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Compliance Jobs in Ang Mo Kio

C

SVP - Senior Operations Lead, Futures & Derivatives Clearing - Client Services

Citi

briefcase icon Full Time

geo-alt icon Singapore

Organization Overview: Citi Markets Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride and are passionate ab ...

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Posted 121 days ago

C

Private Banker - Director - ANZ Team

Citi

briefcase icon Full Time

geo-alt icon Singapore

The Private Banker Principal is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Strong commercial awareness is ...

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Posted 121 days ago

C

Finance Operations (FinOps) Analytics Architect (with Agentic AI Expertise) - Vice President

Citi

briefcase icon Full Time

geo-alt icon Singapore

The FinOps Analytics Architect is a senior technical leader responsible for driving cloud cost optimization, building cost-observability platforms, and enabling proactive cloud financial gov ...

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Posted 121 days ago

I

Client Services Senior Accountant

Iq-eq

briefcase icon Full Time

geo-alt icon Singapore

Company Description We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the i ...

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Posted 121 days ago

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Brand & Graphic Designer

Workstream

$30 - $50 hourly

briefcase icon Full Time

geo-alt icon Singapore

Workstream is a mission-driven company building the all-in-one HR, payroll, and hir ...

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Posted 121 days ago

P

Senior Pricing Actuary

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 121 days ago

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Application/Tech Delivery Manager

Encora

briefcase icon Full Time

geo-alt icon Singapore

Project Manager Group Technology and Operations (GTO) provides software and system development, information technology support services and ...

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Posted 121 days ago

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Business Compliance Private Banking

China Merchants Bank Co Ltd

briefcase icon Full Time

geo-alt icon Singapore

Job Description 1. Compliance Management Across Client Lifecycle Oversee the end-to-end compliance management for HNW/UHNW clients, ...

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Posted 124 days ago

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AML/CFT Compliance Transaction Monitoring (Corporate Banking)

Recruit Avenue

briefcase icon Full Time

geo-alt icon Singapore

Position Title AML/CFT Compliance – Transaction Monitoring (Corporate Banking) Responsibilities ...

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Posted 124 days ago

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Project Manager, IT Infrastructure Upgrade (for Banking Industry)

Abeam Consulting

briefcase icon Contract

geo-alt icon Singapore

About Us: ...

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Posted 122 days ago

S

Executive Director, Compliance Department Asia Pacific Division - SMBC

Sumitomo Mitsui Banking Corporation

briefcase icon Full Time

geo-alt icon Singapore

Job Responsibilities (A) Head Office Compliance & Japanese Regulation Advisory Provide guidance and direction in accordance with Japanese laws/ ...

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Posted 125 days ago

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Singapore Counsel

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 Regional Counsel to play your part in that transformation. It's an opportunity to grow your skills an ...

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Posted 123 days ago

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Director - Technology Risk, Banking Industry

Meliora

$20,000 - $23,000 yearly

briefcase icon Full Time

geo-alt icon Singapore

Our client is a leading firm in financial services sector, and they are in search of a Director, Technology Risk. Candidates should have experience the in the following ...

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Posted 123 days ago

K

Front Office Business Manager (Private Banking) - AVP/VP

Kerry Consulting

briefcase icon Full Time

geo-alt icon Singapore

We are partnering with a leading Private Bank to hire a Business Sales Management professional to support Front Office business activities and strategic initiatives. Responsibili ...

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Posted 123 days ago

U

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 123 days ago

G

AVP, Workplace Management (1-year contract)

Gic Private Limited

briefcase icon Contract

geo-alt icon Singapore

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

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Posted 123 days ago

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Senior Officer - Data Analytics Specialist, Group Retail - R&C Analytics, Group Retail - Risk & Cont

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 123 days ago

G

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 123 days ago

R

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 123 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 123 days ago

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