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Fraud Investigator Compliance Jobs in Singapore
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 20 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 20 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 20 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 20 days ago
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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 20 days ago
Senior VP, Digital Assets, 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 20 days ago
Executive Director, Group Governance, Risk & Compliance Office
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 20 days ago
Regulatory Compliance Officer - Wealth and Securities Firm
Ethos Beathchapman
$150,000 - $150,000 yearly
Full Time
Singapore
Contract Type: Permanent Location: Singapore, Singapore Date Published: 08-May-2026 ...
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Number of Applicants
:000+
Posted 20 days ago
AVP - Compliance and Controls, ASDV/SPDA - SMBC
Sumitomo Mitsui Banking Corporation
Full Time
Singapore
Job Responsibilities: Provide advisory support and serve as resource to departments in ASDV regarding compliance and control issues. Maintenance of r ...
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Number of Applicants
:000+
Posted 20 days ago
VP, AML Risk Analytics & Modelling , 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 20 days ago
Derivatives Compliance & Surveillance
RECRUIT LYNC PTE. LTD.
Accounting / Finance
Full Time
531 Bedok North Stre...
📍 Raffles Place🕘 9:00 AM – 6:00 PM💰 Up to SGD 8,000/monthRole OverviewThis role sits within the Market Surveillance function and is respo ...
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Number of Applicants
:000+
Posted 21 days ago
Director, Global Compliance & Reporting
Forvis Mazars Singapore
Full Time
Singapore, Singapore
The Director, GCR APAC is responsible for leading and developing the Global Compliance & Reporting (GCR) platform in Asia-Pa ...
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Number of Applicants
:000+
Posted 21 days ago
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VP, Regional Data Analytics & Validation, 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 20 days ago
Assistant VP, Transactions Surveillance Team, 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 20 days ago
Vice President, Private Wealth Compliance Officer (Securities) - SMBC
Sumitomo Mitsui Banking Corporation
Full Time
Singapore
Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japa ...
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Number of Applicants
:000+
Posted 20 days ago
FCC, Compliance Control Officer
Julius Baer
Full Time
Singapore
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and ...
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Number of Applicants
:000+
Posted 21 days ago
Manager, Compliance and Risk
Dover Park Hospice
Up to $7,000 monthly
Full Time
Singapore
...
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Number of Applicants
:000+
Posted 21 days ago
FS Consulting, RRA, Regulatory Compliance Senior Associate / Assistant Manager
Kpmg
Full Time
Singapore
Job Description The financial services landscape is evolving at an unprecedented pace of change and KPMG is at the heart of this change. At KPMG, you will work across a broad range o ...
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Number of Applicants
:000+
Posted 20 days ago
AVP, Product Support Analyst (L2 Service Recovery), Compliance Technology
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 20 days ago
VP, Lead Functional Business Analyst (Compliance/Blockchain), Group Technology & Ops
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 20 days ago
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