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Fraud Investigator Compliance Jobs in Singapore
Compliance Analyst - Payments (Fintech)
DRAKE INTERNATIONAL (SINGAPORE) LIMITED
Accounting / Finance
Full Time
50 Raffles Place Sin...
Job Title: Compliance Officer Salary: S$60,000 - S$80,000 (Depending on Experience)Job Location: CentralJob Type: ...
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Number of Applicants
:000+
Posted 4 days ago
Compliance & Regulatory Affairs Director
VIP CONSULTANCY PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X40016B2810
We are hiring a Compliance & Regulatory Affairs Director to develop and drive Width's regulatory affairs programme across key markets. Reporting directly to the CEO, you will own three core mandate ...
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Number of Applicants
:000+
Posted 2 days ago
Compliance Lead – Hedge Fund
BEATHCHAPMAN (PTE. LTD.)
Accounting / Finance
Full Time
20 Anson Road Twenty...
The RoleOur client is a commodities hedge fund in Singapore and we are looking for a Compliance Lead in Singapore. You will be in charge of all SG Compliance and MAS matters ...
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Number of Applicants
:000+
Posted 5 days ago
Compliance Analyst (KYC) - Contract
AMBITION GROUP SINGAPORE PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4003088990
Ensure that the onboarding and review requirements are in accordance with Bank’s AML/KYC standards and regulatory requirementsEnsure the relevance and completeness of KYC ...
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Number of Applicants
:000+
Posted 2 days ago
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Grant and Compliance Executive
AQUILA TALENT SOLUTIONS PTE. LTD.
Accounting / Finance
Full Time
1 North Bridge Road...
The RoleWe are seeking a meticulous and driven Grant and Compliance Executive to join our client's finance and compliance team on a 3-year contract. In this role, you will be responsible for ...
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Number of Applicants
:000+
Posted 2 days ago
Enforcement officer ( Compliance check )
WSH EXPERTS PTE. LTD.
Customer Service / Guest Services
Full Time
Orchard 0X400102C410
Assist STB’s Compliance and Enforcement (C&E) officersin carrying out compliance checks on tourist guiding activities, travel agents,and hotels. Some of the work is as listed below: ...
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Number of Applicants
:000+
Posted 7 days ago
Compliance Manager (Ship Owner)
DIRECT SEARCH ASIA PTE. LTD.
Legal & Compliance
Full Time
Orchard 0X4003088A90
Responsibilities:Assist the undersigned in managing corporate compliance matters for various group companies in Singapore and DubaiEnsure timely filing of stat ...
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Number of Applicants
:000+
Posted 2 days ago
Compliance Specialist (Transaction Monitoring)
BANGKOK BANK PUBLIC COMPANY LIMITED
Accounting / Finance
Full Time
180 Cecil Street Ban...
Bangkok Bank Singapore is a full license bank operating in Singapore since 1957. We provide a wide range of wholesale and consumer banking and financial services to meet the diverse needs of our cl ...
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Number of Applicants
:000+
Posted 2 days ago
Principal License Compliance Analyst
Aspen Tech, Llc
Full Time
Singapore
The driving force behind our success has always been the people of AspenTech. What drives us, is our aspiration, our desire and ambition to keep pushing the envelope, o ...
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Number of Applicants
:000+
Posted 4 days ago
Financial Compliance AI Evaluator
Mercor
$80 - $120 hourly
Full Time
Singapore Singapore...
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include ...
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Number of Applicants
:000+
Posted 6 days ago
Senior Quality Engineer - Compliance
ATC COATING PTE. LTD.
Manufacturing
Full Time
Orchard 0X4002C23Bf0
Quality System & Compliance• Support the implementation, maintenance, and continual improvement of the QMS in accordance with AS9100D, ISO9001, and NADCAP requ ...
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Number of Applicants
:000+
Posted 8 days ago
Officer - Compliance and Operations
CALIBRIUM CAPITAL PTE. LTD.
Full Time
3 Church Street Sams...
1. Fund and Client SupportActing as the main operational support for the RM on client, fund, bank, broker, custodian and administrative matters.Coordinating with clients, fund adminis ...
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Number of Applicants
:000+
Posted 2 days ago
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Insurance Business Support (Compliance) #ESY
RECRUIT EXPRESS PTE LTD
Full Time
391A Orchard Road Ng...
Ensure that all tasks are processed within stipulated timelines and according to the operational proceduresCheck all documentation and ensure it meets requirements.Data-entry ...
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Number of Applicants
:000+
Posted 5 days ago
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Associate Director / Senior Officer, Compliance
BALYASNY ASSET MANAGEMENT (SINGAPORE) PTE. LTD.
Accounting / Finance
Full Time
138 Market Street Ca...
Role OverviewBalyasny Asset Management is seeking an Associate Director/Senior Officer, Compliance for the Asia region. The role reports to the firm’s Head of Asia Complia ...
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Number of Applicants
:000+
Posted 7 days ago
Compliance & AML Manager - Wholesale Bank
DRAKE INTERNATIONAL (SINGAPORE) LIMITED
Accounting / Finance
Full Time
50 Raffles Place Sin...
Job Title: Compliance & AML ManagerSalary: S$100,000 - S$120,000Job Location: CentralJob Type: Permanent ...
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Number of Applicants
:000+
Posted 7 days ago
Compliance Manager (Ship Owner)
DIRECT SEARCH ASIA PTE. LTD.
Legal & Compliance
Full Time
Orchard 0X4000Fef950
Responsibilities:Assist the undersigned in managing corporate compliance matters for various group companies in Singapore and DubaiEnsure timely filing of stat ...
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Number of Applicants
:000+
Posted 8 days ago
Quality Compliance Specialist - Part-Time
NUSANTARA PRIME CONSULTING PTE. LTD.
Healthcare / Careworkers
Part-Time
Orchard 0X4002A014A0
Summary: To support in ensuring successful planning, coordination, and execution of client and regulatory inspections. This role is highly hands-on, with a focus on audit l ...
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Number of Applicants
:000+
Posted 1 day ago
Associate/Senior Associate, Regulatory Compliance
AMETHYST ASIA PARTNERS PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X40014E8B40
Our client is an international service provider that theyprovide a wide range of services such as regulatory compliance advisoryservices to their clients. Their clientsare mainly in the financial ...
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Number of Applicants
:000+
Posted 5 days ago
Compliance, Rules & Policy (Listed FI)
LICO RESOURCES PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4002012010
Lico Resources is partnering with a well-established financial institution recognised for its strong governance culture and commitment to regulatory excellence across its regional operations. ...
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Number of Applicants
:000+
Posted today
Audit Expert, Compliance and Investigations
UBS AG
Accounting / Finance
Full Time
9 Penang Road 23845...
Your role :Are you a sharp evaluator of risk, who enjoys investigating complex business processes and products? Do you want to play a key role in improving the effectiveness ...
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Number of Applicants
:000+
Posted 6 days ago
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