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Listed twenty two hours ago

Head of Risk and Control - CMTB SG

at CIMB Bank Berhad
Be an early applicant

This is a Full time job

Raffles Place, Central Region
Support and provide risk and control advisory to Head Of Department / Head of Unit (HOU) / Process Owners with proactive risk prevention strategy...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
22h ago
Listed eight days ago

Risk and Compliance Executive

at AUDI SINGAPORE PTE. LTD.

This is a Full time job

Raffles Place, Central Region
Opportunity to be the pioneer to setup Quality Management System (QMS) and implement internal control for local management.
subClassification: Records Management & Document ControlRecords Management & Document Control classification: Administration & Office Support(Administration & Office Support)
8d ago
Listed twenty one days ago

Risk Advisory Associate (Internal Audit)

at CLA Global TS Holdings Pte Ltd

This is a Full time job

Raffles Place, Central Region
  • Collaborative Culture – In-office days focused on teamwork and connection
  • Hybrid work arrangement
  • Dynamic, collaborative work environment in a leading professional firm.
This role offers a fantastic opportunity for experienced and aspiring auditors to work with our diverse team across various risk advisory services~
subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)
21d ago
Listed eleven days ago

Operational Risk Manager (One year Contract) (CBD)

at PERSOL

This is a Full time job

Raffles Place, Central Region
$6,000 – $7,300 per month
Join us!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed twenty one days ago

Compliance Manager

at Private Advertiser

This is a Full time job

Singapore River, Central Region
$10,000 – $12,000 per month
Support governance, risk and control activities in a regulated business environment.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed seven days ago

Name Screening Analyst x 5

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Raffles Place, Central Region
$3,500 – $5,000 per month
Name Screening Analyst
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed twenty nine days ago

Business Risk & Compliance - Retail Banking

at Morgan McKinley

This is a Contract/Temp job

Singapore River, Central Region
$5,500 – $6,000 per month
You will gain exposure to a wide range of policies, procedures, regulatory requirements, and systems, supporting both new-to-bank onboarding.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
Listed more than thirty days ago

Risk Management Specialist

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...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago•Expiring
Listed more than thirty days ago

Anti Financial Crime Manager

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...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed twenty eight days ago

EHS Coordinator

at Jones Lang LaSalle Property Consultants Pte Ltd

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.
subClassification: Health, Safety & EnvironmentHealth, Safety & Environment classification: Construction(Construction)
28d ago•Expiring
Listed one day ago

AML Analyst (1-Year Contract)

at QUESS SINGAPORE

This is a Contract/Temp job

Singapore River, Central Region(Hybrid)
$4,000 – $5,000 per month
AML Analyst role in Compliance team offering exposure to Anti-Money Laundering, KYC and Financial Crime Compliance.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed twenty one hours ago

Anti-Fraud Investigation Manager

at HAIER SINGAPORE INVESTMENT HOLDING PTE. LTD.

This is a Full time job

Raffles Place, Central Region
  • Join the World’s Number 1 Major Appliances Brand
  • International collaboration
Strengthen global compliance, risk management, and anti-fraud governance.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
21h ago
Listed fifteen days ago

Senior Compliance Manager

at Drake International (S) Ltd

This is a Full time job

Raffles Place, Central Region
$8,000 – $12,000 per month
Join a fast-growing, innovative and reputable company in the financial services industry, providing solutions to customers.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed twelve days ago

Operational Risk Manager (Financial Services)

at PERSOL

This is a Full time job

Raffles Place, Central Region
$6,000 – $7,300 per month
Join us!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed eleven days ago

Regulatory Compliance Manager (Central)

at PERSOL

This is a Contract/Temp job

Raffles Place, Central Region
$6,000 – $7,000 per month
Join us!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed nine days ago

Senior Officer - Data Control

at Private Advertiser

This is a Full time job

Raffles Place, Central Region
$4,000 – $5,500 per month
  • Medical & Hospitalization Benefits
  • Attractive Basic Salary
  • Annual Bonus & Variable Bonus
The successful candidate can expect a competitive package that includes an attractive basic salary, annual bonus and variable bonus.
subClassification: Records Management & Document ControlRecords Management & Document Control classification: Administration & Office Support(Administration & Office Support)
9d ago
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