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Fraud Investigator Compliance Jobs in Singapore
Lead, Distribution Compliance Analytics and Reporting
Prudential
Full Time
Singapore
Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and incl ...
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Number of Applicants
:000+
Posted 117 days ago
Asset & Wealth Managed Services (AWMS) - Risk & Compliance Solutions - Associate
Pricewaterhousecoopers
Full Time
Singapore
Job Description & SummaryAt PwC, we help clients build trust and reinvent so they can turn complexity into competitive advantage. We’re a tech-forward, people-empowered network wi ...
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Number of Applicants
:000+
Posted 117 days ago
Senior Regulatory & Compliance Engineer
Razer Inc.
Full Time
Singapore
Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally whi ...
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Number of Applicants
:000+
Posted 118 days ago
Market Conduct Investigation
Michael Page
Contract
Singapore
Opportunity to work in a highly regulated financial instituition Hands-on investigation role with exposure to regulatory responses About Our Client ...
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Number of Applicants
:000+
Posted 115 days ago
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VP, Team Head, Control & Support, Wholesale Banking Operations (1-year Direct Contract)
United Overseas Bank
Contract
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 115 days ago
Vice President, BRCM, Financial Advisory and Conduct
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 115 days ago
Business Risk Analyst (12-Month Contract)
Hays
Contract
Singapore
Your new company You will be working with a leading global financial institution, supporting its Wealth Management business in Singapore. The team works closely with Front ...
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Number of Applicants
:000+
Posted 115 days ago
Senior VP, Anti-Money Laundering Advisory Lead (Personal Financial Services)
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 115 days ago
International Accounting
Stripe
Full Time
Singapore
About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies-from the world's largest enterprises to the most ambitiou ...
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Number of Applicants
:000+
Posted 115 days ago
Operation Accountant
Michael Page
Full Time
Singapore
Opportunity to work with an established luxury brand Collaborative work environment About Our Client My client represents a prestigious global ...
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Number of Applicants
:000+
Posted 115 days ago
Risk Services - Regulatory Risk & Compliance Associate (2026 Intake)
Pricewaterhousecoopers
Full Time
Singapore
Line of ServiceAssuranceIndustry/SectorFS X-Sector ...
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Number of Applicants
:000+
Posted 118 days ago
Market Surveillance - Regulated Financial Institution
Michael Page
Full Time
Singapore
Permanent role with a well-established financial institution Join the risk & compliance team in a regulated environment About Our Client This ...
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Number of Applicants
:000+
Posted 115 days ago
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Assistant Vice President, Risk Control & Governance, Group Wholesale Banking
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 115 days ago
VP, Product Manager - Bancassurance, Group Wholesale Banking
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 115 days ago
Assistant VP - Client Services (Credit) - Collections
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 115 days ago
AVP Financial Crime Risk Management
Michael Page
Contract
Singapore
Hands-on financial crime control & governance role within retail banking Strong exposure to MI reporting, audits, and senior risk forums About Our Client ...
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Number of Applicants
:000+
Posted 115 days ago
Managed Services (Corporate Secretarial) - Assistant Manager to Manager
Kpmg
Full Time
Singapore
Job Description KPMG Managed Services team is responsible for delivering end-to-end statutory and regulatory compliance across a diverse client portfolio. As a Manager, you will play ...
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Number of Applicants
:000+
Posted 115 days ago
Contract Assistant Financial Controller
Michael Page
Contract
Singapore
Open to candidates with pure big 4 background looking to go commercial Gain exposure into full controlling function About Our Client Our clien ...
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Number of Applicants
:000+
Posted 115 days ago
Contract Assistant Financial Controller
Michael Page International Singapore
$6,000 - $8,000 monthly
Contract
Singapore
Our client is a globally established engineering and technology organisation specialising in advanced industrial and infrastructure solutions, with a strong presence in water and environmental syst ...
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Number of Applicants
:000+
Posted 115 days ago
Mgr Cloud FinOps & Engineering, GIPS
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 115 days ago
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