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Fraud Investigator Compliance Jobs in Singapore
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 15 days ago
Accounts & Compliance Executive
RECIRCULATE IT PTE. LTD.
Accounting / Finance
Full Time
237 Alexandra Road T...
Working HoursMonday to Friday8:30am – 5:30pm1 hour lunch break5-day work weekAbout UsRecirculate IT Pte. Ltd. is a Singapore-based IT Asset Disposition ( ...
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Number of Applicants
:000+
Posted 15 days ago
Ant International-Compliance Officer-A&I SG
Ant Technology Group Co.,
Full Time
Singapore
Job description 1. Support Head of Compliance, Singapore to establish and implement a robust compliance program to ensure compliance with all relevant laws, regulations and internal ...
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Number of Applicants
:000+
Posted 15 days ago
Banking: Compliance/Transaction Monitoring (Senior Officer/Assistant Manager)
The Resolute Hunter
Full Time
Singapore
THE COMPANY Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a Transaction Monitoring to b ...
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Number of Applicants
:000+
Posted 15 days ago
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Senior VP, Head of Transaction Surveillance Team, Group Compliance
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 15 days ago
Bank Compliance Manager
KRUNG THAI BANK PUBLIC COMPANY LIMITED
Accounting / Finance
Full Time
65 Chulia Street Ocb...
Develop and implement an effective compliance program to identify, evaluate and manage compliance risks in business activities and statutory limits. This involves understanding the regulatory ...
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Number of Applicants
:000+
Posted 17 days ago
Banking: Compliance/Transaction Monitoring (Senior Officer/Assistant Manager)
THE RESOLUTE HUNTER PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4002Dccd00
*Seeking for a talent with minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry*THE COMPANYCoupled with the ...
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Number of Applicants
:000+
Posted 16 days ago
Senior Associate Compliance, Global Asset management
Wilsonhcg Singapore
Full Time
Singapore
Our client is a leading global asset management firm seeking a Compliance Senior Associate in Singapore. Reporting to the Head of Asia Compliance, you will support the firm’s global compliance progr ...
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Number of Applicants
:000+
Posted 16 days ago
Compliance Reviewer, Global Corporate Banking - MGR
Ocbc
Full Time
Singapore
WHO WE ARE: As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly ...
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Number of Applicants
:000+
Posted 16 days ago
Business Compliance, Global Corporate Banking - MGR
Ocbc
Full Time
Singapore
WHO WE ARE: As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly ...
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Number of Applicants
:000+
Posted 16 days ago
Compliance Officer
Gravitas Recruitment Group
Full Time
Singapore
Compliance Officer Our client operates within a dynamic and regulated environment that values integrity, professionalism, and expertise. This role involves leading the compl ...
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Number of Applicants
:000+
Posted 17 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 17 days ago
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Legal & Compliance Associate
Ambition
Full Time
Singapore
A leading global quantitative trading firm is seeking a Legal & Compliance Associate to join its Singapore office. This role offers broad exposure to international regulatory, legal, and compliance ...
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Number of Applicants
:000+
Posted 17 days ago
VP, Overseas Compliance Management, Anti-Financial Crimes Assurance, Group Compliance
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 17 days ago
Director - KYC Compliance
Gravitas Recruitment Group
Full Time
Singapore
Director - KYC Compliance Our client, a prestigious Swiss private bank known for its long-standing tradition of excellence, is seeking an experienced Director of Compliance ...
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Number of Applicants
:000+
Posted 17 days ago
Contract Regulatory And Compliance #HMS - Part-Time
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Part-Time
Orchard 0X4001A0Fda0
Regulatory & Compliance Roles📍 Location: Tanjong Pagar, Singapore🕘 Working Hours: Monday – Friday, 9AM – 6PM📅 Start Date: Early Aug 2026 – Mar 2027up to 7k ...
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Number of Applicants
:000+
Posted 17 days ago
Junior Compliance Executive [ Training provided !!! FA Industry ] - 8890
THE SUPREME HR ADVISORY PTE. LTD
Accounting / Finance
Full Time
3 Shenton Way Shento...
Compliance ExecutiveWorking Location: Bras Basah Working Hours: 8am to 5pm/8.30am to 5.30pm/9am to 6pm/930am to 630pm (flexi)Working Days: Monday - ...
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Number of Applicants
:000+
Posted 16 days ago
Business Compliance Officer - AML (6 months contract), Global Financial Institutions
Ocbc
Full Time
Singapore
WHO WE ARE: As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly ...
show more
Number of Applicants
:000+
Posted 16 days ago
Compliance Executive (Financial Advisory / FA / Insurance / Bras Basah ) - 8890
THE SUPREME HR ADVISORY PTE. LTD
Accounting / Finance
Full Time
3 Shenton Way Shento...
Compliance ExecutiveWorking Location: Bras Basah Working Hours: 8am to 5pm/8.30am to 5.30pm/9am to 6pm/930am to 630pm (flexi)Working Days: Monday - ...
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Number of Applicants
:000+
Posted 16 days ago
Environmental Regulatory Compliance Officer
Sonova International
Full Time
Singapore
...
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Number of Applicants
:000+
Posted 17 days ago
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