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Fraud Investigator Compliance Jobs in Singapore
Senior Data Engineer, Compliance Data Infrastructure
Okx
Full Time
Singapore
...
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Number of Applicants
:000+
Posted 29 days ago
Compliance Manager (Crypto Exchange/ Licensing)
Hyphen Connect
Full Time
Singapore
We are hiring for one of our crypto exchange clients. ResponsibilitiesResponsible for license applications, implementati ...
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Number of Applicants
:000+
Posted 29 days ago
Senior Machine Learning Engineer, Compliance
Okx
Full Time
Singapore
...
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Number of Applicants
:000+
Posted 29 days ago
Senior Compliance Data Scientist
Okx
Full Time
Singapore
...
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Number of Applicants
:000+
Posted 29 days ago
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Senior Compliance Engineer- Singapore HQ
10x Genomics
Full Time
Singapore
About the roleWe are seeking a highly motivated and experienced Senior Compliance Engineer to lead and support ...
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Number of Applicants
:000+
Posted 29 days ago
Director, Compliance Data Science & AI
Okx
Full Time
Singapore
...
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Number of Applicants
:000+
Posted 29 days ago
Head of Legal & Compliance (Global Crypto Exchange)
Hyphen Connect
Full Time
Singapore
Summary We are seeking a Head of Legal & Compliance with 10+ years of Pos ...
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Number of Applicants
:000+
Posted 29 days ago
Senior Executive, Compliance (AML)
FINEXIS ADVISORY PTE. LTD.
Accounting / Finance
Full Time
20 Collyer Quay 20 C...
ARE YOU SEEKING FOR GROWTH YET YOU WANT A FULFILLING CAREER? Be ready to embark on a journey which offers you an exciting opportunity. HERE’S A SHORT INTRO ...
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Number of Applicants
:000+
Posted 29 days ago
Manager (Compliance Projects and Risk)
ROECNY PTE. LTD.
Accounting / Finance
Full Time
77 High Street High...
Key responsibilities:Policy and program development: Develop, implement, and maintain information technology system integration, risk management frameworks, policies, ...
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Number of Applicants
:000+
Posted 29 days ago
Head of Compliance (Licensing/ FX brokerage)
Hyphen Connect
Full Time
Singapore
My client is a financial services company and looking for a Head of Compliance / Compliance Officer roles.Job Description ...
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Number of Applicants
:000+
Posted 29 days ago
Compliance & Risk, Associate
ICHAM PTE. LTD.
Accounting / Finance
Full Time
9 Temasek Boulevard...
About ICHAMICHAM Pte. Ltd. is a Singapore-based Capital Markets Services (“CMS”) licence holder regulated by the Monetary Authority of Singapore (“MAS”) for fund man ...
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Number of Applicants
:000+
Posted 29 days ago
Robotic Safety Systems & Compliance Architect
Hyphen Connect
Full Time
Singapore
This role is pivotal in designing and implementing safety systems for our cutting-edge products, ensuring compliance with industry ...
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Number of Applicants
:000+
Posted 29 days ago
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Analyst/AVP, Corporate Compliance (Compliance Department)
SOURCEO PTE. LTD.
Accounting / Finance
Full Time
60 Paya Lebar Road P...
Job ResponsibilitiesSupport the oversight and monitoring of compliance matters across APAC offices in accordance with Head Office policies and applicable local regulatory requirements, inc ...
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Number of Applicants
:000+
Posted 30 days ago
VP, Financial Crime Compliance
The Nets Group
Full Time
Singapore
The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain. ...
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Number of Applicants
:000+
Posted 29 days ago
Compliance & Legal Specialist
CHINA OFFSHORE OIL (SINGAPORE) INTERNATIONAL PTE LTD
Legal & Compliance
Full Time
12 Marina Boulevard...
Job SummaryManage and enhance compliance programs to mitigate risks and ensure regulatory adherence within the oil and gas sector, delivering timely reports and strategic ad ...
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Number of Applicants
:000+
Posted 29 days ago
Product Director, Compliance (Transaction Monitoring & Case Management)
Okx
Full Time
Singapore
...
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Number of Applicants
:000+
Posted 29 days ago
Senior/Staff Software Engineer Mobile (iOS) - Compliance & KYC
Okx
Full Time
Singapore
About OKX: ...
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Number of Applicants
:000+
Posted 29 days ago
Compliance Executive (Bras Basah) - SS10
THE SUPREME HR ADVISORY PTE. LTD
Admin / Operations
Full Time
Orchard 0X4001B00F40
Position: Compliance ExecutiveWorking Location: Bras Basah Working Hours: 8am to 5pm/8.30am to 5.30pm/9am to 6pm/930am to 630pm (flexi)Working Days: Mond ...
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Number of Applicants
:000+
Posted 29 days ago
Senior/Staff Software Engineer Mobile (Android) - Compliance & KYC
Okx
Full Time
Singapore
About OKX: ...
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Number of Applicants
:000+
Posted 29 days ago
Financial Crime Compliance Project Manager (Contract)
The Nets Group
Full Time
Singapore
The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain. ...
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Number of Applicants
:000+
Posted 29 days ago
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