Refine by location
Read More
Modify my search
Listed sixteen days ago

Fraud Prevention Analyst

at Hong Leong Finance Ltd

This is a Full time job

Raffles Place, Central Region
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 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.
16d ago
Listed three days ago

Private Investigators (Fieldwork)

at CDiC Consultants LLP

This is a Full time job

Singapore
subClassification: OtherOther
classification: Consulting & Strategy(Consulting & Strategy)
"Truth will come to light… At the length, the truth will out. William Shakespeare (The Merchant of Venice)
3d ago
Listed two days ago

Analyst, Specialist, Investigations, Group Legal, Secretariat & Compliance

at DBS Bank Limited

This is a Full time job

Downtown Core, Central Region
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Named World’s Best Bank by Euromoney and Global Finance multiple years in a row
  • Strong emphasis on digital innovation and employee upskilling
  • Comprehensive wellness and leave policies including family care, mental wellness
-
2d ago
Listed five days ago

AML Investigations & Transaction Monitoring Officer

at LGT

This is a Full time job

Singapore
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Review and address alerts generated by the bank’s transaction monitoring system to ensure that these are appropriately addressed by the relevant pa...
5d ago
Listed seventeen days ago

Compliance Executive / Admin ( Financial service industry | Training provided)

at The Supreme HR Advisory Pte Ltd

This is a Full time job

Mountbatten, Central Region
$4,500 – $5,500 per month
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
Position: Compliance Executive Working Hours: 8am to 5pm Working Days: Monday - Friday Salary Range: $4500 - $5500
Recruited byAngel Liew
17d ago
Listed three days ago

Perm Market Conduct Insurance Compliance ($5000-$7500)

at AJ Consultants

This is a Full time job

Singapore
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Independently conduct investigations from beginning to end, including interviews and writing investigation reports Perform regular and ad-hoc audit...
3d ago
Listed sixteen days ago

Compliance Executive

at Synergy Financial Advisers Ltd.

This is a Full time job

Mountbatten, Central Region
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
As our new compliance executive, you will ensure that the company functions in a legal and ethical manner while meeting its business goals.
16d ago
Listed twenty hours ago

Sanctions Screening Analyst

at BC PAYMENTS PTE. LTD.

This is a Full time job

Singapore
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Responsible for investigating and handling sanctions alerts, requesting further payment information internally and externally and/or escalating pot...
20h ago
Listed sixteen days ago

Compliance Executive

at Jobs Jolt Private Limited

This is a Full time job

Kallang, Central Region
$4,500 – $5,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Join an expanding financial advisory firm. Develop yourself in the area of compliance in the financial advisory services industry.
16d ago
Listed one day ago

Senior Specialist, Governance, Risk & Compliance

at Employment And Employability Institute Pte. Ltd

This is a Full time job

Jurong East, West Region
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
  • Friendly and inclusive work culture
  • Learning and growth opportunities
  • Staggered working hours arrangement available
To execute GRC tasks, follow up on SOGC audits, handle whistleblowing cases, and support ARC and MRC with secretariat duties.
1d ago
Be an early applicant
Listed twenty four days ago

Compliance Director or Assistant Director or Senior Manager

at Gain City Group of Companies

This is a Full time job

Ang Mo Kio, North-East Region
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Staff Purchase Discount
  • Annual Wage Increment
  • Medical and Dental Benefits
Lead the compliance and Investigation team and ensure compliance investigation process is appropriately conducted.
24d ago
Expiring soon
Listed thirteen days ago

Internal Audit Manager

at COURTS (Singapore) Pte Ltd

This is a Full time job

Tampines North, East Region
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Attractive Remuneration Packages
  • Growth Opportunity for all staff
  • Bi-Annual Performance Bonus
Seek an Internal Audit Manager to lead audits, enhance governance, and drive operational efficiency. Join us to make a significant impact!
13d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here