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Fraud Investigator Compliance Jobs in Singapore
Life Pricing Manager
Gravitas Recruitment Group
Full Time
Singapore
Location: Singapore, Central Singapore, Singapore Purpose Support the Head of Pricing in the pricing of life insurance products, ensuring commercially competitive outcomes w ...
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Number of Applicants
:000+
Posted 34 days ago
Data Compliance Legal Counsel / 数据合规法务
Fuku
Full Time
Singapore
DescriptionJob Responsibilities- Responsible for the company's legal matters relating to data compliance, privacy protection, and cybersecurity. Provide legal suppor ...
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Number of Applicants
:000+
Posted 43 days ago
Director of Event Management - The St. Regis Singapore
Marriott Hotels Resorts
Full Time
Singapore, Singapore
DescriptionJOB SUMMARY Oversees the functions of Event Management, including the departments of Event Planning, Banque ...
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Number of Applicants
:000+
Posted 34 days ago
Senior Product Manager, Multilingual AI and Evals
Okx
Full Time
Singapore
...
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Number of Applicants
:000+
Posted 33 days ago
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Data Centre Forensic Manager
Airtrunk
Full Time
Singapore
Want to be a part of Asia ...
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Number of Applicants
:000+
Posted 33 days ago
Relationship Associate - Singapore
Gmo
Full Time
Singapore
Company Profile Fo ...
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Number of Applicants
:000+
Posted 33 days ago
Head of Product Development , Asean
Flintex Consulting
Full Time
Singapore, Singapore
Objectives of the position ...
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Number of Applicants
:000+
Posted 33 days ago
Senior Specialist, POM Product Owner (APAC AI Hub)
Bny Mellon
Full Time
Singapore, Singapore
DescriptionWe’re seeking a future team member for the role of Senior Specialist, POM Product Owner to join our AI Hub te ...
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Number of Applicants
:000+
Posted 34 days ago
Senior Director, Market Intelligence
Airtrunk
Full Time
Singapore
Want to be a part of Asia ...
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Number of Applicants
:000+
Posted 33 days ago
Engineer, Facilities Management (Fire Protection System)
Jurong Port
Full Time
Singapore
DescriptionJurong Port’s multipurpose port operating expertise includes efficient handling of general, bulk and containerized cargo, management and operations of the Tu ...
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Number of Applicants
:000+
Posted 34 days ago
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 110 days ago
Senior Executive Assistant, HR Group Shared Services
National University Health System
Full Time
Singapore
You will be part of the HR Group Shared Services team that provides HR operational support for contract management services to all institutions under NUHS cluster. ...
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Number of Applicants
:000+
Posted 34 days ago
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Regional Contract Logistic Operations Supervisor
Hatch Asia
Full Time
Singapore Singapore
Position : Regional Contract Logistic Operations Supervisor Company Overview: Hatch Asia Consulting is a leading logistics and supply chain solutions provider in th ...
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Number of Applicants
:000+
Posted 34 days ago
Associate Director - Conduct & Compliance Risk - South Asia
Anz (dba)
Full Time
Singapore
A ...
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Number of Applicants
:000+
Posted 43 days ago
COMPLIANCE OFFICER
KABAYAN REMITTANCE PTE. LTD.
Accounting / Finance
Full Time
304 Orchard Road Luc...
This is a full-time on-site role for an AML Compliance Officer, he will be responsible for the day-to-day execution of anti-money laundering controls, responsible for transaction monitoring, clien ...
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Number of Applicants
:000+
Posted 87 days ago
COMPLIANCE OFFICER
HANSHAN MONEY EXPRESS PTE. LTD.
Accounting / Finance
Full Time
1 Park Road People's...
Company DescriptionHanshan Money Express, founded in 1996, is a leading remittance company based in Singapore. We specialize in remittance services to countries such as Ch ...
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Number of Applicants
:000+
Posted 95 days ago
Compliance Officer
DUOTECH PTE. LTD.
Legal & Compliance
Full Time
38 Beach Road South...
About the RoleWe are seeking an experienced Compliance Officer to oversee the regulatory compliance framework of a MAS-regulated capital markets services business focused on ...
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Number of Applicants
:000+
Posted 105 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 110 days ago
Compliance Specialist (Asia)
CONYERS CORPORATE SERVICES (SINGAPORE) PTE. LIMITED
Legal & Compliance
Full Time
9 Battery Road Myp C...
Conyers is a leading international law firm and corporate services provider advising on the laws of Bermuda, the British Virgin Islands, and the Cayman Islands, from offices in those jurisdictions ...
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Number of Applicants
:000+
Posted 108 days ago
Derivatives Compliance & Surveillance
RECRUIT LYNC PTE. LTD.
Accounting / Finance
Full Time
531 Bedok North Stre...
📍 Raffles Place🕘 9:00 AM – 6:00 PM💰 Up to SGD 8,000/monthRole OverviewThis role sits within the Market Surveillance function and is respo ...
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Number of Applicants
:000+
Posted 104 days ago
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