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Risk Assessment Jobs in Singapore
Engineering Lead, KYC
AIRWALLEX (SINGAPORE) PTE. LTD.
Engineering & Technicians
Full Time
36 Robinson Road Cit...
About the teamThe KYC team focuses on driving operational excellence by automating and optimizing processes for Airwallex’s internal ops teams. We build tools and system ...
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Number of Applicants
:000+
Posted 169 days ago
Internal Audit Senior Associate
PKF-CAP LLP
Accounting / Finance
Full Time
6 Shenton Way Oue Do...
Introduction PKF-CAP LLP is a member firm of PKF International Limited which is a network of legally independent professional service firms providing audit and a ...
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Number of Applicants
:000+
Posted 173 days ago
WEALTH ADVISOR
WHITE SOCIETY PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4000713370
Advise clients on wealth management and growth strategies:- Provide expert advice on investment opportunities and risk management- Help clients achieve their financia ...
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Number of Applicants
:000+
Posted 173 days ago
WSHO (MOM Certified) Up to $7000 - YZ11
THE SUPREME HR ADVISORY PTE. LTD
Healthcare / Careworkers
Full Time
3 Shenton Way Shento...
Workplace Safety and Health OfficerWorking Days: 5.5 Days Work WeekMonday – Friday: 8:00 AM – 5:00 PMSaturday: 8:00 AM – 12:30 PMSalary Ran ...
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Number of Applicants
:000+
Posted 168 days ago
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Senior Manager, Technology Audit
KEPPEL LAND LIMITED
Accounting / Finance
Full Time
1 Harbourfront Avenu...
Risk control profiling to strategically identify areas of priority for technology assurance and advisory projectsOversee the delivery and execution of audit strategy and rel ...
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Number of Applicants
:000+
Posted 172 days ago
Machine Learning Engineer (Community Health) - TikTok BRIC Singapore
TIKTOK PTE. LTD.
Technology
Full Time
1 Raffles Quay 0485...
The Business Risk Integrated Control (BRIC) team is missioned to:- Protect ByteDance users, including and beyond content consumers, creators, advertisers;- Secure platform health ...
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Number of Applicants
:000+
Posted 166 days ago
SAP Functional Business Analyst - Part-Time
OPTIMUM SOLUTIONS (SINGAPORE) PTE LTD
Technology
Part-Time
Orchard 0X400113D2A0
Work closely with business users, operations, finance, technology, and other stakeholders to gather and analyze requirements. Understand banking business processes and map th ...
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Number of Applicants
:000+
Posted 154 days ago
Treasury & Finance Manager
ACHIEVE CAREER CONSULTANT PTE LTD
Accounting / Finance
Full Time
10 Eunos Road 8 Sing...
Job Description & RequirementsJoin a leading metal company as treasury & finance manager, where you'll play a pivotal role in managing Letters of Credit, payments, and funding arrangements. ...
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Number of Applicants
:000+
Posted 171 days ago
FI Loans & Trade Finance Associate
SHINHAN BANK
Accounting / Finance
Full Time
8 Marina View Asia S...
Job ResponsibilitiesSupport the Financial Institutions (FI) business and daily operations.Process and monitor loan & Trade finance based FI transactions. ...
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Number of Applicants
:000+
Posted 168 days ago
Legal Director (High Bonuses / East)
CAREERALLY PTE. LTD.
Construction
Full Time
Orchard 0X40010D98E0
Job scopeProvide legal support on commercial contracts and project-related agreements, including drafting, reviewing, and negotiating terms to protect the company’s i ...
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Number of Applicants
:000+
Posted 165 days ago
Legal Counsel (High Bonuses / East)
CAREERALLY PTE. LTD.
Construction
Full Time
Orchard 0X4001814D60
Job scopeProvide legal support on commercial contracts and project-related agreements, including drafting, reviewing, and negotiating terms to protect the company’s i ...
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Number of Applicants
:000+
Posted 165 days ago
Senior Credit Trader Treasury & Global Markets
REVUP CONSULTING PTE. LTD.
Accounting / Finance
Full Time
152 Beach Road Gatew...
Senior Credit Trader | Treasury & Global Markets | SingaporeAbout the CompanyOur client is a well-established Asian banking group with a strong regional footprint across corporate ...
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Number of Applicants
:000+
Posted 172 days ago
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Institutional Business Development Manager
ROBERT WALTERS (SINGAPORE) PTE LTD
Accounting / Finance
Full Time
6 Battery Road Six B...
A leading financial services organisation is seeking an Institutional Business Development Manager to join their recently established team in Singapore. This is a unique opportunit ...
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Number of Applicants
:000+
Posted 172 days ago
Senior Manager, International Programmes (11-Month Contract), OA - Part-Time
STAFFONDEMAND PTE. LTD.
Part-Time
81 Victoria Street...
COMPANY DESCRIPTION Singapore Management University is a place where high-level professionalism blends together with a healthy informality. The 'family ...
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Number of Applicants
:000+
Posted 152 days ago
Freelance Private Psychologist/Counsellor ( 1-To-1) - Part-Time
SPECIAL MINDS PTE. LTD.
Healthcare / Careworkers
Part-Time
Orchard 0X4001A8Cad0
Job Description: Freelance Private Psychologist/Counsellor (1-To-1)APPLY HERE: https://portal.specialminds.com.sg/?type=service_prof ...
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Number of Applicants
:000+
Posted 172 days ago
Hotline Call Agent (MCPP Traineeship)
TERRA SYSTEMS PTE. LTD.
Customer Service / Guest Services
Full Time
Orchard 0X4001A73230
About the RoleTerra Systems Pte Ltd is hiring for the position of Hotline Call Agent to support a National Crisis & Emergency Hotline Operations Centre. This role is offered ...
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Number of Applicants
:000+
Posted 172 days ago
AML/KYC Compliance Analyst
RECRUIT AVENUE PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X40017774C0
AML/KYC Compliance AnalystResponsibilitiesPerform KYC/CDD/EDD reviews for new and existing high-risk clients including corporates, individuals, ...
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Number of Applicants
:000+
Posted 172 days ago
Associate Consultant - Commodities Trading Management Company
ENUIT PTE. LTD.
Technology
Full Time
9 Temasek Boulevard...
Enuit is a growing company and technology leader in the energy trading & risk management space providing mission critical software platforms for natural gas, electricity, crude and refined product ...
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Number of Applicants
:000+
Posted 165 days ago
Lead Infrastructure Engineer, Network Planning
JPMorgan Chase & Co.
Accounting / Finance
Full Time
Orchard 0X4001A18340
Assume a vital position as a key member of a high-performing team that delivers infrastructure and performance excellence. Your role will be instrumental in shaping the future at one of the world's ...
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Number of Applicants
:000+
Posted 154 days ago
Credit Analyst, Corporate Banking - Trade Finance & Commodities
BEATHCHAPMAN (PTE. LTD.)
Accounting / Finance
Full Time
20 Anson Road Twenty...
We are partnering with an international bank to hire a Credit Analyst to support relationship managers in managing corporate clients across the region.This role will focus on credit an ...
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Number of Applicants
:000+
Posted 165 days ago
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