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Listed twenty seven days ago

Manager, Risk Management

at MINDSG LTD
Expiring soon

This is a Full time job

Queenstown, Central Region
The Risk Manager is responsible for implementing policies and procedure within the organisation's operational risk management framework. The Manager
The Risk Manager is responsible for implementing policies and procedure within the organisation's operational risk management framework. The Manager
subClassification: Business Services & Corporate AdvisoryBusiness Services & Corporate Advisory
classification: Accounting(Accounting)
27d ago
27d ago
Listed one day ago

Head of Compliance

at Private Advertiser

This is a Full time job

Raffles Place, Central Region
$9,000 – $12,000 per month
Administrative
Administrative
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed eight days ago

Senior Executive (Enterprise Risk Management), (Contract)

at Singapore Health Services Pte Ltd (SingHealth HQ)

This is a Contract/Temp job

Outram, Central Region(Hybrid)
Join SingHealth's Office of Regional Health and play a vital role in supporting risk management and governance.
Join SingHealth's Office of Regional Health and play a vital role in supporting risk management and governance.
subClassification: OtherOther
classification: Healthcare & Medical(Healthcare & Medical)
8d ago
8d ago
Listed one day ago

Assistant Vice President, Risk Management

at Marsh
Be an early applicant

This is a Full time job

Marina South, Central Region(Hybrid)
We are seeking a talented individual to join our Risk Management (Broking) team at Marsh Risk. This role will be based in Singapore. This is a...
We are seeking a talented individual to join our Risk Management (Broking) team at Marsh Risk. This role will be based in Singapore. This is a...
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d 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 nineteen days ago

Team Lead - Operational Risk Management

at The Great Eastern Life Assurance Company Limited

This is a Full time job

Singapore River, Central Region
You will be part of the Group Operational Risk Management (“ORM”) Team to lead and enhance the governance activities and implementation of the Gr
You will be part of the Group Operational Risk Management (“ORM”) Team to lead and enhance the governance activities and implementation of the Gr
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
19d ago
Listed five days ago

Executive / Senior Executive, Group Risk and Sustainability

at Thomson Medical Pte Ltd

This is a Full time job

Novena, Central Region
Thomson Medical Finance team is in the midst of an exciting transformation, where new ways of working, systems and processes are re-shaping.
Thomson Medical Finance team is in the midst of an exciting transformation, where new ways of working, systems and processes are re-shaping.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed sixteen days ago

AVP, Operational Risk Manager

at Ambition Group Singapore Pte. Ltd. (SG)

This is a Full time job

Singapore River, Central Region
Attractive package
This is a 1st Line of Defense Operational Risk / Conduct & Control role within Wealth Management APAC, supporting Singapore and Hong Kong.
This is a 1st Line of Defense Operational Risk / Conduct & Control role within Wealth Management APAC, supporting Singapore and Hong Kong.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d 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 twenty eight days ago

Manager, Compliance and Risk

at Dover Park Hospice
Expiring soon

This is a Contract/Temp job

Balestier, Central Region
AWS, Performance Bonus, Flexible Benefits
The Compliance and Risk Manager supports DPH in the areas of enterprise risk management, business continuity management and digitisation of records.
The Compliance and Risk Manager supports DPH in the areas of enterprise risk management, business continuity management and digitisation of records.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
28d 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 twenty eight days ago

Assistant Manager - Compliance & Risk

at Methodist Welfare Services
Expiring soon

This is a Full time job

Newton, Central Region(Hybrid)
Methodist Welfare Services (MWS) is all about empowering people to have life to the full.
Methodist Welfare Services (MWS) is all about empowering people to have life to the full.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
28d 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 twenty days ago

KYC Analyst (1yr Contract, Private Bank)

at The GMP Group

This is a Full time job

Bugis, Central Region
$5,000 – $6,000 per year
We offer structured training in risk management, direct exposure to high-value corporate clients, and a clear pathway toward AML leadership.
We offer structured training in risk management, direct exposure to high-value corporate clients, and a clear pathway toward AML leadership.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20d ago
20d 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 twenty one days ago

Senior/ Manager, Plans & Development

at MINDSG LTD

This is a Full time job

Queenstown, Central Region(Hybrid)
$6500 – $9600 per month
Senior/ Manager, Plans & Development is responsible for the sense making of MINDS' strategic and operational environment. S/He plans, implements and
Senior/ Manager, Plans & Development is responsible for the sense making of MINDS' strategic and operational environment. S/He plans, implements and
subClassification: Event ManagementEvent Management
classification: Marketing & Communications(Marketing & Communications)
21d ago
21d 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 nine 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)
9d ago
9d ago
Listed six days ago

Compliance Officer

at EPAY LIMITED

This is a Part time job

Raffles Place, Central Region(Remote)
$7,000 – $10,000 per month
work from home
work from home
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed sixteen 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...
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)
16d ago
16d ago
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 the business on identifying various types of potential risks and working closely with them to build strong...
This role is responsible for advising the business on identifying various types of potential risks and working closely with them to build strong...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ 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 eight days ago

Senior Administrative Assistant, Quality & Risk Management

at Thomson Medical Pte Ltd

This is a Full time job

Novena, Central Region
Administrative support to coordinate training, audits, meetings, reports, and recognition programs to ensure smooth operations and compliance.
Administrative support to coordinate training, audits, meetings, reports, and recognition programs to ensure smooth operations and compliance.
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
8d ago
8d ago
Listed one day ago

Credit Manager

at Toyota Financial Services Singapore Pte. Ltd.

This is a Full time job

Downtown Tanjong Pagar, Central Region(Hybrid)
Oversee and support the credit team to perform comprehensive credit assessments for retail and corporate customers
Oversee and support the credit team to perform comprehensive credit assessments for retail and corporate customers
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
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