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Listed twenty three days ago

1 Year Contract Executive, Fraud Operations

at RECRUIT EXPRESS PTE LTD
Expiring soon

This is a Full time job

Singapore River, Central Region
$3,500 – $4,500 per month
Prior experience in Fraud Operations, Fraud Monitoring, or Call Centre Operations within the banking or financial services industry is preferred.
Prior experience in Fraud Operations, Fraud Monitoring, or Call Centre Operations within the banking or financial services industry is preferred.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
23d ago
Listed twenty three hours ago

Analyst, Anti-Money Laundering (Compliance)

at Marina Bay Sands Pte Ltd

This is a Full time job

Marina South, Central Region
Take your passion to the next level and work alongside other masters of their craft to build a fulfilling and rewarding career at Marina Bay Sands.
Take your passion to the next level and work alongside other masters of their craft to build a fulfilling and rewarding career at Marina Bay Sands.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23h ago
23h ago
Listed ten days ago

Compliance Analyst (Perm, Foreign Bank)

at The GMP Group

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)
10d ago
10d ago
Listed twenty one days ago

Risk Operations Analyst (KYC/AML) - Contract

at Ambition Group Singapore Pte. Ltd. (SG)

This is a Contract/Temp job

Singapore River, Central Region
$3,500 – $4,500 per month
Hands-on KYC/AML role covering name screening, transaction monitoring, and fraud alert resolution in a payments firm
Hands-on KYC/AML role covering name screening, transaction monitoring, and fraud alert resolution in a payments firm
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
Listed twelve days ago

AML Reviewer

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region
$3,700 – $5,500 per month
We are hiring a AML / KYC Compliance Officer to support financial crime compliance and customer risk assessment activities within the bank.
We are hiring a AML / KYC Compliance Officer to support financial crime compliance and customer risk assessment activities within the bank.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
12d ago
Listed fifteen days ago

Bank AML Analyst | XY

at Elitez Pte Ltd

This is a Contract/Temp job

Raffles Place, Central Region
$4,000 – $4,500 per month
AML/CFT Analyst supporting sanctions screening, ECDD, transaction monitoring, STR escalation and regulatory compliance risk management.
AML/CFT Analyst supporting sanctions screening, ECDD, transaction monitoring, STR escalation and regulatory compliance risk management.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed twenty nine days ago

Bank AML Analyst

at Elitez Pte Ltd
Expiring soon

This is a Contract/Temp job

Raffles Place, Central Region
$4,000 – $4,500 per month
AML Analyst supporting AML/CFT risk reviews, EDD, STR escalation, and customer due diligence in a fast-paced banking environment.
AML Analyst supporting AML/CFT risk reviews, EDD, STR escalation, and customer due diligence in a fast-paced banking environment.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
29d ago
Listed eight days ago

-NEW- 9 Months Compliance, AML Executive (Financial Services)

at Ambition Group Singapore Pte. Ltd. (SG)

This is a Contract/Temp job

Singapore River, Central Region
$3,700 – $4,300 per month
Join a dynamic compliance team to drive AML/CFT reviews, regulatory reporting, and risk initiatives within the insurance sector
Join a dynamic compliance team to drive AML/CFT reviews, regulatory reporting, and risk initiatives within the insurance sector
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed eight days ago

Senior Compliance Officer

at Private Advertiser

This is a Full time job

City Hall, Central Region
$10,000 – $15,000 per month
  • High-impact role with strong career development potential
  • Regional exposure across Singapore, Hong Kong and the US
  • Competitive package with room for discussion
  • High-impact role with strong career development potential
  • Regional exposure across Singapore, Hong Kong and the US
  • Competitive package with room for discussion
Hands-on compliance role supporting a SG-licensed hedge fund with MAS regulatory compliance, fund management operations, and risk framework oversight.
Hands-on compliance role supporting a SG-licensed hedge fund with MAS regulatory compliance, fund management operations, and risk framework oversight.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed nineteen days ago

FINANCIAL CRIME RISK ANALYST / UP TO $5500 / 12 MONTHS / CENTRAL #jx

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Raffles Place, Central Region
$3,500 – $5,000 per month
You will be working in a bank's compliance function, conducting AML risk reviews on customers, managing cases end-to-end, and advising internal teams.
You will be working in a bank's compliance function, conducting AML risk reviews on customers, managing cases end-to-end, and advising internal teams.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
19d ago
Listed twelve 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.
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)
12d ago
12d ago
Listed more than thirty days ago

AVP, Financial Crime Compliance

at NETS

This is a Full time job

Braddell, Central Region
In this role, you will assist the Vice President Financial Crime Compliance in managing the risks of money laundering, terrorism financing and...
In this role, you will assist the Vice President Financial Crime Compliance in managing the risks of money laundering, terrorism financing and...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed twenty three days ago

Market Conduct Investigation Manager - Insurance

at Morgan McKinley
Expiring soon

This is a Contract/Temp job

Pasir Panjang, Central Region
$5,000 – $7,000 per month
Morgan McKinley is seeking a Market Conduct Investigation Manager for a 6 month contract with a possibility to extend or to go perm!
Morgan McKinley is seeking a Market Conduct Investigation Manager for a 6 month contract with a possibility to extend or to go perm!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
23d ago
Listed twelve days ago

Compliance Specialist (ID: 694379)

at PERSOL

This is a Full time job

Pasir Panjang, Central Region
$8,000 – $12,000 per month
  • Government related organisation
  • Opportunity to gain stronger experience
  • Friendly and engaging working environment
  • Government related organisation
  • Opportunity to gain stronger experience
  • Friendly and engaging working environment
Led enterprise compliance covering antitrust, data privacy, KYC, investigations, whistleblowing, regulatory monitoring, and board reporting dashboards
Led enterprise compliance covering antitrust, data privacy, KYC, investigations, whistleblowing, regulatory monitoring, and board reporting dashboards
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
12d ago
12d ago
Listed one hour ago

Senior Compliance & Advisory Competency Officer

at The Great Eastern Life Assurance Company Limited
Be an early applicant

This is a Full time job

Singapore River, Central Region
The person will conduct agency reviews and trend analysis to identify potential gaps and areas for improvement and implement enhanced framework
The person will conduct agency reviews and trend analysis to identify potential gaps and areas for improvement and implement enhanced framework
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1h ago
1h ago
Listed sixteen days ago

VP, Financial Crime Compliance

at NETS

This is a Full time job

Braddell, Central Region
In this role, you will assist the Senior Vice President Compliance in dealing with fraud investigation as well as managing the risks of money...
In this role, you will assist the Senior Vice President Compliance in dealing with fraud investigation as well as managing the risks of money...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed fourteen days ago

Senior Compliance Manager

at Private Advertiser

This is a Full time job

Raffles Place, Central Region(Hybrid)
$9,500 – $14,000 per month
Lead compliance in a MAS-licensed trust company, driving AML/CFT, onboarding, monitoring, and regulatory advisory independently.
Lead compliance in a MAS-licensed trust company, driving AML/CFT, onboarding, monitoring, and regulatory advisory independently.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed one day ago

Risk & Compliance Officer

at STYL SOLUTIONS PTE. LTD.
Be an early applicant

This is a Full time job

Geylang, Central Region
We are looking for a highly capable Risk & Compliance Officer to lead both regulatory compliance and operational risk management for STYL during a...
We are looking for a highly capable Risk & Compliance Officer to lead both regulatory compliance and operational risk management for STYL during a...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
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