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Fraud Investigator Compliance Jobs in Singapore
Compliance VP
Michael Page
Full Time
Singapore
Good remuneration with above the market bonus Great exposure to compliance function in different business units About Our Client Our client is ...
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Number of Applicants
:000+
Posted 19 days ago
Financial Crime Compliance Analyst Bank Contract
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
Accounting / Finance
Full Time
Orchard 0X4001C390B0
This role is to support various FCRM (Financial Crime Risk Management) activities which cover CDD, AML, Sanctions and Screening. There will be exposure to various policies, procedures, local regula ...
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Number of Applicants
:000+
Posted 19 days ago
(Senior) FinCrime Product Compliance Manager - APAC Wise Platform
Wise Plc
Full Time
Singapore
Company Description ...
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Number of Applicants
:000+
Posted 19 days ago
Associate, Regulatory Compliance
Iq-eq
Full Time
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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Number of Applicants
:000+
Posted 19 days ago
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Internship: Global Commercial Banking, GWB Business Compliance, EMB Compliance [August - December 20
Ocbc
Internship
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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Number of Applicants
:000+
Posted 19 days ago
Compliance Lead (Fund Management)
Michael Page International Singapore
Full Time
Singapore
Our client is a Singapore-based investment management firm with a regulated presence and growing international coverage. The platform combines institutional investment discipline with technology-le ...
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Number of Applicants
:000+
Posted 19 days ago
Compliance Lead - Hedge Fund
Ethos Beathchapman
$180,000 - $180,000 yearly
Full Time
Singapore
Contract Type: Permanent Location: Singapore, Singapore Date Published: 26-May-2026 ...
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Number of Applicants
:000+
Posted 19 days ago
Senior AFC & Compliance Officer
Dws Group
Full Time
Singapore
Job Description: Employer: DWS Group Title: Senior AFC & Compliance Officer Corporate Title: VP ...
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Number of Applicants
:000+
Posted 19 days ago
Assistant VP, Overseas Compliance Management
United Overseas Bank
Full Time
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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Number of Applicants
:000+
Posted 19 days ago
Compliance Investigation Officer
WSH EXPERTS PTE. LTD.
Admin / Operations
Full Time
Orchard 0X4001F96D80
Job ResponsibilitiesConduct interviews and obtain statements from witnesses and relevant partiesGather and preserve evidence and supporting information ...
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Number of Applicants
:000+
Posted 20 days ago
KYC/Compliance Associate, Private Bank
Randstad Singapore
Contract
Singapore
about the companyOur Client is a renowned Private Bank with global presence. about the job Review and enhance existing KYC profiles to ...
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Number of Applicants
:000+
Posted 19 days ago
Regulatory Compliance & Risk Culture, Consultant
Aia Singapore Private Limited
Full Time
Singapore
FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in emp ...
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Number of Applicants
:000+
Posted 19 days ago
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Regional Compliance Officer, APAC
SCANIA SINGAPORE PTE. LTD.
Legal & Compliance
Full Time
Orchard 0X4000Bd6E80
Scania is undergoing a transformation from being a leading supplier of trucks, buses, and engines to providing complete and sustainable transport solutions. Together with TRATON and our sister bran ...
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Number of Applicants
:000+
Posted 20 days ago
Compliance Manager (Asset Management Firm)
Michael Page
Full Time
Singapore
Great opportunity to join a established & top tier asset management firm Lead to entire end to end compliance function of the firm About Our Client ...
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Number of Applicants
:000+
Posted 19 days ago
Financial Crime Compliance, PB (Contract)
Michael Page
Contract
Singapore
Gain deep expertise in high-risk AML/KYC reviews A meaningful role in safeguarding the bank's risk posture About Our Client Our client is a Sw ...
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Number of Applicants
:000+
Posted 19 days ago
Admin Support Officer [Up to $3,000 per month Compliance Support]
BGC GROUP PTE. LTD.
Admin / Operations
Full Time
298 Tiong Bahru Road...
Admin Support Officer [Up to $3,000 per month | Compliance Support]Location: Ghim MohWorking Hours: Monday to Thursday, 8:30am to 6:00pm, Friday, 8: ...
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Number of Applicants
:000+
Posted 19 days ago
Assistant VP, Quality Control, Group Compliance
United Overseas Bank
Full Time
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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Number of Applicants
:000+
Posted 19 days ago
Compliance Manager - Leading Private Equity Firm
Ethos Beathchapman
$120,000 - $120,000 yearly
Full Time
Singapore
Contract Type: Permanent Location: Singapore, Singapore Date Published: 18-May-2026 ...
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Number of Applicants
:000+
Posted 19 days ago
AML Compliance Manager - Leading Brokerage Firm
Ethos Beathchapman
$120,000 - $120,000 yearly
Full Time
Singapore
Contract Type: Permanent Location: Singapore, Singapore Date Published: 13-Mar-2026 ...
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Number of Applicants
:000+
Posted 19 days ago
Manager/Assistant Director – Investment Compliance
LMA RECRUITMENT SINGAPORE PTE. LTD.
Accounting / Finance
Full Time
36 Robinson Road Cit...
I’m currently partnering with a reputable asset management firm on newly created opportunities within their Regional Governance & Controls team.This is an excellent opportunity for candida ...
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Number of Applicants
:000+
Posted 20 days ago
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