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Fraud Investigator Compliance Jobs in Singapore
Senior Machine Learning Engineer, Compliance
Okx
Full Time
Singapore
...
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Number of Applicants
:000+
Posted 122 days ago
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 122 days ago
IAM Analyst
Encora Inc.
Full Time
Singapore
IAM Analyst Important Information Location: SingaporeJob mode: Contract ...
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Number of Applicants
:000+
Posted 119 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 122 days ago
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Product Director, Compliance (Transaction Monitoring & Case Management)
Okx
Full Time
Singapore
...
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Number of Applicants
:000+
Posted 122 days ago
Director, Compliance Data Science & AI
Okx
Full Time
Singapore
...
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Number of Applicants
:000+
Posted 122 days ago
Compliance and Legal Officer
Michael Page
Contract
Singapore
Play a pivotal role in shaping compliance and legal strategy. Work with senior leadership and gain exposure to cross-border transactions. About Our Client ...
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Number of Applicants
:000+
Posted 122 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 122 days ago
Due Diligence Consultant
Wells Fargo Bank, N.a.
Full Time
Singapore
About this role:Wells Fargo is seeking a Quality Control Due Diligence Consultant to be based in Singapore, supporting the APAC region.In this role, you will: ...
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Number of Applicants
:000+
Posted 119 days ago
Senior / Engineer, Supplier Quailty
A S M
Full Time
Singapore
Step into a career with ASM, where cutting edge technology meets collaborative culture. For over 55 years ASM has been ahead of what’s next, at ...
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Number of Applicants
:000+
Posted 119 days ago
Shift Supervisor (Shared Services)
Ge Vernova
Full Time
Singapore
Job Description SummaryResponsible for night shift operations for industrial gas turbine component repairs; leading a team of technic ...
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Number of Applicants
:000+
Posted 119 days ago
Associate, Procurement and Records Management
Maritime And Port Authority Of Singapore
Full Time
Singapore
[What the role is]At Science Centre Singapore, we are passionate about inspiring creativity and innovation through engaging STEM experiences for the community. We are seeking a proa ...
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Number of Applicants
:000+
Posted 119 days ago
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Senior Physical Security Analyst
Alphasense
Full Time
Singapore
About AlphaSense: The world’s most sophisticated companies rely ...
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Number of Applicants
:000+
Posted 119 days ago
Employee Relations Specialist
21 Mapl
Full Time
Singapore
About MarvellMarvell’s semiconductor solutions are the essential building blocks of the data infrastructure that connects our world. Across enterprise, cloud and AI, and carrie ...
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Number of Applicants
:000+
Posted 119 days ago
Sustainability Manager
Hitachi
Full Time
Singapore
Location:Singapore, SingaporeJob ID: R0131160Date Posted:2026-05-22Company Name:HITACHI ASIA LTD. ...
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Number of Applicants
:000+
Posted 119 days ago
[Lta-Pt] Manager/Deputy Manager, Ticketing System & Governance
Maritime And Port Authority Of Singapore
Full Time
Singapore
[What the role is][LTA-PT] MANAGER/DEPUTY MANAGER, TICKETING SYSTEM & GOVERNANCE[What you will be working on]Become a catalyst for effective system ownership ...
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Number of Applicants
:000+
Posted 119 days ago
Assistant Vice President/Vice President, Senior Business Control Specialist Technology, ITGPST
Bank Of America Corporation
Full Time
Singapore
Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ...
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Number of Applicants
:000+
Posted 119 days ago
Industrial Software Development Manager
Thales Ev
Full Time
Singapore
Location: Singapore, SingaporeThales is a global technology leader trusted by governments, institutions, and enterprises to ...
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Number of Applicants
:000+
Posted 119 days ago
Singapore - FICC Macro Trader
Huatai Securities Co.,
Full Time
Singapore
About Us:Huatai International Financial Holdings Company Limited (“Huatai International” or “the Company”), is the only overseas wholly-owned or controlled subsidiary of Hu ...
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Number of Applicants
:000+
Posted 119 days ago
Associate Counsel, Legal (6 months)
Rakuten Viki
Full Time
Singapore
Job Description:Rakuten International oversees 7 businesses with over 4,000 employees globally. The brand is recognized for its leadership and innovation in e-commerce, dig ...
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Number of Applicants
:000+
Posted 119 days ago
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