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Listed more than thirty days ago

Senior Consultant – Financial Crime & Data Analytics

at Sia Partners
Be an early applicant

This is a Full time job

Singapore
Sia Singapore is seeking a Financial Crime Analytics Consultant to join our Data & AI team and play a critical role in detecting and mitigating...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed more than thirty days ago

Financial Crime Prevention Manager - Singapore or Sydney

at Zodia Custody

This is a Full time job

Singapore
This is a key role within the Group Financial Crime Compliance Operations Team (“FCC”). This role is pivotal in ensuring that Zodia executes its...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed twenty five days ago

Private Investigators (Fieldwork)

at CDiC Consultants LLP
Expiring soon

This is a Full time job

Singapore(Remote)
"Truth will come to light… At the length, the truth will out. William Shakespeare (The Merchant of Venice)
subClassification: OtherOther
classification: Consulting & Strategy(Consulting & Strategy)
25d ago
Listed more than thirty days ago

Compliance Executive, Kris+

at Singapore Airlines

This is a Full time job

Singapore
The Compliance Executive’s responsibilities are to establish and maintain a risk-based regulatory compliance programme for a payment services...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed nineteen days ago

Financial Crime & Compliance Manager

at AI GLOBAL MARKETS PTE. LTD.

This is a Full time job

Singapore
1. Responsible for the governance of underlying anti-money laundering/sanctions/global trade compliance data to ensure the accuracy and...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed more than thirty days ago

Frontline Compliance Partner - TikTok Money Platform

at TikTok Pte. Ltd.

This is a Full time job

Singapore
We are seeking a highly skilled and experienced Frontline Compliance Partner to join our team. As the Frontline Compliance Partner, you will be...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed more than thirty days ago

Human Resources Business Partner

at Capco (The Capital Market Company Group)

This is a Full time job

Singapore
We are looking for a HR Business Partner based in Singapore with expertise to manage all people-related issues, providing guidance and counsel to...
subClassification: Consulting & Generalist HRConsulting & Generalist HR
classification: Human Resources & Recruitment(Human Resources & Recruitment)
30d+ ago
Listed ten days ago

Strategy & Ops Lead (Operational Risk)

at AICIF Virtual Career Fair by SeeMeCV
Be an early applicant

This is a Full time job

Central Region(Hybrid)
You will be amazed by the energy and experience of our team! Aspire serves as an environment for you to innovate and drive change with our team of...
subClassification: Management & Change ConsultingManagement & Change Consulting
classification: Consulting & Strategy(Consulting & Strategy)
10d ago
Listed nine days ago

Trade Finance Officer - AVP

at OCBC (Singapore)

This is a Full time job

Singapore
Overall Purpose: The Trade Finance Operations officer is responsible for daily transaction processing within the section, ensuring adherence to...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed more than thirty days ago

Business Development Manager

at LexisNexis
Be an early applicant

This is a Full time job

Singapore
We are seeking a dynamic and results-driven Sales Specialist to join our team. This individual will be responsible for working with the Cross...
subClassification: New Business DevelopmentNew Business Development
classification: Sales(Sales)
30d+ ago
Listed more than thirty days ago

Business Operations Specialist

at LexisNexis
Be an early applicant

This is a Full time job

Singapore
Join our team and contribute to a dynamic environment where your expertise in Financial Crime Compliance and Data Operations will make a...
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
30d+ ago
Listed more than thirty days ago

Field Marketing Manager

at Hawk
Expiring soon

This is a Full time job

Singapore
Are you an accomplished, organized B2B marketer looking to join a fast-growing, global company working to prevent financial crime? Hawk is on a...
subClassification: ManagementManagement
classification: Hospitality & Tourism(Hospitality & Tourism)
30d+ ago
Listed more than thirty days ago

Manager (Regulatory Compliance & Reporting Services)

at Ernst & Young Solutions LLP
Be an early applicant

This is a Full time job

Singapore
Within EY’s Financial Services Regulatory Compliance practice, you will lead and participate in numerous projects and initiatives involving...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed twenty nine days ago

VP, Analytics Assurance,Group Compliance

at United Overseas Bank Limited (UOB)
Be an early applicant

This is a Full time job

Singapore
The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
Listed twenty three days ago

Associate - Assurance, Forensic - Data Analytics

at Ernst & Young Solutions LLP

This is a Full time job

Singapore
EY’s Forensic Data Analytics (FDA) practice is a global, data-focused team within the Forensic & Integrity Services (FIS) department. Our team...
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
23d ago
Listed eight days ago

Presales Technical Consultant, Cyber Security

at StarHub Ltd
Be an early applicant

This is a Full time job

Singapore
The Cyber Security Consultant is our technical expert in Cyber Security related technology, practice and services. The candidate will work with the...
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
8d ago
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