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Compliance Jobs in Ang Mo Kio

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Finance Operations Analyst (1 year Contract)

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 104 days ago

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Finance Controller

Ambition

briefcase icon Full Time

geo-alt icon Singapore

Opportunity to build and shape the firm's first finance function in Asia High-impact role with regional ownership and global exposure Collaborative, entrepreneurial environm ...

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Posted 104 days ago

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Senior HR Manager (Permanent)

Robert Half Singapore

briefcase icon Full Time

geo-alt icon Singapore

The Company A well-established company in the facilities management industry is currently seeking a Senior HR Manager to join their dynamic team. ...

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Posted 104 days ago

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Senior VP, Compliance Analytics and Insights, Group Compliance

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 108 days ago

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AML Compliance Manager

Paypal

briefcase icon Full Time

geo-alt icon Singapore

Identify issues and recommend best practices for risk management within the organization. Lead functional projects and programs that enhance risk assessment and mitigation efforts. Collaborate with te ...

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Posted 108 days ago

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First VP, Digital Assets, Group Compliance

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 108 days ago

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Infrastructure Engineer, Windows (2 Year Contact)

Hays

briefcase icon Contract

geo-alt icon Singapore

Your new company Be a part of a top financial institute, engaging with exciting new technologies. Your new role a. Implement Windows-based infrastructure projects within their est ...

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Posted 105 days ago

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First VP, Functional Business Analyst Compliance Lead (Data & Analytics), Group Technology & 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 108 days ago

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VP, Functional Business Analyst Compliance Lead (Anti Financial Crime), Group Technology & 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 108 days ago

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KYC Analyst / Client Due Diligence Specialist (Private Banking)

Recruit Avenue

$4,000 - $6,000 monthly

briefcase icon Full Time

geo-alt icon Singapore

Role: KYC Analyst / Client Due Diligence Specialist (Private Banking) Role Summary Seeking a KYC professional with Private Banking ...

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Posted 105 days ago

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Trade Support Associate (UK Shift)

Hays

briefcase icon Full Time

geo-alt icon Singapore

Your new company A high performing hedge fund. Your new role As a trading assistant, you will work closely with Portfolio Managers to ...

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Posted 105 days ago

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Technology Risk Manager

Hays

briefcase icon Full Time

geo-alt icon Singapore

Cyber Security Roles in Singapore Job Posting by Belle Lim, Business Manager at Hays Singapore [email protected] Your New Company A fast growing, MAS regulated digital ba ...

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Posted 105 days ago

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Head of Credit Audit

Hays

briefcase icon Full Time

geo-alt icon Singapore

Your new company My client is looking for a Head of Credit Audit to join the Singapore office and head up the Credit Audit department. ...

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Posted 105 days ago

C

Export Agency Finance - AVP

Citi

briefcase icon Full Time

geo-alt icon Singapore

Role Overview: This First Line role is suited for a Product Specialist, Coverage Banker, Transactor, with expertise in Corporate Finance, Structured Finance or Term Lending. Experience in ...

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Posted 105 days ago

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Wealth Mortgage Client Care Officer

Citi

briefcase icon Full Time

geo-alt icon Singapore

Wealth Mortgage Client Care Officer Are you a client-focused professional with a passion for exceptional service and a strong understanding of mortgage products? Citibank is see ...

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Posted 105 days ago

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Senior Client Partner, Southeast Asia, Life & Health

Partnerre

briefcase icon Full Time

geo-alt icon Singapore

{"description": " Company Description PartnerRe is a leading, privately owned, multi-line global reinsurer with a reputation of financial stability and st ...

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Posted 105 days ago

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Distribution Risk and Compliance Manager

Prudential

briefcase icon Full Time

geo-alt icon Singapore

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and incl ...

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Posted 108 days ago

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Investment Management Compliance, Director (AVP) /Vice President

Morgan Stanley

briefcase icon Full Time

geo-alt icon Singapore

We're seeking someone to join our team in the MSIM Asia Compliance team (the Team). The Team is responsible for managing regulatory risks and helping to preserve the Firm's franchise through ensuring ...

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Posted 108 days ago

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Risk Services - Governance, Risk & Compliance Associate (2026 Intake)

Pricewaterhousecoopers

briefcase icon Internship

geo-alt icon Singapore

Line of ServiceAssuranceIndustry/SectorNot Applicable ...

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Posted 108 days ago

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Associate General Counsel | Tech Software Industry | Up to 350k Annual

Hays

briefcase icon Full Time

geo-alt icon Singapore

Your new company A US software tech firm is looking for an Associate General Counsel to join their APAC office, based here in Singapore. Your new role ...

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Posted 106 days ago

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