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Fraud Investigator Compliance Jobs in Singapore
Compliance Lead – Hedge Fund
BEATHCHAPMAN (PTE. LTD.)
Accounting / Finance
Full Time
20 Anson Road Twenty...
The RoleMy client is a commodities hedge fund in Singapore and we are looking for a Compliance Lead in SG. You will be in charge of all SG Compliance and MAS matters and wil ...
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Number of Applicants
:000+
Posted 105 days ago
Marine Superintendent - LNG
Bernhard Schulte Shipmanagement
Full Time
Singapore, Singapore
...
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Number of Applicants
:000+
Posted 34 days ago
Compliance Executive (Bras Basah) - SS10
THE SUPREME HR ADVISORY PTE. LTD
Admin / Operations
Full Time
Orchard 0X4001B00F40
Position: Compliance ExecutiveWorking Location: Bras Basah Working Hours: 8am to 5pm/8.30am to 5.30pm/9am to 6pm/930am to 630pm (flexi)Working Days: Mond ...
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Number of Applicants
:000+
Posted 110 days ago
Private Banking Compliance Officer - CSBDU07
CAREER STORY PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X400173F090
This is a perm hire role for one of our client in the banking sector.Job ScopeThe Private Banking Compliance Officer supports the Head of Compliance, and focuses on the Wealth Managem ...
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Number of Applicants
:000+
Posted 106 days ago
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Business Compliance Officer (Financial Services)
KAIROS GLOBAL SEARCH PTE. LTD.
Accounting / Finance
Full Time
1 Raffles Quay 0485...
Job Description:Our client is a well-established financial services firm headquartered in Singapore. They are now seeking an experienced Business Compliance Officer ...
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Number of Applicants
:000+
Posted 107 days ago
Healthcare Quality & Regulatory Compliance Advisor
FEDERAL EXPRESS (SINGAPORE) PTE LTD
Logistics & Supply Chain
Full Time
Orchard 0X40004Befc0
Job Description & RequirementsJob Description Summary1. Quality Assessment & Standards: Transportation & Fulfilment SOP & Work Instruction Development; FedEx Network ...
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Number of Applicants
:000+
Posted 110 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 90 days ago
Advanced Applications Experts (AAE) Intern, Finance Analytics
Seagate Technology Llc
Internship
Singapore
A ...
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Number of Applicants
:000+
Posted 34 days ago
Marine Safety & Compliance Manager, Singapore
CALIBER8 PTE. LTD.
Healthcare / Careworkers
Full Time
1 North Bridge Road...
Our client is a reputable ship management company seeking a Safety & Quality Manager to support and oversee the company’s HSEQ management system, compliance, audits, and regulatory activities acr ...
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Number of Applicants
:000+
Posted 106 days ago
Private Banking Compliance Officer - CSBDU07
CAREER STORY PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4001C3F540
This is a perm hire role for one of our client in the banking sector.Job ScopeThe Private Banking Compliance Officer supports the Head of Compliance, and focuses on the Wealth Managem ...
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Number of Applicants
:000+
Posted 102 days ago
Private Banking Compliance Officer - CSBDU07
CAREER STORY PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X400168F610
This is a perm hire role for one of our client in the banking sector.Job ScopeThe Private Banking Compliance Officer supports the Head of Compliance, and focuses on the Wealth Managem ...
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Number of Applicants
:000+
Posted 103 days ago
YR23 - Compliance Executive (Financial Advisory)
THE SUPREME HR ADVISORY PTE. LTD
Accounting / Finance
Full Time
Orchard 0X4016093Ac0
Position: Compliance ExecutiveWorking Location: Bras Basah Working Hours: 8am to 5pm/8.30am to 5.30pm/9am to 6pm/930am to 630pm (flexi) ...
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Number of Applicants
:000+
Posted 106 days ago
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Regulatory Compliance Engineer - Electric Truck
MI INTERNATIONAL PTE. LTD.
Engineering & Technicians
Full Time
20 Science Park Road...
Job Description:1) Regulatory research and Database developmentTrack and implement UN ECE R series regulation and EU WVTA regulations related to electric heavy t ...
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Number of Applicants
:000+
Posted 106 days ago
Compliance Analyst (Perm, Foreign Bank)
GMP TECHNOLOGIES (S) PTE LTD
Accounting / Finance
Full Time
1 Finlayson Green On...
Responsibilities:Review documents for new and existing high-risk clients to ensure compliance with AML/KYC regulations and internal policiesConduct Customer Du ...
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Number of Applicants
:000+
Posted 107 days ago
Senior Executive / Executive Customer Support and Relations Management
Daimler Truck Ag
Full Time
Singapore
DescriptionABOUT USAt Daimler Truck, we change today’s transportation and create real impact together. We take responsibi ...
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Number of Applicants
:000+
Posted 34 days ago
Private Banking Compliance Officer - CSBDU07
CAREER STORY PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4001D56960
This is a perm hire role for one of our client in the banking sector.Job ScopeThe Private Banking Compliance Officer supports the Head of Compliance, and focuses on the Wealth Managem ...
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Number of Applicants
:000+
Posted 107 days ago
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 89 days ago
Private Banking Compliance Officer - CSBDU07
CAREER STORY PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4002028350
This is a perm hire role for one of our client in the banking sector.Job ScopeThe Private Banking Compliance Officer supports the Head of Compliance, and focuses on the Wealth Managem ...
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Number of Applicants
:000+
Posted 110 days ago
Manager (Compliance Projects and Risk)
ROECNY PTE. LTD.
Accounting / Finance
Full Time
77 High Street High...
Key responsibilities:Policy and program development: Develop, implement, and maintain information technology system integration, risk management frameworks, policies, ...
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Number of Applicants
:000+
Posted 110 days ago
Contract Compliance Executive (Transaction Monitoring) #NJN
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Full Time
Orchard 0X4001Cb01C0
Raffles PlaceASAP to end Dec 20268.45am to 6.15pm (Mon to Fri)Attached to Financial Compliance DepartmentReview ...
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Number of Applicants
:000+
Posted 97 days ago
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