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Risk Full Time Jobs in Toa Payoh

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GR AML Ops - Source of Wealth Preparer-34

United Overseas Bank

briefcase icon Full Time

geo-alt icon 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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Posted 200 days ago

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Senior Software Engineer, Backend - Onboarding

Airwallex

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geo-alt icon Singapore

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infr ...

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Posted 200 days ago

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SVP-Investment Finance Structurer

United Overseas Bank

briefcase icon Full Time

geo-alt icon 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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Posted 200 days ago

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Share Margin Financing Product Management (8 months Contract)

Ocbc

briefcase icon Full Time

geo-alt icon 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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Posted 200 days ago

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A

Liquidity Manager - FX

Alan Partners

$10,000 - $15,000 monthly

briefcase icon Full Time

geo-alt icon Singapore

About the Role We are seeking an experienced Liquidity Manager to join a global financial technology firm that provides advanced FX and multi-ass ...

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Posted 200 days ago

A

Staff Software Engineer, Risk

Airwallex

briefcase icon Full Time

geo-alt icon Singapore

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infr ...

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Posted 200 days ago

D

AVP, Project Specialist, Regional Transaction Surveillance, Group Legal, Compliance, & Secretariat

Dbs Bank Limited

briefcase icon Full Time

geo-alt icon Singapore

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a ...

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Posted 200 days ago

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Senior Medical Officer, Underwriting & Claims (High Net Worth)

Aia Singapore Private Limited

briefcase icon Full Time

geo-alt icon Singapore

FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in emp ...

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Posted 200 days ago

U

SVP Head of Security Architecture, GIS

United Overseas Bank

briefcase icon Full Time

geo-alt icon 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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Posted 200 days ago

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Underwriter, Property

American International Group, Inc.

briefcase icon Full Time

geo-alt icon Singapore

At AIG, we are reimagining the way we help customers to manage risk. Join us as an Underwriter, Property to play your part in that transformation. It's an opportunity to grow your skills and experienc ...

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Posted 200 days ago

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Relationship Manager, Corporate Banking

Strivex

$90,000 - $130,000 yearly

briefcase icon Full Time

geo-alt icon Singapore

  Role and Responsibilities Cultivate relationships with both existing and prospective corporate clients, promoting banking solutions to meet their financial needs and t ...

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Posted 200 days ago

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Consultant/Senior Consultant/Team Lead - (AML/KYC/FCC) US Regulatory Compliance

Synpulse

briefcase icon Full Time

geo-alt icon Singapore

About the job Your Growth Unleashed Where your journey begins and your potential shines ...

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Posted 200 days ago

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Assistant Vice President/Vice President (AML Audit)

Mizuho Bank

briefcase icon Full Time

geo-alt icon Singapore

Overview of Division/Department Our Internal Audit Department (IAD) Asia-Pacific Office (IADAP) in Singapore is responsible for providing independent assessments of various risk and ...

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Posted 200 days ago

C

Settlement Ops Assistant Manager

Confidential

$4,000 - $6,000 monthly

briefcase icon Full Time

geo-alt icon Singapore

Responsibilities: Support day-to-day payment operations, including remittance, clearing, transaction processing, and data entry Process ...

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Posted 200 days ago

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Director, Treasury, Cash Management (1332758757A2)

Temasek International

briefcase icon Full Time

geo-alt icon Singapore

Temasek is a global investment company headquartered in Singapore, with a net portfolio value of S$434 billion (US$324 billion, €299 billion, £250 billion, and RMB2.35 trillion) as at 31 March 2025 ...

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Posted 200 days ago

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Associate - Business Continuity Management (1 year contract)

Mizuho Bank

briefcase icon Full Time

geo-alt icon Singapore

Overview of Division/Department Operational Risk Management (OPRM) is to support the strategic objectives and plans set forth by the management of Singapore Administration Departmen ...

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Posted 200 days ago

H

Finance AVP

Hays

$4,500 - $8,500 monthly

briefcase icon Full Time

geo-alt icon Singapore

Associate or AVP, Finance - financial reporting - regulatory reporting - MAS and CMS compliance - SingaporeYour new company A leading APAC financial services f ...

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Posted 200 days ago

C

Middle Office Corporate Actions Analyst

Citi

briefcase icon Full Time

geo-alt icon Singapore

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global netw ...

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Posted 200 days ago

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Transaction manager /Credit Admin Officer

Citi

briefcase icon Full Time

geo-alt icon Singapore

Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client on ...

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Posted 200 days ago

C

Wealth Markets Business Manager, AVP

Citi

briefcase icon Full Time

geo-alt icon Singapore

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We ...

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Posted 200 days ago

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