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Listed nine days ago

Fraud Prevention Analyst

at Hong Leong Finance Ltd

This is a Full time job

Raffles Place, Central Region
  • Annual and Variable bonus
  • Medical and Hospitalization Benefits
  • Staff Share Option Scheme
Hong Leong Finance is Singapore's largest finance company, with a network of 28 branches and 12 SME Centres islandwide.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed fifteen days ago

Safety & Security - Executive [JRL]

at SBS Transit Limited

This is a Full time job

Tengah, West Region
Assist Head SSEP, Safety Manager and Senior Management in the design, implementation, monitoring and improvement of the Risk Management framework
subClassification: Security ServicesSecurity Services
classification: Trades & Services(Trades & Services)
15d ago
Listed five days ago

Compliance Analyst (Name Screening)

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region
$4,000 – $5,000 per month
Screen names against sanctions, PEPs, and watchlists; analyze matches, escalate true hits, and clear false positives to ensure compliance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed one day ago

Fraud Team Lead

at StarHub Ltd
Be an early applicant

This is a Full time job

Singapore
As a Fraud Team Lead (Assistant Manager), you will play a critical role in leading the fraud prevention and investigation team within our fast-pace...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed four days ago

Head of Compliance

at Private Advertiser

This is a Full time job

Central Region
The company is seeking suitably experienced candidates to apply for the Compliance Head role.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed twenty eight days ago

Ops Analyst, Transaction & AML (contract until 15 Dec 2025, Central)

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

Central Region
$3,200 – $4,000 per month
Perform transaction surveillance monitoring and analysis to identify suspicious activities and potential Anti-Money Laundering red flags
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
Listed sixteen days ago

IT Risk and Control Analyst

at QUESS SINGAPORE

This is a Contract/Temp job

Central Region
$3,800 – $4,500 per month
Salary: Up to 3.6K SGD / month 1 yr renewable contract
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
16d ago
Listed five days ago

Senior Compliance Officer

at St. James's Place Wealth Management

This is a Full time job

Downtown Core, Central Region
  • Inclusive Company Culture
  • Hybrid Work Arrangement
  • Career Development Opportunities
The Senior Compliance Officer will be responsible for providing AML and compliance oversight, monitoring and consultancy.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed nineteen hours ago

Compliance Officer (Transaction Monitoring)

at CapBridge Pte Ltd
Be an early applicant

This is a Full time job

Singapore
Perform review of transaction alerts which are generated out of the transaction monitoring system Perform holistic of review of transactions as par...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19h ago
Listed two days ago

Perm Senior Compliance Market Conduct (Insurance) - $5300-$7500

at AJ Consultants
Be an early applicant

This is a Full time job

Singapore
Independently conduct investigations from beginning to end, including interviews and writing investigation reports Perform regular and ad-hoc audit...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed fourteen days ago

Compliance Officer

at Search Index Pte Ltd

This is a Full time job

West Region
$2,667 – $4,000 per month
  • West Area
  • Good Benefits
  • Work Life Balance
Compliance KYC, Due Diligence and Transaction Monitoring
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed more than thirty days ago

Cyber Security Vulnerability Researcher (Cloud/IM Services)

at Csit

This is a Full time job

Singapore
Investigate threats and assess the impact on cloud and instant messaging services, software and systems. Conduct research to gain in-depth understa...
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
30d+ ago
Listed four days ago

KYC Analyst (Contract)

at TANGSPAC SEARCH PRIVATE LIMITED

This is a Contract/Temp job

Singapore
KYC Analyst - 6 months renewable contract Role: Monitor and review online banking transaction alerts generated by the surveillance system. Engage d...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
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