliance & risk management across SDC. Drives safety culture, oversees incident investigations & reports to senior management.
subClassification: OtherOther
classification: Hospitality & Tourism(Hospitality & Tourism)
5d ago
5d ago
Listed twenty nine days ago
Lead regional audits & drive governance excellence. Competitive salary, flexible work & professional growth awaited.
Lead regional audits & drive governance excellence. Competitive salary, flexible work & professional growth awaited.
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
29d agoExpiring
29d agoExpiring
Listed one day ago

Be an early applicant

This is a Full time job

Central Region
- Extensive experience in Trust & Safety, risk management, program management, or related domains within the technology industry. - Proven...
- Extensive experience in Trust & Safety, risk management, program management, or related domains within the technology industry. - Proven...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed one day ago
Be ready to embark on a journey which offers you an exciting opportunity!
Be ready to embark on a journey which offers you an exciting opportunity!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed seven days ago

This is a Full time job

Singapore River, Central Region
$8,000 – $11,000 per month
  • Stable working environment.
  • Team environment: Be part of a supportive team with mentorship.
  • Stable working environment.
  • Team environment: Be part of a supportive team with mentorship.
AML/Compliance role focused on transaction monitoring, alert investigations, regulatory compliance, and advisory support.
AML/Compliance role focused on transaction monitoring, alert investigations, regulatory compliance, and advisory support.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed more than thirty days ago

Be an early applicant

This is a Full time job

Central Region
This role reports to and supports the Chief Risk Officer in the development, implementation, and continual enhancement of the Enterprise Risk...
This role reports to and supports the Chief Risk Officer in the development, implementation, and continual enhancement of the Enterprise Risk...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed twelve hours ago

Be an early applicant

This is a Full time job

Orchard, Central Region
Hartree Risk Management is the group that measures and monitors the trading, hedging, and marketing activities while providing transparency to...
Hartree Risk Management is the group that measures and monitors the trading, hedging, and marketing activities while providing transparency to...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12h ago
12h ago
Listed nineteen days ago
Thomson Medical Finance team is in the midst of an exciting transformation, where new ways of working, systems and processes are re-shaping.
Thomson Medical Finance team is in the midst of an exciting transformation, where new ways of working, systems and processes are re-shaping.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
19d ago
Listed two days ago

This is a Full time job

Novena, Central Region
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subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
2d ago
2d ago
Listed nine days ago

This is a Full time job

Raffles Place, Central Region
$3,500 – $5,200 per month
Conduct independent AML risk assessments across the customer lifecycle
Conduct independent AML risk assessments across the customer lifecycle
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed five days ago

at ICAP
Be an early applicant

This is a Full time job

Raffles Place, Central Region(Hybrid)
Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution...
Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed twelve days ago

This is a Full time job

Central Region
Morgan McKinley is a global professional services recruitment consultancy that connects specialist talent with leading employers
Morgan McKinley is a global professional services recruitment consultancy that connects specialist talent with leading employers
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
12d ago
12d ago
Listed twenty hours ago
Join our inclusive team and help transform the world through cutting-edge semiconductor innovations.
Join our inclusive team and help transform the world through cutting-edge semiconductor innovations.
subClassification: Electrical/Electronic EngineeringElectrical/Electronic Engineering
classification: Engineering(Engineering)
20h ago
20h ago
Listed five days ago
Job Highlights · Growing business as an industry leader in the multi-family office space · Opportunities of various exposure
Job Highlights · Growing business as an industry leader in the multi-family office space · Opportunities of various exposure
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed twelve hours ago

Be an early applicant

This is a Full time job

Queenstown, Central Region
  • Pioneer innovative HealthTech solutions
  • Grow your professional knowledge via Synapxe academy
  • Enjoy vibrant work environment with competitive perks!
  • Pioneer innovative HealthTech solutions
  • Grow your professional knowledge via Synapxe academy
  • Enjoy vibrant work environment with competitive perks!
To support institution‑level cybersecurity functions, including risk assessments, policy compliance, cybersecurity incident management and etc.
To support institution‑level cybersecurity functions, including risk assessments, policy compliance, cybersecurity incident management and etc.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
12h ago
12h ago
Listed four days ago

This is a Full time job

Singapore River, Central Region
$5,000 – $6,500 per month
Our client is an well-known leader in the Payments space. They are currently looking for a Compliance Officer to be based in Singapore.
Our client is an well-known leader in the Payments space. They are currently looking for a Compliance Officer to be based in Singapore.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
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