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Fraud Investigator Compliance Jobs in Singapore
Bank Compliance Associate (Entry Level) #NJN
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Full Time
Orchard 0X4002864200
6 to 12 Months Contract$3500 to $3700Job Scope• Responsible in managing, processing and reviewing the KYC infor ...
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Number of Applicants
:000+
Posted 3 days ago
Sales Lead – CyberSecurity, Compliance and AI
RV MANPOWER PTE. LTD.
Full Time
Orchard 0X4002605Da0
Company OverviewJoin a fast-growing Managed Services Provider (MSP) in Singapore as a Sales Lead, driving sales of cybersecurity, compliance, and AI strategy services at the ...
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Number of Applicants
:000+
Posted 3 days ago
Project Manager (AI/ML/Compliance Transformation)
Synpulse
Contract
Singapore
Role Overview As a Project Manager specializing in data-driven transformation, enterprise Artificial Intelligence /Machine Learning implementation, or compliance technology transfo ...
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Number of Applicants
:000+
Posted 3 days ago
Compliance
TOSS-EX PR PTE. LTD.
Accounting / Finance
Full Time
138 Market Street Ca...
Job DescriptionDisseminate MAS regulatory guidelines, regulatory correspondence (including surveys and questionnaires) creating actionable and ensuring timely i ...
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Number of Applicants
:000+
Posted 11 days ago
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Management Consultant (Director - Financial Crime Compliance)
Synpulse
Contract
Singapore
We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and ...
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Number of Applicants
:000+
Posted 3 days ago
AML Compliance Officer (up to $7000)
REVUP PROSERVICES PTE. LTD.
Accounting / Finance
Full Time
152 Beach Road Gatew...
Responsibilities:Monitor transaction alerts, investigate suspicious activities, and file STRs where requiredReview and clear name screening hits (sanctions, PE ...
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Number of Applicants
:000+
Posted 5 days ago
regional data centre technical compliance manager
5 STONES HRM PTE. LTD.
Construction
Full Time
Orchard 0X400147A9F0
Job Description & RequirementsKey Duties and ResponsibilitiesAs Manager (Service Assurance), Group Data Centre Operations (GDCO), you will be part of the Service Assurance team with r ...
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Number of Applicants
:000+
Posted 6 days ago
Compliance Risk Officer - Contract - Part-Time
SKILLSFORCE MANAGEMENT CONSULTANCY PTE LTD
Accounting / Finance
Part-Time
60 Paya Lebar Road P...
To provide compliance coverage across Asia-Pacific divisions in a financial institution. You will advise on regulatory risks, conduct investigations, and enhance control frameworks to safeguard th ...
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Number of Applicants
:000+
Posted 2 days ago
Compliance&Risk Officer *immediate Availability only*
ACG MANAGEMENT PTE. LTD.
Accounting / Finance
Full Time
111 Somerset Road 11...
Compliance Officer📍 Location:Singapore Office 🏢 Company:ACG Management Pte. Ltd.About UsACG Management Pte. Ltd. is a Singapore-based investment management firm. Ou ...
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Number of Applicants
:000+
Posted 6 days ago
Deputy Director (Governance, Risk, and Compliance)
JJ CONSULTING SERVICES
Technology
Full Time
Orchard 0X4001862E00
JJ Consulting Services is a recruitment firm and preferred partner for multinational companies expanding in Asia. Our consultants bring deep industry and functional expertise, delivering top profes ...
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Number of Applicants
:000+
Posted 1 day ago
Compliance
TOSS-EX PR PTE. LTD.
Accounting / Finance
Full Time
138 Market Street Ca...
Job DescriptionDisseminate MAS regulatory guidelines, regulatory correspondence (including surveys and questionnaires) creating actionable and ensuring t ...
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Number of Applicants
:000+
Posted 11 days ago
Compliance Director – MAS License
KUAILU SOFTWARE (SINGAPORE) PTE. LTD.
Admin / Operations
Full Time
164 Kallang Way Sola...
ResponsibilitiesLead the end-to-end MAS Payment Services Act (PSA) licence application (likely Major Payment Institution).Prepare and submit regulatory documen ...
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Number of Applicants
:000+
Posted 10 days ago
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Risk & Compliance Senior Specialist / Analyst
THE CHINA NAVIGATION COMPANY PTE. LTD.
Full Time
300 Beach Road The C...
Role PurposeTo support the Head of Risk & Compliance in the execution and operational delivery of the Group’s risk management and compliance frameworks. The role provides ...
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Number of Applicants
:000+
Posted 9 days ago
Regulatory Risk and Financial Crime Compliance Analyst
R. ANDERSEN & PARTNERS PTE LTD
Accounting / Finance
Full Time
Orchard 0X4001895E40
About the Role ….Our client is a leading investment management firm with a broad and diversified platform spanning a range of strategies, sectors and geographies. The firm ...
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Number of Applicants
:000+
Posted 2 days ago
Compliance Officer, Private Bank - Part-Time
RANDSTAD PTE. LIMITED
Accounting / Finance
Part-Time
8 Cross Street Manul...
about the companyOur Client is a renowned Private Bank with global presence.about the jobReview and enhance existing KYC profiles to ...
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Number of Applicants
:000+
Posted 9 days ago
Compliance & Credit Risk Executive (0069 July 2026)
Royal Ocean Marine
Full Time
Singapore
DescriptionPosition OverviewWe are seeking a detail-oriented and analytical Compliance & Credit Risk Specialist to join our client's ...
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Number of Applicants
:000+
Posted 7 days ago
Trade Compliance / Permit Declaration Team Lead #78313
ANRADUS PTE. LTD.
Logistics & Supply Chain
Full Time
Orchard 0X4001C35620
Job DescriptionIndustry/ Organization Type: Logistics & Supply ChainPosition Title: Trade Compliance / Permit Declaration Team LeadWo ...
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Number of Applicants
:000+
Posted 4 days ago
Compliance Analyst (1-Year Contract) - Part-Time
RANDSTAD PTE. LIMITED
Accounting / Finance
Part-Time
8 Cross Street Manul...
About the CompanyA well-established and prominent financial services institution.About the JobKYC Lifecycle Management: Handle, evaluate, and over ...
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Number of Applicants
:000+
Posted 6 days ago
Risk & Compliance Executive
BEATHCHAPMAN (PTE. LTD.)
Legal & Compliance
Full Time
20 Anson Road Twenty...
A leading multinational organisation is seeking a Risk & Compliance Executive to join its team in Singapore.This role will be responsible for supporting the organisation's risk, compli ...
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Number of Applicants
:000+
Posted 11 days ago
Cybersecurity & Compliance Specialist
BYD (SINGAPORE) PTE. LTD.
Engineering & Technicians
Full Time
151 Lorong Chuan New...
About the RoleThe Cybersecurity & Compliance Specialist manage the cybersecurity governance, regulatory compliance, risk management, and information security functions acros ...
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Number of Applicants
:000+
Posted 11 days ago
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