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Audit Full Time Jobs in Ang Mo Kio

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Compliance - Transaction Monitoring (TM) - (Trade Finance & Remittance)

Recruit Avenue

$5,000 - $7,000 monthly

briefcase icon Full Time

geo-alt icon Singapore

Job Title: Compliance - Transaction Monitoring (TM) - (Trade Finance & Remittance) Role Summary Monitor and investigate corporate banking tr ...

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Posted 108 days ago

C

Cash Equities Sales Trader - Portfolio Trading

Citi

briefcase icon Full Time

geo-alt icon Singapore

The Sales Trader is a senior-level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic advisory services for mergers, acquisitions and ...

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Posted 109 days ago

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Trader - Vice President

Citi

briefcase icon Full Time

geo-alt icon Singapore

The Trader is a senior level position responsible for overseeing a trading book and managing book risk, in coordination with the Trading team. The overall objective of this role is to ensure book trad ...

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Posted 109 days ago

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SVP, AML Operations , Group Retail

United Overseas Bank

briefcase icon Full Time

geo-alt icon Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

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Posted 109 days ago

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Claims Executive, Auto

American International Group, Inc.

briefcase icon Full Time

geo-alt icon Singapore

{"description": "At AIG, we are reimagining the way we help customers to manage risk. Join us as a Claims Executive, Auto to play your part in that transformation. It's an opportunity to grow your ski ...

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Posted 109 days ago

S

Senior Analyst/AVP, Agency Operation

Sumitomo Mitsui Banking Corporation

briefcase icon Full Time

geo-alt icon Singapore

Company description: SMBC first opened its doors for business in Singapore in 1963. The Singapore branch was established as our hub in Asia Pacific outside of Japan in 2008 to support t ...

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Posted 110 days ago

S

AVP/VP, Data Scientist - Audit Analytics & AI Enablement, Internal Audit Department, Asia Pacific -

Sumitomo Mitsui Banking Corporation

briefcase icon Full Time

geo-alt icon Singapore

The Internal Audit Department, Asia Pacific Division (IADAP) at SMBC is responsible for providing independent assurance over the adequacy and effectiveness of internal control systems, governance, ris ...

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Posted 113 days ago

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Internal Audit Manager - Technology

Singtel

briefcase icon Full Time

geo-alt icon Singapore

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Posted 113 days ago

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AVP, Information & Technology Risk Manager (Governance and Risk Oversight)

Gic Private Limited

briefcase icon Full Time

geo-alt icon Singapore

GIC is one of the world's largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and business ...

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Posted 111 days ago

R

Corporate Banking RM (Diversified)

Randstad Singapore

briefcase icon Full Time

geo-alt icon Singapore

about the company A regional bank with strong presence in the APAC market and a mandate to increase its loan presence in Singapore and APAC region. ...

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Posted 111 days ago

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Financial Controller

Robert Half Singapore

briefcase icon Full Time

geo-alt icon Singapore

The CompanyMy client is an established player in its industry with global presence. Keen to hire a hands-on and meticulous individual with strong knowledge of IFRS ( ...

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Posted 111 days ago

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VP, Information & Technology Risk Manager (Data & Applications Risk Oversight)

Gic Private Limited

briefcase icon Full Time

geo-alt icon Singapore

GIC is one of the world's largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and business ...

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Posted 111 days ago

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Senior Officer, AML Control Ops

United Overseas Bank

briefcase icon Full Time

geo-alt icon Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

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Posted 111 days ago

G

VP, Information & Technology Risk Manager

Gic Private Limited

briefcase icon Full Time

geo-alt icon Singapore

GIC is one of the world's largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and business ...

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Posted 111 days ago

O

Project Manager (Data, Analytics and AI Platform)

Ocbc

briefcase icon Full Time

geo-alt icon Singapore

WHO WE ARE: As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly ...

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Posted 111 days ago

G

SVP, Operational Service Delivery & Command Centre Operations, Technology Group

Gic Private Limited

briefcase icon Full Time

geo-alt icon Singapore

GIC is one of the world's largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and business ...

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Posted 111 days ago

U

VP, BRCM AML Assurance

United Overseas Bank

briefcase icon Full Time

geo-alt icon Singapore

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Eu ...

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Posted 112 days ago

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Risk Services - Digital Solutions Risk AI Services Associate - 2026 Intake

Pricewaterhousecoopers

briefcase icon Full Time

geo-alt icon Singapore

Line of ServiceAssuranceIndustry/SectorNot Applicable ...

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Posted 112 days ago

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Executive Director, Planning Group, Internal Audit Department - SMBC

Sumitomo Mitsui Banking Corporation

briefcase icon Full Time

geo-alt icon Singapore

This function liaises closely with SMBC Tokyo and spends considerable time coordinating or working with various groups of IAD Tokyo as well as SMBC Head office departments such as HR or General Affair ...

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Posted 114 days ago

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International Growth Practice - Manager

Pricewaterhousecoopers

briefcase icon Full Time

geo-alt icon Singapore

Line of ServiceInternal Firm ServicesIndustry/SectorNot Applicable ...

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Posted 112 days ago

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